144 Courses delivered Online

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.

By completing this course, students will appreciate the importance of compliance and risk management for governance, strategy, and operations. They will acquire skills to establish compliance programs, promote ethical cultures, and use risk management techniques in their own organisations.

Internal Audit Skills Training Course is suitable for anyone aspiring to start working in internal audit. This course will also help anyone looking to learn in-depth about the responsibilities of an internal auditor at work. You can add this qualification to your CV. You'll be able to download your certificate instantly without any cost after completing the Internal Auditor Course. To make this course more accessible for you, we have designed it for both part-time and full-time students. This course is packed into bite-size modules for your convenience. You can study at your own pace or become accredited within hours! If you require support, our experienced tutors are always available to help you throughout the comprehensive syllabus of this course and answer all your queries through email. Who is this Internal Auditor Course for? Internal Auditor Course is suitable for anyone who wants to gain extensive knowledge, potential experience and professional skills in the related field. This course is CPD accredited so you don't have to worry about the quality. Requirements Our Internal Auditor Course is open to all from all academic backgrounds and there is no specific requirements to attend this course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc. CPD Certificate from Course Gate  At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £9 and the hard copy for £15. Also, you can order both PDF and hardcopy certificates for £22. Career path This Course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with required skills to become successful. You will be able to add our qualification to your CV/resume which will help you to stand out in the competitive job industry. Course Curriculum Mastering the Five Levels of Audit Skills Module 01: How to Get the Most from This Course 00:35:00 Module 02: Techniques for Planning Useful Audits 00:30:00 Module 03: Techniques for Detailed Risk and Control Assessment 00:40:00 Module 04: Testing and Sampling Techniques 00:30:00 Module 05: Documentation and Issue Development 00:40:00 Module 06: Core Competencies You Need as an Auditor 00:30:00 Module 07: Techniques for Managing the Audit Team 00:30:00 Module 08: Techniques for Managing the Constituent Relationship 00:40:00 Module 09: Auditing 00:05:00 Module 10: Internal Audit 00:05:00 Module 11: The Audit 00:05:00 Module 12: Audit Checklist 00:05:00 Module 13: Conducting an Audit 00:05:00 Module 14: Noncompliance and Corrective Action 00:05:00 Module 15: Audit Closing 00:05:00 Mock Exam Mock Exam - Internal Audit Skills Training Course 00:20:00 Final Exam Final Exam - Internal Audit Skills Training Course 00:20:00 Certificate and Transcript Order Your Certificates or Transcripts 00:00:00

Our Aim is Your Satisfaction! Offer Ends Soon; Hurry Up!! Internal audits are necessary to sustain operational effectiveness, financial stability, and asset protection. It offers unbiased confirmation that an organisation's risk assessment, management, and internal control procedures are effective. Our Internal Audit Skills course will give you an in-depth understanding of internal auditing. An internal auditor evaluates the effectiveness of a company's risk management. They employ a systematic approach to determine how well internal procedures are performing and whether there is room for improvement in risk and business operations. Some of their responsibilities include assessing the financial risk to the firm, protecting assets, obtaining and interpreting data, assuring the authenticity of financial reports, reviewing the effectiveness of business processes, and ensuring the organisation abides by rules and laws. This course will help you in learning internal audit skills. The duties and responsibilities of an auditor are discussed in this Internal Audit Skills course. You will comprehend the significance of auditing as a form of assurance. You will be taught the fundamentals of conducting internal audits and technology-based internal audits. You will gain a deep understanding of internal control and control risks in auditing. Audit outcomes, interviews, and UK internal audit requirements are also covered. So, don't wait any longer. Sign up for this Internal Audit Skills course now! Learning Outcomes: Get acquainted with the significance of auditing as a form of assurance. Discover the roles and responsibilities of an auditor. Acquire a thorough knowledge of internal auditing procedures. Become well-versed in technology-based internal audits. Heighten your understanding of internal control and control risks in auditing. Learn about audit interviews. Explore how to report audit outcomes. Obtain a deep insight into the UK internal audit standards. Why Prefer This Internal Audit Skills Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another certificate accredited by CPD QS after completing the Internal Audit Skills course Get a free student ID card! (£10 postal charges will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the course: Internal Audit Skills Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor Assessment Process After completing an online course module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, and the score will be shown for your review. The passing score for each test will be set at 60%. After passing the Diploma in Internal Audit Skills at QLS Level 5exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. Show off Your New Skills with a Certificate of Completion Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the Diploma in Internal Audit Skills at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for International Delivery Certificate Accredited by CPD QS Upon finishing the Internal Audit Skills course, you need to order to receive a Certificate Accredited by CPD QS that is accepted all over the UK and also internationally. The pricing schemes are: 10 GBP for Digital Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery) CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Are you the right candidate for this course? Anyone interested in learning more about Internal Audit Skills is advised to take this course. This course will help you understand the topic thoroughly and enable you to understand the basic concepts. Enrollment in this Internal Audit Skills course is open to everybody. You can access the course materials from anywhere in the world; there are no restrictions. You should enrol in this course if you: Wish to gain a better understanding of Internal Audit Skills. Already working in this field and want to learn more about Internal Audit Skills. Is a student pursuing a relevant field of study? looking for a job in the Internal Audit Skills industry. Requirements The Internal Audit Skills program does not require any prior knowledge; everyone may participate! This course is open to anyone interested in learning from anywhere in the world. Every student must be over the age of 16 and have a passion for learning and literacy. This 100% online course can be accessed from any internet-connected device, such as a computer, tablet, or smartphone. This course allows you to study at your speed and grow a quality skillset. Career path Internal Auditor Internal Audit Manager Risk and Internal Auditor In the UK, internal auditors have the potential to earn an average salary of £45,350 annually.

