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AML, Financial Analysis & Financial Investigator QLS Endorsed Diploma

By Compliance Central

Recent updates in the global financial landscape have underscored the critical importance of expertise in AML, Financial Analysis & Financial Investigation. With increasingly sophisticated methods employed by money launderers and financial criminals, organizations across various sectors are seeking adept professionals equipped with comprehensive knowledge in these areas. This AML, Financial Analysis & Financial Investigation bundle course offers a holistic approach to tackling such challenges, integrating theoretical frameworks with practical insights to empower learners in their pursuit of excellence. Just last month, a high-profile case revealed the intricate web of illicit financial activities spanning multiple jurisdictions, highlighting the pressing need for skilled professionals proficient in AML, Financial Analysis & Financial Investigation. In light of this, our AML, Financial Analysis & Financial Investigation courses stand as a beacon of opportunity, providing students with the tools and knowledge needed to make a statistical impact in the fight against financial crimes. This AML, Financial Analysis & Financial Investigator QLS Endorsed Diploma bundle course encompasses an array of QLS endorsed diplomas and CPD QS accredited courses designed to equip participants with specialized skills tailored to the demands of the contemporary financial landscape. Through engaging curriculum and interactive learning experiences, learners delve into the intricacies of AML, Financial Analysis & Financial Investigation, gaining insights into detecting suspicious activities, analyzing financial statements, and conducting comprehensive investigations. By combining theoretical foundations with practical applications, this AML, Financial Analysis & Financial Investigation courses empowers individuals to make meaningful contributions in safeguarding financial integrity and fostering economic stability. As financial crimes continue to evolve in complexity and scope, the demand for professionals proficient in AML, Financial Analysis & Financial Investigation remains steadfast, making this AML, Financial Analysis & Financial Investigation bundle course an invaluable asset in today's dynamic marketplace. QLS Endorsed Courses: Course 01: Certificate in Financial Investigator at QLS Level 3 Course 02: Diploma in Financial Analysis at QLS Level 4 Course 03: Diploma in Anti Money Laundering (AML) at QLS Level 5 CPD QS Accredited Courses: Course 04: Financial Statement Analysis Masterclass Course 05: Corporate Finance: Working Capital Management Course 06: Finance and Budgeting Diploma Course 07: Financial Ratio Analysis for Business Course 08: Decisions Finance: Financial Risk Management Course 09: Presenting Financial Information Course 10: Financial Modeling Using Excel Course 11: Investment Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth. Course 12: Career Development Plan Fundamentals Course 13: Networking Skills for Personal Success Course 14: Boost Your Confidence and Self-Esteem Course 15: Practical Time Management Masterclass Course 16: Training For Anxiety & Stress Management Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD. With industry-specific knowledge and essential career skills, you'll be well-equipped to make your mark in AML, Financial Analysis & Financial Investigator QLS Endorsed Diploma. Learning Outcomes: Master techniques for detecting and preventing money laundering activities effectively through AML, Financial Analysis & Financial Investigation courses. Analyze financial statements proficiently to assess the financial health and performance of organizations by AML, Financial Analysis & Financial Investigation courses. Develop expertise in corporate finance, working capital management, and budgeting. Utilize Excel for financial modeling and investment analysis with precision and accuracy. This AML, Financial Analysis & Financial Investigation bundle course offers a comprehensive exploration of AML, Financial Analysis & Financial Investigation, delving deep into the theoretical underpinnings and practical applications of these critical domains. Participants will embark on a multifaceted journey, navigating through QLS endorsed diplomas and CPD QS accredited courses meticulously crafted to equip them with the requisite skills and knowledge. From understanding the complexities of money laundering to dissecting financial statements and conducting rigorous investigations, learners will emerge adept in deciphering financial intricacies with precision and insight. Through a blend of theoretical frameworks and real-world case studies, participants will gain invaluable insights into the ever-evolving landscape of financial crime prevention and analysis, empowering them to navigate complex challenges with confidence and expertise. Moreover, this AML, Financial Analysis & Financial Investigation course leverages interactive learning methodologies and cutting-edge resources to facilitate a dynamic and engaging educational experience. Participants will have the opportunity to engage with industry-relevant content, collaborate with peers, and apply newfound knowledge in practical scenarios. Whether aspiring to advance in their current roles, pivot to new career paths, or deepen their understanding of financial mechanisms, this AML, Financial Analysis & Financial Investigation course serves as a gateway to unlocking boundless opportunities in the realm of AML, Financial Analysis & Financial Investigation. By cultivating a robust skill set and fostering a proactive mindset, participants will be primed to make meaningful contributions in safeguarding financial integrity and driving organizational success in today's fast-paced global economy. CPD 160 CPD hours / points Accredited by CPD Quality Standards Who is this course for? After successfully completing the AML, Financial Analysis & Financial Investigation course, you should be able to: Professionals seeking to enhance their expertise in AML, Financial Analysis & Financial Investigation. Individuals aspiring to pursue careers in compliance, risk management, or financial analysis. Students aiming to gain a competitive edge in the finance industry through AML, Financial Analysis & Financial Investigation courses. Law enforcement personnel and regulatory professionals involved in financial crime prevention. Entrepreneurs and business owners keen on bolstering their financial acumen. Anyone interested in understanding the intricacies of financial markets and transactions. Requirements You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path This AML, Financial Analysis & Financial Investigation bundle will help you to develop your knowledge to pursue different careers, such as: AML Compliance Officer Financial Analyst Forensic Accountant Risk Manager Financial Investigator Investment Analyst Budget Analyst Certificates 13 CPD Quality Standard Certificates Digital certificate - Included 3 QLS Endorsed Certificates Hard copy certificate - Included

