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24-Hour Flash Sale! Prices Reduced Like Never Before!! Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats. This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure. Courses Are Included in this AML, KYC and Fraud Management Bundle: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Fraud Management Course 04: Financial Analysis Course 05: Accounting Course 06: Tax Accounting Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now! Learning Outcomes of this Bundle: Understand the foundations and implications of money laundering. Navigate the Proceeds of Crime Act 2002 and AML regulations. Fulfil the responsibilities of a Money Laundering Reporting Officer. Implement a risk-based approach to AML and conduct customer due diligence. Identify and report suspicious conduct and transactions effectively. Develop and promote AML awareness and training within organisations. Why Prefer this Course? Get a Free CPD Accredited upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Take a step toward a brighter future! Curriculum Breakdown Course 01: Anti-Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud =========>>>>> 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) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 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 bundle is ideal for: Compliance officers Financial analysts Banking professionals Legal advisors Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £35,000 to £60,000 KYC Analyst - £30,000 to £45,000 Financial Crime Analyst - £25,000 to £40,000 Compliance Manager - £40,000 to £70,000 Risk Manager - £50,000 to £80,000 Legal Advisor (Financial Regulations) - £40,000 to £65,000 Certificates 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. CPD Accredited Hard Copy Certificate Hard copy certificate - Included You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. Please note that International students have to pay an additional £10 as a shipment fee.

24 Hour Flash Deal **25-in-1 Day Trading Advanced Diploma Mega Bundle** Day Trading Advanced Diploma 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 Day Trading Advanced Diploma package online with Studyhub through our online learning platform. The Day Trading Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Day Trading Advanced Diploma course provides complete 360-degree training on Day Trading Advanced Diploma. You'll get not one, not two, not three, but twenty-five Day Trading Advanced Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Day Trading Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Day Trading Advanced Diploma Bundle consists the following career oriented courses: Course 01: Day Trading & Scalping Strategies Course 02: Day Trading Stocks With Volume Analysis Course 03: Penny Stocks Day Trading Course Course 04: Penny Stock Day Trading Pattern Course 05: Stock Market Day Trading Strategies for Beginners Course 06: Stock Market Investment: Plan for Retirement Course 07: Stock Trading Diploma Course 08: Chart Patterns for Day Trading Course 09: Investment: Complete Investing Course Course 10: Stock Trading: Technical Analysis, Risks & Frauds Course 11: Swing Trading Beginners Guide: Part Time Stock Trading Course 12: Stock and Bond Investment Fundamentals: Building a Diverse Portfolio Course 13: Sole Trader Financial Statements: A Practical Guide Course 14: Trading and Financing: Candlestick Pattern Course 15: Forex Scalping Strategy Course Course 16: Forex Trading Course 17: Cryptocurrency Course 18: Gold Trading Course 19: Forex Swing Trading Course Course 20: Price Action Day Trading with Tape Reading Course 21: Cryptocurrency: Wallets, Investing & Trading Course 22: Crypto Sniper Trading Masterclass Course 23: Fundamentals of Corporate Finance Course 24: Accounting Essentials and UK Taxation Course 25: Passive Income - An Ultimate Guide The Day Trading Advanced Diploma course has been prepared by focusing largely on Day Trading Advanced Diploma career readiness. It has been designed by our Day Trading Advanced Diploma 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 Day Trading Advanced Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Day Trading Advanced Diploma 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 Day Trading Advanced Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Day Trading Advanced Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Day Trading Advanced Diploma 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. In this exclusive Day Trading Advanced Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Day Trading Advanced Diploma lessons One to one assistance from Day Trading Advanced Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Day Trading Advanced Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Day Trading Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Day Trading Advanced Diploma certificate and transcript on the next working day Easily learn the Day Trading Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Day Trading Advanced Diploma 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 Day Trading Advanced Diploma Requirements To participate in this Day Trading Advanced Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Day Trading Advanced Diploma Career path You will be able to kickstart your Day Trading Advanced Diploma career because this course includes various courses as a bonus. This Day Trading Advanced Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Day Trading Advanced Diploma 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 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 260 CPD Points|CPD & CiQ Accredited

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 260 CPD Points|CPD & CiQ Accredited

Sage 50 Training: Overview Starting our Sage 50 Accounting courses will enhance your career potentials and give you the skills and knowledge you need to get started in Finance and Accountancy Industry. In Addition, our courses are designed to comply with AAT and Sage certification exams. Why wait, start a new direction to your career in Accountancy. According to statistics, the average salary for Accountants is over £50,000 (Source: Reed Salary Checker). In this sector, the employability rate is higher than in any other sector. Professional or Industry specific qualification

