353 Financial Risk Management courses in Cardiff delivered Online

Remember those movies where villains hide stacks of cash, leaving a trail of chaos? Turns out, that's not just Hollywood! Dirty money, disguised as legitimate transactions, can slip through your business, putting you in the crosshairs of fines, reputational damage, and even legal trouble. But here's the twist: you can be the one who stops this financial crime right in its tracks anti-money laundering (AML) course! This Level 5 in Anti Money Laundering (AML) course is your secret weapon. With enough knowledge, you can confidently identify suspicious transactions, implement robust anti-money laundering (AML) procedures, and safeguard your business from becoming a criminal's playground. No more sleepless nights worrying about fines or damaged trust. You'll become the ultimate anti-money laundering (AML) expert, protecting your reputation, and your finances, and even contributing to a safer financial landscape. Don't let dirty money dictate your success! Enrol now and become the anti-money laundering expert. Equip yourself with the power to protect your business, contribute to a safer financial system, and sleep soundly knowing you're part of the solution, not the problem. Package Details Gain in-depth knowledge of anti-money laundering (AML) regulations and best practices, protecting your organisation and clients from financial crime. Explore engaging exercises to develop effective Anti-Money Laundering (AML) strategies and procedures. Study at your own pace and schedule, with 24/7 access to course materials and dedicated support from anti-money laundering (AML) experts. Learn from any smart device, anytime, anywhere, making anti-money laundering (AML) knowledge readily available. Equip yourself with the skills and knowledge to excel in anti-money laundering (AML) compliance, financial crime investigation, and risk management roles. Learning Outcomes Detect & prevent financial crime & fraud. Apply anti-money laundering (AML) regulations with confidence. Protect your organisation & its reputation. Safeguard financial systems & public trust. Advance your career in anti-money laundering (AML) compliance. Level 5 in Anti Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Certificate of Achievement CPD Accredited Certificate Combat financial crime and protect your business and clients. This CPD-accredited certificate demonstrates your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust, and minimise financial risk. Advance your career in financial crime prevention with your £4.79 instant PDF download or £9.99 hard copy certificate. Become an anti-money laundering (AML) specialist and make a positive impact. Endorsed Certificate of Achievement from the Quality Licence Scheme Safeguard your business and clients with an endorsed certificate of achievement from the QLS. This valuable credential, available free for domestic delivery (international postage £10), showcases your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust with stakeholders, and make a positive impact in the financial sector. Endorsement Join the fight against financial crime with this QLS-endorsed Level 5 Diploma in anti-money laundering. The QLS recognises this course's in-depth training on anti-money laundering (AML) procedures and regulations, empowering you to protect your business and clients from financial risks. Gain industry recognition and contribute to a safer financial sector with this valuable endorsement. Who is this course for? Level 5 in Anti Money Laundering (AML) Compliance officers and analysts Financial crime investigators KYC/Anti Money Laundering (AML) specialists Bank tellers and customer service representatives Legal professionals Requirements Level 5 in Anti Money Laundering (AML) To enrol in this Level 5 in Anti Money Laundering (AML), Purchasing & Procurement course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 5 in Anti Money Laundering (AML) AML Analyst: £25,000 to £50,000 per year Compliance Officer (AML focus): £30,000 to £60,000 per year Financial Crime Investigator: £35,000 to £70,000 per year AML Consultant: £40,000 to £80,000 per year AML Team Leader/Manager: £45,000 to £85,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 3 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Level 3 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Financial Engineering & Risk Management bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Financial Engineering & Risk Management related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Financial Engineering & Risk Management bundle will help you build a solid foundation to become a proficient worker in the sector. This Financial Engineering & Risk Management Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Financial Analysis Course 2: Financial Management Course 3: Finance Principles Course 4: Develop Your Career in Finance: Blue Ocean Strategy Course 5: Improve your Financial Intelligence Course 6: Corporate Finance: Working Capital Management Course 7: Raising Money & Valuations Course 8: Corporate Finance: Profitability in a Financial Downturn Course 9: Financial Ratio Analysis for Business Decisions Course 10: Banking and Finance Accounting Statements Financial Analysis Course 11 : Fundamentals of Zero Based Budgeting Course 12: Dealing With Uncertainity: Make Budgets and Forecasts Course 13: Making Budget & Forecast Course 14: Financial Statements Fraud Detection Training Course 15: Presenting Financial Information Course 16: Anti-Money Laundering (AML) Training Course 17: Cost Control & Project Scheduling Course 18: Commercial Law Course 19: Day Trade Stocks with Price Action and Tape Reading Strategy Course 20: Stock Trading Analysis with Volume Trading Course 21: UK Tax Accounting Course 22: Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 23: Accounting Basics Course 24: Know Your Customer (KYC) Course 25: Quickbooks Online Course 26: Sage 50 Accounts Course 27: Xero Accounting and Bookkeeping Online Course 28: Excel Pivot Tables for Data Reporting Course 29: Dynamic Excel Gantt Chart and Timelines Course 30: Excel Vlookup, Xlookup, Match and Index 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1:Career Development Plan Fundamentals Course 2:CV Writing and Job Searching Course 3:Interview Skills: Ace the Interview Learning Outcome This tailor-made Financial Engineering & Risk Management bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Financial Engineering & Risk Management Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Financial Engineering & Risk Management bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Financial Engineering & Risk Management Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Demystify the intricate world of risk models. Explore the Black-Scholes framework, delve into various models, analyze assumptions and limitations, and confront paradoxes like Ellsberg and Black Swan events. Master mathematical tools for risk assessment and discover the essentials of Downside Risk Factor Analysis (DFA). After the successful completion of the course, you will be able to learn about the following, Understand the concept of the Black-Scholes model. Identify and describe the assumptions underlying the Black-Scholes-Merton model. Recognize and compare various risk models used in finance. Explain the concept of the Ellsberg paradox and its implications. Analyze different examples of black swan events and their impact on financial markets. Describe the mathematical models commonly used in risk assessment. Identify and explain the elements of the Dynamic Financial Analysis (DFA) framework. This course provides a deep dive into risk assessment methodologies, focusing on key models and theoretical frameworks used in financial analysis. Participants will explore foundational concepts such as the Black-Scholes model, examine assumptions guiding risk assessment, and analyze various mathematical models and their application in evaluating risk. Through case studies and practical examples, learners will gain insights into real-world risk scenarios and develop a nuanced understanding of risk management strategies. Our Risk Models Assessment course offers in-depth exploration of key risk assessment models and methodologies, equipping participants with the knowledge and skills needed to navigate complex financial landscapes. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Understanding The Risk Models Self-paced pre-recorded learning content on this topic. Understanding the Risk Models Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Risk Analyst Financial Risk Manager Quantitative Analyst Investment Strategist Risk Management Consultant Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Course Description Deepen your understanding of compliance and risk management with the Compliance and Risk Management: Part 2 course. This course will help you differentiate between ethics and compliance. You will learn different types of values in business ethics. The Compliance and Risk Management: Part 2 is designed to help you learn the history and objectives of risk management. The course will also enable you to differentiate between types of pure risk and financial risk in a business context. You will be introduced to the risk management process.  Learning outcome  Be able to differentiate between ethics and compliance Familiarise yourself with different types of values in business ethics Learn the history and objectives of risk management Understand the difference between types of pure risk and financial risk in a business context Get introduced to the risk management process How Much Do Facilities Managers Earn? Senior - £56,000(Appx.) Average - £51,000(Appx.) Starting - £48,000(Appx.) Requirement Our Compliance and Risk Management: Part 2 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. Compliance and Risk Management: Part 2 Module 01: Compliance and Ethics 00:21:00 Module 02: Introduction to Risk Management 00:19:00 Module 03: Risk and Types of Risk 00:19:00 Module 04: Risk Management Process 00:12:00 Assignment Assignment - Compliance and Risk Management: Part 2 00:00:00