AML, Financial Analysis & Financial Investigator  QLS Endorsed Diploma
Delivered Online On Demand4 days
£310

Level 3 Diploma in Cyber Security Management and Operations - CPD Approved

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Level 3 Diploma in Cyber Security Management and Operations Mega Bundle** Level 3 Diploma in Cyber Security Management and Operations Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Level 3 Diploma in Cyber Security Management and Operations package online with Studyhub through our online learning platform. The Level 3 Diploma in Cyber Security Management and Operations bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 3 Diploma in Cyber Security Management and Operations course provides complete 360-degree training on Level 3 Diploma in Cyber Security Management and Operations. You'll get not one, not two, not three, but twenty-five Level 3 Diploma in Cyber Security Management and Operations courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 3 Diploma in Cyber Security Management and Operations courses are yours for as long as you want them once you enrol in this course This Level 3 Diploma in Cyber Security Management and Operations Bundle consists the following career oriented courses: Course 01: Cyber Security Advanced Training Course 02: CompTIA CySA+ Cybersecurity Analyst Course Course 03: Cyber Security Awareness Training Course 04: Cyber Security Incident Handling and Incident Response Course 05: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 06: Cyber Security Law Course 07: Information Governance and Data Management Training Course 08: Network Security and Risk Management Course 09: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 10: Computer Networks Security from Scratch to Advanced Course 11: Data Center Training Essentials: Mechanical & Cooling Course 12: IT Administration and Networking Course 13: CompTIA Network+ Certification (N10-007) Course 14: Foundations of IT Security: Protecting Digital Assets Course 15: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 16: IT Support Technician: Troubleshooting and Technical Expertise Course 17: SQL Database Management Course 18: Quick Data Science Approach from Scratch Course 19: Deep Learning Neural Network with R Course 20: Computer Workstation Safety Training Course 21: Foundations of Artificial Intelligence: Building Intelligent Systems Course 22: Functional Skills IT/ ICT Level 2 Course 23: Internet of Things (IoT) Course 24: Ransomware Uncovered Specialist Certificate Course 25: Security Management and Fraud Prevention Training In this exclusive Level 3 Diploma in Cyber Security Management and Operations bundle, you really hit the jackpot. Here's what you get: Step by step Level 3 Diploma in Cyber Security Management and Operations lessons One to one assistance from Level 3 Diploma in Cyber Security Management and Operationsprofessionals if you need it Innovative exams to test your knowledge after the Level 3 Diploma in Cyber Security Management and Operationscourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Level 3 Diploma in Cyber Security Management and Operations courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 3 Diploma in Cyber Security Management and Operations certificate and transcript on the next working day Easily learn the Level 3 Diploma in Cyber Security Management and Operations skills and knowledge you want from the comfort of your home The Level 3 Diploma in Cyber Security Management and Operations course has been prepared by focusing largely on Level 3 Diploma in Cyber Security Management and Operations career readiness. It has been designed by our Level 3 Diploma in Cyber Security Management and Operations specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Level 3 Diploma in Cyber Security Management and Operations Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Diploma in Cyber Security Management and Operations bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 3 Diploma in Cyber Security Management and Operations Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Diploma in Cyber Security Management and Operations Elementary modules, allowing our students to grasp each lesson quickly. The Level 3 Diploma in Cyber Security Management and Operations course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 3 Diploma in Cyber Security Management and Operations training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Level 3 Diploma in Cyber Security Management and Operations Level 2 Diploma in Business Beginners in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 3 Diploma in Cyber Security Management and Operations course, all you need is - A smart device A secure internet connection And a keen interest in Level 3 Diploma in Cyber Security Management and Operations Career path You will be able to kickstart your Level 3 Diploma in Cyber Security Management and Operations career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 3 Diploma in Cyber Security Management and Operations career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Level 3 Diploma in Cyber Security Management and Operations - CPD Approved
Delivered Online On Demand6 days
£279

