Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for executing KYC and AML processes, ensuring compliance, and understanding future trends. Ideal for professionals aiming to enhance their regulatory expertise and safeguard their business operations. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access In this course, learners will understand the basics of Know Your Customer (KYC) and why it's important for businesses. They will learn about Anti-Money Laundering (AML) practices to prevent illegal money activities. The course will teach how to check and verify customer identities through Customer Due Diligence. Learners will explore the specific rules and regulations for KYC, AML, and data privacy in the UK, and understand the requirements industries must follow to comply with these laws. Additionally, the course covers practical methods for conducting KYC and AML checks, and looks at future trends in KYC compliance. By the end of the course, learners will be equipped with the knowledge to help their businesses meet legal standards and protect against financial crimes. Course Curriculum: Module 01: Introduction to KYC. Module 02: AML (Anti-Money Laundering). Module 03: Customer Due Diligence. Module 04: UK Business Regulations: KYC, AML, Data Privacy. Module 05: Regulations to Be Compiled by Industries. Module 06: KYC and AML Methods: Future Compliance Insights. Learning Outcomes: Understand the principles of KYC and its importance in finance. Identify key components of AML regulations and their application. Conduct effective customer due diligence processes according to regulatory standards. Analyse UK-specific KYC, AML, and data privacy laws for compliance. Assess regulatory requirements across various industries for KYC implementation. Explore emerging methods in KYC and AML and their future implications. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Financial analysts seeking regulatory compliance knowledge. Compliance officers in banking and financial sectors. Business managers need understanding of KYC and AML practices. Legal professionals advising on financial regulations. Consultants working with financial institutions on regulatory issues. Career path Compliance Analyst Risk Manager Financial Investigator Regulatory Consultant Fraud Prevention Specialist Anti-Money Laundering Officer Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.
The Finance and Investment Banking: 8-in-1 Premium Online Courses Bundle offers the competitive edge professionals need in today’s financial sectors. With deep dives into banking, finance, financial analysis, AML (Anti-Money Laundering), compliance, and the powerful tools MS Excel and Sage, this bundle equips you for roles where precision and regulation matter. Add crisis management to your toolkit and you become a rare asset prepared for unpredictable market conditions and compliance challenges. Demand for professionals skilled in banking, finance, and AML is surging. Don’t get left behind—boost your skills with this all-in-one career-focused bundle. Trusted by thousands, Compete High holds a 4.8 rating on Reviews.io and 4.3 on Trustpilot, making this your go-to for quality learning. 📘 Description In finance and investment banking, it’s not enough to understand banking and finance theory—you need practical skills in financial analysis, MS Excel, and accounting software like Sage. Employers also demand knowledge of AML and compliance standards to safeguard organizations against financial crime and regulatory risks. This bundle’s combination of core banking, finance, and financial analysis courses, paired with hands-on training in MS Excel, Sage, and crisis management, prepares you for critical roles in finance departments, regulatory bodies, and investment firms. Each course is a building block that strengthens your candidacy for demanding positions where compliance and analytical excellence are paramount. ❓FAQ Q: Who benefits from this bundle? A: Professionals pursuing careers in investment banking, finance departments, regulatory compliance, and auditing will find these courses invaluable. Q: Will I learn technical skills? A: Yes, including MS Excel and Sage, two software tools essential for financial analysis and reporting. Q: How does crisis management fit in? A: The finance industry faces frequent market and economic disruptions. Crisis management training prepares you to respond effectively.
