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Through the use of modern models and strategies, this course will present several ways to attain financial freedom.

Register on the Financial Statements Fraud Detection Training today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Financial Statements Fraud Detection Training is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Financial Statements Fraud Detection Training Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Financial Statements Fraud Detection Training, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Financial Statements Fraud Detection Training Introduction to the Course 00:03:00 Meaning of Financial Fraud 00:05:00 Definition of Financial Statement Fraud 00:07:00 Cost of Financial Fraud 00:04:00 Who Commits Financial Fraud? 00:11:00 Conceptual Framework of Financial Statement 00:11:00 Qualitative Characteristics of Financial Statements 00:02:00 Methods of Committing Financial Statement Fraud 00:02:00 Method 1 of Financial Fraud: False Revenue Part 1 00:15:00 Method 1 of Financial Fraud: False Revenue Part 2 00:02:00 Method 2 Timing Differences 00:10:00 Method 3 Concealment of Liabilities 00:06:00 Method 4 Improper Disclosure 00:09:00 Additional Red flags for Method 4 00:02:00 Method 5 Improper Asset Valuation 00:12:00 Deterrence of Financial Fraud 00:08:00 Understanding Revenue Falsification 00:08:00 Catching Falsification of Expenses 00:08:00 Financial Frauds in Assets 00:11:00 Financial Statement Fraud in Liabilities 00:05:00 Resource Resource - Financial Statements Fraud Detection Training 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Description FCA Compliance Essentials Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom. Do you know that FCA sets an annual CPD requirement both for senior managers and employees of financial service firms? As per TC 2.1.15 & 2.1.16, the requirement is 35 hours in each 12 months, including 21 hours of structured CPD activities. Furthermore, TC 2.1.20G27/05/2022 defines structures CPD activities as follows: 'Examples of structured continuing professional development activities include participating in courses, seminars, lectures, conferences, workshops, web-based seminars or e-learning.' Our FCA Compliance Essentials Bundle, with an overall duration of about 40 hours, fulfils and even exceeds the FCA requirement in terms of CPD hours and is ideal for any professional within Financial Services. Enroll now and enjoy a special price! Who should attend? Banks' managers/officers Investment Services Companies managers/officers Insurance Companies managers/officers Listed Companies managers IT managers/officers of companies developing IT systems/applications for financial institutions in order for them to meet the regulatory requirements Lawyers Officers exercising control activities (internal auditors, inspectors, external auditors, operational risk managers etc) Professionals wishing to work in Compliance in the future Graduate or post graduate students. Professionals that wish to make an international career in Compliance and would like to have a broader picture of how Compliance works and its methodologies, at international level. Compliance Officers Risk Managers MLROs

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.

Introducing the "Mastering Finance for Success Bundle" - a comprehensive collection of four essential courses designed to equip you with the knowledge and skills to navigate the world of finance with confidence with a Total Study Hours of 40 hours. Finance for Non-Finance Managers: Gain a solid foundation in financial concepts, statements, and analysis. Learn how to interpret financial data, make informed decisions, and contribute effectively to financial discussions in your organization. Personal Finance: Take control of your personal finances and secure your financial future. Discover strategies for budgeting, saving, investing, and managing debt. Learn to set financial goals, build wealth, and make smart decisions to achieve financial independence. Payroll Systems and Management: Dive into the intricacies of payroll management. Understand the legal and regulatory aspects of payroll, learn best practices for accurate calculations, deductions, and compliance. Master payroll software systems and streamline processes to ensure smooth payroll operations. Tax Accounting: Navigate the complexities of tax accounting and optimize your tax planning strategies. Learn the fundamentals of tax laws, deductions, credits, and compliance. Acquire the skills to analyze tax implications for businesses and individuals, ensuring tax efficiency and minimizing risk. With this bundle, you'll gain the knowledge and confidence to make informed financial decisions, manage your personal finances effectively, handle payroll with precision, and navigate the intricacies of tax accounting. Take charge of your financial future and empower yourself with the skills to achieve financial success.

CIMA F2, 100% Pass Guarantee, Full Learning and Revision Components, Tests, Mock Exam, Tutor Support and CIMA Approved Materials Included, Exceptional Pass Rates

Overview With the ever-increasing demand for Financial IQ Training 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 IQ Training may be. Learning about Financial IQ Training 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 IQ Training . 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 IQ Training 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 IQ Training 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 IQ Training 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 IQ Training 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 IQ Training , Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Financial IQ Training , Anyone looking for a certificate of completion on doing an online training on this topic, Students of Financial IQ Training , or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity Career Path This Financial IQ Training 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 Chapter 1 Foundation in Financial IQ Foundation in Financial IQ 00:00 Chapter 2 Ways to Achieve Wealth Ways to Achieve Wealth 00:00 Chapter 3 The Most Important Rule in Investing The Most Important Rule in Investing 00:00 Chapter 4 How to Get Out of a Financial Mess Chapter 4 How to Get Out of a Financial Mess 00:00