Nursing and Prescribing Course

By Training Tale

9 Courses Premium Bundle The Purpose of this Nursing and Prescribing Course is to provide students with a thorough understanding of nurse prescribing practices and procedures, physical and mental health disorders, and the legal responsibilities of the role. This Nursing and Prescribing Course will develop the necessary skills and knowledge to advance your medical career while learning from an experienced professional. Through this exclusive Nursing and Prescribing Course, you will learn about the duties of a prescriber, including step-by-step instructions on how to administer prescription-only medicines, read product labels, keep patient records, and much more. With this Nursing and Prescribing Course, you will also learn about drug abuse in children under the age of 16, patient-centred care, and how to prescribe and manage medicines in various settings, including care homes. Learning Outcomes After completing this Nursing and Prescribing Course, the learner will be able to: Gain a thorough understanding of nurse prescribing practices in the UK. Understand the responsibilities as a prescriber. Know the procedure for reporting adverse drug reactions. Know how to administer prescription-only medicines to patients. Understand product labels and what information is required on prescriptions. Understand the rules of record-keeping and professional duty of care. Gain basic knowledge of pharmacological management. Broaden their understanding of anxiety disorders in adults. Have an awareness of the challenges of the role and patient safety. Courses: Nursing and Prescribing Nursing Assistant Diploma Adult Nursing Training Forensic Nursing Diploma in Nurse Prescribing Practice Nurse Healthcare Assistant Care Certificate Level 2 Health & Care Other Benefits Our Course 9 PDF Certificate Access to Content - Lifetime Exam Fee - Totally Free Free Retake Exam [ Note: Free PDF certificate as soon as completing the course] Detailed course curriculum of the Nursing and Prescribing Course: Module 1: An Overview of Nurse Prescribing Module 2: Understanding the Legal and Ethical Aspects of Prescribing Module 3: Understanding Medicine Management Module 4: Understanding Anxiety Disorders in Adults Module 5: Liver Diseases: Diagnosis & Prescribing Module 6: Pharmacological Management for Common Problems Module 7: Anti-Microbial Prescribing Module 8: Cardiac Problems and Prescribing Module 9: Neurological Problems and Prescribing Module 10: Palliative Cares Module 11: Prescribing in Pregnancy and Lactation Module 12: Prescribing for Older People Module 13: Prescribing Children Module 14: Common Medicines in Use Module 15: Challenges and Future of Nurse Prescribing ---------------------- Assessment Method After completing each module of the Nursing and Prescribing Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? This Nursing and Prescribing Course is ideal for aspiring Nurse Prescribers and Prescribing Pharmacists. It is an introductory training course designed to gain industry knowledge, skills, and certification to advance their career. Requirements There are no specific requirements for this Nursing and Prescribing Course because it does not require any advanced knowledge or skills. Students who intend to enroll in this course must meet the following requirements: Good command of the English language Must be vivacious and self-driven Basic computer knowledge A minimum of 16 years of age is required Career path This Nursing and Prescribing Course qualification will provide you with all of the fundamental skills needed to prescribe, as well as the opportunity to work in a variety of professions, including: Nurses Healthcare professionals Pharmacists Certificates Certificate of completion Digital certificate - Included

Nursing and Prescribing Course
Delivered Online On Demand3 days
£49

Private Detective Training Courses

5.0(10)

