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Do you know someone who works with the finance department or is you one of them? Do you want to learn how to improve your budget and financial stability? Are you aiming for a promotion to become part of the financial management team? You should keep in mind that as long as you want to know how to manage well the budget and financial reports you will be fine but taking this diploma course will take your skills to a whole new level. Description: Understanding the financial reports and spending plans are very important vital to estimate the fate of your organization, you will also observe the trends to know whether the organization is going well and is on track to accomplish its goals and objectives. Uniquely, this book is vital for the general population who are settling on the choice about the association, for example, executives, financial directors, bookkeepers and so forth. Regardless of your occupation or the position, comprehension of the financial reports and budget plans are essential on the grounds which is why examining the financial reports and the financial plans can provide is important. Lastly, this book will be most helpful for the general population who are looking for a support from the general population who are doing the employments identified with the financial and the administration since they can take in every one of the angles identified with the financial reports, budget plans and current bookkeeping guidelines clear and brief way. More is discussed in this studies but it is actually nice that you are here. Who is the course for? Professionals, who work in the business or corporate setting, especially people who are assigned to the finance department and are trying to figure out the ridiculous amount. People who are interested in learning more about payroll management and bookkeeping. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be ages 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment:  At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: The Diploma in Budgets and Financial Reports is a useful qualification to possess and would be beneficial for the following careers: Account Manager Auditor Benefits Administration Specialist Bookkeepers Budget Officer Finance Officer Payroll Officers Payroll Manager. Budgets and Financial Reports Module One - Getting Started 00:15:00 Module Two - Glossary 00:30:00 Module Three - Understanding Financial Statements 00:30:00 Module Four - Analyzing Financial Statements (I) 01:00:00 Module Five - Analyzing Financial Statements (II) 00:30:00 Module Six - Understanding Budgets 00:30:00 Module Seven - Budgeting Made Easy 00:30:00 Module Eight - Advanced Forecasting Techniques 00:30:00 Module Nine - Managing the Budget 00:30:00 Module Ten - Making Smart Purchasing Decisions 01:00:00 Module Eleven - A Glimpse into the Legal World 01:00:00 Module Twelve - Wrapping Up 00:15:00 Budgets and Money Management Finance Jeopardy 00:15:00 The Fundamentals of Finance 00:15:00 The Basics of Budgeting 00:15:00 Parts of a Budget 00:15:00 The Budgeting Process 00:30:00 Budgeting Tips and Tricks 00:15:00 Monitoring and Managing Budgets 00:15:00 Crunching the Numbers 00:15:00 Getting Your Budget Approved 00:15:00 Comparing Investment Opportunities 00:15:00 ISO 9001:2008 00:15:00 Directing the Peerless Data Corporation 00:30:00 Refer A Friend Refer A Friend 00:00:00 Mock Exam Mock Exam- Diploma in Budgets and Financial Reports 00:20:00 Final Exam Final Exam- Diploma in Budgets and Financial Reports 00:20:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

Course Description Get instant knowledge from this bite-sized Financial Wellness: Managing Personal Cash Flow Part - 2 course. This course is very short and you can complete it within a very short time. In this Financial Wellness: Managing Personal Cash Flow Part - 2 course you will get fundamental ideas of managing personal cash flow, the key understanding of designing a personal budget, personal insurance and so on. Enrol in this course today and start your instant first step towards learning about borrowing, credit and debt. Learn faster for instant implementation. Learning Outcome Understand borrowing, credit and debt Know how to design a personal budget Understand tax and financial strategies Learn about managing personal insurance Gain an excellent understanding of money and mental health How Much Do Cashflow Managers Earn?  Senior - £64,000 Average - £38,000 Starting - £23,000 Requirement Our Financial Wellness: Managing Personal Cash Flow Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Financial Wellness: Managing Personal Cash Flow Part - 2 Module 01: Borrowing, Credit and Debt 00:19:00 Module 02: Managing Personal Insurance 00:19:00 Module 03: Understanding Tax and Financial Strategies 00:40:00 Module 04: Designing a Personal Budget 00:17:00 Module 05: Money and Mental Health 00:15:00 Assignment Assignment - Financial Wellness: Managing Personal Cash Flow Part - 2 00:00:00

