674 Fraud courses in Cardiff delivered On Demand

Delve into the heart of the banking industry with the 'Bank Teller Essentials: Providing Top-Notch Banking Services' course. This comprehensive programme demystifies the vital roles and responsibilities of a bank teller, from account management to tackling fraud. Bolster your knowledge in currency handling, UK legal rights, and ethical issues. The modules lay a robust foundation, arming learners with competencies that go beyond the cashier's counter to ensure excellent customer service. Learning Outcomes Understand the fundamental roles and responsibilities of a bank teller. Acquire knowledge in efficient cash sorting and counterfeit detection. Learn about the array of banking services and UK legal frameworks. Develop proficiency in mathematical calculations specific to banking. Familiarise with ethical considerations in the banking profession. Why buy this Bank Teller Essentials: Providing Top-Notch Banking Services? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Bank Teller Essentials: Providing Top-Notch Banking Services there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Bank Teller Essentials: Providing Top-Notch Banking Services course for? Aspiring individuals keen on joining the banking sector. Current bank tellers aiming to refine their skills. Bank staff members looking to broaden their service understanding. Financial students seeking real-world applications. Entrepreneurs aiming to better navigate bank processes. Prerequisites This Bank Teller Essentials: Providing Top-Notch Banking Services does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Bank Teller Essentials: Providing Top-Notch Banking Services 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. Career path Bank Teller: £18,000 - £24,000 Annually Bank Manager: £30,000 - £60,000 Annually Financial Advisor: £30,000 - £80,000 Annually Customer Service Representative in Banking: £19,000 - £25,000 Annually Fraud Investigator: £25,000 - £50,000 Annually ATM Maintenance Technician: £20,000 - £35,000 Annually Course Curriculum Module 01: Introduction to a Bank Teller Introduction to a Bank Teller 00:09:00 Module 02: Skills and Abilities of a Bank Teller Skills and Abilities of a Bank Teller 00:10:00 Module 03: Types of Bank Accounts and Opening Them Types of Bank Accounts and Opening Them 00:16:00 Module 04: Mathematics Calculation for Bank Tellers Mathematics Calculation for Bank Tellers 00:12:00 Module 05: Bookkeeping Guideline and Payment Methods Bookkeeping Guideline and Payment Methods 00:17:00 Module 06: Cash Sorting in an Efficient Way Cash Sorting in an Efficient Way 00:08:00 Module 07: How to Identify Counterfeit How to Identify Counterfeit 00:08:00 Module 08: Function and Benefits of Currency Recyclers Function and Benefits of Currency Recyclers 00:10:00 Module 09: Dealing with Frauds Dealing with Frauds 00:15:00 Module 10: Safety Precautions for ATM (Automated Teller Machine) Safety Precautions for ATM (Automated Teller Machine) 00:16:00 Module 11: Customer Services a Bank Teller Can Offer Customer Services a Bank Teller Can Offer 00:14:00 Module 12: Rights and Obligations According to the UK Law Rights and Obligations According to the UK Law 00:07:00 Module 13: Ethical Issues for a Bank Teller Ethical Issues for a Bank Teller 00:07:00

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Level 3 Investment Analyst / Advisor Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Level 3 Investment Analyst / Advisor Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Investment Analyst / Advisor Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 3 Investment Analyst / Advisor Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Level 3 Investment Analyst / Advisor? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Level 3 Investment Analyst / Advisor there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Level 3 Investment Analyst / Advisor course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Level 3 Investment Analyst / Advisor does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Level 3 Investment Analyst / Advisor 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Level 3 Investment Analyst / Advisor is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Introduction to Financial Investigator Introduction to Financial Investigation 00:12:00 Module 02: Introduction to Financial Investigation Introduction to Financial Investigator 00:21:00 Module 03: Valuation Methods in Investment Banking Valuation Methods in Investment Banking 00:29:00 Module 04: Leveraged Buyout (LBO) Leveraged Buyout (LBO) 00:21:00 Module 05: Initial Public Offering (IPO) Initial Public Offering (IPO) 00:28:00 Module 06: Merger and Acquisition Merger and Acquisition 00:15:00 Module 07: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:13:00 Module 08: Categories of Financial Crimes Categories of Financial Crimes 00:20:00 Module 09: Financial Crime Response Plan Financial Crime Response Plan 00:18:00 Module 10: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:13:00 Module 11: Laws against Financial Fraud Laws against Financial Fraud 00:18:00

20 Prime Courses + 5 Career Planning Courses | Free PDF & Transcript Certificates Included | Tutor Support

10 QLS Endorsed Courses for Crime Analyst | 10 Endorsed Certificates Included | Life Time Access

In today’s fast-paced financial landscape, the battle against financial crime demands sharp minds and a thorough understanding of regulations, risks, and investigative techniques. This Financial Crime Manager Course equips you with the essential knowledge to detect, prevent, and respond to illicit financial activities with confidence and clarity. Designed for aspiring and current professionals, it delves into the mechanisms of money laundering, fraud detection, anti-money laundering (AML) frameworks, and risk assessment strategies that keep organisations secure. Beyond theory, this course explores the critical roles played by financial crime managers in safeguarding assets and maintaining organisational integrity. You will gain insight into the latest legislation, regulatory expectations, and emerging threats, all while sharpening your analytical and decision-making abilities. Whether you’re stepping into the field or seeking to refine your expertise, this course provides the intellectual toolkit to navigate the complexities of financial crime management effectively — no cape or superpowers required. Meet the Accreditation CPD Quality Standards (CPD QS) accreditation assure the Financial Crime Manager course training and learning activities are relevant, reliable, and upto date. Expert Support Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Key Benefits Learning materials of the Design course contain engaging voiceover and visual elements for your comfort. Get 24/7 access to all content for a full year. Each of our students gets full tutor support on weekdays (Monday to Friday) curriculum : Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes 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: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law Course Assessment To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Crime Manager course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge. Requirements This Financial Crime Manager course is open to all, with no formal entry requirements. Career path Upon successful completion of the Financial Crime Manager Course, learners will be equipped with many indispensable skills and have the opportunity to grab.

