6460 Finance courses

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you do? If you're not equipped with the knowledge and skills needed to prevent financial crimes, you could end up inadvertently facilitating the very crimes you're trying to prevent. That's where KYC and AML for Preventing Financial Crime comes in. Our online course on KYC and AML is designed to provide you with the essential knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Through a series of engaging and interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Enrol now and become a specialist in KYC and AML, helping to prevent financial crimes in your organisation and the wider community. With our online course, you will gain the knowledge and skills needed to make a difference in the fight against financial crimes & AML. Learning Outcomes of this KYC and AML course: Understand the concepts of KYC and AML Learn about the legal and regulatory frameworks surrounding KYC and AML Gain knowledge of the types of financial crimes Understand the methods used to prevent financial crimes Why Prefer this KYC and AML for Preventing Financial Crime Course? Opportunity to earn a certificate accredited by CPD QS after completing this KYC and AML for Preventing Financial Crime course Get a free student ID card! (£10 postal charge will be applicable for international delivery). Innovative and engaging content. Free assessments. 24/7 tutor support Curicullum Breakdown of KYC and AML for Preventing Financial Crime Course: 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 KYC and AML for Preventing Financial Crime is a comprehensive online course that provides you with the knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Our course covers the essential concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering) and provides you with the knowledge needed to identify and prevent financial crimes. Through a series of interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is designed to be engaging and interactive, allowing you to learn at your own pace and complete the course in your own time. You will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is suitable for anyone who wants to learn about KYC and AML, including professionals in the financial services industry, compliance officers, risk managers, and anyone interested in preventing financial crimes. Assessment Process of Diploma in Know Your Customer (KYC) at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the financial services industry Compliance officers Risk managers Anyone interested in preventing financial crimes Requirements You will not need any prior background or expertise to take this KYC and AML for Preventing Financial Crime course Career path The knowledge and skills gained from our course can be used in a range of careers in the financial services industry. Here are some job roles and their average salary range in the UK: Compliance Officer: £30,000 - £70,000 per year Risk Manager: £35,000 - £85,000 per year Anti-Money Laundering Specialist: £30,000 - £60,000 per year Fraud Investigator: £25,000 - £55,000 per year

