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Overview Evidently, you cannot run a successful business if you don't understand the fundamentals of accounting. It's the language of business and provides valuable information on business operations, growth, profitability, and business drivers. This Accounting Fundamentals Course will give you a deeper understanding of the foundation of accounting.  This Accounting Fundamentals Course will take you through the essential accounting principles and practices to grow your business. Here, you'll understand the role of an accountant in an organisation. Moving forward, you'll learn about the accounting system, financial statements, financial statement analysis and budgetary control. You'll also learn the best methods for handling financial risks and addressing fraud in the financial sector. Course Preview Learning Outcomes Learn how to read financial statements correctly Find a comprehensive overview of financial markets Discover the strategies for managing financial risks Deepen your understanding of investment management and analysis Identify the auditor's responsibilities for fraud detection Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. Who Should Take this Accounting Fundamentals Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Accounting Fundamentals Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ The Accounting Fundamentals Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Accountant Financial Analyst Investment Banker Internal Auditor Risk Manager Module 01: Introduction to Accounting Introduction to Accounting 00:07:00 Module 02: Who are Accountants? Who are Accountants? 00:07:00 Module 03: The Accounting System The Accounting System 00:07:00 Module 04: What are Financial Statements? What are Financial Statements? 00:08:00 Module 05: Introduction to Financial Statement Analysis Introduction to Financial Statement Analysis 00:11:00 Module 06: Budgeting and Its Importance Budgeting and Its Importance 00:08:00 Module 07: Financial Markets and Bonds Financial Markets and Bonds 00:13:00 Module 08: Dealing with Financial Risk Management Dealing with Financial Risk Management 00:12:00 Module 09: Investment Management and Analysis Investment Management and Analysis 00:09:00 Module 10: Auditing and Risk of Frauds Auditing and Risk of Frauds 00:11:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

What you will learn from this course? Gain comprehensive knowledge about fraud detection in covid era Understand the core competencies and principles of fraud detection in covid era Explore the various areas of fraud detection in covid era Know how to apply the skills you acquired from this course in a real-life context Become a confident and expert fraud detector Course Highlights Course Type: Self-paced online course Duration: 1 to 2 hours Tutor Support: Full tutor support is included Customer Support: 24/7 customer support is available Fraud in the World of COVID Course Master the skills you need to propel your career forward in fraud detection in covid era. This course will equip you with the essential knowledge and skillset that will make you a confident fraud detector and take your career to the next level. This comprehensive fraud in the world of COVID course is designed to help you surpass your professional goals. The skills and knowledge that you will gain through studying this fraud in the world of COVID course will help you get one step closer to your professional aspirations and develop your skills for a rewarding career. This comprehensive course will teach you the theory of effective fraud detection in covid era practice and equip you with the essential skills, confidence and competence to assist you in the fraud detection in covid era industry. You'll gain a solid understanding of the core competencies required to drive a successful career in fraud detection in covid era. This course is designed by industry experts, so you'll gain knowledge and skills based on the latest expertise and best practices. This extensive course is designed for fraud detector or for people who are aspiring to specialise in fraud detection in covid era. Enrol in this fraud in the world of COVID course today and take the next step towards your personal and professional goals. Earn industry-recognised credentials to demonstrate your new skills and add extra value to your CV that will help you outshine other candidates. Who is this Course for? This comprehensive fraud in the world of COVID course is ideal for anyone wishing to boost their career profile or advance their career in this field by gaining a thorough understanding of the subject. Anyone willing to gain extensive knowledge on this fraud detection in covid era can also take this course. Whether you are a complete beginner or an aspiring professional, this course will provide