300 Financial Investigator courses

On this course, we will use case studies to enhance the delegates understanding of Real Estate financial appraisals, and help them fully appreciate the theory behind the numbers.

AML Investigation Overview Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This 'AML Investigation' course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles! Step into the shoes of a detective and learn how laws like the 'Proceeds of Crime Act' track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a 'Money Laundering Reporting Officer': spotting suspicious activity and sounding the alarm. Become a risk assessment whiz, figuring out who's most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You'll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks. This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you're ready to fight financial crime and protect your community, enrol today and become a financial detective! Learning Outcomes: Understand the fundamentals of money laundering and its impact on society. Analyze the Proceeds of Crime Act and its implications for financial investigations. Apply a risk-based approach to identify and assess money laundering risks. Conduct thorough customer due diligence to mitigate financial crime threats. Implement effective record-keeping practices for investigative purposes. Recognize and report suspicious conduct and transactions with confidence. Stay up-to-date with the latest anti-money laundering regulations and best practices. Why You Should Choose AML Investigation Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? AML Investigation is CPD certified and IAO accredited. 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 backgrounds. Requirements Our AML Investigation 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 You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. AML Investigation Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! 11 in 1 Criminal Investigator Bundle The UK faces a significant crime problem, with 6.9 million adults experiencing it in the year ending March 2022, underscoring the importance of criminal investigators in upholding law and order, ensuring citizen safety, and bringing perpetrators to justice. This Criminal Investigator bundle will provide you with the knowledge and skills you need to become a successful criminal investigator. You will learn about the required skills for this role, the different types of criminal investigations, and the techniques used to solve crimes. Whether you're pursuing a career in law enforcement, private investigation, or seeking to enhance your understanding of the criminal justice system, this Criminal Investigator bundle is an invaluable asset. Enrol today and take the first step towards becoming a skilled and effective criminal investigator. Each lesson in this Criminal Investigator course is crafted for easy understanding, enabling you to become proficient in Criminal Investigator. Whether you are a beginner or looking to sharpen your existing skills, this Criminal Investigator is the ideal choice. This bundle package includes 1 premium, The Quality Licence Scheme-endorsed course, 10 additional CPD accredited certificate courses, with expert assistance, and a FREE courses assessment included. If you enrol in this package, you will not be charged any extra fees. This Criminal Investigator Bundle Package Includes: Main Course: Advanced Diploma in Criminal Investigator at QLS Level 7 10 Premium Additional CPD Accredited Courses - Criminal Intelligence and Crime Analysis From Crime to Punishment: an Introduction to Criminal Justice Criminal Law English Law Course 2020 Accident Investigation Media and Public Relations Diploma Anti-Money Laundering (AML) Anti Social Behaviour Course Critical Thinking Training Time Management With our Criminal Investigator exclusive bundle you will get PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Learning Outcomes of Criminal Investigator Apply criminal investigation techniques to solve crimes. Analyze and interpret physical evidence to identify suspects. Conduct effective interviews and interrogations to gather information. Utilize surveillance techniques to track suspects and gather evidence. Understand the legal and ethical considerations of criminal investigations. Prepare and present evidence in court. Why Choose Our Criminal Investigator Course? Upon successful completion of the Criminal Investigator bundle, you will receive a completely free certificate from the Quality Licence Scheme. Get a free student ID card with Criminal Investigator Training Get instant access to this Criminal Investigator course. Learn Criminal Investigator from anywhere in the world The Criminal Investigator is affordable and simple to understand The Criminal Investigator is an entirely online, interactive lesson with voiceover audio Lifetime access to the Criminal Investigator course materials The Criminal Investigator comes with 24/7 tutor support So enrol now in this Criminal Investigator Today to advance your career! Course Curriculum: **** Diploma in Criminal Investigator Level 7 **** Module 01: Required Skills to Become a Criminal Investigator Module 02: An Introduction to a Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation Module 05: Collecting and Packaging Physical Evidence Module 06: Fingerprints: Your Personal Signature Module 07: DNA Analysis Module 08: Criminology and Criminal Psychology Module 09: Violent Crimes and Cyber Criminology Module 10: Business Theft and fraud Module 11: Domestic Investigation and Types Module 12: Victimology Module 13: Dealing with Crime Module 14: Tracing and Surveillance Techniques Module 15: Effective Interrogation Techniques Module 16: Basic Operations of Firearms Module 17: Firearms Examination Module 18: Forensic Psychology Module 19: The Criminal Justice System in England and Wales Assessment Process of Criminal Investigator Bundle 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 Criminal Investigator at QLS Level 7 exam, you will be able to request a certificate endorsed by the Quality Licence Scheme absolutely FREE of cost. CPD 280 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Investigator Bundle is ideal for: Aspiring criminal investigators Police officers seeking to advance their careers Private investigators Security professionals Anyone interested in the field of criminal justice Requirements You will not need any prior background or expertise in this Criminal Investigator bundle. Career path This Criminal Investigator bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Private investigator Police detective Forensic analyst Criminal psychologist Criminologist Certificates Advanced Diploma in Criminal Investigator at QLS Level 7 Hard copy certificate - Included CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited Hard copy Certificate - £29

