238 Courses delivered Online

AML Investigation Overview Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This 'AML Investigation' course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles! Step into the shoes of a detective and learn how laws like the 'Proceeds of Crime Act' track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a 'Money Laundering Reporting Officer': spotting suspicious activity and sounding the alarm. Become a risk assessment whiz, figuring out who's most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You'll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks. This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you're ready to fight financial crime and protect your community, enrol today and become a financial detective! Learning Outcomes: Understand the fundamentals of money laundering and its impact on society. Analyze the Proceeds of Crime Act and its implications for financial investigations. Apply a risk-based approach to identify and assess money laundering risks. Conduct thorough customer due diligence to mitigate financial crime threats. Implement effective record-keeping practices for investigative purposes. Recognize and report suspicious conduct and transactions with confidence. Stay up-to-date with the latest anti-money laundering regulations and best practices. Why You Should Choose AML Investigation Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? AML Investigation is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our AML Investigation is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. AML Investigation 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 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before In the UK, the accounting and bookkeeping industry is booming, with a projected growth rate of 8% by 2026. As businesses become increasingly complex, the demand for skilled professionals in this field is skyrocketing. According to a report by the Association of Chartered Certified Accountants (ACCA), nearly 80% of small businesses in the UK outsource their accounting and bookkeeping tasks. Are you ready to take this chance and pursue a fulfilling career? This Accounting & Bookkeeping bundle offers a combination of introductory and advanced courses, taking you from the fundamentals of accounting principles to specialised areas like financial analysis, tax accounting, and anti-money laundering. You'll master industry-standard software like Xero and Sage 50, gain a deep understanding of payroll management, and develop the critical thinking skills necessary to become a financial investigator. With a single payment, you will gain access to Accounting & Bookkeeping Bundle, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Accounting & Bookkeeping Course Bundle Package includes: Main Course: Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7 10 Premium Additional CPD QS Accredited Courses - Course 01: Introduction to Accounting Course 02: Accountancy Course 03: Xero Accounting - Complete Training Course 04: Payroll: Payroll Management Course 05: Sage 50 Diploma Course 06: Managerial Accounting Course 07: Tax Accounting Diploma Course 08: Financial Analysis Course Course 09: Financial Investigator Course 10: Anti Money Laundering and Fraud Management Whether you're looking to launch a new career or enhance your existing qualifications in accounting, this bundle provides a roadmap to success. Enrol today and take control of your financial future! Learning Outcomes of accounting & bookkeeping Learn to navigate popular accounting software like Xero and Sage. Gain expertise in preparing financial statements and analysing financial data. Master the intricacies of payroll management and tax accounting regulations. Develop skills in identifying and preventing financial fraud and money laundering. Understand the principles of managerial accounting for effective decision-making. Acquire knowledge in conducting comprehensive financial investigations and audits. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of accounting & bookkeeping Get a free student ID card with accounting & bookkeeping Training program (£10 postal charge will be applicable for international delivery) The accounting & bookkeeping is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the accounting & bookkeeping course materials The accounting & bookkeeping comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum *** Main Course: Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7 Module 01: Introduction Module 02: Getting Started Module 03: Invoices and Sales Module 04: Bills and Purchases Module 05: Bank Accounts Module 06: Products and Services Module 07: Fixed Assets Module 08: Payroll Module 09: Vat Returns Course 01: Introduction to Accounting Section 01: Accounting Fundamental Lecture-1.What is Financial Accounting Lecture-2. Accounting Double Entry System and Fundamental Accounting Rules Lecture-3.Financial Accounting Process and Financial Statements Generates Lecture-4.Basic Accounting Equation and Four Financial Statements Lecture-5.Define Chart of Accounts and Classify the accounts Lecture-6. External and Internal Transactions with companies Lecture-7.Short Exercise to Confirm what we learned in this section Section 02: Accounting Policies Lecture-8.What are Major Accounting Policies need to be decided by companies Lecture-9.Depreciation Policies Lecture-10.Operational Fixed Asset Controls Lecture-11.Inventory Accounting and Controls Lecture-12.Revenue Accounting and Controls Lecture-13.Expenses Accounting and Working Capital Course 02: Accountancy Module 01: Introduction To Accounting Module 02: The Role Of An Accountant Module 03: Accounting Concepts And Standards Module 04: Double-Entry Bookkeeping Module 05: Balance Sheet Module 06: Income Statement Module 07: Financial Statements Module 08: Cash Flow Statements Module 09: Understanding Profit And Loss Statement Module 10: Financial Budgeting And Planning Module 11: Auditing =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £139) CPD 285 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 bundle. This Accounting & Bookkeeping bundle is open to everybody. Bookkeeping Beginners Accounting Enthusiasts Career Changers Business Owners Finance Professionals Requirements You will not need any prior background or expertise to enrol in this Accounting & Bookkeeping bundle. Career path After completing this Accounting & Bookkeeping bundle, you are to start your career or begin the next phase of your career. Bookkeeper Accountant Tax Advisor Financial Analyst Auditor Fraud Investigator Certificates Advanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