you with the necessary skills and professional competence, and open your doors to a wide number of professions within your chosen sector. Entry Requirements This fraud in the world of COVID course has no academic prerequisites and is open to students from all academic disciplines. You will, however, need a laptop, desktop, tablet, or smartphone, as well as a reliable internet connection. Assessment This fraud in the world of COVID course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. Advance Your Career This fraud in the world of COVID course will provide you with a fresh opportunity to enter the relevant job market and choose your desired career path. Additionally, you will be able to advance your career, increase your level of competition in your chosen field, and highlight these skills on your resume. Study Plex Subscription Study plex also provides a subscription option that allows you unlimited access to more than 700+ CPD courses for learning. You only need to spend £79 to take advantage of this fantastic offer, and you'll get an unlimited subscription for a full year. Additionally, you can cancel your membership from your account at any time by getting in touch with our friendly and devoted customer care team. Visit our subscriptions page for more details if you're interested. Why you should train with Study Plex? At Study Plex, you will have the chance to build social, technical and personal skills through a combination of extensive subjects tailored according to your interest. Along with receiving comprehensive knowledge and transferable skills, there are even more reasons o be involved with us, which include: Incredible Customer Support: We offer active customer service in the form of live chat, which you can access 24/7 Expert Tutor Support: You'll have access to our devoted and dedicated tutor support with all of our courses whenever you need it. Price Justified by Quality: We ensure that you will have the best experience possible for the price you are paying for the course. Money-back Guarantee: We provide a money-back guarantee if you are not satisfied with the course's quality. There is a 14-day time limit on this option (according to the terms and conditions). Instalment Facility: If your course costs more than £50, you can pay in three instalments using the instalment option. Satisfaction Guarantee: Our courses are designed to meet your demands and expectations by all means. Recognised Accreditation This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. What is CPD? Employers, professional organisations, and academic institutions all recognise CPD, therefore a credential from CPD Certification Service adds value to your professional goals and achievements. Benefits of CPD Improve your employment prospects Boost your job satisfaction Promotes career advancement Enhances your CV Provides you with a competitive edge in the job market Demonstrate your dedication Showcases your professional capabilities What is IPHM? The IPHM is an Accreditation Board that provides Training Providers with international and global accreditation. The Practitioners of Holistic Medicine (IPHM) accreditation is a guarantee of quality and skill. Benefits of IPHM It will help you establish a positive reputation in your chosen field You can join a network and community of successful therapists that are dedicated to providing excellent care to their client You can flaunt this accreditation in your CV It is a worldwide recognised accreditation What is Quality Licence Scheme? This course is endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Benefits of Quality License Scheme Certificate is valuable Provides a competitive edge in your career It will make your CV stand out Course Curriculum Introduction And Overview Introduction to Fraud in a COVID World 00:26:00 FBI Warnings 00:20:00 Cares Act and PPP 00:30:00 Cyber Security and Infrastructure Agency (CISA) 00:15:00 Obtain Your Certificate Order Your Certificate of Achievement 00:00:00 Get Your Insurance Now Get Your Insurance Now 00:00:00 Feedback Feedback 00:00:00

Explore the diverse realm of Big Data Analytics, delving into data mining, machine learning, and natural language processing. Uncover the ethical and legal dimensions, and gain practical insights through real-world case studies. Discover types of Big Data analytics, delve into the data mining process, and apply machine learning techniques. Learn about natural language processing principles, assess the impact across industries, and navigate ethical considerations. After the successful completion of this course, you will be able to: Identify the types of Big Data analytics, such as descriptive, predictive, and prescriptive analytics. Understand the data mining process and its role in Big Data analytics. Apply machine learning techniques like classification, regression, and