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Description: This Certified Information Systems Auditor (CISA) - Complete Video Course will provide you with the knowledge and proficiency to prepare for the globally recognized CISA certification exam. The CISA certification has become very popular since it originated in 1978, and is a benchmark for IS audit, security, control, and assurance personnel to validate your skill set. This course will immerse you into the subject, with in-depth coverage of the information covering the five domains that make up the 'Body of Knowledge' for the CISA exam and will provide you the tools to build your technical skills to develop, manage, and perform IT security audits. Being CISA-certified showcases your audit experience, skills and knowledge, and demonstrates you are capable to assess vulnerabilities, report on compliance and institute controls within the enterprise. So, enhance your career by earning CISA - world-renowned as the standard of achievement for those who audit, control, monitor and assess information technology and business system Assessment: At the end of the course, you will be required to sit for an online MCQ test. Your test will be assessed automatically and immediately. You will instantly know whether you have been successful or not. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Certified Information Systems Auditor (CISA) - Complete Video Course is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Certified Information Systems Auditor (CISA) - Complete Video Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. The Process of Auditing Information Systems Management of the Audit Function FREE 00:20:00 ISACA IT Audit and Assurance Standards and Guidelines 01:16:00 Risk Analysis 00:21:00 Internal Controls 00:17:00 Performing An IS Audit 01:07:00 Control Self-Assessment 00:09:00 The Evolving IS Audit Process 00:12:00 Governance and Management of IT Corporate Governance 00:06:00 IT Governance 00:02:00 IT Monitoring and Assurance Practices for Board and Senior Management 00:40:00 Information Systems Strategy 00:05:00 Maturity and Process Improvement Models 00:01:00 IT Investment and Allocation Practices 00:05:00 Policies and Procedures 00:17:00 Risk Management 00:31:00 IS Management Practices 00:50:00 IS Organizational Structure and Responsibilities 00:17:00 Auditing IT Governance Structure and Implementation 00:06:00 Business Continuity Planning 00:37:00 Information Systems Acquisition, Development and Implementation Business Realization 01:21:00 Project Management Structure 00:08:00 Project Management Practices 00:18:00 Business Application Development 00:42:00 Business Application Systems 00:38:00 Alternative Forms of Software Project Organization 00:03:00 Alternative Development Methods 00:10:00 Infrastructure Development/Acquisition Practices 00:09:00 Information Systems Maintenance Practices 00:09:00 System Development Tools And Productivity Aids 00:05:00 Business Process Reengineering And Process Change Projects 00:08:00 Application Controls 00:07:00 Auditing Application Controls 00:14:00 Auditing Systems Development, Acquisition And Maintenance 00:08:00 Information Systems Operations, Maintenance and Support Information Systems Operations 00:19:00 Information Systems Hardware 00:13:00 IS Architecture and Software 00:39:00 Network Infrastructure 01:16:00 Disaster Recovery Planning 00:19:00 Protection of Information Assets Importance Of Information Security 00:43:00 Logical Access 00:37:00 Network Infrastructure Security 00:39:00 Auditing Information Security Management Framework 00:03:00 Auditing Network Infrastructure Security 00:13:00 Environmental Exposures and Controls 00:02:00 Physical Access Exposures and Controls 00:05:00 Mobile Computing 00:05:00 Mock Exam Mock Exam- Certified Information Systems Auditor (CISA) - Complete Video Course 00:20:00 Final Exam Final Exam- Certified Information Systems Auditor (CISA) - Complete Video Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Are you looking to enhance your Fraud Investigation skills? If yes, then you have come to the right place. Our comprehensive course on Fraud Investigation will assist you in producing the best possible outcome by mastering the Fraud Investigation skills. The Fraud Investigation is for those who want to be successful. In the Fraud Investigation, you will learn the essential knowledge needed to become well versed in Fraud Investigation. Our Fraud Investigation starts with the basics of Fraud Investigation and gradually progresses towards advanced topics. Therefore, each lesson of this Fraud Investigation is intuitive and easy to understand. Why would you choose the Fraud Investigation from Compliance Central: Lifetime access to Fraud Investigation materials Full tutor support is available from Monday to Friday with the Fraud Investigation Learn Fraud Investigation skills at your own pace from the comfort of your home Gain a complete understanding of Fraud Investigation Accessible, informative Fraud Investigation learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Fraud Investigation bundle Study Fraud Investigation in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fraud Investigation Improve your chance of gaining in demand skills and better earning potential by completing the Fraud Investigation Fraud Investigation Training Diploma Curriculum Breakdown: 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 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fraud Investigation helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fraud Investigation. It is also great for professionals who are already working in Fraud Investigation and want to get promoted at work. Requirements To enrol in this Fraud Investigation Training Diploma, all you need is a basic understanding of the English Language and an internet connection. Career path The Fraud Investigation Training Diploma will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fraud Investigation Training Diploma. Certificates CPD Accredited Certificate of Completion Free Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Certificate of Completion Free Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your Xero Accounting & Bookkeeping skills? If yes, then you have come to the right place. Our comprehensive course on Xero Accounting & Bookkeeping will assist you in producing the best possible outcome by mastering the Xero Accounting & Bookkeeping skills. The Xero Accounting & Bookkeeping course is for those who want to be successful. In the Xero Accounting & Bookkeeping course, you will learn the essential knowledge needed to become well versed in Xero Accounting & Bookkeeping. Our Xero Accounting & Bookkeeping course starts with the basics of Xero Accounting & Bookkeeping and gradually progresses towards advanced topics. Therefore, each lesson of this Xero Accounting & Bookkeeping course is intuitive and easy to understand. Why would you choose the Xero Accounting & Bookkeeping course: Lifetime access to Xero Accounting & Bookkeeping course materials Full tutor support is available from Monday to Friday with the Xero Accounting & Bookkeeping course Gain a complete understanding of Xero Accounting & Bookkeeping course Accessible, informative Xero Accounting & Bookkeeping learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Xero Accounting & Bookkeeping Study Xero Accounting & Bookkeeping in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Xero Accounting & Bookkeeping course **Xero Accounting and Bookkeeping*** The "Xero Accounting and Bookkeeping" course is designed to provide an extensive introduction to Xero, this course covers everything from the initial setup to mastering the dashboard. You will quickly move into practical training on handling Invoices and Sales, managing Bills and Purchases, and effectively reconciling Bank Accounts, equipping you with the skills to manage your business finances efficiently. The curriculum of the "Xero Accounting and Bookkeeping" course is comprehensive, covering all aspects of Xero. It progresses into specialised areas such as managing Products and Services, tracking Fixed Assets, and administering Payroll. Each module is crafted to expand your capabilities within Xero, ensuring you are well-prepared to manage daily bookkeeping tasks, complex financial reporting, and VAT Returns. By the end of the course, you will have developed a comprehensive understanding of Xero, enabling informed decision-making that enhances business success. Curriculum Breakdown of the Xero Accounting & Bookkeeping Course Introduction Getting Started Invoices and Sales Bills and Purchases Bank Accounts Products and Services Fixed Assets Payroll VAT Returns Disclaimer This course will teach you about Xero accounting software and help you improve your skills using it. It's created by an independent company, & not affiliated with Xero Limited. Upon completion, you will earn a CPD accredited certificate, it's not an official Xero certification. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Xero Accounting & Bookkeeping course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Xero Accounting & Bookkeeping. It is also great for professionals who are already working in Xero Accounting & Bookkeeping and want to get promoted at work. Requirements To enrol in this Xero Accounting & Bookkeeping course, all you need is a basic understanding of the English Language and an internet connection. Career path The Xero Accounting & Bookkeeping course will enhance your knowledge and improve your confidence. Xero Accountant: £25,000 to £45,000 per year Bookkeeping Specialist: £22,000 to £40,000 per year Financial Administrator: £20,000 to £35,000 per year Payroll Administrator: £20,000 to £35,000 per year Tax Assistant: £22,000 to £40,000 per year Accounts Payable/Receivable Clerk: £18K to £30K 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

