78 Courses delivered On Demand

The QuickBooks & Bookkeeping Mini Bundle offers practical knowledge in popular accounting software combined with foundational bookkeeping and finance courses. Covering QuickBooks, Sage, Xero, finance basics, and payroll, this bundle supports those seeking to improve their financial administration and software proficiency. Whether you are an aspiring bookkeeper, small business operator, or finance assistant, this bundle provides clear, step-by-step learning to help manage accounts and payroll efficiently. Its straightforward approach suits those who want to boost their understanding of accounting systems without excessive technical jargon. Learning Outcomes: Understand bookkeeping principles and record-keeping essentials. Learn to navigate and use QuickBooks accounting software efficiently. Explore Sage and Xero tools for managing financial records. Study payroll processing and related financial regulations. Develop financial management knowledge for small businesses. Gain confidence in managing accounts and invoicing digitally. Who Is This Course For: Beginners wanting to learn bookkeeping with software support. Small business owners managing their own finances. Accounts assistants improving software and payroll skills. Freelancers handling client bookkeeping and financial reports. Finance staff supporting accounting and payroll departments. Students learning popular accounting tools and financial basics. Entrepreneurs seeking to understand business accounting needs. Anyone looking to improve QuickBooks, Sage, and Xero skills. Career Path: Bookkeeper – £20,000 to £28,000 Payroll Administrator – £22,000 to £30,000 Accounts Assistant – £21,000 to £29,000 Finance Administrator – £23,000 to £32,000 Small Business Accountant – £25,000 to £35,000 Freelance Bookkeeper – £20,000 to £30,000

Master the art of Financial Risk Management with our comprehensive course on Strategies and Best Practices. Explore risk identification, assessment, and mitigation techniques, delve into market and credit risk management, and gain insights into operational and liquidity risk. Stay compliant with regulatory standards, understand the importance of risk culture, and enhance your governance skills. Elevate your financial expertise and make informed decisions in today's dynamic markets. Enroll now for a transformative learning experience!

The Financial Investigator - CPDQS Accredited Bundle Course is designed to give you the essential tools and knowledge to excel in the field of financial investigation. With a growing demand for experts in this area, this course is your opportunity to enhance your understanding of the financial crime landscape. From forensic analysis to identifying fraudulent activity, this course covers all the bases for those looking to strengthen their career in financial investigations. Delivered entirely online, it’s flexible to suit your schedule, so you can learn at your own pace without the need for physical attendance. This CPDQS-accredited bundle provides you with a thorough understanding of investigative techniques, financial regulations, and the latest tools used to uncover financial misconduct. Whether you’re looking to specialise in financial fraud, anti-money laundering, or asset recovery, this course offers the knowledge and qualifications to help you advance in the industry. With real-world cases and expert-led content, you will be prepared to tackle complex financial challenges. Gain the confidence and skills to analyse financial data and navigate investigations, all from the comfort of your home. Key Features of Financial Investigator Bundle CPD Accredited Financial Investigator Course Instant PDF certificate Fully online, interactive Financial Investigatorcourse Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this Financial Investigator Bundle course to excel! To become successful in your profession, you must have a specific set of Financial Investigator skills to succeed in today's competitive world. In this in-depth Financial Investigatortraining course, you will develop the most in-demand Financial Investigator skills to kickstart your career, as well as upgrade your existing knowledge & skills. Financial Investigator Curriculum Course 01: Financial Investigator Course 02: Accountancy : Accounting Training Course 03: quickbooks Course 04: Charity Accounting Course 05: Tax Accounting Course 06: Financial statement Analysis Course 07: Finance & Investment Course 08: Financial Management Course 09: Corporate Finance Course 10: Islamic Finance Course 11: Investment Course 12: Economics Course 13: Commercial Law 2021 Course 14: Financial Reporting Course 15: Payroll Course 16: Purchase Ledger Course 17: Functional Skills Maths Course 18: AML, KYC & CDD Course 19: Introduction to VAT Course 20: Insurance Accreditation This Financial Investigator bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Financial Investigator course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Financial Investigator basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Financial Investigator Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Become a sought-after specialist in financial compliance with the AML Analyst Mini Bundle. Designed for those aiming to break into anti-money laundering and risk analysis roles, this bundle focuses on AML, cashflow management