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Financial Administrator

By Compliance Central

Financial administrators play a vital role in maintaining the fiscal health of organisations. As meticulous guardians of financial data, they navigate the intricate landscape of budgets, transactions, and reports. Their expertise ensures streamlined operations and informed decisions. In the UK, financial administration offers promising opportunities, with an average salary of around £25,000 to £35,000 per year. By balancing the books and optimising resources, financial administrators contribute to stability and growth, making numbers tell a story of success. In this dynamic field, your skills can prosper, proving that precision and financial prowess are the keys to unlocking a prosperous future. If you are looking to enhance your Financial Administrator skills, then you have come to the right place. Our comprehensive course on Financial Administrator will assist you in producing the best possible outcome by mastering the Financial Administrator skills. The Financial Administrator course is for those who want to be successful. In the Financial Administrator course, you will learn the essential knowledge needed to become well versed in Financial Administrator. Our Financial Administrator course starts with the basics of Financial Administrator and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Administrator course is intuitive and easy to understand. Financial Administrator Curriculum Breakdown of the Financial Administrator Course Course Outline: Section-1. Introduction Section-2. Profitability Section-3. Return Ratio Section-4. Liqudity Ratio Section-5.Operational Analysis Section-6. Detecting Manipulation Why would you choose the Financial Administrator course from Compliance Central: Lifetime access to Financial Administrator course materials Full tutor support is available from Monday to Friday with the Financial Administrator course Learn Financial Administrator skills at your own pace from the comfort of your home Gain a complete understanding of Financial Administrator course Accessible, informative Financial Administrator learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Financial Administrator Study Financial Administrator in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Financial Administrator Course CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Administrator course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Administrator. It is also great for professionals who are already working in Financial Administrator and want to get promoted at work. Requirements To enrol in this Financial Administrator course, all you need is a basic understanding of the English Language and an internet connection. Career path Financial Analyst: £30,000 to £60,000 per year Financial Controller: £40,000 to £80,000 per year Payroll Administrator: £20,000 to £35,000 per year Budget Analyst: £25,000 to £50,000 per year Accounts Payable/Receivable Clerk: £18,000 to £30,000 per year Compliance Officer: £35,000 to £60,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Financial Administrator
Delivered Online On Demand3 hours
£12

Mortgage Advisor Training

By Compliance Central

Mortgage advisors in the UK enjoy promising job opportunities, with the demand for their expertise steadily rising. As of 2021, the average annual salary for a mortgage advisor was £30,000 to £45,000, and experienced advisors earned up to £60,000 or more. With the UK's growing real estate market and the need for expert financial advice, pursuing a career as a mortgage advisor proves lucrative for job seekers seeking a rewarding and stable path in the mortgage advisor industry. Our comprehensive course on Mortgage Advisor Training will assist you in producing the best possible outcome by mastering the Mortgage Advisor Training skills. The Mortgage Advisor Training is for those who want to be successful. In the Mortgage Advisor Training, you will learn the essential knowledge needed to become well versed in Mortgage Advisor Training. Our Mortgage Advisor Training starts with the basics of Mortgage Advisor Training and gradually progresses towards advanced topics. Therefore, each lesson of this Mortgage Advisor Training is intuitive and easy to understand. Why would you choose the Mortgage Advisor Training from Compliance Central: Lifetime access to Mortgage Advisor Training materials Full tutor support is available from Monday to Friday with the Mortgage Advisor Training Learn Mortgage Advisor Training skills at your own pace from the comfort of your home Gain a complete understanding of Mortgage Advisor Training Accessible, informative Mortgage Advisor Training learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Mortgage Advisor Training course Study Mortgage Advisor Training in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Mortgage Advisor Training Mortgage Advisor Training Curriculum Breakdown: Module 01: Introduction to Mortgage and Mortgage Adviser Module 02: Basics of Mortgage Purchase Module 03: Understanding the Buyer's Perspective Module 04: Mortgage Finances Module 05: Being a Successful Mortgage Advisor Module 06: Mortgage Regulation and Law: UK Module 07: The Mortgage Conduct of Business (MCOB) Module 08: The Mortgage Conduct of Business (MCOB), Part 2 Module 09: UK Mortgage Market and Borrowers CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Mortgage Advisor Training helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Mortgage Advisor Training. It is also great for professionals who are already working in Mortgage Advisor Training and want to get promoted at work. Requirements To enrol in this Mortgage Advisor Training, all you need is a basic understanding of the English Language and an internet connection. Career path The Mortgage Advisor Training will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Mortgage Advisor Training. Mortgage Advisor - £25-45k/year. Mortgage Broker - £30-55k/year. Mortgage Underwriter - £30-50k/year. Financial Advisor - £35-60k/year. Mortgage Business Development Manager - £40-65k/year. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Mortgage Advisor Training
Delivered Online On Demand4 hours
£12

