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24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle** MLRO (Money Laundering Reporting Officer Training) 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 MLRO (Money Laundering Reporting Officer Training) package online with Studyhub through our online learning platform. The MLRO (Money Laundering Reporting Officer Training) bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This MLRO (Money Laundering Reporting Officer Training) course provides complete 360-degree training on MLRO (Money Laundering Reporting Officer Training). You'll get not one, not two, not three, but twenty-five MLRO (Money Laundering Reporting Officer Training) courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these MLRO (Money Laundering Reporting Officer Training) courses are yours for as long as you want them once you enrol in this course This MLRO (Money Laundering Reporting Officer Training) Bundle consists the following career oriented courses: Course 01: Anti-Money Laundering (AML) Course 02: Financial Crime Officer Course 03: Fraud Detection & Prevention: Safeguarding Against Deception Course 04: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: Financial Reporting Course 08: Financial Risk Management: Strategies for Success Course 09: Financial Statements Fraud Detection Training Course 10: Navigating Sanctions Risk: A Comprehensive Management Guide Course 11: Banking and Finance Accounting Statements Financial Analysis Course 12: Corporate Risk And Crisis Management Course 13: Credit Control and Compliance Training Course 14: Transaction Monitoring in Financial Services: Ensuring Security Course 15: Tax Strategy and Financial Planning for Beginners Course 16: Economics Diploma Course 17: Investment Banking Operations Professional Course 18: Corporate Finance Course 19: Accounts Receivable Management: Optimising Financial Processes Course 20: Efficient Accounts Payable Processing: Streamlining Financial Transactions Course 21: Understanding Financial Statements and Analysis Course 22: Financial Investigator Course 23: Accounting Fundamentals Diploma Course 24: Sole Trader Financial Statements: A Practical Guide Course 25: Cash Flow Management in Small Businesses: Key Considerations The MLRO (Money Laundering Reporting Officer Training) course has been prepared by focusing largely on MLRO (Money Laundering Reporting Officer Training) career readiness. It has been designed by our MLRO (Money Laundering Reporting Officer Training) 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 MLRO (Money Laundering Reporting Officer Training) Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This MLRO (Money Laundering Reporting Officer Training) 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 MLRO (Money Laundering Reporting Officer Training) Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into MLRO (Money Laundering Reporting Officer Training) Elementary modules, allowing our students to grasp each lesson quickly. The MLRO (Money Laundering Reporting Officer Training) 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 MLRO (Money Laundering Reporting Officer Training) bundle, you really hit the jackpot. Here's what you get: Step by step MLRO (Money Laundering Reporting Officer Training) lessons One to one assistance from MLRO (Money Laundering Reporting Officer Training)professionals if you need it Innovative exams to test your knowledge after the MLRO (Money Laundering Reporting Officer Training)course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five MLRO (Money Laundering Reporting Officer Training) courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your MLRO (Money Laundering Reporting Officer Training) certificate and transcript on the next working day Easily learn the MLRO (Money Laundering Reporting Officer Training) 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 MLRO (Money Laundering Reporting Officer Training) 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 MLRO (Money Laundering Reporting Officer Training) Requirements To participate in this MLRO (Money Laundering Reporting Officer Training) course, all you need is - A smart device A secure internet connection And a keen interest in MLRO (Money Laundering Reporting Officer Training) Career path You will be able to kickstart your MLRO (Money Laundering Reporting Officer Training) career because this course includes various courses as a bonus. This MLRO (Money Laundering Reporting Officer Training) is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore MLRO (Money Laundering Reporting Officer Training) 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

Overview This comprehensive course on Know Your Customer (KYC) will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Know Your Customer (KYC) comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Know Your Customer (KYC). It is available to all students, of all academic backgrounds. Requirements Our Know Your Customer (KYC) 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 these various qualifications 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. Course Curriculum 7 sections • 7 lectures • 02:17:00 total length •Introduction to KYC: 00:31:00 •Customer Due Diligence: 00:21:00 •AML (Anti-Money Laundering): 00:31:00 •KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK: 00:21:00 •Regulations to Be Complied by Industries: 00:20:00 •Methods for Carrying out KYC and AML and the Future of KYC Compliance: 00:13:00 •Assignment - Know Your Customer (KYC): 2 days