clustering to analyse Big Data. Describe the principles and applications of natural language processing in Big Data analytics. Recognize the benefits and limitations of Big Data analytics in different industries, such as healthcare, finance, and marketing. Evaluate the accuracy and reliability of Big Data analytics results. Understand Big Data analytics's ethical and legal considerations, such as data privacy and intellectual property rights. Analyze case studies and examples of successful implementation of Big Data analytics in different industries, such as predicting customer churn, fraud detection, and personalized medicine. Immerse yourself in Big Data Analytics, mastering techniques to extract valuable insights. From predictive modelling to ethical considerations, this course empowers you with the skills to excel in a data-driven landscape, with applications ranging from healthcare to finance. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Big Data Analytics, Techniques and Models Self-paced pre-recorded learning content on this topic. Big Data Analytics Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be an added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone who is eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Big Data Analyst Data Scientist Machine Learning Engineer Business Intelligence Analyst Predictive Analytics Expert Information Architect Data Engineer AI Solutions Architect Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in two crucial areas: Know Your Customer (KYC) and Anti-Money Laundering (AML). In the UK, professionals skilled in KYC and AML can command competitive salaries, with earnings ranging from £40,000 to £70,000 per year, making it a rewarding field to pursue. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. Each course in this AML & KYC for Financial Investigators bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: KYC Anti-Money Laundering (AML) Training Finance: Financial Investigator Learning Outcomes: Acquire a comprehensive understanding of KYC principles, including customer identification, risk assessment, and due diligence techniques. Develop expertise in Anti-Money Laundering (AML) methodologies, regulations, and best practices to effectively detect and prevent financial crimes. Enhance your skills as a financial investigator, learning how to uncover fraud, irregularities, and suspicious activities within the financial sector. Gain insights into the latest regulatory frameworks and industry guidelines to ensure compliance with AML requirements. Learn to analyse complex financial transactions and identify patterns or red flags indicative of money laundering activities. Master investigative tools and techniques to conduct thorough financial investigations and produce accurate reports. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. KYC Course provides a comprehensive overview of Know Your Customer (KYC) principles and practices. Dive into customer identification, risk assessment, and due diligence techniques, and gain the knowledge needed to ensure compliance with regulatory frameworks. Explore real-world case studies and best practices to enhance your understanding of KYC procedures. In this Anti-Money Laundering (AML) Training course, you will explore the world of financial crime and money laundering. Discover the techniques criminals employ to launder illicit funds and gain a comprehensive understanding of AML regulations and countermeasures. Learn how to implement robust AML procedures to protect financial institutions from becoming unwitting participants in money laundering activities. This Finance: Financial Investigator course equips you with the skills to become a proficient financial investigator. Discover techniques for tracing assets, analysing financial data, and identifying fraudulent activities. Learn how to prepare evidence for legal proceedings and collaborate with law enforcement agencies to ensure successful financial crime investigations. Enrol in our "Finance: AML & KYC for Financial Investigators" bundle to gain the expertise needed to excel in financial compliance, risk management, and investigation. Equip yourself with the skills to protect organisations, maintain regulatory compliance, and significantly impact the fight against financial crimes. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: Professionals are seeking to enhance their knowledge and skills in KYC and AML. Compliance officers and risk managers in financial institutions. Law enforcement professionals involved in financial crime investigations. Accountants and auditors are looking to specialise in financial fraud detection. Students and graduates aspiring to pursue careers in the finance industry. Career path Our course will prepare you for a range of careers, including: KYC Analyst: £25,000 - £40,000 per annum. AML Compliance Officer: £30,000 - £50,000 per annum. Financial Investigator: £35,000 - £60,000 per annum. Fraud Analyst: £25,000 - £45,000 per annum. Risk Manager: £40,000 - £70,000 per annum. Forensic Accountant: £45,000 - £80,000 per annum. Compliance Manager: £50,000 - £90,000 per annum. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for KYC absolutely free! Upon finishing Anti-Money Laundering (AML) Training and Finance: Financial Investigator, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Highlights of the Course Course Type: Online Learning Duration: 1 to 2 hours Tutor Support: Tutor support is included Customer Support: 24/7 customer support is available Quality Training: The course is designed by an industry expert Recognised Credential: Recognised and Valuable Certification Completion Certificate: Free Course Completion Certificate Included Instalment: 3 Installment Plan on checkout What you will learn from this course? Gain comprehensive knowledge about digital advertising and marketing Understand the core competencies and principles of digital advertising and marketing Explore the various areas of digital advertising and marketing Know how to apply the skills you acquired from this course in a real-life context Become a confident and expert digital marketer Digital Advertising and Marketing 301: Professional Course Master the skills you need to propel your career forward in digital advertising and marketing. This course will equip you with the essential knowledge and skillset that will make you a confident digital marketer and take your career to the next level. This comprehensive digital advertising and marketing  course is designed to help you surpass your professional goals. The skills and knowledge that you will gain through studying this digital advertising and marketing course will help you get one step closer to your professional aspirations and develop your skills for a rewarding career. This comprehensive course will teach you the theory of effective digital advertising and marketing practice and equip you with the essential skills, confidence and competence to assist you in the digital advertising and marketing industry. You'll gain a solid understanding of the core competencies required to drive a successful career in digital advertising and marketing. This course is designed by industry experts, so you'll gain knowledge and skills based on the latest expertise and best practices. This extensive course is designed for digital marketer or for people who are aspiring to specialise in digital advertising and marketing. Enrol in this digital advertising and marketing course today and take the next step towards your personal and professional goals. Earn industry-recognised credentials to demonstrate your new skills and add extra value to your CV that will help you outshine other candidates. Who is this Course for? This comprehensive digital advertising and marketing course is ideal for anyone wishing to boost their career profile or advance their career in this field by gaining a thorough understanding of the subject. Anyone willing to gain extensive knowledge on this digital advertising and marketing can also take this course. Whether you are a complete beginner or an aspiring professional, this course will provide you with the necessary skills and professional competence, and open your doors to a wide number of professions within your chosen sector. Entry Requirements This digital advertising and marketing course has no academic prerequisites and is open to students from all academic disciplines. You will, however, need a laptop, desktop, tablet, or smartphone, as well as a reliable internet connection. Assessment This digital advertising and marketing course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. Recognised Accreditation This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. What is CPD? Employers, professional organisations, and academic institutions all recognise CPD, therefore a credential from CPD Certification Service adds value to your professional goals and achievements. Benefits of CPD Improve your employment prospects Boost your job satisfaction Promotes career advancement Enhances your CV Provides you with a competitive edge in the job market Demonstrate your dedication Showcases your professional capabilities What is IPHM? The IPHM is an Accreditation Board that provides Training Providers with international and global accreditation. The Practitioners of Holistic Medicine (IPHM) accreditation is a guarantee of quality and skill. Benefits of IPHM It will help you establish a positive reputation in your chosen field You can join a network and community of successful therapists that are dedicated to providing excellent care to their client You can flaunt this accreditation in your CV It is a worldwide recognised