in crisis, business law, data analysis, and tax—all crucial skills employers look for. In an era of heightened financial regulations, being proficient in these areas makes you an asset employers compete for. Don’t wait—upgrade your qualifications today. Description The AML Analyst Mini Bundle expertly combines five critical skill areas: AML expertise, strategic cashflow management in crisis, knowledge of business law, strong data analysis, and understanding of tax regulations. Employers value candidates who can blend AML vigilance with practical financial crisis management and legal awareness. Whether you’re entering banking, corporate risk, or government oversight, this bundle’s focus on AML, cashflow management in crisis, business law, data analysis, and tax equips you to meet rigorous compliance standards and support effective financial controls. FAQ Q: Who is this bundle for? A: Aspiring AML analysts, risk managers, and compliance professionals. Q: What makes cashflow management important here? A: Managing cashflow in crisis is vital for identifying suspicious financial activity. Q: Does it include legal training? A: Yes, business law and tax ensure a rounded compliance skillset. Q: Are data skills part of this bundle? A: Absolutely—data analysis is key for interpreting financial trends and red flags. Q: Will this help me get hired faster? A: Yes, these combined skills are exactly what employers seek in AML roles. Q: When should I enroll? A: Now—financial compliance hiring is growing rapidly.

Discover UK insurance fundamentals with payroll, accounting, tax, data entry, and analysis in one clear online mini bundle. 🔹 Overview: The Insurance Fundamentals Mini Bundle provides learners with essential knowledge covering payroll, accounting, tax, data entry, and analysis—all tailored to the UK insurance context. This package offers a practical blend of financial and administrative skills for anyone aiming to support insurance operations. Whether you’re new to the insurance sector or enhancing your expertise, this bundle guides you through key processes that underpin insurance payroll and tax management. By combining data accuracy and analytical insight, learners can contribute confidently to smooth insurance workflows without leaving their desk. 🔹 Learning Outcomes: Understand payroll and tax procedures relevant to insurance Apply accounting principles to insurance sector finances Develop accuracy in data entry for insurance records Use data analysis to support insurance decision-making Learn UK-specific insurance financial regulations and practices Improve administrative skills for insurance operations support 🔹 Who is this Course For: Beginners aiming to enter the UK insurance industry Insurance administrators managing payroll and accounting tasks Professionals responsible for insurance data entry and analysis Staff needing clear understanding of insurance tax processes Individuals supporting insurance finance and payroll departments Employees improving skills for insurance operational roles Those interested in insurance sector financial and administrative work Career changers exploring insurance fundamentals online 🔹 Career Path: Insurance Administrator – £22,000–£30,000 per year Payroll Officer (Insurance Sector) – £23,000–£31,000 per year Insurance Data Analyst – £28,000–£37,000 per year Accounting Assistant (Insurance) – £24,000–£32,000 per year Tax Advisor (Insurance Sector) – £30,000–£40,000 per year Claims Processing Officer – £21,000–£28,000 per year

24 Hour Flash Deal **40-in-1 Financial Regulation and Professional Integrity Mega Bundle** Financial Regulation and Professional Integrity Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Financial Regulation and Professional Integrity package online with Studyhub through our online learning platform. The Financial Regulation and Professional Integrity bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Financial Regulation and Professional Integrity course provides complete 360-degree training on Financial Regulation and Professional Integrity. You'll get not one, not two, not three, but forty Financial Regulation and Professional Integrity courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Financial Regulation and Professional Integrity courses are yours for as long as you want them once you enrol in this course This Financial Regulation and Professional Integrity Bundle consists the following career oriented courses: Course 01: Financial Management Professional Training Certification Course 02: Business Law Course 03: Internal Audit and Risk Control Training Course 04: Financial Reporting Course 05: Financial Analysis Methods Course 06: Financial Modelling Course 07: Financial Controller Training Course 08: Financial Planning Course 09: Contract Management Certification Course 10: Accounting Fundamentals Diploma Course 11: Tax Accounting Course 12: Essentials of UK VAT Course 13: Payroll Administrator Course 14: Corporate Finance Course 15: Financial Risk Management Course 16: International Banking: Global Operations and Cross-Border Transactions Course 17: Investment: Complete Investing Course Course 18: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 19: Diploma in English Law and UK Legal Infrastructure Course 20: Navigating Sanctions Risk: A Comprehensive Management Guide Course 21: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 