Quickbooks and Accountancy

By Compliance Central

All in One Bundle Special Discount Offer Are you looking to enhance your Quickbooks and Accountancy skills? If yes, then you have come to the right place. Our comprehensive courses on Quickbooks and Accountancy will assist you in producing the best possible outcome by learning the Quickbooks and Accountancy skills. Main Course: Quickbooks Bonus Courses: Course 01: Introduction to Accounting Course 02: Tax Accounting The Quickbooks and Accountancy bundle is for those who want to be successful. In the Quickbooks and Accountancy bundle, you will learn the essential knowledge needed to become well versed in Quickbooks and Accountancy . Our Quickbooks and Accountancy bundle starts with the basics of Quickbooks and Accountancy and gradually progresses towards advanced topics. Therefore, each lesson of this Quickbooks and Accountancy is intuitive and easy to understand. Why would you choose the Quickbooks and Accountancy course from Compliance Central: Lifetime access to Quickbooks and Accountancy courses materials Full tutor support is available from Monday to Friday with the Quickbooks and Accountancy course Learn Quickbooks and Accountancy skills at your own pace from the comfort of your home Gain a complete understanding of Quickbooks and Accountancy course Accessible, informative Quickbooks and Accountancy learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Quickbooks and Accountancy bundle Study Quickbooks and Accountancy in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Quickbooks and Accountancy Course Improve your chance of gaining in demand skills and better earning potential by completing the Quickbooks and Accountancy Curriculum Breakdown for Quickbooks Course: Course 01: Getting prepared - access the software and course materials Course 02: Getting started Course 03: Setting up the system Course 04: Nominal ledger Course 05: Customers Course 06: Suppliers Course 07: Sales ledger Course 08: Purchases ledger Course 09: Sundry payments Course 10: Sundry receipts Course 11: Petty cash Course 12: VAT - Value Added Tax Course 13: Bank reconciliation Course 14: Payroll / Wages CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Quickbooks and Accountancy bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Quickbooks and Accountancy. It is also great for professionals who are already working in Quickbooks and Accountancy and want to get promoted at work. Requirements To enrol in this Quickbooks and Accountancy course, all you need is a basic understanding of the English Language and an internet connection. Career path The Quickbooks and Accountancy bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Quickbooks and Accountancy . Certificates Certificate of completion Digital certificate - Included Get CPD accredited PDF certificates for Free. Certificate of completion Hard copy certificate - Included Get a CPD accredited Hardcopy certificate for Free. After successfully completing this Forex course, you get a PDF and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

Quickbooks and Accountancy
Delivered Online On Demand3 hours
£12

Finance Director Training

By Compliance Central

All in One Bundle Special Discount Offer A recent report by Grant Thornton shows that 72% of Finance Directors believe strong financial leadership is critical for business growth. The Finance Director plays a pivotal role in shaping a company's financial health and strategic direction. This comprehensive CPD-accredited Finance Director training equips you with the knowledge and skills to excel in this crucial position. CPD Accredited courses you will get: Course 01: Banking and Finance Accounting Statements Financial Analysis Course 02: Time Management Skills Course 03: Office Skills The Finance Director Training bundle is for those who want to be successful. In the Finance Director Training bundle, you will learn the essential knowledge needed to become well versed in Finance Director Training . Our Finance Director Training bundle starts with the basics of Finance Director Training and gradually progresses towards advanced topics. Therefore, each lesson of this Finance Director Training is intuitive and easy to understand. Why would you choose the Finance Director Training course: Lifetime access to Finance Director Training courses materials Full tutor support is available from Monday to Friday with the Finance Director Training course Learn Finance Director Training skills at your own pace from the comfort of your home Gain a complete understanding of Finance Director Training course Accessible, informative Finance Director Training learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Finance Director Training bundle Study Finance Director Training in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Finance Director Training course Course 01: Banking and Finance Accounting Statements Financial Analysis Section 01: Introduction and Welcome to the Course Section 02: Introduction to Accounting Section 03: Introduction to Financial Statements Section 04: Understanding Working Capital Section 05: Introduction to Financial Analysis Section 06: Financial Analysis - Case Study and Assignment Section 07: Financial Ratio Analysis in Corporate Finance Section 08: Financial Modelling for Mergers and Acquisitions Section 09: Course Summary and Wrap Up Course 02: Time Management Skills Module 01: Importance and Benefits of Time Management Module 02: Assess Your Current Work Practice Module 03: Identifying the Priorities Module 04: Say 'No' to Procrastination Module 05: Set Your Goals Module 06: Plan the Work Module 07: Work the Plan Module 08: Effective Time Management Techniques Module 09: Combat the Time Wasters Module 10: Time Management for Creative Work Module 11: The Art of Anticipating Module 12: Avoid Time Leaks Course 03: Office Skills Module 01: Core Office Skills Module 02: Self-Management Module 03: Organizing and Planning (i) Module 04: Organizing and Planning (ii) Module 05: Rapport Building CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Finance Director Training bundle is Ideal for: Finance professionals seeking to become Finance Directors and develop strategic leadership skills. Existing Finance Directors looking to strengthen their financial acumen and climb the corporate ladder. Business owners and managers who want to gain a deeper understanding of financial analysis for better decision-making. Individuals transitioning into finance roles that require a strong foundation in financial statements and analysis. Requirements To enrol in this Finance Director Training course, all you need is a basic understanding of the English Language and an internet connection. Career path The Finance Director role offers a rewarding career path with excellent earning potential. This Finance Director course positions you for success in various industries, including: Banking and Financial Services Manufacturing Technology Retail Healthcare Non-profit Organizations Government Agencies Certificates 3 CPD Accredited PDF Certificate Digital certificate - Included Each CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hardcopy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Finance Director Training
Delivered Online On Demand11 hours
£12