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Unlock a comprehensive skill set with the Property Development and Management: 8-in-1 Premium Online Courses Bundle. Master core competencies in Finance, MS Excel, Sage, Business Analysis, Financial Analysis, Problem Solving, Data Analysis, and Power BI—all vital for excelling in property development and management roles. This bundle is designed to prepare you for the challenges of managing property portfolios and development projects. Deepen your Finance and Financial Analysis expertise to make sound investment decisions. Use MS Excel, Sage, Data Analysis, and Power BI to manage data, track progress, and generate actionable insights. Sharpen Problem Solving skills to navigate complexities in project management. Don’t miss the chance to gain a competitive advantage in property sectors. Enroll today! Compete High has 4.8 on 'Reviews.io' and 4.3 on Trustpilot. 🧠 Description This bundle equips you with the technical, analytical, and strategic skills needed for property development and management success. Finance and Financial Analysis provide the foundation for investment decisions, while Business Analysis helps identify opportunities and risks. Master software tools including MS Excel, Sage, and Power BI to streamline property data management and reporting. Data Analysis ensures you can interpret complex datasets effectively. Tackle challenges head-on with strong Problem Solving techniques. By combining these eight key areas, you become a valuable asset in property development and management industries. ❓ FAQ Q: Will this bundle help me manage property projects? A: Yes, with focused skills in Finance, Business Analysis, and Problem Solving. Q: Are data tools part of the training? A: Absolutely, including MS Excel, Sage, Data Analysis, and Power BI. Q: Can beginners benefit from this bundle? A: Yes, the courses cover foundational concepts up to advanced skills.
Become indispensable in the real estate sector with the Real Estate Development: 8-in-1 Premium Online Courses Bundle. This bundle equips you with skills in Finance, MS Excel, Business Analysis, Sage, Financial Analysis, Telephone Etiquette, Crisis Management, and Communication Skills. Whether you’re targeting roles in property development, management, or consulting, your mastery of Finance and Financial Analysis will be pivotal. Enhance your reporting and forecasting with MS Excel and Sage. Perfect your professional interactions using Telephone Etiquette and Communication Skills. Prepare to handle unexpected challenges confidently with Crisis Management training. This bundle positions you as a well-rounded candidate ready to excel in real estate development. Join now before spots run out! Compete High has 4.8 on 'Reviews.io' and 4.3 on Trustpilot. 🧠 Description This carefully crafted bundle blends technical finance skills with essential communication and crisis management expertise. In-depth Finance and Financial Analysis training prepare you to assess project viability and market conditions. Business Analysis and software skills with MS Excel and Sage enable you to develop strategic insights. Master Telephone Etiquette and Communication Skills to maintain professionalism with clients and teams. Learn Crisis Management to effectively navigate setbacks, a critical skill in property development. With this bundle, your profile shines with comprehensive skills from Finance to interpersonal communication, giving you a competitive edge in real estate. ❓ FAQ Q: Does this bundle cover both technical and soft skills? A: Yes, it balances Finance and Business Analysis with Telephone Etiquette and Crisis Management. Q: Is software training included? A: Yes, you’ll learn to use MS Excel and Sage effectively. Q: Who is this bundle best suited for? A: Anyone pursuing a career in real estate development, property management, or related consulting roles.
Unlock your career potential with the Online Excel Course For Beginners with Certificate: 8-in-1 Premium Online Courses Bundle—designed for those eager to become highly hireable across multiple industries. Whether you're aiming to excel in finance, administration, or IT, mastering MS Excel alongside essential skills like Communication Skills, MS Word, Tax, MS PowerPoint, Payroll, Cyber Security, and Financial Analysis will place you ahead of the competition. This bundle is your all-in-one ticket to job readiness, combining core office skills and industry-relevant expertise. Don't miss out! With the job market becoming more competitive, having proficiency in MS Excel and these critical skills will be your game-changer. This is the ultimate bundle to boost your resume and give you the confidence to land your dream role. Compete High has 4.8 on 'Reviews.io' and 4.3 on Trustpilot, making this an investment trusted by thousands of learners worldwide. Description Prepare for a wide range of career paths with a bundle tailored to maximize your job prospects. The Online Excel Course For Beginners with Certificate covers essential business tools, starting with MS Excel, a skill demanded by employers in accounting, marketing, administration, and many other fields. Complement your MS Excel knowledge with strong Communication Skills, enabling you to collaborate effectively in any workplace. The bundle also includes mastery of MS Word for document management, crucial Tax fundamentals, and MS PowerPoint to create impactful presentations. Payroll expertise enhances your ability to manage employee compensation, while Cyber Security knowledge safeguards business data—vital in today’s digital world. Finally, Financial Analysis rounds out your skillset, giving you an edge in finance roles. This bundle delivers unmatched value by combining these 8 courses into a single package, helping you become a multi-skilled professional ready for diverse industries. With a certificate upon completion, you demonstrate proven competence to potential employers, amplifying your hireability. FAQ Q: Who is this bundle for? A: This bundle is perfect for beginners and professionals seeking to boost their career with job-ready skills like MS Excel, Communication Skills, MS Word, and more. Q: Will I receive a certificate? A: Yes! After completing the courses, you’ll receive a certificate to showcase your new skills. Q: How does this bundle improve my job prospects? A: Combining MS Excel with essential skills like Tax, Payroll, and Financial Analysis equips you for roles in finance, administration, HR, and IT industries. Q: What industries does this bundle target? A: Finance, accounting, administration, IT, marketing, and any office-based roles benefit from these core skills.
