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, fulfilling and even exceeding the FCA requirement in terms of CPD hours, is ideal for any professional within Financial Services. Study method Online, self-paced Course format Video with subtitles Duration 40 hours Qualification No formal qualification CPD 40 CPD hours / points Certificates Certificate of Completion - Free Description LGCA's FCA Compliance Essentials eLearning library currently includes the following courses (new courses are added on a regular basis): AML Risk Assessment AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Anti-Bribery and Corruption Anti-Money Laundering and Counter Terrorist Finance Approved Persons Regime Assessing and Managing AML Risks Building an AML Risk-based Approach CASS Introduction Complaints Handling Compliance Introduction Compliance Monitoring and Testing Conduct Rules for All Staff Conflict of Interest (COI) Consumer Duty Establishing and Maintaining a Strong CDD Programme Ethics, Integrity and Fairness in Financial Services FCA: the Role and Approach Financial Promotions Regulation Fraud Detection and Prevention GDPR Awareness Introduction to Cybersecurity Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD) Market Abuse (MAR) Operational Resilience Senior Managers and Certification Regime SM&CR – The Conduct Rules Suspicious Transactions/Activity Reporting The Value of Customer Due Diligence (CDD) Treating Customers Fairly Vulnerable Customer Management Whistleblowing Creating a Compliance Culture in Financial Services Who is this course for? Financial Services Providers Accounting Offices Financial Institutions Brokers Wealth & Fund Managers Investment Firms Insurance Companies Law Firms Compliance Consultants Payment Solutions Providers FinTech & RegTech Companies Fiduciary Services Firms
24 Hour Flash Deal **33-in-1 Governance & Compliance Audit Mega Bundle** Governance & Compliance Audit 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 Governance & Compliance Audit package online with Studyhub through our online learning platform. The Governance & Compliance Audit bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Governance & Compliance Audit course provides complete 360-degree training on Governance & Compliance Audit. You'll get not one, not two, not three, but thirty-three Governance & Compliance Audit courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Governance & Compliance Audit courses are yours for as long as you want them once you enrol in this course This Governance & Compliance Audit Bundle consists the following career oriented courses: Course 01: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 02: Fundamentals of Corporate Finance Course 03: Corporate Finance: Profitability in a Financial Downturn Course 04: Governance and Risk Management: Navigating Corporate Strategies Course 05: Capital Budgeting & Investment Decision Rules Course 06: Financial Statements and Analysis Course 07: Finance: Financial Risk Management Course 08: Credit Control and Compliance Training Course 09: Financial Risk Management: Strategies for Success Course 10: Accounting Fundamentals Diploma Course 11: Corporate Risk And Crisis Management Course 12: Financial Planning Course 13: Financial Controller Training Course 14: Business Law Course 15: Contract Management Certification Course 16: UK Employment Law Course 17: Diploma in Accountancy Course 18: Financial Reporting Course 19: Corporate Finance Course 20: Accounts Receivable Management: Optimising Financial Processes Course 21: Efficient Accounts Payable Processing: Streamlining Financial Transactions Course 22: Real Estate Certificate Course 23: Real Estate Investment and Property Management Diploma Course 24: Financial Trading Certification and Risk Management Diploma Course 25: Actuary Certification: Navigating the Complex World of Risk and Finance Course 26: Anti Money Laundering (AML) Course 27: Know Your Customer (KYC) Course 28: Financial Crime Officer Course 29: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 30: Navigating Sanctions Risk: A Comprehensive Management Guide Course 31: International Banking: Global Operations and Cross-Border Transactions Course 32: Financial Management Professional Training Certification Course 33: Risk Assessment & Management In this exclusive Governance & Compliance Audit bundle, you really hit the jackpot. Here's what you get: Step by step Governance & Compliance Audit lessons One to one assistance from Governance & Compliance Audit professionals if you need it Innovative exams to test your knowledge after the Governance & Compliance Audit course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Governance & Compliance Audit courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Governance & Compliance Audit certificate and transcript on the next working day Easily learn the Governance & Compliance Audit skills and knowledge you want from the comfort of your home The Governance & Compliance Audit course has been prepared by focusing largely on Governance & Compliance Audit career readiness. It has been designed by our Governance & Compliance Audit 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 Governance & Compliance Audit Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Governance & Compliance Audit 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 Governance & Compliance Audit Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Governance & Compliance Audit Elementary modules, allowing our students to grasp each lesson quickly. The Governance & Compliance Audit 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 Governance & Compliance Audit 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 Governance & Compliance Audit Association of Governance, Risk and Compliance Certificate in Corporate Governance Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Governance & Compliance Audit course, all you need is - A smart device A secure internet connection And a keen interest in Governance & Compliance Audit Career path You will be able to kickstart your Governance & Compliance Audit career because this course includes various courses as a bonus. This Governance & Compliance Audit is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Governance & Compliance Audit 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