accreditation What is Quality Licence Scheme? This course is endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Benefits of Quality License Scheme Certificate is valuable Provides a competitive edge in your career It will make your CV stand out Course Curriculum Introduction Introduction to Digital Advertising & Marketing 301 - I'm Your Host! 00:02:00 Location Targeting - IP, Wifi, Cell Tower, GPS and How to Detect Fraudulent Data Location Targeting Part 1 - How it Works, IP, Wifi, & Cell Tower Targeting 00:08:00 Location Targeting Part 2 - GPS Targeting, + How to Find Lat/Longs on Google 00:06:00 Location Targeting Part 3 - Location Tech Companies & Fraud Detection/Prevention 00:06:00 Beacons - Beacon Target in Digital Marketing. Super Targeted location Data Beacons - Beacon Target in Digital Marketing, Super Targeted Location Data 00:05:00 Retargeting - Retargeting In Digital Marketing & Live Examples Retargeting - How Advertisers run Digital Retargeting Advertising Campaigns 00:06:00 Bid Requests & CPM Breakdown Bid Request/Bid Response - The RTB buying process explained 00:11:00 Cost Break Down - How is a Final CPM Calculated 00:08:00 Research - Publisher, Competitor Spend, Trends, and Social Media listening Research: Introduction & Publisher Research, Comscore, Quantcast, Kantar & more 00:14:00 Research: Competitor & Spend Information, Find Where Competitors are Spending 00:10:00 Research: Trends, eMarketer, Google Keywords, AdWeek/AdAge/Digiday 00:14:00 Platform Demos : Running Facebook Ads, DSP Use. SSP Use & More Setting a Facebook Brand Page to Use for Facebook Ad Campaign 00:07:00 Social Media Marketing: Creating a Paid Facebook Advertising Campaign 00:00:00 DSP Demo Part 1 - Setting Up a Campaign in a Demand Side Platform 00:20:00 DSP Demo Part 2 - Uploading Creative & Custom Audiences 00:07:00 SSP Demo Part 1 - How to work with an SSP and Getting Setup 00:10:00 SSP Demo Part 2 - Setting Up a Mediation Group in Google's AdMob 00:05:00 Mobile Banner Ad Best Practices - A Quick Guide from AdMob 00:03:00 Contract Negotiations - Who's Involved in The Process and T&Cs Contract Negotiations - How to Review and Execute a Digital Media IO 00:14:00 AdBlocking - This History of AdBlocking ,Trends, and Industry Response AdBlocking - This history of AdBlocking, Trends, and Industry Response 00:15:00 Social Listening Social Listening Part 1 - How to Find Out What People Say About Your Brand 00:16:00 Social Listening Part 2 - Post-Campaign Results & Social Media War Rooms 00:06:00 Interviews With Industry Experts Interview Setup - What to Expect From Our Industry Experts 00:01:00 Kat Earls - Industry Insights Lead at Google / Former Head of Strategy JWT-SF 00:36:00 Obtain Your Certificate Order Your Certificate of Achievement 00:00:00 Get Your Insurance Now Get Your Insurance Now 00:00:00 Feedback Feedback 00:00:00

Dive into the intricate realm of fraud management with our 'Managing Fraud: Strategies for Detection and Prevention Course'. This course offers a comprehensive exploration into the multifaceted world of deceit and its management. Journey through an enlightening curriculum that begins with an initiation to fraud management and culminates with methods to ensure compliance and mitigate fraudulent activities. Equip yourself with the knowledge to pinpoint deception, understand its myriad forms, and respond adeptly, ensuring security and trustworthiness in your professional domain. Learning Outcomes Understand the foundational concepts of fraud management. Identify and differentiate among various forms of fraud. Employ techniques for the prevention and detection of deceitful activities. Discover and interpret evidence of fraudulent conduct. Devise appropriate responses and strategies for fraud incidents and their investigation. Why buy this Managing Fraud: Strategies for Detection and Prevention Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success Who is this Managing Fraud: Strategies for Detection and Prevention Course for? Individuals keen on building a career in fraud management. Businesses wanting to bolster their internal fraud prevention systems. Finance professionals aiming to enhance their knowledge in fraud detection. Legal practitioners seeking insights into investigative techniques for fraud. Compliance officers aiming for proficiency in fraud mitigation strategies. Career path Fraud Investigator: £30,000 - £50,000 Fraud Analyst: £25,000 - £40,000 Compliance Officer: £28,000 - £45,000 Forensic Accountant: £40,000 - £60,000 Risk Management Specialist: £35,000 - £55,000 Anti-Fraud Consultant: £45,000 - £70,000 Prerequisites This Managing Fraud: Strategies for Detection and Prevention Course does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 1: Introduction to Fraud Management Introduction to Fraud Management 00:13:00 Module 2: Types of Fraud Types of Fraud 00:10:00 Module 3: Fraud Prevention Techniques Fraud Prevention Techniques 00:14:00 Module 4: Fraud Detection Methods Fraud Detection Methods 00:13:00 Module 5: Unveiling Fraudulent Evidence Unveiling Fraudulent Evidence 00:08:00 Module 6: Responding to Fraud Incidents Responding to Fraud Incidents 00:16:00 Module 7: Investigating Fraud Investigating Fraud 00:09:00 Module 8: Fraud Mitigation and Compliance Fraud Mitigation and Compliance 00:15:00