Give a compliment to your career and take it to the next level. This Indirect Tax The UK VAT bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Indirect Tax The UK VAT bundle will help you stay ahead of the pack. Throughout the Indirect Tax The UK VAT programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Indirect Tax The UK VAT course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Indirect Tax The UK VAT Bundle Consists of the following Premium courses: Course 01: Self Assessment Tax Return Filing UK Course 02: Accounting and Tax Course 03: UK Tax Reforms and HMRC Legislation Course 04: Financial Analysis : Finance Reports Course 05: Introduction to VAT Course 06: Pension UK Course 07: Budgeting and Forecasting Course 08: Financial Investigator Course 09: Internal Audit Training Diploma Course 10: Certificate in Anti Money Laundering (AML) Course 11: Business Law Enrol now in Indirect Tax The UK VAT to advance your career, and use the premium study materials from Apex Learning. The Indirect Tax The UK VAT bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Corporation Tax Return UK expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Course Curriculum of Indirect Tax The UK VAT Bundle: Course 01: Self Assessment Tax Return Filing UK Introduction to Self Assessment Logging into the HMRC System Fill in the Self Assessment Return Viewing the Calculation Submitting the Assessment Conclusion ------- 10 more courses------ CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Indirect Tax The UK VAT bundle. Requirements This Indirect Tax The UK VAT course has been designed to be fully compatible with tablets and smartphones. Career path Having this Indirect Tax The UK VAT expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course Self Assessment Tax Return Filing UK 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

Give a compliment to your career and take it to the next level. This Internal Auditor will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Internal Auditor bundle will help you stay ahead of the pack. Throughout the Internal Auditor programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Internal Auditor course, you will get 10 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Internal Auditor Bundle Consists of the following Premium courses: Course 01:Internal Audit Training Diploma Course 02:Financial Investigator Course 03:Certificate in Anti Money Laundering (AML) Course 04:Level 3 Tax Accounting Course 05:Introduction to VAT Course 06:Payroll Management Course Course 07:Pension UK Course 08:Financial Advisor Course 09:Financial Analysis Course 10:Business Law Course 11:Commercial Law 2021 Enrol now in Internal Auditor to advance your career, and use the premium study materials from Apex Learning. Certificate: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Internal Auditor expertise and essential knowledge, which will assist you in reaching your goal. Internal Audit Training Diploma Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Internal Auditor bundle. Requirements This Internal Auditor course has been designed to be fully compatible with tablets and smartphones. Career path Having this expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Internal Audit Training Diploma) 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.

24 Hour Flash Deal **25-in-1 Digital Banking Diploma Mega Bundle** Digital Banking Diploma 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 Digital Banking Diploma package online with Studyhub through our online learning platform. The Digital Banking Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Digital Banking Diploma course provides complete 360-degree training on Digital Banking Diploma. You'll get not one, not two, not three, but twenty-five Digital Banking Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Digital Banking Diploma courses are yours for as long as you want them once you enrol in this course This Digital Banking Diploma Bundle consists the following career oriented courses: Course 01: Digital Banking Course 02: Investment Banking Operations Professional Course 03: International Banking: Global Operations and Cross-Border Transactions Course 04: Corporate Finance: Working Capital Management Course 05: FinTech Course 06: Financial Modeling Course for a Non-Finance Background Course 07: Fundamentals of Corporate Finance Course 08: Capital Budgeting & Investment Decision Rules Course 09: Corporate Finance: Profitability in a Financial Downturn Course 10: Raise Money and Valuation for Business Course 11: Credit Control and Compliance Training Course 12: Financial Risk Management: Strategies for Success Course 13: Debt Management, Assessment, Financing & Counselling Course 14: Financial Investigator Course 15: Advanced Tax Accounting Course 16: Tax Strategy and Financial Planning for Beginners Course 17: Demystifying Depreciation Accounting: Financial Insights Course 18: Mastering Partnership Accounting: Financial Strategies and Reporting Course 19: Economics Diploma Course 20: Business Strategy Planning Course 21: Leadership & Management Training Course 22: Negotiation Skills Course 23: Finance for Non-finance Managers Certification Course 24: Personal Financial Management & Wellness Course 25: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! The Digital Banking Diploma course has been prepared by focusing largely on Digital Banking Diploma career readiness. It has been designed by our Digital Banking Diploma 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 Digital Banking Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Digital Banking Diploma 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 Digital Banking Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Digital Banking Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Digital Banking Diploma 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. In this exclusive Digital Banking Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Digital Banking Diploma lessons One to one assistance from Digital Banking Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Digital Banking Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Digital Banking Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Digital Banking Diploma certificate and transcript on the next working day Easily learn the Digital Banking Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Digital Banking Diploma 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 Digital Banking Diploma Requirements To participate in this Digital Banking Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Digital Banking Diploma Career path You will be able to kickstart your Digital Banking Diploma career because this course includes various courses as a bonus. This Digital Banking Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Digital Banking Diploma 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

Sage 50 Courses: Overview Starting our Sage 50 Accounting courses will enhance your career potentials and give you the skills and knowledge you need to get started in Finance and Accountancy Industry. In Addition, our courses are designed to comply with AAT and Sage certification exams. Why wait, start a new direction to your career in Accountancy. According to statistics, the average salary for Accountants is over £50,000 (Source: Reed Salary Checker). In this sector, the employability rate is higher than in any other sector. Professional or Industry specific qualification