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658 Courses delivered On Demand

UK VAT & Tax Accounting Diploma

4.9(27)

By Apex Learning

***Don't Spend More; Spend Smart*** The UK VAT & Tax Accounting Diploma course provides students with the scientific information they need to understand and apply VAT, tax accounting, and bookkeeping in the UK. The course covers a wide range of topics, from the basics of VAT to more advanced topics such as VAT registration, invoicing, and records. Students will also learn about the different types of VAT rates and how to apply them to different goods and services. Learning Outcomes: Understand the basics of VAT, including its purpose, rates, and exemptions. Calculate VAT on goods and services. Identify VAT-taxable persons and register for VAT. Maintain accurate VAT records. Apply VAT to goods, services, and vehicles. Prepare VAT returns and make payments to HMRC. This UK VAT & Tax Accounting Diploma Bundle Consists of the following Premium courses: Course 01: Introduction to VAT Course 02: Level 3 Tax Accounting Course 03: Level 3 Xero Training Course 04: Diploma in Accounting and Bookkeeping Course 05: Commercial Law 2021 Course 06: Applied Economics Course 07: Professional Personal Finance Course Course 08: Basic Business Finance Course 09: Business Analysis Level 3 Course 10: Financial Investigator Course 11: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 12: Information Management Course 13: GDPR Data Protection Level 5 Course 14: Risk Management If you are interested in learning more about VAT, tax accounting, and bookkeeping, then this bundle course is perfect for you. Enroll today and start your journey to a successful career in accounting! This UK VAT & Tax Accounting Diploma bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your VAT & TAX expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Course Curriculum : Course 01: Introduction to VAT Module 01: Understanding VAT Module 02: Terminology and Calculation Module 03: Taxable Persons Module 04: Registration Module 05: Rates Module 06: Invoicing and Records Module 07: VAT Application in Goods, Services and Vehicles Module 08: Supply Module 09: The VAT Return Module 10: Tips on VAT Compliance Module 11: Exemptions and Zero-Rated VAT Module 12: Miscellaneous Module 13: Making Tax Digital and 13 more courses... Certification: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The UK VAT & Tax Accounting Diploma is perfect for: Business owners who want to understand and apply VAT correctly Employees who work in accounting or finance and need to know about VAT Students who want to pursue a career in accounting or finance Anyone who wants to learn about VAT, tax accounting, and bookkeeping Requirements This UK VAT & Tax Accounting Diploma course has been designed to be fully compatible with tablets and smartphones. Career path The UK VAT & Tax Accounting Diploma can help you advance your career in accounting or finance. With this qualification, you could qualify for jobs such as: Accountant Bookkeeper Tax Advisor Finance manager Financial controller The average salary for these roles in the UK is £25,000 to £50,000 per year. Certificates Certificate of completion Digital certificate - Included

UK VAT & Tax Accounting Diploma
Delivered Online On Demand
£65

Business Law, Business Analysis, Business Administration Course

By Training Tale

Business Law Change the world by following legal contracts! - enrol in our Business Law course to enhance judicial knowledge. Do you anticipate taking the Business Law course this year and in the future? If so, you are in the perfect place. Let's look into it! Business Law is an online course designed to increase your employability and equip you with everything you need to be a success. Business Law course consists of a number of easiest to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Do not wait! Enrol in our Business Law: Business Law Course right away to get the confidence needed to deal with challenging legal scenarios. Why Choose Business Law Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Business Law Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the Business Law course. Business Law Your employment chances may be enhanced by gaining a thorough understanding of our Business Law topics and ideas. With our Business Law course, you'll study how to apply systematic methods for innovation, creativity, sales, and customer service. You will gain a better understanding of business KPIs, typical business management trends, and other topics in the business law course. A business law course will also enhance leadership, increase productivity, and motivate planning and assessment. Certificate of Completion You will receive a course completion certificate for free as soon as you complete the course. Course 01: Business Law 44:00 1: Business Law 44:00 PDF Course 02: Level 5 Diploma in Business Analysis 1:21:00 2: Level 5 Diploma in Business Analysis 1:21:00 PDF Course 03: Level 3 Business Administration 1:10:00 3: Level 3 Business Administration 1:10:00 PDF Who is this course for? Business Law This business law course might be helpful to anyone who wants to learn corporate and business law. Entrepreneurs, small business owners, professionals, and students looking to learn crucial knowledge and real-world understanding of business law principles for success in the corporate world should enrol in this business law course. Career path Business Law This Business Law course will assist you to get your desired job in the relevant field. Such as: Business Manager Business Management Analyst Legal consultants Business advisors Corporate lawyers Compliance officers Contract managers Anti money laundering officer Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Business Law, Business Analysis, Business Administration Course
Delivered Online On Demand3 hours 12 minutes
£12