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support

Enrol in our Internal & External Auditors course to master audit skills and explore Functional Maths for audit professionals. Suitable for aspiring auditors, current professionals seeking enhancement, and anyone interested in audit processes. Kickstart your career in auditing today!

In 2015, Volkswagen was found to have installed software in their diesel engines to cheat emission tests. This scandal resulted in a massive loss of trust in the company, costing them billions of dollars in fines and settlements. This could have been avoided if they had a strong compliance and risk management system in place. Learning Outcomes: Understand the importance of compliance and risk management in today's business world. Identify the basic elements of compliance and learn about compliance management systems. Gain knowledge about compliance audits and the relationship between compliance and ethics. Understand the different types of risks and the process of risk management. The Compliance and Risk Management Diploma course provides learners with a solid understanding of the fundamental principles of compliance and risk management. The course covers essential topics such as compliance management systems, compliance audits, ethics, types of risks, and the risk management process. Learners will acquire the necessary skills to develop and implement effective compliance and risk management systems in their organisations. The course is suitable for anyone who wants to gain a deeper understanding of compliance and risk management principles, including compliance officers, risk managers, and business executives. The course is delivered entirely online and is self-paced, allowing learners to complete the course at their convenience. Upon completion of the course, learners will be equipped with the knowledge and skills to design and implement effective compliance and risk management systems, which will help reduce risks, increase business performance, and protect organisations from reputational damage and legal consequences. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers Risk managers Business executives Anyone who wants to learn about compliance and risk management Career path Compliance Officer: £23k - £63k per year Risk Manager: £30k - £100k per year Business Executive: £30k - £100k per year Compliance Manager: £35k - £90k per year Internal Auditor: £25k - £70k per year Legal Counsel: £40k - £120k per year.

Unlock the secrets of financial investigations with our course on the importance of collecting and preserving evidence. Discover the characteristics and categories of financial crimes, and learn how to develop a financial crime response plan. Join us to gain valuable skills in collecting, preserving and gathering evidence, and to understand the laws against financial fraud. Learning outcomes: Understand the role of a financial investigator and the fundamentals of financial investigations. Identify the characteristics and categories of financial crimes, and develop a financial crime response plan. Gain valuable skills in collecting, preserving and gathering evidence in financial investigations. Learn about the laws against financial fraud and how to apply them in investigations. Understand the importance of maintaining accurate records and documenting evidence in financial investigations. Develop an understanding of the legal and ethical issues surrounding financial investigations. In our course, you'll gain valuable skills in financial investigations and learn about the importance of collecting and preserving evidence. Our modules cover everything from the basics of financial investigations to the laws against financial fraud, providing a comprehensive understanding of the field. With the help of our course, you'll develop the skills and knowledge you need to succeed in your career as a financial investigator. The course covers the essentials of collecting, preserving and gathering evidence in financial investigations, and the legal and ethical issues surrounding the process. You will also gain an understanding of the laws against financial fraud and how to apply them in investigations. The importance of maintaining accurate records and documenting evidence in financial investigations will also be explored. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for professionals in the field of financial investigations, including law enforcement officers, financial analysts, and private investigators. Whether you're looking to advance your career or gain a deeper understanding of financial investigations, our course is the perfect way to do it. Career path Financial Investigator: £30,000 - £70,000 Forensic Accountant: £35,000 - £90,000 Fraud Analyst: £25,000 - £55,000 Compliance Officer: £25,000 - £65,000 Risk Manager: £40,000 - £80,000 Internal Auditor: £30,000 - £60,000

