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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

Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the methods used by financial investigators to identify, analyse, and prosecute financial crimes. This Certificate in Financial Investigator Training at QLS Level 3 course is Endorsed by The Quality Licence Scheme Accredited by CPDQS (with 120 CPD points) Furthermore, this Financial Investigator course teaches students about the legal framework and regulations that financial investigators must follow when conducting investigations. By the end of this Financial Investigator course, students will have a comprehensive understanding of the role of financial investigators in the UK and the different financial crimes they investigate. Learning Outcomes of this Financial investigator course: Understand the Roles and Responsibilities of Financial Researchers Discover the signs and characteristics of severe financial crime Categories crimes and prevent further risk as a Financial Investigator Ability to prepare and Implement appropriate crime response plans Find out about evidence gathering and compliance with UK financial law Why Choose Our Financial Investigator at QLS Level 3 Course: Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Financial Investigator course. Get instant access to this Financial Investigator course. Learn Financial Investigator from anywhere in the world Financial Investigator is affordable and simple to understand Financial Investigator is entirely online, interactive lesson with voiceover audio Lifetime access to the Financial Investigator course materials Financial Investigator comes with 24/7 tutor support You will achieve your goals and prepare for your ideal future by taking this intensive Financial Investigator course. The Financial Investigator program gives students an in-depth learning experience that they can work on at their own pace to help them advance their careers. The Financial Investigator Training will teach you everything you need to know to advance in your chosen field. ***Curriculum Breakdown of Financial Investigator Course*** Module 1: Introduction Module 2: Introduction to Financial Investigation Module 3: Characteristics of Financial Crimes Module 4: Categories of Financial Crimes Module 5: Financial Crime Response Plan Module 6: Collecting, Preserving and Gathering Evidence Module 7: Laws against Financial Fraud Assessment Process Financial Investigator at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Financial Investigator Training at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the field of finance and accounting Law enforcement officers and detectives Compliance officers and auditors Financial analysts and forensic accountants Anyone seeking to enhance their knowledge of financial crime detection and prevention Individuals that are planning to take the financial investigator exams Requirements The Course has no formal entry criteria. Anyone with a desire to learn is welcome to enrol in this course without hesitation. Career path Developing your abilities in financial investigation will allow you to explore opportunities like: Financial Investigator Financial Confiscator Financial Intelligence Officer Finance Advisor Anti-Money Laundering Investigator And much more! Certificates CPD Accredited Certificate Digital certificate - Included Certificate in Financial Investor Training at QLS Level 3 Hard copy certificate - £89 After successfully completing the Certificate in Financial Investor Training at QLS Level 3, 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 - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Forensic accountants in the UK earn an average salary of £45,000 per year. Gain the knowledge to enter this lucrative field with our course on Forensic Accounting: Key Skills and Principles. From understanding financial accounting basics to preventing fraud in the digital world, our 11 comprehensive modules cover all aspects of forensic accounting, preparing you for a successful career in this exciting and in-demand industry. Learning Outcomes: After completing the Forensic Accounting course, you can expect to: Gain a comprehensive understanding of forensic accounting principles and their application in financial investigations. Develop essential skills in fraud prevention and detection Acquire knowledge of the basics of financial accounting Understand the characteristics of financial crimes, including money laundering and cyber fraud, and learn strategies to combat them. Explore the role of accounting professionals in forensic investigations and their contribution to the legal process. Develop expertise in cyber forensic accounting, providing you with the tools to investigate digital fraud and secure electronic evidence. Learn practical techniques for preventing fraud, both at the individual consumer level and within a business context. Learn about the fascinating world of forensic accounting with our comprehensive course on Forensic Accounting: Key Skills and Principles. Designed specifically for individuals seeking a theoretical understanding of this intriguing field, our course equips you with the knowledge necessary to excel as a forensic accountant. With 11 in-depth modules covering a range of topics, from the basics of financial accounting to the intricacies of cyber forensics, this course provides a solid foundation for a successful career in the UK. Explore the fundamental principles of forensic accounting and discover how they can be applied to financial investigations. Dive into the world of financial crimes, including money laundering and fraud, and learn how to detect, prevent, and combat these illicit activities. Understand the vital role played by accounting professionals in forensic investigations, and gain insights into their contributions to legal proceedings. Delve into the realm of cyber forensics and learn to investigate digital fraud while securing electronic evidence. Develop skills in fraud prevention, both for individual consumers and businesses, ensuring financial security and trust in an increasingly digital world. So why wait? Enrol in the Forensic Accounting course right now! 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 Forensic Accounting course is perfect for: Aspiring forensic accountants looking to enter the field and develop a strong theoretical foundation. Accounting professionals seeking to expand their knowledge and specialise in forensic accounting. Business owners and managers aiming to enhance their understanding of financial crimes and fraud prevention. Individuals interested in the intersection of finance, law, and investigation and eager to explore the exciting world of forensic accounting. Career path This Forensic Accounting course will be helpful for anyone looking to pursue a career as: Forensic Accountant: £35,000 - £70,000 per year Fraud Examiner: £25,000 - £55,000 per year Financial Investigator: £30,000 - £60,000 per year Compliance Officer: £25,000 - £50,000 per year Risk Analyst: £30,000 - £55,000 per year Cyber Security Analyst: £35,000 - £65,000 per year