Dive into the principles and practices of Islamic finance with our comprehensive course. Explore Sharia-compliant banking, investment, and financial planning strategies. Enroll now to gain insights into this growing field and unlock opportunities in the global finance industry.

The Real Estate Development School is a five day course that focuses on both the theoretical and practical elements of Commercial Real Estate Development.

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever wondered how criminals are caught and brought to justice? Every year in the UK, there are thousands of crimes reported. Can you spot the signs of criminal activity? If you have a keen eye for detail, a passion for uncovering the truth, and a desire to help others, then a career as a private investigator could be the perfect fit for you. This course bundle provides you with the knowledge and skills needed to thrive in this exciting field. This private investigator training bundle equips you with a comprehensive foundation in criminal justice, investigation techniques, and legal practices. You'll explore the world of criminal investigation, learning how to process crime scenes, collect evidence, and conduct interviews. Gain insights into criminal psychology and interrogation techniques to get confessions. Explore the legalities of anti-money laundering and delve into criminal profiling to understand criminal behavior. Courses Are Included in this Private Investigator Training Bundle: Course 01: Criminal Investigator Course 02: Criminal Intelligence & Counterterrorism Analysis Course 03: Witness Investigation Training Course 04: Criminal Law Course 05: Interrogations And Confessions Psychology Course 06: Anti-Money Laundering (AML) Course 07: Criminology & Profiling Course Course 08: Crime Analysis Online Course Course 09: Forensic Investigator Fundamentals Course 10: Paralegal Training Course 11: Criminal Psychology - Confession & Interrogation Equip yourself for success in the world of private investigation. Enrol today and take the first step towards a rewarding career. Learning Outcomes of Private Investigator Training Develop expertise in criminal investigations, intelligence analysis, and forensic examinations. Gain insights into criminal law, interrogation psychology, and anti-money laundering regulations. Learn the principles of criminology, crime analysis, and criminal profiling. Understand accident investigation techniques and their legal implications. Enhance knowledge of interrogation techniques and confession psychology. Acquire paralegal skills and expertise in legal procedures. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Private Investigator Get a free student ID card with Private Investigator Training program (£10 postal charge will be applicable for international delivery) The Private Investigator is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Private Investigator course materials The Private Investigator comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum *** Course 01: Criminal Investigator Module 01: Required Skills To Become A Criminal Investigator Module 02: An Introduction To A Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation Module 05: Collecting And Packaging Physical Evidence Module 06: Fingerprints: Your Personal Signature Module 07: DNA Analysis Module 08: Criminology And Criminal Psychology Module 09: Violent Crimes And Cyber Criminology Module 10: Business Theft And Fraud & many more ... Course 02: Criminal Intelligence & Counterterrorism Analysis Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales Course 03: Accident Investigation Module 01: Understanding The Investigation Module 02: Why Investigate? Module 03: Accident Investigation Procedure Module 04: Documenting The Accident Scene Module 05: Conducting Effective Interviews Module 06: Investigation And Cause Analysis Module 07: Developing Solutions Module 08: Report Documentation And Communication =========>>>>> And 8 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*11 = £143) CPD Hard Copy Certificate: £29.99 CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for : Individuals who are interested in pursuing a career as a private investigator. Current private investigators who want to expand their knowledge and skills in the field. Law enforcement professionals who want to transition into private investigation work. Lawyers who want to learn more about private investigation techniques and how they can be used in legal cases. Business owners or HR professionals who want to learn more about conducting investigations within their organizations. 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. Private Investigator - £20,000 - £40,000 per year Crime Scene Investigator - £25,000 - £40,000 per year Fraud Investigator - £30,000 - £50,000 per year Corporate Investigator - £35,000 - £60,000 per year Digital Forensics Investigator - £30,000 - £60,000 per year Certificates 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 - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