Compliance and Risk Management - QLS Endorsed Course

5.0(2)

By Training Express

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** In today’s ever-shifting regulatory climate, understanding the rules of engagement is no longer a nice-to-have—it’s essential. This course offers a sharp look into the frameworks that keep organisations steady amidst uncertainty. Whether you're part of a small business or a larger corporate setup, staying ahead of the risks and knowing how to respond when the unexpected knocks is no longer optional. Here, learners gain clarity on the mechanisms that support strong internal oversight, policy awareness, and risk handling—without having to sift through mountains of jargon. The content is thoughtfully structured to walk you through vital concepts step by step, designed with professionals, managers and keen learners in mind. From operational pitfalls to governance essentials, the course breaks down key elements into digestible parts, always with an eye on clarity and relevance. It’s entirely online, meaning you can take charge of your learning on your own schedule—no train fares or seminar buffets required. Whether you're brushing up or starting fresh, it’s a tidy way to boost your know-how and keep your knowledge aligned with industry expectations. Compliance and Risk Management - QLS Endorsed Bundle Includes the following Courses Course 01: Certificate in Compliance and Risk Management at QLS Level 3 Course 02: Diploma in AML, KYC & CDD at QLS Level 4 Course 03: Diploma in Accounting and Finance at QLS Level 5 Course 04: Award in Accounting & Bookkeeping at QLS Level 2 Course 05: Diploma in Business Analyst Training at QLS Level 5 Course 06: Award in Business Finance at QLS Level 2 Course 07: Diploma in Business Law at QLS Level 5 Course 08: Diploma in Financial Reporting at QLS Level 4 Course 09: Diploma in Forex Trading at QLS Level 5 Course 10: Certificate in GDPR Training at QLS Level 3 Learning Outcomes Navigate financial regulations for effective compliance. Execute due diligence processes with precision. Master accounting and bookkeeping principles. Analyse business data for strategic decision-making. Understand the legal framework governing businesses. Communicate financial information transparently. Gain expertise in Forex trading dynamics. Implement GDPR principles for data protection. Develop robust risk management strategies. Apply anti-money laundering measures effectively. Key Features 10 FREE QLS Endorsed Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases As the heartbeat of successful enterprises, compliance and risk management are the twin pillars that fortify your business against uncertainties and propel it towards prosperity. Immerse yourself in a comprehensive exploration of financial regulations, risk mitigation, and legal frameworks that underpin the business landscape. Navigate the complexities of AML, KYC, and CDD, gaining expertise in financial integrity protocols crucial for safeguarding organisations. Dive into the intricate realms of accounting, finance, and business law, refining your understanding at each QLS level. Our diploma in Business Analyst Training equips you with analytical prowess, essential for strategic decision-making. Acquire knowledge in GDPR compliance, ensuring your ability to navigate the evolving data protection landscape. Whether you aspire to reinforce your current role or transition to a new sector, this bundle is your gateway to a versatile skill set. With courses designed to align with industry demands, you'll stand out in today's competitive job market. Certificate Once you've successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals aspiring for financial expertise. Individuals entering the compliance and risk field. Business analysts seeking advanced training. Finance professionals aiming for legal comprehension. Those keen on mastering GDPR regulations. Individuals interested in forex trading. Aspiring accountants and bookkeepers. Professionals aiming for a well-rounded skill set. Career path Compliance Officer Risk Analyst Financial Analyst Business Analyst Forex Trader Legal Consultant Certificates Digital certificate Digital certificate - Included Hard copy 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. QLS Endorsed Certificate Hard copy certificate - Included