Course Description Get instant knowledge from this bite-sized Financial Wellness: Managing Personal Cash Flow Part - 1 course. This course is very short and you can complete it within a very short time. In this Financial Wellness: Managing Personal Cash Flow Part - 1 course you will get fundamental ideas of managing personal cash flow, the key understanding of the importance of personal finance, cash flow planning and so on. Enrol in this course today and start your instant first step towards learning about personal cash flow. Learn faster for instant implementation. Learning Outcome Familiarise with personal cash flow Understand the importance of personal finance Gain in-depth knowledge of accounting and personal finances Deepen your understanding of cash flow planning Understand personal money management How Much Do Cashflow Managers Earn?  Senior - £64,000 Average - £38,000 Starting - £23,000 Requirement Our Financial Wellness: Managing Personal Cash Flow Part - 1 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Financial Wellness: Managing Personal Cash Flow Part - 1 Module 01: Introduction-to-personal-cash-flow 00:22:00 Module 02: Understanding the Importance of Personal Finance 00:22:00 Module 03: Accounting and Personal Finances 00:15:00 Module 04: Cash Flow Planning 00:14:00 Module 05: Understanding Personal Money Management 00:21:00 Assignment Assignment - Financial Wellness: Managing Personal Cash Flow Part - 1 00:00:00

🚀 Unlock the Secrets to Financial Mastery in Business with 'Business Finance Tips - Nail the Fine Line' Course! 📈 Are you ready to elevate your business's financial game and pave the path to lasting success? Look no further! Our comprehensive online course is designed to equip you with the indispensable tools and strategies to navigate the intricate world of business finance with confidence and finesse. In 'Business Finance Tips - Nail the Fine Line,' you'll discover:   💡 Proven Techniques: Master the art of financial management through expert-led modules crafted by seasoned professionals. From budgeting and forecasting to risk management, delve into a treasure trove of techniques tailored for business prosperity.   📊 Financial Analysis: Gain a deep understanding of financial statements and learn how to interpret crucial data to make informed decisions that drive your business forward.   🔍 Strategic Planning: Uncover the secrets behind successful financial planning and develop strategies that align with your business objectives, ensuring sustainable growth and profitability. 💰 Investment Insights: Explore the world of investments, discerning between lucrative opportunities and potential pitfalls, enabling you to maximize returns while minimizing risks.   🗓️ Time-Tested Tips: Benefit from real-world case studies and practical tips that you can implement immediately, enhancing your financial acumen and positioning your business for unparalleled success.   🎓 Expert Guidance: Learn from industry experts who bring years of experience and expertise, providing invaluable insights and guidance throughout your learning journey.   🌟 Join countless successful entrepreneurs and business owners who have revolutionized their financial approach with our course. Don't let financial ambiguity hold your business back-embrace financial empowerment and seize the reins of your success!   👉 Enroll in 'Business Finance Tips - Nail the Fine Line' today and unlock the keys to financial excellence for your business! Your journey to financial mastery starts here. 🚀 Course Curriculum