24 Hour Flash Deal **33-in-1 Investment Banking and Finance Mega Bundle** Investment Banking and Finance 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 Investment Banking and Finance package online with Studyhub through our online learning platform. The Investment Banking and Finance bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Investment Banking and Finance course provides complete 360-degree training on Investment Banking and Finance. You'll get not one, not two, not three, but thirty-three Investment Banking and Finance courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Investment Banking and Finance courses are yours for as long as you want them once you enrol in this course This Investment Banking and Finance Bundle consists the following career oriented courses: Course 01: Investment Banking Operations Professional Course 02: Finance: Financial Risk Management Course 03: Financial Trading Certification and Risk Management Diploma Course 04: Stock Trading Diploma Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: FinTech Course 08: Corporate Finance: Working Capital Management Course 09: Financial Modeling Course for a Non-Finance Background Course 10: Fundamentals of Corporate Finance Course 11: Capital Budgeting & Investment Decision Rules Course 12: Corporate Finance: Profitability in a Financial Downturn Course 13: Level 3 Diploma in Business Administration Course 14: Credit Control and Compliance Training Course 15: Raise Money and Valuation for Business Course 16: Understanding Financial Statements and Analysis Course 17: Financial Analysis Methods Course 18: Financial Risk Management: Strategies for Success Course 19: Advanced Tax Accounting Course 20: Tax Strategy and Financial Planning for Beginners Course 21: Demystifying Depreciation Accounting: Financial Insights Course 22: Mastering Partnership Accounting: Financial Strategies and Reporting Course 23: Debt Management, Assessment, Financing & Counselling Course 24: Financial Investigator Course 25: Economics Level 2 Diploma Course 26: Business Strategy Planning Course 27: Leadership & Management Training Course 28: Negotiation Skills Course 29: Finance for Non-finance Managers Certification Course 30: Personal Financial Management & Wellness Course 31: Microsoft Excel Complete Course 2019 Course 32: VLOOKUP: Master Excel Formula VLOOKUP in 60 minutes! Course 33: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! In this exclusive Investment Banking and Finance bundle, you really hit the jackpot. Here's what you get: Step by step Investment Banking and Finance lessons One to one assistance from Investment Banking and Finance professionals if you need it Innovative exams to test your knowledge after the Investment Banking and Finance course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Investment Banking and Finance courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Investment Banking and Finance certificate and transcript on the next working day Easily learn the Investment Banking and Finance skills and knowledge you want from the comfort of your home The Investment Banking and Finance course has been prepared by focusing largely on Investment Banking and Finance career readiness. It has been designed by our Investment Banking and Finance 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 Investment Banking and Finance Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Investment Banking and Finance bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Investment Banking and Finance Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Investment Banking and Finance Elementary modules, allowing our students to grasp each lesson quickly. The Investment Banking and Finance 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 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Investment Banking and Finance 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 Investment Banking and Finance Progress career at The London Institute of Banking & Finance Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Investment Banking and Finance course, all you need is - A smart device A secure internet connection And a keen interest in Investment Banking and Finance Career path You will be able to kickstart your Investment Banking and Finance career because this course includes various courses as a bonus. This Investment Banking and Finance is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Investment Banking and Finance 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

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

The AML & Financial Crime Course offers a thorough exploration of anti-money laundering principles alongside the complexities of financial crime management. Divided into two expertly designed modules, the programme begins with a Certificate in Anti Money Laundering (AML), providing foundational knowledge on money laundering techniques, relevant legislation including the Proceeds of Crime Act 2002, and the evolving regulatory landscape. Learners will gain insight into key roles such as the Money Laundering Reporting Officer and the importance of a risk-based approach to customer due diligence, record keeping, and recognising suspicious transactions. The second part, Financial Crime Manager, extends this knowledge further into the realm of financial investigations and crime categorisation. It covers a broad range of topics from fraud laws to property and mortgage regulations, all essential for those involved in managing and investigating financial offences. Both courses deliver a solid grounding in regulatory expectations and investigative processes, making this training ideal for professionals aiming to deepen their understanding of financial crime without the need for physical attendance. This online course is crafted to enhance expertise in a critical and constantly changing field, helping learners confidently navigate the challenges of anti-money laundering and financial crime prevention. AML & Financial Crime Combo Training Included: Course 01: Certificate in Anti Money Laundering (AML) Course 02: Financial Crime Manager Key Features CPD Accredited AML & Financial Crime courses Instant 2 PDF certificate Fully online, interactive AML & Financial Crimecourse with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this AML & Financial Crime course to excel! To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML & Financial Crimetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The curriculum of the AML & Financial Crime course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease. Curriculum Course 01: Certificate in Anti Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation 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: Awareness and Training Course 02: Financial Crime Manager 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 Accreditation All of our coursesare fully accredited, including this AML & Financial Crime course, 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 AML & Financial Crime course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 20 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 AML & Financial Crime basics. Requirements No prior degree or experience is required to enrol in this course. Certificates Certificate of completion Digital certificate - Included Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.