Compliance and Risk Management - QLS Endorsed Course
Delivered Online On Demand1 hour
£499

Legal Secretary, Paralegal, Legal Advisor & English Law

4.7(47)

By Academy for Health and Fitness

QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 260 CPD Points > Lifetime Access

Legal Secretary, Paralegal, Legal Advisor & English Law
Delivered Online On Demand3 days
£309

Diploma in Import/Export Training

4.9(27)

By Apex Learning

The global Import/export market is worth trillions of dollars each year, and it is only growing. If you want to be a part of this exciting and lucrative industry, then the Diploma in Import/Export Training is the perfect course for you. The import/export industry provides numerous job prospects, overseas profit, local revenue, and more. This industry is incredibly diverse, ranging from small start-ups to large-scale international transactions. This Import/Export Processing will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Import/Export Processing will help you keep ahead of the pack. Along with this Import/Export Processing course, you will get 10 other related premium courses. Courses included in this Import/Export Bundle: Course 01: Import/Export Processing Course 02: Transport Management Complete Training Level 3 Course 03: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 04: Data Protection and Data Security Level 2 Course 05: Manual Handling Level 2 Course 06: Business Law Course 07: Business Analysis Level 3 Course 08: Compliance Training Level 2 Course 09: Risk Management Course 10: Effective Communication Skills Course 11: First Aid Training Key features of this Import/Export course: This Import/Export bundle is CPD QS Accredited Learn Import/Export from anywhere in the world Import/Export is an entirely online, interactive lesson with voiceover audio Lifetime access to the Import/Export course materials 24/7 Learner support The detailed curriculum of the Import/Export bundle is given in the resources section. The Diploma in Import/Export Training is a comprehensive course that will teach you everything you need to know to start or grow your own import/export business. You will learn about the different aspects of import and export, from the basics of trade theory to the practicalities of shipping and logistics. You will also learn how to market your products, find customers, and manage your finances. How will I get my Import/Export Certificates? After successfully completing the Import/Export course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Import/Export bundle. Requirements Our Import/Export course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path With a Diploma in Import/Export Training, you can pursue a variety of careers in the import/export industry, such as: Import/export manager Trade analyst Import/Export forwarder Customs broker Supply Chain Coordinator Sales & Shipping Administrator Management Consultant Lead Import/Export Clerk Certificates Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Import/Export Processing) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost. Certificate of completion Digital certificate - Included

Diploma in Import/Export Training
Delivered Online On Demand
£39

Financial Investigator Diploma

4.9(27)

By Apex Learning

The job outlook for Financial Investigators in the UK is expected to grow by 4% annually until 2026. Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measures. And our Financial Investigator course can help you obtain the skills and knowledge you need to become a successful financial investigator. This Financial Investigator course can teach you the fundamentals of financial investigations. You'll learn how to recognise and analyse financial evidence such as bank records, accounting records, and financial documents. In addition, you will learn about the legal aspects of financial investigations. This will cover topics like evidence law, search and seizure, and the process for obtaining search warrants. Finally, this Financial Investigator course will teach you how to conduct interviews and handle evidence in a court of law. This course will further cover topics like testifying in court, obtaining witness statements, and preparing for trial. So, why wait? Enrol Financial Investigator right now! Along with this Financial Investigator course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. Courses are included in this Financial Investigator Bundle: Course 01: Financial Investigator Course 02: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 03: Level 3 Tax Accounting Course 04: Financial Analysis Course 05: Financial Advisor Course 06: Sage 50 Training Course 07:Team Management Course 08: Paralegal Course 09: Risk Management Level 7 Course 10: GDPR Data Protection Level 5 Course 11: Effective Communication Skills Diploma So, enrol Financial Investigator now to advance your career! Curriculum Course 01: Financial Investigator Module 1: Introduction to Financial Investigator Module 2: Introduction to Financial Investigation Module 3: Characteristics of Financial Crimes Module 4: Categories of Financial Crimes Module 5: Financial Crime Response Plan Module 6: Collecting, Preserving and Gathering Evidence Module 7: Laws against Financial Fraud How will I get my Financial Investigator Certificate? After successfully completing the Financial Investigator course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? People who work in finance and accounting fields, such as financial analysts, auditors, and accountants, should take a Financial Investigator course. The course will teach them to recognise, analyse, and investigate financial crimes. It will also teach them how to assess the risk of fraud and money laundering and how to identify, prevent, and detect financial crime. Requirements No requirements to enrol Financial Investigator Career path People in this Financial Investigator sector tend to pursue their careers in the following professions Bank Examiner Money Laundering Investigator Forensic Accountant Insurance Fraud Investigator Tax Fraud Investigator The salary range for a Financial Investigator in the UK is typically between £30,000 - £55,000. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Financial Investigator) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The de.livery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost

Financial Investigator Diploma
Delivered Online On Demand
£53

Transaction Monitoring

4.8(9)

By Skill Up

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£25

Law - CPD Accredited

4.9(27)

By Apex Learning

Do you know, Employment of lawyers is projected to grow 6% from 2018 to 2028, as fast as the average for all occupations? So this is the perfect time to dive into this sector. However, our course is an excellent way to learn about the legal aspects of employment, family law, and other areas of law. We designed this course to provide you with the fundamentals of the legal system, the various types of employment law, the various types of family law, the criminal justice system, and other areas of law. You will also be able to learn about various types of legal arguments and research methods. Further from this course, you'll learn about the various types of Employment contracts, the various types of Employment discrimination, and the various types of Employment benefits. When it comes to criminal justice, you'll learn about the different types of criminal offences, their penalties, and criminal proceedings. By taking our course, you will be able to gain a better understanding of the legal system and the different types of laws that govern various aspects of our society. You will also gain a thorough understanding of employment, family, and criminal justice laws. This knowledge can be extremely useful if you want to enter the legal profession. Along with this Law course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Bundle Consists of the following Premium courses: Course 01: English Law and Legal System Level 3 Course 02: Understanding Wills and Probate Laws - Level 2 Course 03: UK Employment Law and Employee Rights Diploma Course 04: Family Law 2021 Course 05: Criminology Law and Psychology Course 06: GDPR Data Protection Level 5 Course 07: Contract Manager Diploma Course 08: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 09: COSHH Awareness Level 3 Course 10: Mental Health Laws and Awareness - Level 2 Course 11: Stress Management Training Learning Outcomes Recognise the legal ramifications of Employment Law to Family Law. Learn various laws that govern Employment and Family Law. Assess the Employment Law policies, procedures, and legal implications concerning Family Law. Create strategies for effectively addressing Employment Law issues in the context of Family Law. Analyse and interpret Employment and Family Law case studies. Use legal reasoning to evaluate the impact of Employment and Family Law. Enrol now to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Law expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in studying and understanding the law. This includes those who are considering careers in law, such as lawyers, legal assistants, paralegals, and other legal professionals, as well as those who are simply interested in learning more about the legal system. Requirements This course has been designed to be fully compatible with tablets and smartphones. Career path The following professions are most familiar in this sector Attorney Judge Paralegal Legal Secretary Legal Analyst In general, these professions typically earn between £30,000 and £50,000 per year in the UK Certificates Certificate of completion Digital certificate - Included

Law - CPD Accredited
Delivered Online On Demand
£51

Import/Export: Logistics & Supply Chain Management

4.9(27)