Unleash your full potential in the banking industry with Advanced Bank Telling Methods Training. Master the art of cash sorting, identify counterfeits, and learn about customer service and ethical issues for bank tellers. This course provides you with the essential knowledge to advance your career. Upon completion of the Advanced Bank Telling Methods Training course, individuals can understand the roles such as a bank teller, head cashier, customer service representative, loan officer, financial analyst, and branch manager. Salaries in these roles range from £16,000 to £60,000 per annum. The banking industry is continuously evolving, and having advanced skills and knowledge is essential for recruitment and career progression. Enrol in the Advanced Bank Telling Methods Training course today and take the first step towards a successful career in banking. Learning Outcomes: Gain knowledge of the skills and abilities required for a bank teller Understand the types of bank accounts and the procedures for opening them Develop proficiency in mathematical calculations for bank tellers Learn bookkeeping guidelines and payment methods Identify counterfeit currency and apply safety precautions for ATM Familiarise yourself with the rights and obligations according to UK law and ethical issues for bank tellers The Advanced Bank Telling Methods Training course is designed to equip individuals with the necessary skills and knowledge required to excel in the banking industry. The course comprises 13 modules covering all the essential topics such as cash sorting, counterfeit identification, customer service, and ethical issues. The course modules are structured in such a way that learners can easily understand the concepts and apply them in their work environment. The modules are theoretical in nature and provide in-depth knowledge of the various procedures and guidelines followed by banks. Upon completion of the course, learners will have a comprehensive understanding of bank teller procedures. Recruitment opportunities in the banking industry are vast and the skills learnt through this course will help individuals stand out in the competitive job market. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals seeking to start a career in banking Bank tellers looking to enhance their skills and knowledge Anyone interested in understanding the procedures and guidelines followed by banks Students pursuing degrees in banking and finance Career path Bank Teller: £16,000 - £24,000 per annum Head Cashier: £20,000 - £30,000 per annum Customer Service Representative: £16,000 - £25,000 per annum Loan Officer: £20,000 - £40,000 per annum Financial Analyst: £25,000 - £50,000 per annum Branch Manager: £30,000 - £60,000 per annum

Description Key Performance Indicator Diploma  A key Performance Indicator (KPI) is a way to measure the level of effectiveness of companies in reaching their primary business objectives or their key goals. The Key Performance Indicator Diploma by Elearncollege grants you lifetime access to complete the course at your own pace. Different organisations use KPIs at various levels to see how successfully they reach their targets. KPIs, which read high levels, are meant to focus on the overall general performance of the business. Lower-level KPIs are supposed to concentrate on specific marketing, sales, support, HR, and other areas. Key Performance Indicator or KPI is a measure of performance associated with the organisation's performance and not of individual performances of members of the organisation. They are often used to measure progress in achieving strategic objectives and goals. KPI also is used to track the success of a particular operating strategy. The Key Performance Indicator Diploma course is designed for individuals interested in learning the basic concepts of measuring the performances of small-scale to medium-sized business organisations. The Key Performance Indicator Diploma course emphasises that it is easily measurable and understandable and provides essential information and insight regarding business performance. The Key Performance Indicator Diploma course is meant for accountants, finance staff members, and managers who work in small-scale or medium-sized business organisations or establishments. Business managers can use different KPIs to measure performance, actually hundreds. This can make it challenging to filter out and select the most suitable ones for a particular business. This is when the Key Performance Indicator Diploma course comes in handy. By providing information about KPIs that specifically work for small-scale and medium-sized organisations, you can narrow down your options with the information provided by the