Develop key skills in accountancy bookkeeping with the Bookkeeper Administrator training course. In this detailed training course you learn; the essence of bookkeeping administration, ledger balancing, along with further information on financial reporting and processing company expenses. The Bookkeeper Administrator Course covers everything from; analytical to logical skills and techniques for professionally managing your company's books. Your Learning Goals: At the end of this course you will: Introduce yourself to bookkeeping and administration Learn manualised computer systems Learning computerised bookkeeping systems Learn the basics of bookkeeping Improve your knowledge of bookkeeping ledgers Understand trial balance and coding Learn the PNL account and balance sheets Learn AILE Personal. Who is this Course for? This endorsed Bookkeeper Administrator is ideal for those looking to break into the financial accounting sector who wish to develop their practical knowledge. On successful completion, this recognised qualification will open a window of opportunities when it comes to working in this industry. Training is also essential for small to medium-sized business owners to manage accounts more efficiently. This entry-level introduction to bookkeeping requires no prior experience and is open to individuals from all academic backgrounds. 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. CPD Certificate from Course Gate At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £9 and the hard copy for £15. Also, you can order both PDF and hardcopy certificates for £22. Career path Taking this course will fast track your career and provide you with invaluable skills required for the following roles: Financial Analyst Financial Assurance Manager Financial Assurance Specialist Internal Auditor Senior Auditor Senior Budget Analyst Course Curriculum Introduction to the course Introduction 00:02:00 Introduction to Bookkeeping Introduction to Bookkeeping 00:15:00 Assessment Final Quiz Exam - Introduction to Bookkeeping 00:10:00 Bookkeeping systems Manual System 00:08:00 Computerised Systems 00:10:00 How it Fits Together 00:08:00 Assessment Final Quiz Exam - Bookkeeping systems 00:10:00 Basics of Bookkeeping Bookkeeping Basics 00:25:00 Assessment Final Quiz Exam - Basics of Bookkeeping 00:10:00 The functionality of bookkeeping Ledgers 00:10:00 Trial Balance and Coding 00:10:00 PNL Account and Balance Sheet 00:04:00 Assessment Final Quiz Exam - The functionality of bookkeeping 00:10:00 On a personal note AILE Personal 00:05:00 Certificate and Transcript Order Your Certificates or Transcripts 00:00:00

Are you looking to advance your career in the dynamic field of compliance management and risk assessment? Embrace the opportunity to earn a competitive salary while expanding your knowledge and expertise in these critical areas. In the UK, professionals in this field can expect to earn an impressive annual income that ranges from £40,000 to £70,000, making it a rewarding and lucrative career path. In this bundle, you will have the opportunity to delve into two essential courses that will enhance your understanding and proficiency in these critical areas. The Compliance Management course equips you with the knowledge and skills to navigate regulatory frameworks and ensure organisational adherence to legal requirements. Meanwhile, the Risk Assessment & Management course provides you with the tools and strategies to identify, evaluate, and control risks within an organisation. With a focus on real-world applications and practical insights, these courses will equip you with the expertise needed to excel in compliance management and risk assessment roles. Join us on this educational journey and unlock your potential in these highly sought-after fields. Each course in this Compliance and Risk Management 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: Compliance Management Risk Assessment & Management Learning Outcomes: Develop a comprehensive understanding of compliance management principles and practices. Gain proficiency in assessing, mitigating, and managing risks across various business contexts. Acquire knowledge of regulatory frameworks and their application in compliance management. Apply effective risk assessment methodologies to identify potential threats and vulnerabilities. Develop strategies to implement robust risk management processes within an organisation. Enhance your problem-solving and decision-making skills to address compliance and risk-related challenges. Our comprehensive bundle offers two courses that will equip you with the essential skills and knowledge to excel in compliance management and risk assessment. The first course focuses on Compliance Management, providing you with a deep understanding of regulatory frameworks, policies, and procedures. You'll gain insights into ensuring organisational adherence to legal requirements, mitigating risks, and maintaining ethical standards. The second course, Risk Assessment & Management, delves into the intricacies of identifying, evaluating, and controlling risks within an organisation. You'll explore various risk assessment methodologies and develop the skills to implement effective risk management strategies. Through real-world case studies and practical examples, you'll learn how to make informed decisions that minimise potential threats and safeguard organisational success. Don't miss this opportunity to enhance your knowledge in compliance management and risk assessment and unlock a promising career in this high-demand field. Enrol in our bundle today and take the first step towards professional success. Compliance is the key to a thriving future, and with these courses, you'll be equipped with the knowledge and skills to excel in this vital domain. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is designed for professionals who want to excel in compliance management and risk assessment roles, as well as those looking to transition into these fields. Whether you're an aspiring compliance officer, risk analyst, or manager responsible for ensuring regulatory compliance, these courses will provide you with the necessary expertise to thrive in your career. Career path Compliance Officer - £40K to £60K/year Risk Analyst - £45K to £70K/year Compliance Manager - £50K to £80K/year Risk Manager - £55K to £90K/year Regulatory Affairs Specialist - £45K to £75K/year Governance and Compliance Consultant - £60K to £100K/year Internal Auditor - £45K to £70K/year 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 finishing Compliance Management and Risk Assessment & Management, you'll have the opportunity to obtain a 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!