Unlock the secrets of the criminal mind with our comprehensive "Crime Analyst with Interrogations And Confessions Psychology" bundle! In the UK alone, crime rates have surged by 15% in the last year, highlighting the critical need for crime analysis and investigation experts. This bundle equips you with a powerful skill set to navigate the complexities of modern crime. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01:- 8 Courses Bundle  Course 02: Accident Investigation Course 03: Criminal Law Course 04: Criminal Psychology and Profiling Course 05: Interrogations And Confessions Psychology Course 06: Anti-Money Laundering (AML) and Financial Crime Course 07: Forensic Science Level 3 Course Course 08: Human Rights Elevate your expertise in understanding crime from multiple angles with our "Crime Analyst with Interrogations And Confessions Psychology" bundle. Enrol now to unravel the secrets that lie within every investigation. Take advantage of this opportunity to delve into the fascinating world of crime analysis! Learning outcomes Master Criminal Investigation Techniques Expertise in Accident Investigation Comprehensive Understanding of Criminal Law Proficiency in Criminal Psychology and Profiling Mastery of Interrogations And Confessions Psychology Anti-Money Laundering and Financial Crime Prevention Get a head start on your career in crime analysis and investigative psychology with our comprehensive "Crime Analyst with Interrogations And Confessions Psychology" bundle. This thoughtfully curated collection of courses is your ticket to a dynamic and impactful role in criminal justice. Become familiar with investigative techniques, criminal law frameworks, and psychological insights that drive successful crime analysis. With a focus on decoding criminal behaviour and understanding the science of obtaining reliable information, this Crime Analyst with Interrogations And Confessions Psychology bundle equips you with the skills needed to excel in this competitive field. Learn how to navigate the complexities of financial investigations and uncover hidden patterns that reveal illicit activities. Discover the ethical considerations that underpin every facet of criminal justice, ensuring you're well-prepared to handle sensitive information and situations. By enrolling in this "Crime Analyst with Interrogations And Confessions Psychology" bundle, you're setting the stage for a successful career that's both personally satisfying and socially impactful. Don't just dream about a rewarding profession - make it a reality with our "Crime Analyst with Interrogations And Confessions Psychology" bundle. Your journey towards a promising career starts here. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring Crime Analysts Law Enforcement Professionals Legal Consultants and Advisors Private Investigators Students Pursuing Criminal Justice Studies Professionals in Financial Services Career path Upon completing the Crime Analyst bundle, you'll be equipped with a diverse skill set that opens doors to a range of compelling career paths like Crime Analyst (£20k - £50k+ per year) Criminal Investigator (£20k - £40k+ per year) Forensic Psychologist (£25k - £44k+ per year) Financial Crime Analyst (£20k - £60k+ per year) Legal Consultant (£25k - £80k+ per year) Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a soaring demand for professionals well-versed in AML, KYC, and comprehensive risk management. This meticulously curated Internal Auditing: AML, KYC & Risk Management bundle of eight courses offers an in-depth understanding of critical areas like Internal Audit Skills, Anti-Money Laundering (AML) Training, Know Your Customer (KYC), HR Audit, Corporate Risk and Crisis Management, Financial Investigator, Financial Analysis, and Advanced Tax Accounting. Each of these courses sheds light on the intricate processes and systems in place, ensuring that participants have a robust theoretical foundation in these specialised fields. Secure your future in finance - dive into our courses and master AML, KYC, and more today! The eight key Courses in Financial Compliance and Risk Management Internal Audit Skills Anti-Money Laundering (AML) Training Know Your Customer (KYC) Certificate in HR Audit Corporate Risk and Crisis Management Financial Investigator Financial Analysis Advanced Tax Accounting Learning Outcomes Understand the fundamentals and intricacies of AML and KYC regulations and compliance. Gain insights into effective internal audit processes and methodologies. Delve into human resource auditing and its relevance in modern organisations. Grasp the principles behind corporate risk assessment and crisis management. Analyse financial data, detect anomalies and understand advanced tax accounting processes. Learn to operate within the legal framework and uphold the highest standards of compliance and ethics in financial practices. Dive deep into the realm of financial regulations and risk management with these comprehensive courses. Start your journey with a keen understanding of Internal Audit Skills, understanding how audits play a pivotal role in ensuring organisational effectiveness and compliance. The Anti-Money Laundering (AML) Training and Know Your Customer (KYC) courses emphasise the importance of understanding and complying with international financial standards, ensuring businesses operate within the legal framework. With the HR Audit course, learn how human resource practices can be evaluated for effectiveness and compliance. Further, the Corporate Risk and Crisis Management course offers a holistic view of the uncertainties businesses face and strategies to mitigate them. The Financial Investigator module brings to light the methodologies used in probing financial anomalies, while Financial Analysis aids in interpreting financial statements and predicting business trends. Finally, the Advanced Tax Accounting module enriches learners with the complexities of tax laws and their application in real-world scenarios. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring financial compliance officers. Audit professionals aiming to enhance their knowledge. Individuals interested in corporate risk management. Professionals keen on understanding financial investigations and analysis. HR professionals aiming to diversify into HR auditing. Career path Financial Compliance Officer - £35K to £60K/year. Internal Auditor - £28K to £55K/year. Corporate Risk Manager - £40K to £80K/year. Financial Investigator - £30K to £50K/year. HR Audit Specialist - £30K to £55K/year. Financial Analyst - £32K to £60K/year. Tax Accountant - £28K to £58K/year. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever considered a career in law but don't want to be a solicitor? The legal field offers exciting opportunities for paralegals, particularly those specialising in conveyancing and document control. Recent studies show a growing demand for conveyancing paralegals in the UK, with an estimated 20% increase in job openings expected over the next five years. Are you interested in working on property transactions and ensuring legal documents are accurate and compliant? If so, this comprehensive Paralegal, Conveyancing and Document Control bundle could be the perfect starting point for your legal career. With each of the three QLS-endorsed courses, receive a tangible testament to your newfound expertise in the form of a hardcopy certificate. This is a stepping stone to a promising future, embellishing your professional profile with an accredited validation of your skills. Embrace the chance to immerse yourself in this knowledge-rich bundle and pave your way to success. Key Features of the Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Paralegal Training QLS Course 02: Conveyancing- Online Diploma Course QLS Course 03: Document Control 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: UK Employment Law Course 02: Contract Management Course Course 03: Internal Audit Skills Course 04: Finance: Financial Investigator Course 05: Anti-Money Laundering (AML) Training In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of Paralegal, Conveyancing and Document Control: Develop a comprehensive understanding of paralegal practices and procedures. Gain a deep understanding of the conveyancing process and related legal obligations. Understand how to implement and maintain effective document control systems. Learn the intricacies of UK Employment Law and its practical applications. Get a solid grasp of the best practices in contract management and internal auditing. Gain the ability to unravel financial investigations and understand anti-money laundering processes. Acquire a holistic knowledge of the legal sector, contributing to overall professional growth. Why Choose Us? Get a 3 Free QLS Endorsed Certificate upon completion of Paralegal & Conveyancing Get a free student ID card with Paralegal & Conveyancing Training program (£10 postal charge will be applicable for international delivery) The Paralegal & Conveyancing is affordable and simple to understand This Paralegal & Conveyancing is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Paralegal & Conveyancing course materials The Paralegal & Conveyancing comes with 24/7 tutor support Start your learning journey straightaway with our Paralegal & Conveyancing! *** Course Curriculum *** QLS Course 01: Paralegal Training Module 01: Understanding The Concept Of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills For Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict And Conflict Resolution Module 13: Professional Conduct And Ethics Of Paralegals Module 14: Mandatory Knowledge Fields And Survival Tips For Paralegals QLS Course 02: Conveyancing- Online Diploma Course Module 01: Introduction To Conveyancing Module 02: Key Conveyancing Fundamentals Module 03: Property Law & Conveyancing Practice Module 04: Land Registry Updates And Law Module 05: Law Of Contract Module 06: Landlord And Tenant Module 07: Standard Conveyancing Transactions Module 08: Understanding Accounting Procedures For Conveyancing Transactions Module 09: Preparing Legal Documents Module 10: Taxation Issues For Conveyancers QLS Course 03: Document Control Module 1: Introduction To Document Control Module 2: Principles Of Document Control And Elements Of Document Control Environment Module 3: Document Control Lifecycle Module 4: Document Control Strategies And Instruments Module 5: Document Management Module 6: Quality Assurance And Controlling Quality Of Documents Module 7: Project Document Control Module 8: Electronic Document Management Systems And Soft Copy Documentation =========>>>>> And 10 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Courses: Previously it was £357) CPD 260 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 bundle. This Paralegal, Conveyancing and Document Control bundle is ideal for: Career changers Paralegal aspirants Legal secretaries Property professionals Requirements You will not need any prior background or expertise to enrol in this Paralegal, Conveyancing and Document Control bundle. Career path After completing this Paralegal, Conveyancing and Document Control bundle, you are to start your career or begin the next phase of your career. Paralegal Conveyancing Paralegal Legal Assistant Certificates Certificate in Document Control at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. Diploma in Conveyancing at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Paralegal at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