Overview of Advanced Tax Accounting Join our Advanced Tax Accounting 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 Advanced Tax Accounting course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Advanced Tax Accounting 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 Advanced Tax Accounting 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 Advanced Tax Accounting. 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 Advanced Tax Accounting 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 Advanced Tax Accounting 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 Advanced Tax Accounting 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 Advanced Tax Accounting Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Frequently Asked Questions (FAQ's) Q. How do I purchase a course? 1. You need to find the right course on our IOMH website at first. You can search for any course or find the course from the Courses section of our website. 2. Click on Take This Course button, and you will be directed to the Cart page. 3. You can update the course quantity and also remove any unwanted items in the CART and after that click on the Checkout option and enter your billing details. 4. Once the payment is made, you will receive an email with the login credentials, and you can start learning after logging into the portal. Q. I have purchased the course when will I be able to access the materials? After purchasing the course, you should receive an email with the login credentials within 24 hours. Please check your spam or junk folder if you didn't receive it in your inbox. You can access your courses by logging into your account. If you still need any assistance, please get in touch with our Customer Support team by providing the details of your purchase. Q. I haven't received my certificate yet. What should I do? You should receive your Digital Certificate within 24 hours after placing the order, and it will take 3-9 days to deliver the hard copies to your address if you are in the UK. For International Delivery, it will take 20-25 days. If you require any assistance, get in touch with our dedicated Customer Support team, and your queries/issues will be dealt with accordingly. Q. I don't have a credit/debit card, what other methods of payment do you accept? You can make the payment using PayPal or you can Bank Transfer the amount. For Bank transfer you will require an invoice from us and you need to contact our Customer Support team and provide details of your purchase to get the invoice. After that, you will receive an email with the invoice and bank details and you can make the payment accordingly. Q. Can I do the courses from outside UK? We are an online course provider, and learners from anywhere in the world can enrol on our courses using an internet-connected device. Q. When I log into the account it says 'Contact Administrator'. To resolve this issue, please log out of your account and then log back in. Course Curriculum Advanced Tax Accounting Module 01 Tax System and Administration in the UK 00:13:00 Module 02: Tax on Individuals 00:23:00 Module 03: National Insurance 00:13:00 Module 04: How to Submit a Self-Assessment Tax Return 00:12:00 Module 05: Fundamental of Income Tax 00:22:00 Module 06: Advanced Income Tax 00:21:00 Module 07: Payee, Payroll and Wages 00:12:00 Module 08: Value Added Tax 00:13:00 Module 09: Corporation Tax 00:15:00 Module 10: Capital Gain Tax 00:08:00 Module 11: Inheritance Tax 00:09:00 Module 12: Import and Export 00:13:00 Module 13: Double Entry Accounting 00:05:00 Module 14: Management Accounting and Financial Analysis 00:06:00 Module 15: Career as a Tax Accountant in the UK 00:08:00
The Payroll Administrator: 8 in 1 Premium Courses Bundle blends finance and organisation into one tidy package. This bundle includes payroll, bookkeeping, accounting, and financial analysis modules alongside Sage, Xero, and admin-focused learning — perfect for those managing both people and payments. Whether you're calculating overtime or double-checking data in a spreadsheet, this content will help keep the wheels turning smoothly. It’s designed for those who handle everything from payslips to purchase orders and like their numbers to behave. With administrative tasks and payroll combined, it’s the well-balanced knowledge set that every multitasking office hero deserves. Learning Outcomes: Understand payroll cycles, employee payments, and recordkeeping procedures Learn data entry methods and office organisation standards Study bookkeeping and accounting theory for payroll efficiency Gain understanding of Sage and Xero financial software Explore financial analysis and employee pay structures Understand administrative