Introduction to Investment Banking

5.0(5)

By Online Training Academy

Unlock the fundamentals of Investment Banking with our comprehensive course designed for aspiring financial professionals. Whether you're starting your career or aiming to deepen your understanding, our "Introduction to Investment Banking" covers everything you need to know. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access This course on Introduction to Investment Banking covers essential topics that equip learners with a deep understanding of the field. Students will gain knowledge about the principles and practices of investment banking, including its ethical considerations. They will explore the intricate structures and various aspects involved in investment banking operations. A focus on valuation methods will enable learners to assess the worth of companies and assets accurately. They will also delve into the processes of Initial Public Offerings (IPOs), understanding how companies go public. Additionally, the course covers Merger and Acquisition (M&A) transactions, providing insights into how companies merge or acquire others. Lastly, learners will study Leveraged Buyouts (LBOs), learning about the financial strategies used to acquire companies using borrowed funds. Overall, this curriculum offers a comprehensive foundation in investment banking, preparing students for roles where financial expertise and strategic insights are crucial. Course Curriculum Module 01: Introduction to Investment Banking Module 02: Ethics in Investment Banking Module 03: Structure and Sides of Investment Banking Module 04: Valuation Methods in Investment Banking Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition (M&A) Module 07: Leveraged Buyout (LBO) Learning Outcomes: Understand fundamentals of Investment Banking operations and terminology. Apply ethical principles in various scenarios within Investment Banking. Analyse the structure and functions of Investment Banking organisations. Utilise different valuation methods for financial analysis in Investment Banking. Evaluate processes involved in Initial Public Offerings (IPOs) in Investment Banking. Examine strategies and implications of Mergers and Acquisitions (M&A) in finance. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Graduates seeking finance sector careers. Professionals in finance exploring Investment Banking. Individuals interested in financial markets and corporate finance. Business students focusing on finance and banking. Anyone aiming for roles in financial advisory services. Career path Investment Analyst Corporate Finance Manager Mergers and Acquisitions Specialist Financial Advisor Equity Research Analyst Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introduction to Investment Banking
Delivered Online On Demand5 hours
£10

Actuary Online Course

By St. Paul's College

The Actuary Online Course offers a comprehensive exploration of these scientific foundations, delving into deterministic and stochastic models, life insurance, annuities, and the complex interplay between taxation, inflation, and risk.

Actuary Online Course
Delivered Online On Demand3 hours
£11.99

Financial Management

By IOMH - Institute of Mental Health

Overview of Financial Management Join our Financial Management course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Financial Management course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Financial Management course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now! Get a Quick Look at The Course Content: This Financial Management Course will help you to learn: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Financial Management. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-To-One Support from a Dedicated Tutor Throughout Your Course. Study Online - Whenever and Wherever You Want. Instant Digital/ PDF Certificate. 100% Money Back Guarantee. 12 Months Access. Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement Certificate of Completion - Digital / PDF Certificate After completing the Financial Management course, you can order your CPD Accredited Digital / PDF Certificate for £5.99.  Certificate of Completion - Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. Shipping Charges: Inside the UK: £3.99 International: £10.99 Who Is This Course for? This Financial Management is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements You don't need any educational qualification or experience to enrol in the Financial Management course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Financial Management Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Module 01: Introduction to Financial Management Introduction To Financial Management 00:10:00 Module 02: Fundamentals of Budgeting Fundamentals Of Budgeting 00:10:00 Module 03: The Balance Sheet The Balance Sheet 00:15:00 Module 04: The Income Statement The Income Statement 00:12:00 Module 05: The Cash Flow Statement The Cash Flow Statement 00:14:00 Module 06: Statement of Stockholders' Equity Statement of Stockholders' Equity 00:12:00 Module 07: Analysing and Interpreting Financial Statements Analysing and Interpreting Financial Statements 00:50:00 Module 08: Inter-Relationship Between all the Financial Statements Inter-relationship between All the Financial Statements 00:16:00 Module 09: International Aspects of Financial Management International Aspects of Financial Management 00:28:00 Assignment Assignment - Financial Management 00:00:00