10 QLS Endorsed Courses for Financial Investigator | 10 Endorsed Certificates Included | Life Time Access

Accelerate your career in financial investigations with this robust training program. Gain mastery over the intricacies of financial crimes, evidence gathering, legal frameworks, and advanced investigative techniques. Equip yourself to produce court-ready reports and become a skilled Financial Investigator.

Project Accounting and Finance Skills: In-House Training Do you manage both project schedules and budgets, but do not have insight into how actual results relate to the approved budget? Do you desire to have more clarity about the relationship between your project's performance with the accounting and financial systems in your organization? Do you need to understand financial and accounting terminology to bridge the gap between the 'world of finance' and the 'world of project management? Organizations have a need to manage-by-projects, because projects are the means to deliver on strategic goals and objectives. Therefore, the project manager must have an understanding of the financial world of investments to ensure the organization will realize expected business value. This requires a foundation in the principles of accounting and finance to comprehend how the project's contribution provides an organization with a competitive advantage. Learn what you must do to give your organization the assurance it needs that its investment in your project will realize business value. Learn what you must do to give your organization the assurance it needs to know that its investment in your project will realize business value. What You Will Learn At the end of this program, you will be able to: Explain the aspects of classical corporate accounting and finance effects on managing projects Determine how your project fits into the corporate income statement, balance sheet, and cash flow statement Analyze the financial aspects of managing projects Use earned value management as the basis for decision making throughout the project life Recognize the importance of the project manager's financial responsibilities Focus on what PMs do and should be doing, in support of accounting and finance Use financial information within a project environment to meet financial results Track and analyze the project's financial status and forecast with the goal of realizing benefits Generate work performance data to ensure a project's outcome aligns with financial metrics Foundation Concepts Accounting and Finance Terms and Concepts Accounting and Finance Essentials Financial Terms and Concepts Projects as Financial Investments Overview of 'Two Worlds' Project as Investments Accounting and Finance World: Standards, Principles and Practices Accounting and Finance Standards and Principles Accounting and Finance Practices Capital Budgeting Corporate Budgeting Accounting and Finance World: Economic Project Selection Methods Economic Project Selection Methods Economic Project Selection and the Business Case Project Management World Project Management and Financial Controls Project Management and Work Performance Data Project Management and Earned Value Management Project Management and Work Performance Reporting

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

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access