responsibilities in payroll environments Who is this Course For: Payroll assistants aiming to strengthen software and admin skills Office staff involved in basic payroll or financial duties Administrative professionals needing payroll-related training Bookkeepers transitioning into payroll administration roles Small business owners managing employee payment processes Data entry clerks handling financial recordkeeping and input Accountancy students adding payroll modules to their knowledge HR staff with added responsibility for timesheets and wages Career Path (UK Average Salaries): Payroll Administrator – £28,000/year Administrative Assistant – £24,000/year Bookkeeper – £28,000/year HR Payroll Coordinator – £30,000/year Accounts Assistant – £26,500/year Xero/Sage Officer – £27,000/year
Overview This Product Management course will unlock your full potential and will show you how to excel in a career in Product Management. So upskill now and reach your full potential. Everything you need to get started in Product Management is available in this course. Learning and progressing are the hallmarks of personal development. This Product Management will quickly teach you the must-have skills needed to start in the relevant industry. In This Mental Health Course, You Will: Learn strategies to boost your workplace efficiency. Hone your Mental Health skills to help you advance your career. Acquire a comprehensive understanding of various Mental Health topics and tips from industry experts. Learn in-demand Mental Health skills that are in high demand among UK employers, which will help you to kickstart your career. This Product Management course covers everything you must know to stand against the tough competition in the Product Management field. The future is truly yours to seize with this Product Management. Enrol today and complete the course to achieve a Product Management certificate that can change your professional career forever. Additional Perks of Buying a Course From Institute of Mental Health Study online - whenever and wherever you want. One-to-one support from a dedicated tutor throughout your course. Certificate immediately upon course completion 100% Money back guarantee Exclusive discounts on your next course purchase from Institute of Mental Health Enrolling in the Product Management course can assist you in getting into your desired career quicker than you ever imagined. So without further ado, start now. Process of Evaluation After studying the Product Management course, your skills and knowledge will be tested with a MCQ exam or assignment. You must get a score of 60% to pass the test and get your certificate. Certificate of Achievement Upon successfully completing the Product Management course, you will get your CPD accredited digital certificate immediately. And you can also claim the hardcopy certificate completely free of charge. All you have to do is pay a shipping charge of just £3.99. Who Is This Course for? This Product Management is suitable for anyone aspiring to start a career in Product Management; even if you are new to this and have no prior knowledge on Product Management, this course is going to be very easy for you to understand. And if you are already working in the Product Management field, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. Taking this Product Management course is a win-win for you in all aspects. 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 This Product Management course has no prerequisite. You don't need any educational qualification or experience to enrol in the Product 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 Product Management course. Moreover, this course allows you to learn at your own pace while developing transferable and marketable skills. Course Curriculum Module 01: Introduction to Product Management Introduction to Product Management 00:19:00 Module 02: Product Classification Product Classification 00:30:00 Module 03: Developing the Product Plan Developing the Product Plan 00:24:00 Module 04: New Product Development New Product Development 00:24:00 Module 05: Levels of a Product and Product Life Cycle Levels of a Product and Product Life Cycle 00:19:00 Module 06: Product Pricing Strategy Product Pricing Strategy 00:25:00 Module 07: Product and Brand Portfolio Analysis Product and Brand Portfolio Analysis 00:30:00 Module 08: Channels Management Channels Management 00:27:00 Module 09: Basics of Marketing for Products Basics of Marketing for Products 00:23:00 Module 10: Financial Analysis for Product Management Financial Analysis for Product Management 00:27:00 Assignment Assignment - Product Management 00:00:00
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