Every story has a hero, and in the financial world, the hero is the investigator who tracks down deceit and corruption. Dive into the intricate universe of 'Financial Investigator at QLS Level 3', where you'll traverse the dynamics of financial investigation. This course illuminates the attributes of financial crimes, categorises them meticulously, and reveals the framework for a robust response plan. As an emerging investigator, you'll acquire the art of evidence collection and preservation, culminating in a profound understanding of the laws that combat financial fraud. Learning Outcomes Differentiate and understand the nuances between various financial crimes. Craft a comprehensive response plan to tackle financial indiscretions. Master the techniques of collecting, preserving, and gathering vital evidence. Develop an in-depth knowledge of existing laws that combat financial fraud. Position oneself as a vigilant guardian against the perils of financial deceptions. Why choose this Financial Investigator at QLS Level 3 course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Financial Investigator at QLS Level 3 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. Who is this Financial Investigator at QLS Level 3 course for? Aspiring investigators targeting the financial sector. Finance professionals keen to expand their understanding of fraud and its intricacies. Legal practitioners desiring a deeper grasp of financial crime laws. Risk management officers aiming to strengthen their response strategies. Anyone passionate about upholding financial integrity and justice. Career path Financial Crime Analyst: £30,000 - £55,000 Fraud Investigator: £25,000 - £50,000 Forensic Accountant: £35,000 - £65,000 Compliance Officer (focusing on financial crimes): £40,000 - £70,000 Anti-Money Laundering Specialist: £30,000 - £60,000 Financial Intelligence Unit Analyst: £32,000 - £58,000 Prerequisites This Financial Investigator at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Investigator at QLS Level 3 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. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Module 01: Introduction to Financial Investigator Introduction to Financial Investigator 00:21:00 Module 02: Introduction to Financial Investigation Introduction to Financial Investigation 00:12:00 Module 03: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:13:00 Module 04: Categories of Financial Crimes Categories of Financial Crimes 00:20:00 Module 05: Financial Crime Response Plan Financial Crime Response Plan 00:18:00 Module 06: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:13:00 Module 07: Laws against Financial Fraud Laws against Financial Fraud 00:18:00 Assignment Assignment - Financial Investigator at QLS Level 3 02:00:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Overview This comprehensive course on Forensic Accounting Course will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Forensic Accounting Course comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Forensic Accounting Course. It is available to all students, of all academic backgrounds. Requirements Our Forensic Accounting Course is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 1 sections • 11 lectures • 01:50:00 total length •Module 01: Forensic Accounting: An Overview: 00:10:00 •Module 02: Essentials of Forensic Accounting: 00:10:00 •Module 03: Understanding the Basics of Financial Accounting: 00:10:00 •Module 04: Characteristics of Financial Crimes: 00:10:00 •Module 05: The Role of the Accounting Professional: 00:10:00 •Module 06: Money Laundering: 00:10:00 •Module 07: Fraud Prevention and Detection: 00:10:00 •Module 08: Fraud Prevention for Consumers: 00:10:00 •Module 09: Fraud Prevention for Business: 00:10:00 •Module 10: Fraud in Digital World: 00:10:00 •Module 11: Cyber Forensics: 00:10:00