Peek behind the curtain of criminal behaviour and discover what really goes on in the minds of offenders, investigators, and analysts. This CPD Accredited course delves into the murky corridors of criminal psychology and intelligence gathering—where motives matter, and patterns reveal more than confessions ever could. Whether you're fascinated by forensic profiling or intrigued by psychological manipulation, this course offers a structured exploration into behavioural analysis, crime scene interpretation, and intelligence frameworks. Designed for those with an eye for detail and a curious mind, this online course unpacks the psychological principles behind criminal decision-making and investigative tactics—without the need for a single fingerprint powder kit. From profiling offenders to decoding deceptive behaviour, every module is delivered with clarity and depth, ensuring you're informed, engaged, and occasionally amused (because even the darkest subjects benefit from a glimmer of wit). Perfect for those looking to deepen their understanding of crime psychology—no trench coat or magnifying glass required. Still not convinced? Take a glimpse of the key benefits you'll get with - Lessons prepared in collaboration with Professionals User-friendly Learner Management System (LMS) Syllabus designed in line with the standards of the UK Education System Updated Study Materials focusing both on Knowledge and Skill based training Guidance to expand in 'a' territory and move forward with Fraud and Crime Advisor profession Free Assessment to test learners' knowledge and skills Accredited learning and widely recognised certificate from reputed CPD Accreditation Bodies Course Curriculum: Module 01: Understanding Criminal Psychology Module 02: Influence of Mental Disorders Module 03: Classification of Crime Module 04: Forensic Science Module 05: Criminal Intelligence Analysis Module 06: Criminal Intelligence Analyst - Skills and Competencies Module 07: Research Methods in Crime Analysis Module 08: Decision Making in Criminal Intelligence Analysis Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Phases of Profiling Module 11: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 12: Victimology Module 13: The Criminal Justice System in England and Wales Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing the Criminal Psychology and Intelligence - CPD Accredited course. For each test, the pass mark will be set to 60%. Accredited Certificate After successfully completing this Criminal Psychology and Intelligence - CPD Accredited course, you will qualify for the CPD Quality Standards (CPD QS) certificate from Training Express. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? The Criminal Psychology and Intelligence - CPD Accredited training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Criminal Psychology and Intelligence - CPD Accredited training.

Enrol in our Certificate in Anti Money Laundering (AML) course to learn essential concepts and regulations, acquire valuable skills, and receive a CPD certificate. Ideal for professionals in finance, compliance, law enforcement, or anyone keen on preventing money laundering. Kickstart your career in financial crime prevention today!

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Give a compliment to your career and take it to the next level. This Paralegal Courses will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Paralegal Courses bundle will help you stay ahead of the pack. Along with this Paralegal Course, you will get 10 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Paralegal Courses Bundle Consists of the following Premium courses: Course 01: Paralegal Course 02: Certificate in Compliance Course 03: Employment Law Level 3 Course 04: Contract Manager Diploma Course 05: Workplace Confidentiality Course 06: Document Control Course 07: GDPR Data Protection Level 5 Course 08: Financial Investigator Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Conflict Management Course 11: Workplace Safety Course So enrol now in this Paralegal to advance your career! How will I get my Paralegal Certificate? After successfully completing the Paralegal course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) Enrol now in Paralegal Courses to advance your career, and use the premium study materials from Apex Learning. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Paralegal Courses bundle. Requirements This Paralegal Course has been designed to be fully compatible with tablets and smartphones. Career path Having this Paralegal expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Paralegal) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost. Certificate of completion Digital certificate - Included

Overview Join our Security Management Diploma 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 Security Management Diploma course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Security Management Diploma 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! You Will Learn The Following Things: 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 Security Management Diploma. 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 After completing the Security Management Diploma course, you will receive your CPD-accredited Digital/PDF Certificate for £5.99. To get the hardcopy certificate for £12.99, you must also pay the shipping charge of just £3.99 (UK) and £10.99 (International). Who Is This Course for? This Security Management Diploma 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 There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Security Management Diploma 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 Security Management Diploma Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Security Management Diploma Module 01: Introduction to Security Management Module 01: Introduction to Security Management 00:30:00 Module 02: Organisational Security Management Module 02: Organisational Security Management 00:26:00 Module 03: Security Risk Analysis and Risk Reduction Module 03: Security Risk Analysis and Risk Reduction 00:23:00 Module 04: Physical and Information Security Protection Module 04: Physical and Information Security Protection 00:32:00 Module 05: Business Resilience and Crisis Management Module 05: Business Resilience and Crisis Management 00:17:00 Module 06: Cyber Security and Fraud Prevention Module 06: Cyber Security and Fraud Prevention 00:25:00 Module 07: Security Investigations and Threat Awareness Module 07: Security Investigations and Threat Awareness 00:24:00 Module 08: Laws and Regulations Module 08: Laws and Regulations 00:25:00 Optional Assignment Optional Assignment - Security Management Diploma 00:00:00