course, helping you optimise your performance at your job. What you will learn   1:Introducing KPI  2:Decision making and KPI Framework  3:Developing the Right KPI  4:Communicating and Reporting KPIs effectively  5:Measuring the Performance of Projects  6:Measuring the Market  7:Measuring the people in a business  8:Tips to develop effective KPI  9:Mistakes to avoid  10:Top ten KPIs  Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Are you a financial manager or finance intern wishing to develop your understanding of financial statements and the budgeting process? Then this Accounting course is perfect for you. This course will be beneficial for financial managers, financial analysts or financial advisors to achieve a high leadership position within an organisation.  This Accounting Skills - Financial Reports course is designed to give learners a solid understanding of finance. By enrolling in this financial accounting and reporting course, you'll get a basic understanding of budgeting and financial reporting, which will enable you to hold relevant discussions and make better decisions based on financial data.  Throughout this course, you'll be introduced to various financial terms and laws which regulate the handling of financial information. Why Choose this Course? Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Learning outcomes of the Accounting Skills - Financial Reports: Familiarise with various financial accounting terminologies and the fundamentals of accounting Get a clear understanding of financial statements and learn how to analyse financial statements Gain sufficient knowledge of the purpose of financial statements Get a deeper understanding of financial budgeting, planning and control Understand how to identify high and low-risk companies Gain adequate knowledge of the accounting cycle Identify the difference between debits and credits Expand your understanding of the development of financial statements Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of: Online study supplies Mock tests Multiple-choice evaluation Certification Upon successful completion of the Animal Care course, you will be able to obtain your course completion e-certificate. A Print copy by post is also available at an additional cost of £9.99, and PDF Certificate at £4.99. The certificate in animal care will open up many career opportunities for you. What are you waiting for? Enrol today! Who is this course for? This Payroll Management course is ideal for professionals who work in a business or corporate setting, especially people who are assigned to manage accounts and payroll, as well as people who are interested in learning more about bookkeeping and payroll management. Grab the opportunity to sharpen your skill from this accounting course. Enrol Now! Course Content Accounting Skills - Financial Reports Course Overview 00:05:00 Getting the Facts Straight 00:30:00 The Accounting Cycle 00:30:00 The Key Reports 00:30:00 A Review of Financial Terms 00:30:00 Understanding Debits and Credits 00:15:00 Your Financial Analysis Toolbox 00:30:00 Identifying High and Low Risk Companies 00:30:00 The Basics of Budgeting 00:15:00 Working Smarter 00:10:00 Mock Exam Mock Exam- Accounting Skills - Financial Reports 00:20:00 Final Exam Final Exam- Accounting Skills - Financial Reports 00:20:00 Order your Certificates & Transcripts Order your Certificates & Transcripts 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Course Overview Learn how to excel in the world of online investments and virtual finance when you take this comprehensive Certificate in Cryptocurrency. Cryptocurrency has been in circulation for well over a decade, and yet many people are still unable to appreciate the opportunities that it holds. This expertly produced coaching in crypto usage will remove the mystery and make its potential clear to you. This tutorial provides a useful overview and full learning curve for Cryptocurrency, providing full details about the tactics and processes that will make digital deals work in your favour. It will give you the abilities and confidence to invest and trade in this dynamic market and choose the currencies you want to accumulate. By completing this masterclass, the prospects of your futuristic financing will be boosted to the next level. This best selling Certificate in Cryptocurrency has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Certificate in Cryptocurrency is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Certificate in Cryptocurrency is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Certificate in Cryptocurrency is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Certificate in Cryptocurrency, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Certificate in Cryptocurrency will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Certificate in Cryptocurrency to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Step into the world of financial stewardship with our Invoice Clerk course, a definitive gateway to mastering the nuances of accounting. This journey begins with the bedrock of accounting principles, unfolding into a meticulous study