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AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** AML, Corporate Finance and Financial Investigator Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Do you suspect something fishy going on with a company's finances? Are you interested in learning how to track down suspicious activity and protect yourself from financial scams? A recent study by UK Finance found that £1.2 billion was lost to fraud in the first half of 2023 alone. If you want to be part of the solution and build a rewarding career in financial investigation, this comprehensive bundle is for you! Our course equips you with the expertise to analyse financial data, identify red flags, and contribute to a safer financial system. You'll gain a deep understanding of financial regulations, how to identify and report suspicious activity, and the investigative techniques used to unravel financial crimes. Additionally, you'll develop practical skills in financial wellness, internal audit, financial modeling, reporting, and management, giving you a well-rounded foundation for a successful career in finance. Key Features of the AML, Corporate Finance and Financial Investigator Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, Corporate Finance and Financial Investigator bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Financial Wellness: Managing Personal Cash Flow Course 02: Internal audit skills Course 03: Financial Modelling Using Excel Course 04: Financial Reporting Course 05: Financial Management In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our AML, Corporate Finance and Financial Investigator courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of AML, Corporate Finance and Financial Investigator Develop a comprehensive understanding of Anti-Money Laundering (AML) principles and regulations. Analyze and interpret financial data to assess profitability during a financial downturn. Acquire advanced investigative techniques to detect and prevent financial crimes. Implement effective strategies for managing personal cash flow and achieving financial wellness. Gain expertise in internal audit skills and practices. Master financial modeling using Excel for accurate financial analysis and forecasting. Learn the fundamentals of financial reporting and management for informed decision-making. Don't wait - enrol today and unlock your full potential in the ever-evolving world of finance! Why Choose Us? Get 3 Free QLS Endorsed Certificate upon completion of AML, Corporate Finance and Financial Investigator Get a free student ID card with AML, Corporate Finance and Financial Investigator Training program (£10 postal charge will be applicable for international delivery) The AML, Corporate Finance and Financial Investigator is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the AML, Corporate Finance and Financial Investigator course materials The AML, Corporate Finance and Financial Investigator comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 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 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 Learn More About This Course! Financial Analysis Cash Forecast Present Value Future Value Rate of Return and Adding Debt Risk Management Finance in Practice QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3 Module 01: Introduction To Financial Investigator Module 02: Introduction To Financial Investigation Module 03: Characteristics Of Financial Crimes Module 04: Categories Of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving And Gathering Evidence Module 07: Laws Against Financial Fraud =========>>>>> And 10 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*13 = £168) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Course: Previously it was £119*3 =357) CPD 450 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: Finance professionals seeking to enhance their expertise. Individuals aspiring to pursue a career in finance. Professionals looking to switch to a finance-related role. Students and graduates interested in the field of finance. Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Analyst Forensic Accountant Financial Crime Investigator Corporate Finance Analyst Financial Advisor Certificates Certificate in Financial Investigator Training at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Corporate Finance at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle
Delivered Online On Demand3 days
£209

Human Factors in Airport Ground Operations

5.0(37)

By ATC Training Limited

This course will help raise awareness of human performance limitations in aviation ground operations. Human factors training can form part of the employee initial training or continued development, and contribute to a positive safety culture. It is aimed at front line staff to provide an appreciation of human factors and practical advice on how to prevent human performance failure. Our course content is aligned to the requirements of the IATA AHM Chapter 11.

Human Factors in Airport Ground Operations
Delivered Online On Demand1 hour
£49.99

How To Write A Good Data Governance Policy

5.0(3)

By The Data Governance Coach

This course gives you a simple practical approach to create a Data Governance Policy that your stakeholders engage with and forms a key component of your successful Data Governance Framework.

How To Write A Good Data Governance Policy
Delivered Online On Demand1 hour
£225

Understanding Learning Difficulties and Safeguarding Diploma

4.5(3)