22: Uk Commercial Law and Consumer Protection Training Course 23: Understanding UK Insurance (General, Commercial, Liability, Life) Course 24: Pension UK Course 25: Retail Banking Fundamentals: Navigating the Financial World Course 26: Wealth Manager Course 27: Commercial Management Course 28: Banking and Finance Accounting Statements Financial Analysis Course 29: Credit Control and Compliance Training Course 30: Know Your Customer (KYC) Course 31: Anti Money Laundering (AML) Course 32: Security Management and Fraud Prevention Training Course 33: Financial Statements Fraud Detection Training Course 34: Financial Crime Officer Course 35: Financial Investigator Course 36: Transaction Monitoring in Financial Services: Ensuring Security Course 37: Mortgage Adviser Level 3 Course Course 38: Crowdfunding Training Course 39: Personal Financial Management & Wellness Course 40: Business Administration and Financial Management Level 2 Certification In this exclusive Financial Regulation and Professional Integrity bundle, you really hit the jackpot. Here's what you get: Step by step Financial Regulation and Professional Integrity lessons One to one assistance from Financial Regulation and Professional Integrity professionals if you need it Innovative exams to test your knowledge after the Financial Regulation and Professional Integrity course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all forty Financial Regulation and Professional Integrity courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Financial Regulation and Professional Integrity certificate and transcript on the next working day Easily learn the Financial Regulation and Professional Integrity skills and knowledge you want from the comfort of your home The Financial Regulation and Professional Integrity course has been prepared by focusing largely on Financial Regulation and Professional Integrity career readiness. It has been designed by our Financial Regulation and Professional Integrity specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Financial Regulation and Professional Integrity Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Financial Regulation and Professional Integrity bundle course has been created with forty premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Financial Regulation and Professional Integrity Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Financial Regulation and Professional Integrity Elementary modules, allowing our students to grasp each lesson quickly. The Financial Regulation and Professional Integrity course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Regulation and Professional Integrity training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Financial Regulation and Professional Integrity Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Financial Regulation and Professional Integrity course, all you need is - A smart device A secure internet connection And a keen interest in Financial Regulation and Professional Integrity Career path You will be able to kickstart your Financial Regulation and Professional Integrity career because this course includes various courses as a bonus. This Financial Regulation and Professional Integrity is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Financial Regulation and Professional Integrity career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Empower Your Financial Wisdom In today's fast-paced financial landscape, understanding investment risk and taxation is not just an asset, it's a necessity. Our Introduction to Investment Risk and Taxation bundle offers you a golden opportunity to master these crucial areas. With a total of 10 CPD-accredited and QLS-endorsed courses, this bundle is tailored to transform beginners into expert investors with the ability to navigate the world of finance. Each course in the bundle is designed to build your expertise from the ground up. You'll learn about investment strategies, risk assessment, the pivotal role of taxation in investment decisions and more. What sets this bundle apart is the dual certification: for each course completed, you'll earn both a CPD and a QLS certificate, totalling 20 certificates(10 in PDF and 10 in hardcopy format). This improves your learning experience and significantly enhances your professional profile. But our commitment to your growth doesn't end with certification. Learners also receive full study assistance and career support, ensuring they're not just learning but also applying their newfound knowledge in real-world scenarios. Whether you're looking to advance in your career, manage your personal finances better, or simply understand the complexities of the financial market, our Introduction to Investment Risk and Taxation bundle is your key to unlocking a wealth of knowledge and opportunities. Enrol today and redefine your financial future! Courses Included In this Introduction to UK Financial Regulation and Professional Integrity: Course 01: UK Tax Accounting Course 02: Anti-Money Laundering (AML) and Financial Crime Course 03: Accounting Essentials and UK Taxation Course 04: Central Banking Monetary Policy Course 05: Banking and Finance Accounting Statements Financial Analysis Course 06: Introduction to Banking Course 07: Self-Assessment Tax Return Filing UK Course 08: UK Tax Reforms and HMRC Legislation Course 