of financial documentation and management. The modules are designed to elevate your fiscal acumen, from grasping the foundational aspects of double-entry bookkeeping to the sophisticated realms of financial statements and auditing. As the ledger of this course unfolds, learners will be equipped to navigate the currents of financial data with precision and foresight. Learning Outcomes Understand the foundational principles of accounting and the critical role of accountancy in business. Acquire the capability to manage and execute double-entry bookkeeping and prepare essential financial records. Interpret and construct comprehensive balance sheets and income statements. Analyse cash flows, understand profit and loss accounts, and contribute to financial decision-making. Learn the strategic aspects of financial budgeting and the fundamentals of auditing processes. Why choose this Invoice Clerk course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Invoice Clerk Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Invoice Clerk course for? Individuals embarking on a career in finance or accounting. Members of small business teams seeking to manage their financial records. Administrators aiming to enhance their financial reporting skills. Students requiring a comprehensive overview of accounting principles. Finance personnel preparing for roles in financial oversight and compliance. Career path Accounts Assistant - £18,000 to £22,000 Bookkeeper - £20,000 to £25,000 Financial Analyst - £35,000 to £50,000 Auditor - £28,000 to £53,000 Financial Controller - £40,000 to £60,000 Budget Analyst - £30,000 to £45,000 Prerequisites This Invoice Clerk does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Invoice Clerk 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Accounting Introduction to Accounting 00:15:00 Module 02: The Role of an Accountant The Role of an Accountant 00:16:00 Module 03: Accounting Concepts and Standards Accounting Concepts and Standards 00:22:00 Module 04: Double-Entry Bookkeeping Double-Entry Bookkeeping 00:23:00 Module 05: Balance Sheet Balance Sheet 00:21:00 Module 06: Income statement Income statement 00:19:00 Module 07: Financial statements Financial statements 00:27:00 Module 08: Cash Flow Statements Cash Flow Statements 00:17:00 Module 09: Understanding Profit and Loss Statement Understanding Profit and Loss Statement 00:17:00 Module 10: Financial Budgeting and Planning Financial Budgeting and Planning 00:28:00 Module 11: Auditing Auditing 00:17:00 Assignment Assignment - Invoice Clerk 00:00:00

In the fast-paced financial world, 87% of UK firms require the expert skillset of actuaries. Make your mark in this growing field with our comprehensive Introduction to Actuary: Online Training for UK Actuaries course. This immersive course delivers high-quality education on critical actuarial concepts, setting you on the path to becoming an industry leader.Experience an in-depth exploration into the core elements of actuary, including cash flow valuations, life tables, and deterministic models, essential for becoming an accomplished actuary in the UK's dynamic financial landscape. Unravel the complexities of life annuities and insurance, and grasp the stochastic approach to these areas. Delve into critical aspects like taxation, inflation, and the development of probabilistic models, all key in handling uncertain payments and effective profit testing. Our course offers a holistic understanding of individual risk models, thus equipping you with a comprehensive foundation to calculate premiums and understand multiple decrement theory. This Introduction to Actuary: Online Training for UK Actuaries course is not just an education but a stepping stone towards a successful actuarial career. Immerse yourself in a world of numbers, statistics, and probabilities, and pave your path to success. Take advantage of this golden opportunity to excel in the actuarial field in the UK, a rapidly evolving sector with great potential. Start learning today, and let your journey to becoming a skilled actuary begin. Enrol in the course today! Learning Outcomes:Upon completion of the Introduction to Actuary course, you will be able to:Understand key concepts and roles in the actuarial environment.Master the principles of cash flow valuation and deterministic modelling.Learn to create, analyse and interpret life tables and annuities.Develop expertise in life insurance and stochastic life contingencies modelling.Grasp the impact of taxation and inflation on actuarial calculations.Acquire knowledge on probabilistic models, uncertain payment, and profit testing.Learn to calculate insurance premiums based on risk assessment.Understand multiple decrement theory and its application in actuarial science. Why buy this Introduction to Actuary course?Unlimited access to the course foreverDigital Certificate, Transcript, and student ID are all included in the priceAbsolutely no hidden feesDirectly receive CPD accredited qualifications after course completionReceive one-to-one assistance when neededImmediately receive the PDF certificate after passingReceive the original copies