Unleash the Power of Financial Probing for Business! 💼💰 Are you ready to unlock the secrets of financial success in the world of business? Introducing our groundbreaking course: Financial Probing for Business! 🚀 What is Financial Probing? Financial probing is a strategic approach to analyzing and understanding the financial aspects of a business. It involves delving deep into financial data, identifying key metrics, and uncovering valuable insights that drive informed decision-making and business growth. With the right skills and knowledge, financial probing can be a game-changer for businesses of all sizes, from startups to multinational corporations. Why Take Our Course? 🔍 Uncover Hidden Opportunities: Learn how to dig beneath the surface of financial statements to uncover hidden opportunities for growth and profitability. 📈 Drive Informed Decisions: Gain the skills to interpret financial data accurately, empowering you to make informed decisions that drive business success. 💡 Strategic Insights: Discover how to extract strategic insights from financial information, enabling you to anticipate market trends and stay ahead of the competition. 🌐 Global Perspective: Our course offers a global perspective, equipping you with the knowledge to navigate financial landscapes across different industries and regions. 👩‍💼 Enhanced Professional Skills: Develop highly sought-after skills that are valued in a wide range of industries, from finance and consulting to entrepreneurship and beyond. Who is this for? 👩‍💼 Business Professionals: Whether you're a seasoned executive or an aspiring entrepreneur, our course is designed to help you sharpen your financial acumen and drive business success. 🎓 Students and Graduates: Gain a competitive edge in the job market by mastering the art of financial probing and demonstrating your ability to analyze and interpret financial data with confidence. 💼 Small Business Owners: Take control of your financial future and gain valuable insights into your business's financial health, enabling you to make strategic decisions that drive growth and profitability. Career Path 🔍 Financial Analyst: Become a trusted advisor to businesses by providing in-depth financial analysis and strategic insights. 📊 Business Consultant: Help businesses optimize their financial performance and achieve their strategic objectives through expert financial probing. 📈 Entrepreneur: Use your financial probing skills to identify opportunities, mitigate risks, and drive the success of your own ventures. 🌐 Global Business Leader: Lead multinational organizations with confidence, leveraging your expertise in financial probing to make informed decisions in diverse market environments. FAQ Q: Is this course suitable for beginners? A: Yes! Our course is designed to cater to learners of all levels, from beginners to experienced professionals. We start with the fundamentals and gradually build upon them to ensure everyone can follow along and grasp the concepts effectively. Q: How long does it take to complete the course? A: The duration of the course varies depending on your pace of learning and commitment. On average, learners complete the course within [insert estimated duration], but you have the flexibility to study at your own pace. Q: Will I receive a certificate upon completion? A: Yes! Upon successfully completing the course, you will receive a certificate of achievement, which you can proudly showcase on your resume and LinkedIn profile to enhance your professional credentials. Q: Can I access the course materials on mobile devices? A: Absolutely! Our course platform is fully mobile-responsive, allowing you to access the course materials anytime, anywhere, from your smartphone or tablet. Q: Is there any prerequisite knowledge required? A: While prior knowledge of finance or business may be beneficial, it is not a requirement. Our course covers the fundamentals and is designed to be accessible to learners from diverse backgrounds. Enroll Today and Unlock Your Financial Potential! Don't miss out on this opportunity to transform your understanding of business finance and propel your career to new heights. Enroll now in Financial Probing for Business and take the first step towards a brighter financial future! 🌟💼💰 Course Curriculum Module 1 Introduction to Financial Probing Introduction to Financial Probing 00:00 Module 2 Financial Data Collection and Analysis Financial Data Collection and Analysis 00:00 Module 3 Financial Probing for Investment and Risk Assessment Financial Probing for Investment and Risk Assessment 00:00 Module 4 Financial Probing for Strategic Planning and Performance Evaluation Financial Probing for Strategic Planning and Performance Evaluation 00:00 Module 5 Financial Probing for Working Capital Management and Operational Efficiency Financial Probing for Working Capital Management and Operational Efficiency 00:00 Module 6 Financial Probing for Risk Management and Compliance Financial Probing for Risk Management and Compliance 00:00

Course Description Deepen your understanding of compliance and risk management with the Compliance and Risk Management: Part 2 course. This course will help you differentiate between ethics and compliance. You will learn different types of values in business ethics. The Compliance and Risk Management: Part 2 is designed to help you learn the history and objectives of risk management. The course will also enable you to differentiate between types of pure risk and financial risk in a business context. You will be introduced to the risk management process.  Learning outcome  Be able to differentiate between ethics and compliance Familiarise yourself with different types of values in business ethics Learn the history and objectives of risk management Understand the difference between types of pure risk and financial risk in a business context Get introduced to the risk management process How Much Do Facilities Managers Earn? Senior - £56,000(Appx.) Average - £51,000(Appx.) Starting - £48,000(Appx.) Requirement Our Compliance and Risk Management: Part 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Compliance and Risk Management: Part 2 Module 01: Compliance and Ethics 00:21:00 Module 02: Introduction to Risk Management 00:19:00 Module 03: Risk and Types of Risk 00:19:00 Module 04: Risk Management Process 00:12:00 Assignment Assignment - Compliance and Risk Management: Part 2 00:00:00

Personal finance is sometimes a tricky subject. Sometimes, you get your paycheck and somehow all the money is lost before you even reach your doorstep. Well, if that is the case for you, then you should definitely get this Personal Financing Skill Course course. This Certificate course will help you in terms of personal development by training you to manage your own finance. Initially you will learn to unblock the major obstacles to achieve personal and financial freedom. You will also look into setting goals towards successful financial planning, spending prudently and much more. This course will also teach you to deal with debt, manage your own taxes and how to choose the right insurance plan. When you are done with the course you will be able to seek help from financial experts, use financial softwares and discover some smart investment steps. So if you want to make smart financial decisions, then get this course now. Course Highlights Personal Financing Skill Course is an award winning and the best selling course that has been given the CPD Certification & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector. It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Personal Financing Skill Course into 10 modules for teaching you everything you need to become successful in this profession. To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 7 hours and it is also possible to study at your own pace. We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email. For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website. Why You Should Choose Personal Financing Skill Course Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Personal Financing Skill Course is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Personal Financing Skill Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Introduction FREE 00:30:00 Setting Goals Towards Successful Financial Planning FREE 00:30:00 Decide Your Spending Prudently 01:00:00 Dealing With Mountains Of Debt And Credit 01:00:00 All You Need To Know About Taxes 01:00:00 Jumping On The Right Insurance Plan 00:30:00 Getting Help From Professional Financial Experts 00:30:00 DIY With Personal Financial Software 00:30:00 Savings & Compounding Interest 00:30:00 Smart investments steps 01:00:00 Mock Exam Final Exam