Accounting and finance are at the very heart of business operations. From banking to manufacturing, from huge service industries to micro businesses, the ability to manage, plan and account for money is still the ultimate measure of business success and the key driver of growth. The objective of the Level 5 Diploma in Accounting and Business (fast track) qualification accredited by OTHM is to provide learners with the knowledge and skills required by a middle manager in an organisation that may be involved in financial management, financial planning and control, financial reporting, taxation and people management. Key Highlights of fast track Level 5 Diploma in Accounting and Business qualification are: Program Duration: 6 Months (Regular mode also available) Program Credits: 120 Designed for working Professionals Format: Online No Written Exam. The Assessment is done via Submission of Assignment Tutor Assist Available Dedicated Student Success Manager Timely Doubt Resolution Regular Networking Events with Industry Professionals Direct entry into Year 1 of a three-year UK Bachelor's degree LSBR Alumni Status No Cost EMI Option Who is this course for? Working Professionals, A-Level / Level 4 / Year 1 of a three-year UK Bachelor's degree holders or learners who are looking for Career Progression and a formal undergraduate qualification leading to award of degrees in future. Requirements For entry onto the OTHM Level 5 Diploma in Accounting and Business (fast track) qualification, learners must possess: Relevant NQF / QCF / RQF Level 4 diploma or equivalent recognised qualification OR Learner must be 18 years or older at the beginning of the course, OR Mature learners (over 21) with management experience (learners must check with Admission Counsellors at LSBR regarding this experience prior to registering for the programme) Career path After completion of your fast track Course, you can progress to Year 3 of a Three-year UK Bachelor's degree Completion of your fast track Level 5 Diploma in Accounting and Business qualification will meet the University standard academic entry requirements. However, each applicant will be subject to individual assessment and other entry requirements which may affect university entry. Certificates Certificate of Achievement Digital certificate - Included Once you complete the course, you would be receiving a digital copy of your Diploma along with its Transcript which can be downloaded from the awarding body website without any additional charge. You can also order Hard copy certificate by paying a nominal cost directly to the awarding body.
Get a framework for picking stocks, identifying winners and how to reject losers, and judge a company's investment merits.
Level 4 & 7 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
24 Hour Flash Deal **33-in-1 Account Executive / Account Administrator Mega Bundle** Account Executive / Account Administrator 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 Account Executive / Account Administrator package online with Studyhub through our online learning platform. The Account Executive / Account Administrator bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Account Executive / Account Administrator course provides complete 360-degree training on Account Executive / Account Administrator. You'll get not one, not two, not three, but 33 Account Executive / Account Administrator courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Account Executive / Account Administrator courses are yours for as long as you want them once you enrol in this course. This Account Executive / Account Administrator Bundle consists the following career oriented courses: Diploma in Accountancy Accounts Receivable Management: Optimising Financial Processes Accounting Essentials and UK Taxation Efficient Accounts Payable Processing: Streamlining Financial Transactions Financial Management Professional Training Certification Cashflow Management and Forecasting Financial Planning Corporate Risk And Crisis Management Financial Analysis Methods Finance: Financial Risk Management Corporate Finance: Working Capital Management Capital Budgeting & Investment Decision Rules Fundamentals of Corporate Finance Financial Modelling Financial Modeling Course for a Non-Finance Background Sage 50 Accounts and Projects Creation Training Financial Reporting Demystifying Depreciation Accounting: Financial Insights Marginal Costing in Economics: Financial Decision-Making Investment Analyst / Advisor Accounting Fundamentals Diploma Sole Trader Financial Statements: A Practical Guide Finance Law Fundamentals: Legal Aspects of Financial Transactions Personal Credit Control Actuary Certification: Navigating the Complex World of Risk and Finance Electronic Document Management: Efficient Data Handling Mastering Partnership Accounting: Financial Strategies and Reporting Diploma in Executive & Business Process Management Product Management for Maximum Sales: Boosting Business Success Business Finance Strategic Planning and Implementation Increase Your Sales Through a Profitable Pricing Strategy Business Strategy Planning In this exclusive Account Executive / Account Administrator bundle, you really hit the jackpot. Here's what you get: Step by step Account Executive / Account Administrator lessons One to one assistance from Account Executive / Account Administratorprofessionals if you need it Innovative exams to test your knowledge after the Account Executive / Account Administratorcourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all 33 Account Executive / Account Administrator courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Account Executive / Account Administrator certificate and transcript on the next working day Easily learn the Account Executive / Account Administrator skills and knowledge you want from the comfort of your home The Account Executive / Account Administrator course has been prepared by focusing largely on Account Executive / Account Administrator career readiness. It has been designed by our Account Executive / Account Administrator 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 Account Executive / Account Administrator Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Account Executive / Account Administrator bundle course has been created with 33 premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Account Executive / Account Administrator Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Account Executive / Account Administrator Elementary modules, allowing our students to grasp each lesson quickly. The Account Executive / Account Administrator 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 Account Executive / Account Administrator 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 Account Executive / Account Administrator. Requirements To participate in this Account Executive / Account Administrator course, all you need is - A smart device A secure internet connection And a keen interest in Account Executive / Account Administrator. Career path You will be able to kickstart your Account Executive / Account Administrator career because this course includes various courses as a bonus. This Account Executive / Account Administratoris an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Account Executive / Account Administrator career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free
Fraud isn’t just a threat—it’s a costly nuisance that keeps evolving. The Fraud Detection and Prevention Insights Course offers a sharp and timely perspective into how fraud manifests across various sectors, and what can be done to stop it in its tracks. Learners are guided through emerging patterns, warning signs, and the strategic thinking used to analyse suspicious activity with precision. It’s not about ticking off tasks—it’s about understanding the game fraudsters play. Whether you’re responsible for protecting sensitive data or you're simply tired of second-guessing red flags, this course delivers clarity without fluff. With focused insights into fraudulent tactics, digital security weaknesses, and decision-making techniques, you’ll build confidence in identifying problems before they snowball. No drama, no jargon—just straight-talking knowledge from experts who’ve seen it all. 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: An Overview of Fraud Module 02: Types of Fraud Module 03: Banking Frauds Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: Bribery Module 10: Laws & Legislation and Court Room Learning Outcomes: Identify various fraud types for proactive prevention. Implement effective strategies to detect and investigate banking frauds. Analyse and present compelling fraud evidence in legal contexts. Develop a robust response plan to mitigate the impact of fraud. Navigate bribery challenges through informed decision-making. Demonstrate a comprehensive understanding of relevant laws and legislation. 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? Finance professionals seeking fraud expertise. Law enforcement personnel focusing on financial crimes. Risk management specialists enhancing fraud prevention skills. Legal professionals involved in fraud-related cases. Auditors aiming to strengthen fraud detection capabilities. Compliance officers ensuring adherence to anti-fraud measures. Corporate investigators tackling internal fraud challenges. Students pursuing a career in fraud detection and prevention. Career path Fraud Analyst Financial Investigator Compliance Officer Forensic Accountant Risk Management Specialist Banking Security Consultant 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.
Learn how to become financially stable or help someone become one in this very comprehensive course! Description: To be able to discipline yourself with your finances, you have to understand the cause on why you are spending too much or why spend carelessly. This course will be providing the guidelines in money management. You will learn how to start to care about your finances and know the perspective of professionals and advisers on how they discipline themselves with their finances. You will also be able to teach children how to manage their money as early as possible for them to get used to money management. Who is the course for? Businessmen or professionals who are in the financial industry. People who have an interest in managing their finances. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 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 Complete Money Management course is a useful qualification to possess, and would be beneficial for: Accounting Officer Analyst Businessmen Financial Advisers Financial Consultant Financial Manager. The Complete Money Management Course Beginning Early to Do Better - The Lemonade Way 00:30:00 How To Teach Kids to Manage Money 00:30:00 Money Management Tips For Teenagers 00:30:00 Money Management Tips for Families 00:15:00 How To Manage Money for Home Business Ventures 00:15:00 Ways To Motivate Yourself when the Chips are Down 00:30:00 Protecting Yourself from Illegal Money Management Schemes 00:30:00 Where Should You Invest Money 00:30:00 Money Management Strategies 00:30:00 The Future Of Money Management 00:15:00 Mock Exam Mock Exam - The Complete Money Management Course 00:20:00 Final Exam Final Exam - The Complete Money Management Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00