By Studyhub UK

The 'Understanding Learning Difficulties and Safeguarding Diploma' course offers a comprehensive exploration of effective learning support and safeguarding practices, equipping participants with essential skills to assist learners with diverse needs. Delve into the role and responsibilities of a Learning Support Assistant, master various teaching methodologies, and acquire the skills needed to provide targeted assistance to students with special educational needs. Learn how to create an inclusive and supportive learning environment while prioritizing the safety and well-being of children and young people. Learning Outcomes: Develop proficiency as a Learning Support Assistant in diverse educational settings. Acquire a thorough understanding of effective teaching methodologies. Cultivate essential skills for providing specialized support to learners with learning difficulties. Gain insight into the crucial role and responsibilities of a Learning Support Assistant. Explore strategies for supporting pupils with special needs, enhancing their learning experiences. Learn how to create an inclusive classroom environment that accommodates diverse learning needs. Understand the principles and practices of safeguarding children and young people. Develop the ability to identify and address potential safeguarding concerns. Why buy this Understanding Learning Difficulties and Safeguarding Diploma? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Understanding Learning Difficulties and Safeguarding Diploma there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Understanding Learning Difficulties and Safeguarding Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Aspiring Learning Support Assistants seeking comprehensive training. Current Learning Support Assistants aiming to enhance their skills and knowledge. Teachers and educators interested in expanding their understanding of learning difficulties and safeguarding. Individuals considering a career in special education or student support. Prerequisites This Understanding Learning Difficulties and Safeguarding Diploma was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Learning Support Assistant - Median salary of £16,000 - £25,000 per year. Special Education Teacher - Median salary of £25,000 - £40,000 per year. Educational Consultant - Median salary of £30,000 - £45,000 per year. Behaviour Specialist - Median salary of £25,000 - £40,000 per year. Safeguarding Officer - Median salary of £25,000 - £35,000 per year. Course Curriculum Module 01: Learning Support Assistant: Workplace & Work Module 01: Learning Support Assistant: Workplace & Works 00:30:00 Module 02: Teaching Methodologies Module 02: Teaching Methodologies 00:30:00 Module 03: Skills of a Learning Support Assistant Module 03: Skills of A Learning Support Assistant 00:20:00 Module 04: The Role and Responsibilities of the Learning Support Assistant Module 04: The Role and Responsibilities of the Learning Support Assistant 00:20:00 Module 05: SEN Teaching Module 05: SEN Teaching 01:00:00 Module 06: How to Support Pupils with Special Needs Part 1 Module 06: Supporting Pupils with Special Needs (Part 01) 00:30:00 Module 07: How to Support Pupils with Special Needs Part 2 Module 07: How to Support Pupils with Special Needs Part-2 00:50:00 Module 08: Safeguarding Children & Young People Module 08 Safeguarding Children and Young People 00:20:00 Mock Exam Mock Exam - Understanding Learning Difficulties and Safeguarding Diploma 00:20:00 Final Exam Final Exam - Understanding Learning Difficulties and Safeguarding Diploma 00:20:00

Understanding Learning Difficulties and Safeguarding Diploma
Delivered Online On Demand5 hours
£10.99

Group Person Centred Planning Process

PATH
Delivered Online On Demand1 hour
£249

Motorcycle Skills - Improve your Riding in Eight Weeks

By Kevin Williams

'Motorcycle Skills - Improve your Riding in Eight Weeks' is an online distance learning e-course which will help motorcyclists improve their riding skills. It's suitable for intermediate and advanced riders.

Motorcycle Skills - Improve your Riding in Eight Weeks
Delivered OnlineFlexible Dates
£160

ISO 50001:2018 Awareness training

3.8(4)

By Traibcert Ltd- Iso 9001 Certification In Middlesex, Uk

Traibcert Awareness online course is a comprehensive package that delves into every nook and corner you deserve to know about ISO 50001, including all the erst while requirements and pragmatic impeccability for compliance. The course is durably defined for noviceswho exhibit great affinity towards Energy management and ISO standards.

ISO 50001:2018 Awareness training
Delivered Online On Demand
£219

Person centred planning with children and adults with learning difficulties

By Inclusive Solutions

All you need to know about person centred planning with people with learning difficulties. We use the PATH process as a model of good practice.

Person centred planning with children and adults with learning difficulties
Delivered Online On Demand1 hour
£249

Problem solving in depth - the Circle of Adults process

By Inclusive Solutions

Getting underneath behaviour - and the dangerous long term implications of not processing feelings.

Problem solving in depth - the Circle of Adults process
Delivered Online On Demand
£249

L 3: Award in Education & Training (AET) Course - Online Course / Distance Learning

5.0(6)

By Learn More Academy Ltd

Level 3 Award in Education and Training AET Course is designed to give people the knowledge and confidence to teach adult in any specialty subject area. Learn More Academy has been delivering the Level 3 (12 Credits) Award in Education and Training AET formerly known (PTLLS) qualification. Level 3 AET course is designed to contribute towards the knowledge and understanding for Further Education National Training Organisation (FENTO) or the Employment National Training Organisation (EMPNTO) occupational standards in the United Kingdom.

L 3: Award in Education & Training (AET) Course - Online Course / Distance Learning
Delivered Online On Demand
£100 to £190