Financial Management
Delivered Online On Demand2 hours 47 minutes
£11

Stock Trading: Forex Trading Technical Analysis and Strategies

By Training Tale

Stock Trading: Stock Trading Course Revolutionize your financial landscape with Stock Trading! Stock Trading opens doors to unparalleled wealth-building opportunities. Dive into the dynamic world of Stock Trading and witness your investments thrive. Maximize returns, embrace market fluctuations, and empower your portfolio. Elevate your financial game - Stock Trading is your key to a prosperous tomorrow! Special Offers of this Stock Trading: Stock Trading Course This Stock Trading: Stock Trading Course includes a FREE PDF Certificate. Lifetime access to this Stock Trading: Stock Trading Course Instant access to this Stock Trading: Stock Trading Course Get FREE Tutor Support from Monday to Friday in this Stock Trading: Stock Trading Course Main Course: Diploma in Stock Trading Other 2 courses that are included with our Stock Trading: Stock Trading Course Course 01: Level 5 Diploma in Business Analysis Course 02: Level 7 Business Management Course Other Benefits of Stock Trading: Stock Trading Course Free 03 PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [Note: A free PDF certificate will be provided as soon as the Stock Trading: Stock Trading Course is completed] Stock Trading: Stock Trading Industry Experts Designed this Stock Trading: Stock Trading Course into 09 detailed modules. Main Course Detailed Curriculum of Diploma in Stock Trading Module 01: An Overview of Forex Trading Module 02: Major Currencies and Market Structure Module 03: Different Types of Foreign Exchange Market Module 04: Managing Money Module 05: Fundamental Analysis Module 06: Technical Analysis Module 07: Drawbacks and Risks Module 08: Risk Management Module 09: Trading Mindset Assessment Method of Stock Trading After completing each module of the Stock Trading: Stock Trading 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 of Stock Trading After completing the MCQ/Assignment assessment for this Stock Trading: Stock Trading course, you will be entitled to a Certificate of Completion from Training Tale which is completely free to download. Who is this course for? Stock Trading: Stock Trading This Stock Trading: Stock Trading course will benefit anyone interested in learning how to trade the FOREX market. Requirements Stock Trading: Stock Trading Students who intend to enroll in this Stock Trading: Stock Trading course must meet the following requirements: Stock Trading: Good command of the English language Stock Trading: Must be vivacious and self-driven. Stock Trading: Basic computer knowledge Stock Trading: A minimum of 16 years of age is required. Career path Stock Trading: Stock Trading This Stock Trading: Stock Trading course was designed to be educational and may be useful for the following professions: - Forex Trader, Stock Market Investor, and Financial Advisor. Certificates Certificate of completion Digital certificate - Included

Stock Trading: Forex Trading Technical Analysis and Strategies
Delivered Online On Demand25 hours
£12

Join our Mortgage Advice course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Mortgage Advice course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Mortgage Advice course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now! You will Learn The Following Things: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Mortgage Advice. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement Certificate of Completion - Digital/PDF Certificate After completing the Mortgage Advice course, you can order your CPD-accredited Digital/PDF Certificate for £5.99.  Certificate of Completion - Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each) Shipping Charges: Inside the UK: £3.99 International: £10.99 Who Is This Course for? This Mortgage Advice is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Mortgage Advice course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Mortgage Advice Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Module 01: Introduction to Mortgage Advice Introduction to Mortgage Advice 00:17:00 Module 02: Mortgage Types and Structures Mortgage Types and Structures 00:17:00 Module 03: Mortgage Market Analysis Mortgage Market Analysis 00:19:00 Module 04: Mortgage Advice and Recommendations Mortgage Advice and Recommendations 00:16:00 Module 05: Mortgage Documentation and Processes Mortgage Documentation and Processes 00:15:00 Module 06: Mortgage Protection and Insurance Mortgage Protection and Insurance 00:18:00 Module 07: Mortgage Regulations and Compliance Mortgage Regulations and Compliance 00:18:00 Module 08: Professional Skills and Client Management Professional Skills and Client Management 00:16:00

Mortgage Advice
Delivered Online On Demand2 hours 16 minutes
£11.99

Financial Investigator Training

5.0(5)

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 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 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 Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 36 minutes
£10