In a world where deceitful transactions lurk around every corner, the role of a Customer Service Fraud Officer is paramount. Our comprehensive course offers a deep dive into the universe of fraud, delineating its many faces and the best practices to counteract them. From understanding risk management to exploring the nuances of fraud detection and prevention, this curriculum provides a thorough foundation, culminating with insights into the UK's legislative stance on fraudulent activities and the court processes. Learning Outcomes Gain an in-depth understanding of fraud types and the role of a Fraud Officer. Master techniques and strategies for fraud prevention and detection. Familiarise with fraud evidence collection and appropriate responses to fraud. Develop skills in conducting thorough fraud investigations. Understand the legal framework of the UK government regarding fraudulent activities and the associated court processes. Why buy this Customer Service Fraud Officer? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Customer Service Fraud Officer there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Customer Service Fraud Officer for? Individuals aiming to commence a career in fraud prevention and detection. Banking and finance professionals looking to enhance their knowledge in fraud management. Law enforcement officers seeking specialised training in financial deceptions. Legal professionals wanting to understand the nuances of fraud within the customer service sector. Anyone interested in safeguarding businesses and clients from deceptive transactions. Prerequisites This Customer Service Fraud Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Customer Service Fraud Officer was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Fraud Analyst: £30,000 - £45,000 Risk Management Consultant: £40,000 - £65,000 Fraud Investigation Manager: £50,000 - £70,000 Financial Crime Specialist: £45,000 - £60,000 Compliance Officer: £35,000 - £50,000 Fraud Operations Specialist: £30,000 - £48,000 Course Curriculum Module 01: Fraud & Fraud Officer Insurance Fraud 00:35:00 Module 02: Risk Management Risk Management 00:19:00 Module 03: Types of Fraud Types of Fraud 00:21:00 Module 04: Fraud Prevention Fraud Prevention 00:19:00 Module 05: Fraud Detection Fraud Detection 00:20:00 Module 06: Fraud Evidence Fraud Evidence 00:18:00 Module 07: Fraud Response Fraud Response 00:20:00 Module 08: Fraud Investigations Fraud Investigations 00:18:00 Module 09: UK Government Legislation & Court Process UK Government Legislation & Court Process 00:19:00

Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £193 billion every year. This Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course will teach you the fundamentals of fraud prevention, allowing you to develop a solid defence against fraudulent activity.   Module 01 kicks off with an insider's look at becoming a fraud investigator, setting the stage for your journey into this crucial field. Navigate the complex realm of risk management and fraud detection in Modules 02 and 04. Our expert-designed curriculum takes you beyond theoretical knowledge, honing your practical abilities to spot fraudulent activities early on, ensuring the integrity of your organisation. Module 03 highlights the fundamental principles of fraud prevention, providing you with a robust framework for preemptive action.   With Module 05, we delve into how to react when identifying fraud - from initial investigation to crafting an effective response. Lastly, understanding the legal landscape is critical in the fight against fraud. Module 06 guides you through the intricate UK laws and legislation related to fraud, empowering you with legal knowledge to secure your operations and maintain compliance.    Take the first step towards a more secure future - enrol in the Principles of Fraud Prevention course today. Learning Outcome: Upon completion of the Principles of Fraud Prevention course, you will be able to: Understand the role and responsibilities of a professional fraud investigator. Develop skills to manage risk and identify potential fraud scenarios. Comprehend the principles and techniques of fraud prevention. Gain proficiency in detecting fraud and collecting relevant evidence. Learn to respond effectively and manage situations when fraud is detected. Acquire an understanding of UK laws and legislation regarding fraud. Why buy this Principles of Fraud Prevention course? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one-to-one assistance when needed Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript immediately Easily learn the skills and knowledge from the comfort of your home Who is this course for: This Principles of Fraud Prevention course is ideal for:   Aspiring fraud investigators aiming to boost their skill set. Financial professionals interested in fraud detection and prevention. Business owners looking to protect their organisation from fraud. Law enforcement officials dealing with financial crime investigations. Corporate compliance officers seeking a deeper understanding of fraud. Career Path: This Principles of Fraud Prevention course will help you to pursue a range of career paths, such as: Fraud Investigator: Salary range £30,000 - £45,000 Per year. Risk Management Specialist: Salary range £40,000 - £60,000 Per year. Financial Analyst: Salary range £35,000 - £55,000 Per year. Forensic Accountant: Salary range £50,000 - £70,000 Per year. Compliance Officer: Salary range £45,000 - £65,000 Per year. Anti-Money Laundering Specialist: Salary range £40,000 - £60,000 Per year. Certification After studying the course materials of the Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course, there will be a written assignment test which you can take either during or at the end of the course. After passing the test, you will have a range of certification options. A CPD Accredited PDF Certificate costs £4.99, while a CPD Accredited Hardcopy Certificate is £8.00. We also offer transcript services. A PDF Transcript costs £4.99, and a Hardcopy Transcript is £9.99. Select according to your needs, and we assure timely delivery of your chosen certificate. Requirements This professionally designed Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning! Course Curriculum Module 01: Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 03: The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 04: Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 05: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 06: UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00

Embark on a journey to uncover the labyrinthine world of digital financial security with the 'Hacked Credit and Debit Card Recovery Course'. Navigate through the depths of the web, from understanding the diverse range of websites to delving deep into the dark corridors of the internet, equipping yourself with invaluable cyber intelligence. Through this course, you'll decode various threat perceptions, familiarise yourself with card fraud intricacies, and master the art of information recovery - all tailored to ensure your digital financial transactions remain impervious to threats. Learning Outcomes Understand the fundamentals of cyber threats and their impact on digital financial transactions. Differentiate between various website types and their susceptibility to cyber-attacks. Analyse threat actors and their modus operandi in the cyber realm. Gain insights into the deep and dark web and the tools necessary for information recovery. Acquire proficiency in information handling procedures to maintain digital financial security. Why buy this Hacked Credit and Debit Card Recovery Course? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Hacked Credit and Debit Card Recovery Course there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Hacked Credit and Debit Card Recovery Course for? Individuals keen on enhancing their understanding of digital financial security. Banking and finance professionals looking to fortify their defence mechanisms. Cybersecurity enthusiasts aiming to delve into card fraud detection and prevention. Internet users wanting to safeguard their online financial transactions. Tech-savvy individuals eager to explore deep and dark web intelligence. Prerequisites This Hacked Credit and Debit Card Recovery Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Hacked Credit and Debit Card Recovery Course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Cyber Security Analyst: £35,000 - £55,000 Fraud Detection Analyst: £30,000 - £50,000 Dark Web Researcher: £40,000 - £65,000 Information Security Officer: £45,000 - £70,000 Threat Intelligence Specialist: £50,000 - £75,000 Financial Security Consultant: £55,000 - £80,000 Course Curriculum Unit 01: Introduction Introduction & Objective 00:01:00 Unit 02: Types of Website Types of Website 00:01:00 Surface Web 00:01:00 Deep Web 00:01:00 Dark Web 00:03:00 2016 - 2017 Profit Comparison from 5000 00:01:00 Intelligence Agency Web 00:01:00 Quantum Computers 00:01:00 Polymeric Falcighol Derivation 00:01:00 Graphical representation 00:01:00 Unit 03: Threat Perception Threat Perception 00:01:00 Threat Actor 00:01:00 Threat Actor-Compared to a Hacker Or Attacker 00:01:00 