of your certificate and transcript immediatelyEasily learn the skills and knowledge from the comfort of your home Who is this course for:This Introduction to Actuary course is ideal for:Mathematics or finance students planning an actuarial career.Professionals aiming to transition into the actuarial field.Insurance or finance professionals seeking to broaden their knowledge.Individuals preparing for UK actuarial certification exams.Corporates aiming to train their employees in actuarial science. CertificationAfter studying the course materials of the Introduction to Actuary: Online Training for UK Actuaries course, there will be a written assignment test which you can take either during or at the end of the course. After passing the test, you will have a range of certification options. A CPD Accredited PDF Certificate costs £4.99, while a CPD Accredited Hardcopy Certificate is £8.00. We also offer transcript services. A PDF Transcript costs £4.99, and a Hardcopy Transcript is £9.99. Select according to your needs, and we assure timely delivery of your chosen certificate. RequirementsThis professionally designed Introduction to Actuary: Online Training for UK Actuaries course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning! Career Path: Completing this Introduction to Actuary course could set you on a promising career path in the UK. Many industries, including insurance, consulting firms, government, and healthcare are in constant need of qualified actuaries. With specialised knowledge in risk management, you can secure positions as Actuarial Analyst, Consultant, Risk Manager or eventually progress to an Actuarial Director role. This course could be your stepping stone to a rewarding actuarial career in the UK. Course Curriculum Module 01: Introduction to Actuary Introduction to Actuary 00:30:00 Module 02: Actuaries and Their Environment Actuaries and Their Environment 00:30:00 Module 03: The Valuation of Cash Flows The Valuation of Cash Flows 00:30:00 Module 04: The Basic Deterministic Model The Basic Deterministic Model 00:30:00 Module 05: The Life Table The Life Table 00:30:00 Module 06: Life Annuities Life Annuities 00:30:00 Module 07: Life Insurance Life Insurance 00:30:00 Module 08: The Stochastic Life Contingencies Model The Stochastic Life Contingencies Model 00:30:00 Module 09: The Stochastic Approach to Insurance and Annuities The Stochastic Approach to Insurance and Annuities 00:30:00 Module 10: Taxation and Inflation Taxation and Inflation 00:30:00 Module 11: Probabilistic Models, Uncertain Payment and Profit testing Probabilistic Models, Uncertain Payment and Profit testing 00:30:00 Module 12: Individual Risk Models Individual Risk Models 00:30:00 Module 13: Principles of Premium Calculation Principles of Premium Calculation 00:30:00 Module 14: Multiple Decrement Theory Multiple Decrement Theory 00:30:00

AAT Level 2 Foundation Certificate in Accounting AAT Level 2 is the first level of qualification for people with limited or no accounts knowledge. This Foundation Certificate in accounting training equips you for an entry-level role in an Accounting or Finance department. Moreover, this AAT course also lays the groundwork for a promising future in the accounting profession. By the end of the course, you will have a greater understanding and skills of manual and computerised accounts and how to use them in a 'real business world' setting. You'll be awarded AAT Level 2 Foundation Certificate in Accounting from the Association of Accounting Technicians (AAT), once you pass all the exams and skill tests. The AAT Foundation Certificate in Accounting covers the following areas: Bookkeeping Transactions Bookkeeping Controls Elements of Cost Work Effectively in Finance Using Accounting Software (i.e SAGE)

Overview Make sure that your business finances and account details are kept safe by completing this certified training. This course contains approved CAMS (Certified Anti Money Laundering Specialist) methods for effectively safeguarding fiscal and legal property. The Certificate in Anti Money Laundering (AML) course contains in-depth learning modules detailing the concept of money-laundering and how it contributes to illegal activities. Alongside this, you will be taught how to monitor for suspicious conduct and transactions in your business infrastructure, and how to keep records for instant identification purposes. By raising awareness in your organisation, you can prevent criminal theft and fraud from taking place and stop the perpetrators. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Certificate in Anti Money Laundering (AML) Diploma. It is available to all students, of all academic backgrounds. Requirements Our Certificate in Anti Money Laundering (AML) course 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 these various qualifications 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. Course Curriculum 10 sections • 10 lectures • 02:52:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:14:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00 •Assignment - Certified Anti Money Laundering Specialist (CAMS) Diploma: 3 days