By Apex Learning

The global import/export market is worth trillions of pounds each year, and the demand for skilled professionals in this field is growing rapidly. This course will provide you with the knowledge and skills you need to succeed in a career in import/export, logistics, and supply chain management. Learning outcomes of Import/Export: Logistics & Supply Chain Management: Understand the fundamentals of import/export, logistics, and supply chain management Develop a strategic approach to import/export planning and execution Manage the logistics of transporting goods across borders Optimize supply chain operations to reduce costs and improve efficiency Comply with international trade regulations This Import/Export: Logistics & Supply Chain Management Bundle Consists of the following Premium courses: Course 01: Import/Export Processing Course 02: Logistic Management Course 03: Supply Chain Management Course 04: Purchasing & Procurement Course - Level 3 Course 05: Transport Manager Course Course 06: Diploma in Lean Process and Six Sigma Course 07: Level 3 Tax Accounting Course 08: Commercial Law 2021 Course 09: Certificate in Anti-Money Laundering (AML) Course 10: Operations Management Course 11: People Management Skills Level 3 Course 12: Quality Management Course 13: Warehouse Course 14: Basic Product Management Enrol now in Import/Export: Logistics & Supply Chain Management Training to advance your career, and use the premium study materials from Apex Learning. This comprehensive course covers all aspects of import/export, logistics, and supply chain management. You will learn about the different stages of the import/export process, from sourcing products to shipping them to customers. You will also gain insights into the logistics of transporting goods across borders and the challenges of managing a complex supply chain. The Curriculum of Import/Export: Logistics & Supply Chain Management Bundle Course 01: Import/Export Processing Module 01: Introduction Module 02: Organising the Import Export Operation Module 03: Products for Your Import Export Business Module 04: Target the Marketing and Find Your Customers Module 05: Searching, Marketing, and Distribution Module 06: Documentation and Supply Chain Management Module 07: Pricing, Payment and Shipping Procedure Module 08: Necessary Tools for Trading And 10 More Courses... How will I get my Import/Export: Logistics & Supply Chain Management Certificate? After successfully completing the Import/Export: Logistics & Supply Chain Management course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course ) Hard Copy Certificate: Free (For The Title Course) If you are interested in a career in import/export, logistics, or supply chain management, this course is a great place to start. Enroll today and take your career to the next level! CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Import/Export: Logistics & Supply Chain Management course is ideal for anyone who wants to pursue a career in import/export, logistics, or supply chain management. It is also a great choice for professionals who want to advance their careers in these fields. Requirements Our Import/Export: Logistics & Supply Chain Management course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Import/Export: Logistics & Supply Chain Management course expertise will increase the value of your CV and open you up to multiple job sectors. Some of the possible career paths include: Import/export manager Logistics manager Supply chain manager Freight forwarder Customs broker Trade compliance specialist Certificates Certificate of completion Digital certificate - Included

Import/Export: Logistics & Supply Chain Management
Delivered Online On Demand
£75

Financial Crime Prevention Officer

By Compliance Central

Are you looking to enhance your Financial Crime Prevention Officer skills? If yes, then you have come to the right place. Our comprehensive course on Financial Crime Prevention Officer will assist you in producing the best possible outcome by mastering the Financial Crime Prevention Officer skills. The Financial Crime Prevention Officer course is for those who want to be successful. In the Financial Crime Prevention Officer course, you will learn the essential knowledge needed to become well versed in Financial Crime Prevention Officer. Our Financial Crime Prevention Officer course starts with the basics of Financial Crime Prevention Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Crime Prevention Officer course is intuitive and easy to understand. Why would you choose the Financial Crime Prevention Officer course from Compliance Central: Lifetime access to Financial Crime Prevention Officer course materials Full tutor support is available from Monday to Friday with the Financial Crime Prevention Officer course Learn Financial Crime Prevention Officer skills at your own pace from the comfort of your home Gain a complete understanding of Financial Crime Prevention Officer course Accessible, informative Financial Crime Prevention Officer learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Financial Crime Prevention Officer Study Financial Crime Prevention Officer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Financial Crime Prevention Officer Course Financial Crime Prevention Officer Curriculum Breakdown of the Financial Crime Prevention Officer Course Course Outline: Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Crime Prevention Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Crime Prevention Officer. It is also great for professionals who are already working in Financial Crime Prevention Officer and want to get promoted at work. Requirements To enrol in this Financial Crime Prevention Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path Financial Crime Analyst: £30,000 to £50,000 per year Anti-Money Laundering (AML) Investigator: £35,000 to £60,000 per year Fraud Prevention Specialist: £35,000 to £60,000 per year Compliance Officer: £40,000 to £70,000 per year Risk Management Analyst: £35,000 to £60,000 per year Financial Investigator: £40,000 to £70,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Financial Crime Prevention Officer
Delivered Online On Demand3 hours
£12