Is the Dark Net Market gone? 00:03:00 Unit 04: Card Fraud Card Fraud 00:04:00 Card-Not-Present Fraud (CNP) 00:02:00 Unit 05: Threat Ninja Threat Ninja 00:01:00 Threat Ninja Architecture 00:03:00 Adaptive Assessment 00:01:00 Secure Coat Approach 00:01:00 Secure Coat's Value Proposition 00:02:00 Challenge 00:01:00 Unit 06: Threat Actor Analysis Threat Actor Analysis 00:00:00 Kuchinoni - ATM Theft 00:01:00 Insider Threats 00:01:00 Unit 07: Cyber Security Monitoring Cyber Security Monitoring 00:01:00 Protect Your Company via DDWM 00:01:00 Unit 08: Threat Life Cycle Threat Life Cycle 00:06:00 Unit 09: Information Leakage Points Information Leakage Points 00:04:00 Unit 10: Valuable Information Valuable Information 00:09:00 Unit 11: Area of Search Area of Search 00:01:00 Sell Cards at Social Media, Messenger, etc. Groups 00:01:00 Unit 12: Deep & Dark Web Intelligence and Information Recovery Deep & Dark Web Intelligence and Information Recovery 00:01:00 Unit 13: Banking Fraud Types Banking Fraud Types 00:01:00 Card Fraud- Nilson Report 00:01:00 U.S. Card Fraud Losses 00:01:00 Card Fraud Statistics 00:05:00 Unit 14: Threat Ninja Tool Secure Coat Threat Ninja Portal 00:01:00 Threat Ninja Demo 00:05:00 Unit 15: Information Handing Procedures Information Handling Procedures 00:01:00 Card Discard Life Cycle 00:02:00 Unit 16: Course Wrap up Congratulations and Course Summary 00:03:00 Thank you! 00:01:00 Unit 17: Bonus Rise in the price of the Crypto Coin 00:06:00 Assignment Assignment - Hacked Credit and Debit Card Recovery Course 00:00:00

>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The course covers key concepts of fraud management and AML, providing students with a comprehensive understanding of the risks and methods used to prevent and detect fraudulent activities and money laundering. The course is delivered through a combination of interactive online learning materials and assessments, which allows students to progress at their own pace. The fraud management and AML course covers topics such as AML regulations, fraud detection techniques, and money laundering typologies and provides an in-depth understanding of the processes and procedures used to identify, prevent and report fraud and money laundering. The course will also cover the legal and compliance aspects of fraud management and AML. Additionally, the course will provide students with the knowledge and skills necessary to identify and mitigate fraud and money-laundering risks in their organisations and help them to comply with regulations. Upon completion of the course, students will have a better understanding of the importance of effective fraud management and AML practices in the financial sector. Enrol yourself and be efficient in Understanding the key concepts of fraud management and anti-money laundering (AML). Learning the regulations and laws related to fraud management and AML. Realising the different types of fraud and money-laundering schemes and how to detect them. Learning the techniques for identifying and preventing fraud and money-laundering activities. Understanding the process of reporting and mitigating fraud and money-laundering risks. Why Prefer This Fraud Management and AML Course? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. *** Course Curriculum *** Here is the curriculum breakdown of the Fraud Management and AML course: 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 Office 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 Assessment Process Once you have completed all the modules in the Fraud Management and AML course, you can assess your skills and knowledge with an optional assignment. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Fraud Management and AML course is well-suited for Compliance officers and managers who wish to improve their knowledge in fraud management and AML Financial service professionals looking to expand their knowledge in fraud management and AML Auditors, investigators, and risk management personnel who are involved in identifying and mitigating fraud and money laundering risk Individuals looking to enter the field of compliance and fraud management in the financial services industry Management level and executive staff that wish to increase their awareness of fraud and money laundering issues, and their role in the mitigation of the risks. Requirements You will not need any prior background or expertise to enrol in this Fraud Management and AML course. Career path This Fraud Management and AML course prepares students for the following careers - Compliance Officer: £35,000 to £55,000 per year. Fraud Analyst: £30,000 to £45,000 per year. Audit Manager: £45,000 to £60,000 per year. Risk Management Specialist: £40,000 to £60,000 per year. Financial Crime Investigator: £35,000 to £50,000 per year. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.