09: Financial Controller Training Course 10: Financial Statement Analysis Masterclass What Will You Learn? After completing this Introduction to UK Financial Regulation and Professional Integrity bundle, you will be able to: Gain a comprehensive understanding of investment principles and risk management strategies. Develop expertise in interpreting and applying taxation laws to investment decisions. Learn to assess and mitigate financial risks in diverse market scenarios effectively. Acquire skills in strategic financial planning and asset management. Understand the impact of global economic changes on investments and taxation. Enhance your ability to make informed investment choices for long-term gains. Cultivate critical thinking skills for analysing financial reports and market trends. Build a strong foundation in ethical investment practices and compliance standards. Embark on a journey to financial expertise with our Introduction to Investment Risk and Taxation bundle. This collection of 10 CPD-accredited and 10 QLS-endorsed courses equips you with the knowledge to navigate the complexities of the financial world. From mastering risk management to understanding the complexities of taxation in investments, this bundle is your gateway to becoming a proficient investor. With dual certification and career support, this bundle is an invaluable asset for anyone looking to excel in finance. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Introduction to UK Financial Regulation and Professional Integrity bundle is perfect for: Individuals seeking a career in finance, investment, or risk management. Professionals aiming to improve their financial decision-making skills. Entrepreneurs looking to manage business finances and investments effectively. Personal finance enthusiasts keen on mastering investment and taxation strategies. Students and recent graduates looking to enter the financial sector. Career path Upon completion of these courses, you can pursue many rewarding career paths, such as: Financial Analyst: £35,000 - £80,000 per year. Investment Manager: £40,000 - £100,000 per year. Risk Management Consultant: £45,000 - £90,000 per year. Tax Advisor: £30,000 - £75,000 per year. Portfolio Manager: £50,000 - £120,000 per year. Compliance Officer: £35,000 - £85,000 per year. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included

In today’s fast-paced world, understanding the framework of financial law is crucial. The Financial Law Essentials Course is designed to offer you a solid foundation in the principles that govern financial transactions, contracts, and business operations. Whether you are a professional looking to broaden your knowledge or someone keen to delve into the legalities of finance, this course covers the essential topics that lay the groundwork for a deeper understanding of financial law. This course will guide you through the key elements of financial regulations, offering insight into how laws affect the financial sector, businesses, and individual financial transactions. You will explore various legal principles that govern corporate finance, debt management, and investment practices, preparing you for a variety of roles in the finance and legal industries. With a focus on delivering clear and concise content, you’ll gain an understanding of the laws that keep the financial world in balance. Note: Content has been crafted to cater to those looking for clarity and guidance in the field of financial law, without any jargon-heavy distractions. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Finance Law Module 02: Securities Regulation Module 03: Banking Regulation Module 04: Investment Management Regulation Module 05: Derivatives Regulation Module 06: Consumer Finance Regulation Module 07: International Finance Law Module 08: Ethics and Compliance in Finance Law Learning Outcomes: Analyse securities regulations and their impact on financial markets. Evaluate the legal frameworks governing banking and financial institutions. Navigate the complexities of investment management regulations with confidence. Interpret derivatives regulations and their role in risk management. Assess consumer finance regulations for ethical financial practices. Understand international finance law and its implications for global transactions. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Legal professionals seeking specialisation in financial law. Finance professionals aiming to deepen their regulatory knowledge. Graduates aspiring to enter the financial legal sector. Compliance officers in financial institutions. Investment analysts desiring legal insights into financial markets. International business professionals dealing with financial transactions. Risk management professionals in the financial industry. Anyone interested in the legal aspects of the finance world. Career path Financial Law Attorney Compliance Manager in Banking Investment Regulatory Analyst Derivatives Legal Consultant Consumer Finance Adviser International Finance Legal Specialist Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Navigating the world of mortgages can feel like a maze of terminology and regulations, but with the right guidance, it’s a lot easier to find your way. The Mortgage Advice Essentials Course provides the knowledge and understanding necessary for anyone looking to grasp the basics