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Level 3 Investment Analyst / Advisor Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Level 3 Investment Analyst / Advisor Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Investment Analyst / Advisor Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 3 Investment Analyst / Advisor Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Level 3 Investment Analyst / Advisor? 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 Level 3 Investment Analyst / Advisor 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 course for? This Level 3 Investment Analyst / Advisor course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Level 3 Investment Analyst / Advisor does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Level 3 Investment Analyst / Advisor 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 As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Level 3 Investment Analyst / Advisor is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Introduction to Financial Investigator Introduction to Financial Investigation 00:12:00 Module 02: Introduction to Financial Investigation Introduction to Financial Investigator 00:21:00 Module 03: Valuation Methods in Investment Banking Valuation Methods in Investment Banking 00:29:00 Module 04: Leveraged Buyout (LBO) Leveraged Buyout (LBO) 00:21:00 Module 05: Initial Public Offering (IPO) Initial Public Offering (IPO) 00:28:00 Module 06: Merger and Acquisition Merger and Acquisition 00:15:00 Module 07: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:13:00 Module 08: Categories of Financial Crimes Categories of Financial Crimes 00:20:00 Module 09: Financial Crime Response Plan Financial Crime Response Plan 00:18:00 Module 10: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:13:00 Module 11: Laws against Financial Fraud Laws against Financial Fraud 00:18:00

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: Acquire a comprehensive understanding of the concept and types of money laundering. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. Recognise and report suspicious financial conduct and transactions effectively. Master the essentials of customer due diligence and record-keeping. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. Why choose this Money Laundering Awareness Anti-Bribery Training? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training 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. Who is this Money Laundering Awareness and Anti-Bribery Training for? Individuals pursuing a career in financial compliance or regulation. Banking professionals seeking an advanced understanding of anti-money laundering procedures. Law enforcement officers keen on financial investigations. Legal professionals navigating cases related to financial crimes. Any professional aspiring to fortify organisations against money laundering and bribery. Career path Compliance Officer: £30,000 - £60,000 Anti-Money Laundering Specialist: £40,000 - £70,000 Forensic Accountant: £38,000 - £70,000 Financial Investigator: £35,000 - £60,000 Risk Analyst: £32,000 - £55,000 Legal Compliance Professional: £40,000 - £75,000 Prerequisites This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training 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 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Forensic Accounting Course Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Forensic Accounting Course Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Forensic Accounting Course Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Forensic Accounting Course Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Forensic Accounting 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 Forensic Accounting 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 course for? This Forensic Accounting Course course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Forensic Accounting Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Forensic Accounting 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 As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Forensic Accounting Course is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Forensic Accounting: An Overview Forensic Accounting An Overview 00:10:00 Module 02: Essentials of Forensic Accounting Essentials of Forensic Accounting 00:10:00 Module 03: Understanding the Basics of Financial Accounting Understanding the Basics of Financial Accounting 00:10:00 Module 04: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:10:00 Module 05: The Role of the Accounting Professional The Role of an Accounting Professional 00:10:00 Module 06: Money Laundering Money Laundering 00:10:00 Module 07: Fraud Prevention and Detection Fraud Prevention and Detection 00:10:00 Module 08: Fraud Prevention for Consumers Fraud Prevention for Consumers 00:10:00 Module 09: Fraud Prevention for Business Fraud Prevention for Business 00:10:00 Module 10: Fraud in Digital World Fraud in Digital World 00:10:00 Module 11: Cyber Forensics Cyber Forensics 00:10:00

In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. 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 and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum

Are you looking to improve your current abilities or make a career move? Our unique Forensic Accounting course might help you get there! Expand your expertise with high-quality training - study the Forensic Accounting course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Forensic Accounting online training course. This Award in Forensic Accounting at QLS Level 2 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 60 CPD points) to make your skill development & career progression more accessible than ever! The Forensic Accounting course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Forensic Accounting course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course. This Forensic Accounting training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence. Why Prefer This Forensic Accounting Course? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Forensic Accounting course 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. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Forensic Accounting course: Module 01: Forensic Accounting: An Overview Module 02: Essentials of Forensic Accounting Module 03: Understanding the Basics of Financial Accounting Module 04: Characteristics of Financial Crimes Module 05: The Role of the Accounting Professional Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Award in Forensic Accounting at QLS Level 2 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this Forensic Accounting course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this Forensic Accounting course. Career path After completing this Forensic Accounting course, you are to start your career or begin the next phase of your career. Certificates Certificate of completion Digital certificate - £10 Award in Forensic Accounting at QLS Level 2 Hard copy certificate - £79 Show off Your New Skills with a Certificate of Completion After successfully completing the Award in Forensic Accounting at QLS Level 2, 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 - 79 GBP inside the UK 89 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)