681 Fraud courses in Liverpool delivered On Demand

24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now! Deal Price is Active! Offer Ends Soon; Hurry Up!! It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in the business world. Implementing Know Your Customer means the first step to preventing any financial & money laundering risk toward your business or company. KYC is the most integral part of conducting a financial transaction with customers, whether you're doing a job or a business. But what does KYC mean? This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever! What will I learn from this course? An overview The importance of compliance, its pros and cons for various industries Understand customer due diligence and its key factors Fundamentals of anti-money laundering and the importance of AML compliance Understand differences between money laundering and terrorist financing Knowledge of the regulatory bodies governing AML and KYC compliance in various industries Fundamentals of KYC, AML, and data privacy regulations for businesses operations in the United Kingdom Penalties for non-compliance in various industries Various methods for carrying out KYC and AML compliance This Know Your Customer (KYC) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charges will be applicable for international delivery) Get instant access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step toward a brighter future! Here is the curriculum breakdown of this Know Your Customer (KYC) Course: Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process of KYC You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Know Your Customer (KYC) at QLS Level 3 course exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Know Your Customer course is for: Businesses operating in high-risk sectors Professionals responsible for KYC and AML compliance Individuals interested in pursuing a career in compliance Requirements You will not need any prior background or expertise to enrol in this course. Career path Enrolling on this programme can lead you to the following career opportunities: Compliance Officer KYC Analyst Financial Crime Analyst Risk and Compliance Manager Fraud Prevention Manager Certificates Diploma in Know Your Customer (KYC) at QLS Level 3 Hard copy certificate - Included Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with completely free of charge in this package. For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

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

Understanding the fundamentals of bookkeeping and accounting is essential for anyone looking to manage finances effectively, whether for a business or personal use. This course provides a clear and concise introduction to key accounting principles, including how financial statements are prepared and analysed. You'll explore the role of accountants, the structure of accounting systems, and the importance of budgeting, alongside insights into financial markets, investment management, and risk assessment. It offers a solid foundation that supports confident decision-making based on accurate financial data. Designed to build on foundational knowledge, the advanced modules delve deeper into common accounting terms, everyday transactions, and bookkeeping practices that underpin sound financial record-keeping. The course also highlights auditing essentials and the identification of potential fraud risks, helping you grasp the vital safeguards in accounting. Delivered entirely online, this course fits conveniently around your schedule, making it ideal for those seeking to broaden their financial understanding in a structured yet flexible manner. Key Features: CPD Certified Instant e-certificate and hard copy dispatch by next working day Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum: Introduction to Accounting Fundamentals Module 01: Introduction to Accounting Module 02: Who are Accountants? Module 03: The Accounting System Module 04: What are Financial Statements? Module 05: Introduction to Financial Statement Analysis Module 06: Budgeting and Its Importance Module 07: Financial Markets and Bonds Module 08: Dealing with Financial Risk Management Module 09: Investment Management and Analysis Module 10: Auditing and Risk of Frauds Advanced Accounting & Bookkeeping Module 01: Introduction Module 02: Basic Accounting Terms Module 03: Common Transactions Module 04: Practice Assignment Learning Outcomes: Understand accounting principles and financial statement analysis. Identify key roles and responsibilities of accountants in various sectors. Apply budgeting techniques and grasp the importance of financial planning. Analyze financial markets, bonds, and manage financial risks effectively. Evaluate investment opportunities and conduct risk assessments. Demonstrate proficiency in auditing procedures and fraud detection. Accreditation All of our courses are fully accredited, including this Bookkeeping and Accounting Essentials Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Bookkeeping and Accounting. Certification Once you've successfully completed your Bookkeeping and Accounting Essentials Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Bookkeeping and Accounting Essentials Course certification has no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the Bookkeeping and Accounting Essentials Course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Bookkeeping and Accounting Essentials Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Bookkeeping and Accounting Essentials Course is ideal for: Graduates seeking foundational knowledge in accounting. Professionals aiming to enhance their financial acumen. Entrepreneurs interested in managing their business finances effectively. Career changers looking to explore opportunities in finance. Individuals aspiring to pursue a career in auditing or investment analysis. Requirements Learners do not require any prior qualifications to enrol on this Bookkeeping and Accounting Essentials Course. You just need to have an interest in Bookkeeping and Accounting Essentials Course. Career path After completing this Bookkeeping and Accounting Essentials Course you will have a variety of careers to choose from. The following job sectors of Bookkeeping and Accounting Essentials Course are: Accountant - £25K to 45K/year. Financial Analyst - £30K to 55K/year. Auditor - £28K to 50K/year. Budget Analyst - £26K to 45K/year. Investment Manager - £35K to 70K/year. Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Understanding your rights as a consumer is essential in today’s fast-paced marketplace, where products and services are constantly evolving. This Consumer Rights Awareness course provides a clear and concise guide to the key laws and protections designed to safeguard individuals from unfair practices. From knowing the essentials of the Consumer Rights Act to recognising the importance of consumer contracts and data protection, this course equips learners with the knowledge needed to navigate everyday transactions confidently. Participants will explore critical areas including the Consumer Rights Act, the details of consumer contracts, and the fundamentals of General Data Protection Regulations. Additionally, the course highlights important measures to protect against fraud, helping individuals recognise and avoid deceptive schemes. Ideal for anyone interested in understanding their legal protections, this course offers valuable insight to build confidence in everyday consumer dealings, all delivered through accessible online learning. Course Curriculum: Module 01: Introduction to Consumer Rights Module 02: The Consumer Rights Act Module 03: Consumer Contracts Explained Module 04: General Data Protection Regulations Explained Module 05: Fraud Protection Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing Consumer Rights Awareness - CPD Accredited course. For each test, the pass mark will be set to 60%. Accredited Certificate After successfully completing this Consumer Rights Awareness - CPD Accredited course, you will qualify for the CPD Quality Standards (CPD QS) certified certificate from Training Express. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? The Consumer Rights Awareness - 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 Consumer Rights Awareness - CPD Accredited training.

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.

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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!