By Apex Learning

Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now Enhance your observation skills and become an excellent Detective (Private Investigator) by enrolling in the exclusive Private Detective Complete Training Diploma course. This course's in-depth study modules will provide you with the ultimate knowledge and professional insight to develop your detective skills and make you skilful in performing a fruitful investigation. Along with this including 13 special courses, an original hardcopy certificate, transcript and a student ID card. Courses are included with this Bundle? Course 01: Private Detective Training Course 02: Criminal Intelligence and Crime Analysis Complete Diploma Course 03: Computer Hacking Forensic Investigator Course 04: Interrogations And Confessions Psychology Course 05: Emotional Intelligence and Human Behaviour Course 06: Criminal Law Course 07: English Law and Legal System Level 3 Course 08: Certificate in Anti Money Laundering (AML) Course 09: Financial Investigator Course 10: Domestic Violence and Abuse Awareness - Level 2 Course 11: Diploma in Substance Misuse Course 13: First Aid at Work Course 14: Professional Photography Diploma The world is full of obvious things which nobody by any chance ever observes! Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. Private Detective Complete Training Diploma will provide you with the CPD certificate that you'll need to succeed. Gain experience online and interact with experts. This can prove to be the perfect way to get noticed by a prospective employer and stand out from the crowd. Private Detective Complete Training Diploma has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. All of our courses have interactive online modules that allow studying to take place where and when you want it to. The only thing you need to take our Private Detective Complete Training Diploma is Wi-Fi and a screen. You'll never be late for class again. Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes. Benefits you'll get choosing Apex Learning for this Detective: Private Investigator: Pay once and get lifetime access to 14 CPD courses Free e-Learning App for engaging reading materials & helpful assistance Certificates, student ID for the title Private Detective Training course included in a one-time fee Free up your time - don't waste time and money travelling for classes Accessible, informative modules designed by expert instructors Learn detective at your ease - anytime, from anywhere Study the detective course from your computer, tablet or mobile device CPD accredited detective course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) Curriculum: Course 01: Private Detective Training Introduction Private Investigation Process Classification of Crime Starting an Investigation Crime Scene Investigation and Photography (Part 1) Crime Scene Investigation and Photography (Part 2) Evidence Collection Locating Missing People Interview and Interrogation Techniques Methods of identification and Sources of information Fingerprint Verification Handwriting Examination Linking and Surveillance of Suspect Counter-Espionage & Counter-Surveillance Domestic Investigation and Types Basic Operations of Firearms Preparing Case Report Code of Ethics Operating a Private Investigation Business CPD 155 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous qualifications required for enrolment on this Private Detective. It is available to all students, of all academic backgrounds. Requirements Our Private Detective is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 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 Having this CPD certificate will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Private Detective Training) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Private Detective Training) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Private Detective Training Courses
Delivered Online On Demand
£100

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand2 minutes
£12

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 12 minutes
£12

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 12 minutes
£12

Criminal Psychology at QLS Level 2 & 3

By Imperial Academy

Level 3 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited

Criminal Psychology at QLS Level 2 & 3
Delivered Online On Demand
£129

Network Engineer Training

5.0(10)

By Apex Learning

The Network Engineer course is designed to serve you with modern and updated technologies fully. This Network Engineer Training course will cover a wider view of how you can apply modern technology in your work sectors. Also, you have the expertise yourself in Network Security, Cyber Security, Windows 10 pro communication training, ethical hacking, encrypting, cloud computing and much more about the IT sectors. The Network Engineer includes each and every detail to understand the basics to the advance level. So, anyone who is enthusiastic about building a career and adding extra weight to their recent field can go for this course. However, by completing this course, you can get sufficient knowledge about the job market and smoothly go to your dream job destination. Furthermore, this Network Engineer course not only supports you in strengthening your knowledge but also adds extra value to your resume to stand out to potential workers. This Network Engineer (Networking) course will enable you to: Gain expertise in Network Security, Cyber Security Keep updated on modern technology and its use Acquire knowledge on Ethical Hacking and sharpen skills in Encrypting Get a completed idea about Windows 10 pro General introduction to Data Center Essentials Accelerate your career by learning Cloud Computing and CompTIA networking (Networking) improve the chance of gaining professional skills in each IT sector for choosing the career path Without any formal requirement, anyone who is enthusiastic about learning can enrol for this Network Engineer course. Connect your internet from anywhere, on any device and keep studying at your own pace and complete the Network Engineer course. Along with this Network Engineer course, you will get 10 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Network Engineer Bundle Consists of the following Premium courses: Course 01: CompTIA Networking - Level 4 Course 02: Internet of Things Course 03: CompTIA Network+ Certification Course 04: CompTIA Network (N10-007) Course 05: Cloud Computing / CompTIA Cloud+ (CV0-002) Course 06: Cyber Security Incident Handling and Incident Response Course 07: Computer Networks Security Course 08: Encryption Course 09: Electronic Document Management System Step Course 10: Data Center Training Essentials: General Introduction Course 11: Computer Hacking Forensic Investigator So, enrol now in this Network Engineer bundle to advance your career! Network Engineer You'll discover how to master the Network Engineer skill while exploring relevant and essential topics. Curriculum of Network Engineer Bundle Course 01: IT Administration and Networking Software: What is an Operating System Configuring the Operating System What is an Application Using Control Panel and much more... Hardware: Hardware and Peripherals Storage Connectivity Devices Network Components Identify the Importance of Risk Management Assess Risk and much more... Security: Introduction Child Safety Online Secure Payment Sites Online Banking How To Keep Your Password Safe Common Scams How I Got Pharmed and much more... Networking: OSI Layers LANs and WANs Network Types Transmissions Cables Fibre Optics and much more... Basic IT Literacy: Core Concepts in Healthcare IT EMR EHR Issues Regulations, Standards, and Stakeholders and much more... CPD 135 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Network Engineer Anyone from any background can enrol in this Network Engineer bundle. Requirements Network Engineer This Network Engineer course has been designed to be fully compatible with tablets and smartphones. Career path Network Engineer Network Analyst: £55,000 - £65,000 per annum in the UK Network engineer: £37,134 - £40,662 per annum in the UK Network Administrator: £38,000 - £45,000 per annum in the UK Network Consultant: £40,000 - £55,000 per annum in the UK Network Cloud Project Consultant: £50,000 - £80,000 per annum in the UK Senior IT support Engineer: £35,000 - £40,000 per annum in the UK