Capital Maintenance, a tricky subject now made easy Are you starting your own business but struggling to keep track of the finances? Or perhaps you want to pursue a career in capital maintenance? Either way this course is the answer to all your questions. One of the primary reasons for many small businesses failing is their lack of planning. Sure not everything always goes according to plan, but that's why capital finances are used, in order to address several different platforms such as replacement decisions to maintain the general business entity. In this course, you will be introduced to the basics of capital finance. Identify different factors determining fixed and working capital requirements. You will also learn the difference between owned and borrowed capital, utilize tools like Constant Purchasing Power (CPP), different financial instruments and much more to help your business flourish. So what are your waiting for? If you are ready to sink your teeth to learn about Capital Maintenance, jump on aboard. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Capital Maintenance Capital Finance Basics 01:00:00 Important Factors Affecting The Requirement Of Fixed Capital 00:30:00 Important Factors Affecting The Requirement Of Working Capital 00:30:00 The Differences Between Own And Borrowed Capital 00:30:00 Importance Of Constant Purchasing Power Accounting 00:15:00 Services Provided By Financial Instruments 00:30:00 Financial Institutions And Short Term Loans For Businesses 00:30:00 Piggy Banking Start Savings Early 00:30:00 Savings Is Never Enough: Invest Now 01:00:00 Powerful Savings Method: 401k & IRA 01:00:00 Jump Into Mutual Fund Investments 00:30:00 Save Big On Expenses: Frugal Living 01:00:00 Engage yourself to A Financial Adviser Now! 00:30:00 Wrapping Up 00:15:00 Mock Exam Mock Exam- Capital Maintenance and Piggy Banking 00:30:00 Final Exam Final Exam- Capital Maintenance and Piggy Banking 00:30:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview With the ever-increasing demand for Financial Analysis in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve - whatever their level of expertise in Financial Analysis may be. Learning about Financial Analysis or keeping up to date on it can be confusing at times, and maybe even daunting! But that's not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Financial Analysis . That's why we've developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Financial Analysis is kept up to date on a regular basis so that learners don't get left behind on the current trends/updates. The self-paced online learning methodology by compete high in this Financial Analysis course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course! Instead of searching for hours, enrol right away on this Financial Analysis course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run. Who is this course for? While we refrain from discouraging anyone wanting to do this Financial Analysis course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it: Anyone looking for the basics of Financial Analysis , Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Financial Analysis , Anyone looking for a certificate of completion on doing an online training on this topic, Students of Financial Analysis , or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity Career Path This Financial Analysis course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals - whether it's securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams.  Course Curriculum Module 1- Assessing the Balance Sheet's Asset Section Module 1- Assessing the Balance Sheet's Asset Section 00:00 Module 2- Digging for Debt in the Liabilities Section Module 2- Digging for Debt in the Liabilities Section 00:00 Module 3- Planning ahead for long-term obligations Module 3- Planning ahead for long-term obligations 00:00 Module 4- Assessing the Income Statement for Profit or Loss Module 4- Assessing the Income Statement for Profit or Loss 00:00 Module 5- Examining Income Statement Sections Module 5- Examining Income Statement Sections 00:00 Module 6- Evaluating Inventory Cost Flow Assumptions Module 6- Evaluating Inventory Cost Flow Assumptions 00:00

Overview: Financial Crime Prevention Training   In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.   Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.   Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.   Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.   Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.   Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.   Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.   Why Choose Our Financial Crime Prevention Training? Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention. Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization. Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context. Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.   Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes. Course Curriculum Module 1_ Introduction to Financial Crime Prevention Introduction to Financial Crime Prevention 00:00 Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD) Know Your Customer (KYC) and Customer Due Diligence (CDD) 00:00 Module 3_ Anti-Money Laundering (AML) Framework Anti-Money Laundering (AML) Framework 00:00 Module 4_ Conducting Effective Investigations Conducting Effective Investigations 00:00 Module 5_ Risk Assessment in Financial Crime Prevention Risk Assessment in Financial Crime Prevention 00:00 Module 6_ Transaction Monitoring Transaction Monitoring 00:00