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The aims and objectives of this Initial Training Programme are to provide personnel, who have little experience of the Banksman and Slinger role, with the basic knowledge of activities associated with the combined roles, and the safety and regulatory requirements of those activities.The Banksman role is primarily to replay instructions to the crane operator during lifting activities, and the Slinger role is to prepare and sling loads for lifting, and release the loads at their destination. Certificate Validity: 1 Year Upon successful completion of this online course, a certificate of completion will be available for download and printing. COURSE ASSESSMENT: Online quiz A mark of 70% must be achieved in order to receive a certificate of completion. Language of Training: English

TUV SW is a professional firm in UAE which is ACTVET & ADNOC Approved Training Services Company that specializes in equipping professionals with the skills, knowledge, and tools to help them achieve excellence in their specific fields. We provide certified programs and courses aimed at occupational health and safety, developed according to international standards. Hydrogen sulfide is a toxic substance that can cause health hazards and even death upon prolonged exposure. Newly-drilled and unrefined natural gas contain large amounts of H2S. Extended exposure to this compound can cause serious illnesses. In unstable environments, this volatile chemical can cause explosions that can lead to serious property damage, injuries, and possibly, loss of life. Thus, it is imperative for employers to educate their worker (Manager, Labor, Supervisors, Drivers, ect.) on proper handling, storing, disposing and rescue from these kinds of substances Who is it For: Worker including Managers, Supervisor, Labor (Skilled/ Non Skilled) especially working on Drilling Rig Site (on Shore/Offshore), Oil Refineries, Mining and chemical production facilities Certificate Validity: 1 Year Language of Training: English

Controlling traffic through work areas is one of the most important — and dangerous — operations in construction maintenance. Flagmen play an important part in warning motorists of construction hazards and in controlling traffic flow. This training course will equip flag persons to perform their duties safely and professionally. The primary objective of the program is to train flaggers to provide safe passage of traffic through and around work areas and to minimize confusion by bringing standard flagging procedures to our nation’s highways. Certificate Validity: 1 Year Upon successful completion of this online course, a certificate of completion will be available for download and printing. COURSE ASSESSMENT: Online quiz A mark of 70% must be achieved in order to receive a certificate of completion. Language of Training: English

Level 3 QLS Endorsed Course | CPD & CiQ Accredited | Audio Visual Training | Free PDF Certificate | Lifetime Access