Network Engineer Training
Delivered Online On Demand
£39

The Complete Cyber Security Course: Securing Network - CPD Certified

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** The Complete Cyber Security Course: Securing Network Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Do you know that in the UK, one in three businesses experience a cyber attack each year? There were over 390,000 cyber security breaches reported in 2022 in UK. Are you concerned about protecting yourself and your data online? If so, this comprehensive The Complete Cyber Security Course: Securing Network Bundle is designed for you. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Complete Cyber Security Course: Securing Network! bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in The Complete Cyber Security Course: Securing Network Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Career Bundle: Course 01: Cyber Security Course 02: Cyber Security Incident Handling and Incident Response Course 03: Digital Forensics for Cyber Professionals Course 04: Computer Networks Security Course 05: Linux Shell Scripting Course 06: Quick Data Science Approach from Scratch Course 07: Coding with Scratch Course 08: Build WebXR, VR, and AR, experiences using Three.JS Course 09: C# Programming - Beginner to Advanced Course 10: Master JavaScript with Data Visualization Course 11: Recovering from a Job Loss in Technology Course 12: Basic Google Data Studio Course 13: AutoCAD Programming using C# with Windows Forms Course 14: CSS Coding Course 15: Complete AutoLISP Programming Course 16: IT Support Technician Course 17: SQL Programming Masterclass Course 18: jQuery: JavaScript and AJAX Coding Bible Course 19: Secure Programming of Web Applications Course 20: CompTIA Healthcare IT Technician Course 21: Sensors Course 22: Functional Skills IT Course 23: Python Programming for Everybody Course 24: Data Analytics with Tableau Course 25: AutoCAD Programming using VB.NET with Windows Forms Course 26: Bash Scripting, Linux, and Shell Programming Course 27: Diploma in Computer Programming Course 28: Remote Sensing in ArcGIS Course 29: Kotlin Programming: Android Coding Course 30: Javascript Programming for Beginners With The Complete Cyber Security Course: Securing Network, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. Learning Outcomes of this Course Identify and assess cyber threats and vulnerabilities. Implement effective security controls and incident response plans. Conduct digital forensic investigations and collect evidence. Secure computer networks and systems. Utilise Linux Shell Scripting and Data Science for security analysis. Visualise and analyse data to identify security risks. Don't let this opportunity pass you by. Enrol in The Complete Cyber Security Course: Securing Network today and take the first step towards achieving your goals and dreams. Why buy this The Complete Cyber Security Course: Securing Network? Get a Free CPD Accredited Certificate upon completion of the course Get a free student ID card with this training program The course is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the course materials The training program comes with 24/7 tutor support Start your learning journey straightaway with our Complete Cyber Security Course: Securing Network! Training! The Complete Cyber Security Course: Securing Network premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of The Complete Cyber Security Course: Securing Network is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of The Complete Cyber Security Course: Securing Network course. After passing The Complete Cyber Security Course: Securing Network exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This is The Complete Cyber Security Course: Securing Network the course is ideal for: Students seeking mastery in The Complete Cyber Security Course: Securing Network Professionals seeking to enhance The Complete Cyber Security Course: Securing Network skills Individuals looking for a Complete Cyber Security Course: Securing Network!-related career. Anyone passionate about The Complete Cyber Security Course: Securing Network Requirements This The Complete Cyber Security Course: Securing Network doesn't require prior experience and is suitable for diverse learners. Career path This is The Complete Cyber Security Course: Securing Network bundle will allow you to kickstart or take your career in the related sector to the next stage. Cyber Security Analyst Network Security Engineer Penetration Tester Digital Forensics Investigator Data Scientist Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

The Complete Cyber Security Course: Securing Network - CPD Certified
Delivered Online On Demand8 days
£149