Introduction: Learning about the cash flow statement is absolutely essential to anyone involved in finance, whether you're a company accountant, own your own business or are aspiring to learn more about finance. This course provides a comprehensive guide to the cash flow statement, including the purpose of the statement, a history of its origins and the people and types of businesses involved. From the major categories to include, to the methods and rules of compilation and important tips and hacks, this course covers everything you need to know regarding every aspect of the cash flow statement.   What You Will Learn A full definition of and history of the cash flow statement The purpose it serves and the role-players involved The various categories to include in the statement The methods and rules of compiling the statement The documents and professional tips you need, to compile the ultimate cash flow statement Benefits of Taking This Course You will attract new investors and assure your current shareholders of your position You will improve your chances of climbing the ladder in your company You will improve your cash flow situation and minimise financial risk You will be able to compile a cash flow statement without any assistance You will take your small business to the next level by understanding cash flow Course Modules: Module 01: Background and History Module 02: Cash Flow Statement Categories Module 03: Methods and Rules Module 04: Important Tips and Documents

***24 Hour Limited Time Flash Sale*** Financial Engineering & Risk Management Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Do you know that the UK finance sector contributes over 12% to the national GDP? But with such a significant role come inherent risks and complexities. Are you equipped to navigate this dynamic landscape? This Financial Engineering & Risk Management bundle delivers the analytical abilities and financial intelligence today's businesses need. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Financial Engineering & Risk Management bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Financial Engineering & Risk Management Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Financial Engineering & Risk Management Career Bundle: Course 01: Diploma in Financial Analysis at QLS Level 5 Course 02: Financial Management Course 03: Risk Management Course 04: Financial Ratio Analysis for Business Decisions Course 05: Accounting Basics Course 06: Fundamentals of Zero-Based Budgeting Course 07: Quickbooks Online Course 08: Cost Control & Project Scheduling Course 09: Dealing With Uncertainty: Make Budgets and Forecasts Course 10: Sage 50 Accounts Course 11: Presenting Financial Information Course 12: Commercial Law Course 13: Improve Your Financial Intelligence Course 14: Excel Vlookup, Xlookup, Match, and Index Course 15: Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 16: Excel Pivot Tables for Data Reporting Course 17: Dynamic Excel Gantt Chart and Timelines Course 18: Raising Money & Valuations Course 19: Stock Trading Analysis with Volume Trading Course 20: Banking and Finance Accounting Statements Financial Analysis Course 21: Financial Statements Fraud Detection Training Course 22: Corporate Finance: Working Capital Management Course 23: Anti-Money Laundering (AML) Training Course 24: Know Your Customer (KYC) Course 25: Day Trade Stocks with Price Action and Tape Reading Strategy Course 26: UK Tax Accounting Course 27: Making Budget & Forecast Course 28: Develop Your Career in Finance: Blue Ocean Strategy Course 29: Xero Accounting and Bookkeeping Online Course 30: Corporate Finance: Profitability in a Financial Downturn With Financial Engineering & Risk Management, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world at your own pace. Learning Outcomes of Financial Engineering & Risk Management Analyse financial statements for informed decision making. Implement effective risk management strategies. Master budgeting, forecasting, and cost control techniques. Utilize accounting software like QuickBooks and Sage 50. Gain insights into the latest accounting trends and regulations. Develop strong financial literacy and critical thinking skills. Enrol in Financial Engineering & Risk Management today and take the first step towards achieving your goals and dreams. Why buy this Financial Engineering & Risk Management? Free CPD Accredited Certificate upon completion of Financial Engineering & Risk Management Get a free student ID card with Financial Engineering & Risk Management Lifetime access to the Financial Engineering & Risk Management course materials Get instant access to this Financial Engineering & Risk Management course Learn Financial Engineering & Risk Management from anywhere in the world 24/7 tutor support with the Financial Engineering & Risk Management course. Start your learning journey straightaway with our Financial Engineering & Risk Management Training! The Financial Engineering & Risk Management premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Financial Engineering & Risk Management is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Financial Engineering & Risk Management course. After passing the Financial Engineering & Risk Management exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 450 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is ideal for: Students seeking mastery in this field Professionals seeking to enhance their skills Anyone who is passionate about this topic Requirements This Financial Engineering & Risk Management doesn't require prior experience and is suitable for diverse learners. Career path This Financial Engineering & Risk Management bundle will allow you to kickstart or take your career in the related sector to the next stage. Financial analyst Budget analyst FP&A manager Accounting manager Financial consultant Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge. Diploma in Financial Analysis at QLS Level 5 Hard copy certificate - Included

Enroll today and learn essential mathematical concepts and statistical methods used in financial analysis and modelling. Master financial mathematics, elevate your analytical prowess, and chart a successful career in the financial sector. 1+ Hours of Video 2+ Hours to Complete16+ Interactive Exercises1 Recognised Certificate Course Overview Our comprehensive Financial Maths Bootcamp teaches essential mathematical concepts and statistical methods used in financial analysis and modelling. The course is ideal for those new to finance or looking to strengthen their quantitative skills - whether you're pursuing a career in banking, corporate finance, or investment. “I was previously unsure of all the financial jargon and concepts, now I feel I have taken steps towards getting the big picture of finance. I really liked the Excel web integration!” Rachel Crawford Course Highlights Time Value of Money Principles and Calculations Net Present Value and Internal Rate of Return Metrics Calculating Averages and Statistical Measures Understanding and Measuring Financial Risk 16+ Practice Exercises and Applications Certificate Upon Successful Course Completion

Enroll today and gain the Excel modelling skills needed for corporate finance roles, investment analysis, business planning, and data-driven decision making.  2+ Hours of Video 4+ Hours to Complete10+ Interactive Exercises1 Recognised Certificate Course Overview Our comprehensive Excel Financial Modelling program teaches the essential Excel skills needed to build flexible and dynamic financial models. Financial modelling is a vital skill for business analysts, investment bankers, corporate financiers, and other finance professionals. Through step-by-step video lessons and over 30 hands-on exercises, this course will teach you Excel best practices to analyse financial data, forecast business performance, and evaluate strategic decisions. The self-paced online format is ideal for busy professionals looking to expand their financial analysis skillset. With over 7 hours of content, our program covers everything you need to become an expert in using Excel to build financial models.  “I was previously unsure of all the financial jargon and concepts, now I feel I have taken steps towards getting the big picture of finance. I really liked the Excel web integration!” Rachel Crawford Course Highlights Time Value of Money Principles and Calculations Net Present Value and Internal Rate of Return Metrics Calculating Averages and Statistical Measures Understanding and Measuring Financial Risk 16+ Practice Exercises and Applications Certificate Upon Successful Course Completion