This week long CPD accredited training is ideal for those Real Estate professionals, who are looking to bolster the DCF modelling skills. This course covers Real Estate Investment, Development, Finance & Risk.

This Real Estate Financial Modelling course will enhance delegates skills in crafting sophisticated financial models tailored for debt financing within the Real Estate sector.

Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support

Financial Advisor: Financial Advisor Course Online Introducing the Comprehensive Online Course: Financial Advisor Are you interested in pursuing a career as a Financial Advisor: Financial Advisor and helping individuals and businesses achieve their financial goals? Look no further! Our cutting-edge course, Financial Advisor, is designed to equip you with the knowledge and skills necessary to thrive in this dynamic field. With a comprehensive curriculum of this Financial Advisor course and expert guidance, you will gain the expertise needed to become a successful financial advisor. By enrolling in our Financial Advisor: Financial Advisor course, you will gain the necessary expertise to excel in the finance industry. Our experienced instructors will guide you every step of the way, ensuring that you acquire practical skills and real-world knowledge. Don't miss this opportunity to embark on a rewarding career as a Financial Advisor: Financial Advisor. Enroll in our Financial Advisor course today and take the first step towards financial success! [ Note: Free PDF certificate as soon as completing Financial Advisor: Financial Advisor Course] Financial Advisor: Financial Advisor Course Online We lay the foundation for your journey as a Financial Advisor: Financial Advisor. You will explore the fundamental concepts of financial advising, understand the roles and responsibilities of a financial advisor, and delve into the ethical considerations that guide this profession. Whether you're new to the finance industry or seeking to enhance your existing knowledge, this Financial Advisor course is designed to help you build a strong foothold as a financial advisor. The Financial Advisor: Financial Advisor course includes multiple instructional videos, instructive images, directions, support, and other resources. You will have access to online help during the course. The Financial Advisor course is conveniently available online, allowing you to study at your own speed and from the comfort of your own home. The Financial Advisor course modules are accessible from any device and location with an internet connection. Course Curriculum of Financial Advisor: Financial Advisor Course Module 01: Introduction to financial advisor Module 02: Financial advisor for beginner Module 03: Fraud detection Module 04: Financial Statements Understanding and Analysis Module 05: Capital Budgeting Assessment Method of Financial Advisor: Financial Advisor Course After completing Financial Advisor: Financial Advisor Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of Financial Advisor: Financial Advisor Course After completing the Financial Advisor: Financial Advisor Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99. Who is this course for? Financial Advisor: Financial Advisor Course Online This Financial Advisor: Financial Advisor Course is open to everyone. Requirements Financial Advisor: Financial Advisor Course Online To enrol in this Financial Advisor: Financial Advisor Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Financial Advisor: Financial Advisor Course. Be energetic and self-motivated to complete our Financial Advisor: Financial Advisor Course. Basic computer Skill is required to complete our Financial Advisor: Financial Advisor Course. If you want to enrol in our Financial Advisor: Financial Advisor Course, you must be at least 15 years old. Career path Financial Advisor: Financial Advisor Course Online