of mortgage advice. Whether you're considering a career in the field or simply looking to expand your understanding, this course breaks down key concepts like mortgage products, financial regulations, and the mortgage application process. With clear explanations, it ensures you're equipped to understand how to assist clients in choosing the right mortgage options. This course doesn’t require you to step out of your home, yet it offers a thorough understanding of what the mortgage advice industry entails. From learning about interest rates to understanding different mortgage types, you’ll discover how to evaluate a client’s needs and recommend appropriate options. The course is designed for those looking to gain a solid foundation in mortgage advice, with up-to-date insights into current market trends and the financial factors that influence mortgage decisions. Ready to dive into the world of mortgages? This course provides the essential building blocks for your journey. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 1: Introduction to Mortgage Advice Module 2: Mortgage Types and Structures Module 3: Mortgage Market Analysis Module 4: Mortgage Advice and Recommendations Module 5: Mortgage Documentation and Processes Module 6: Mortgage Protection and Insurance Module 7: Mortgage Regulations and Compliance Module 8: Professional Skills and Client Management Learning Outcomes: Analyse diverse mortgage types for client-specific recommendations. Demonstrate expertise in mortgage market analysis techniques. Navigate documentation processes with precision and efficiency. Develop and present comprehensive mortgage advisory strategies. Implement robust mortgage protection and insurance solutions. Ensure compliance with mortgage regulations through in-depth understanding. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring Mortgage Advisors Financial Services Professionals Individuals Seeking Financial Expertise Career Changers in Finance Banking and Finance Graduates Professionals Aiming for Regulatory Compliance Roles Individuals Entering the Mortgage Consultancy Field Anyone Eager to Master Client Management in Finance Career path Mortgage Advisor Financial Consultant Regulatory Compliance Officer Mortgage Analyst Banking Specialist Insurance Advisor Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This training programme will cover a wide range of topics, from the regulatory environment and risk identification to the three lines of defence model and the impact of risk on the broader business environment. By the end of this course, you’ll be equipped with the knowledge and skills necessary to navigate the complex world of financial risk management. This training programme will guide you through the intricacies of the financial services industry, providing real-world examples and practical insights. The course features a structured approach with end-of-chapter questions to test your understanding, ensuring that you’re well-prepared to tackle risk management challenges. Join us on this educational journey to enhance your understanding of risk management in financial services and to develop the expertise needed to thrive in this dynamic industry! Study method Online, self-paced Course format What's this? Reading material - PDF/e-book, article/plain text Duration 30 hours Access to content 90 days Certification Certificate in Risk Management Certificates Qualification Certificate - Free Description The AGRC Certificate in Risk Management is a comprehensive programme aimed at providing participants with a deep understanding of risk and risk management within the financial services sector. This course covers a wide array of topics, including the regulatory environment, risk identification, and the three lines of defence model. By the end of the program, participants will be equipped with the knowledge and practical skills required to navigate the intricacies of financial risk management. Whether you’re a student, professional, or simply interested in financial risk management, this course offers a solid foundation in this critical field. The expected learning outcomes encompass an array of skills, from understanding risk principles to conducting risk assessments and applying risk management frameworks in practical scenarios. This program is a valuable educational journey for those seeking to excel in the dynamic world of financial services. Some of the topics to be covered by this Certificate include: Principles of Risk and Risk Management The Financial Services Sector Impact of Risk in Financial Services The Regulatory Environment in Financial Services Establishing and Applying a Risk Management Framework Approaches Used to Identify, Assess, and Treat Risks The Three Lines of Defence Model Sources of Risk in Financial Services Risk Assessments in Financial Services Risk Treatment and Incident Response Who is this course for? This course is ideal for anyone wishing to be introduced to risk management in the financial services industry. Professionals carrying out the roles of directors, members of the Board, senior managers, lawyers, company secretaries, compliance and risk officers, and consultants may benefit from this course. It is also suitable to professionals pursuing regulatory CPDs in financial regulation. Requirements No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background.