• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

664 Fraud courses in Tring delivered On Demand

Consumer Rights

4.8(9)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Consumer Rights
Delivered Online On Demand2 hours 20 minutes
£25

Finance: Financial Investigator

4.8(9)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Finance: Financial Investigator
Delivered Online On Demand1 hour 55 minutes
£25

UK Financial Regulation and Professional Integrity - CPD Certified

4.5(3)

By Studyhub UK

24 Hour Flash Deal **40-in-1 Financial Regulation and Professional Integrity Mega Bundle** Financial Regulation and Professional Integrity Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Financial Regulation and Professional Integrity package online with Studyhub through our online learning platform. The Financial Regulation and Professional Integrity bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Financial Regulation and Professional Integrity course provides complete 360-degree training on Financial Regulation and Professional Integrity. You'll get not one, not two, not three, but forty Financial Regulation and Professional Integrity courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Financial Regulation and Professional Integrity courses are yours for as long as you want them once you enrol in this course This Financial Regulation and Professional Integrity Bundle consists the following career oriented courses: Course 01: Financial Management Professional Training Certification Course 02: Business Law Course 03: Internal Audit and Risk Control Training Course 04: Financial Reporting Course 05: Financial Analysis Methods Course 06: Financial Modelling Course 07: Financial Controller Training Course 08: Financial Planning Course 09: Contract Management Certification Course 10: Accounting Fundamentals Diploma Course 11: Tax Accounting Course 12: Essentials of UK VAT Course 13: Payroll Administrator Course 14: Corporate Finance Course 15: Financial Risk Management Course 16: International Banking: Global Operations and Cross-Border Transactions Course 17: Investment: Complete Investing Course Course 18: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 19: Diploma in English Law and UK Legal Infrastructure Course 20: Navigating Sanctions Risk: A Comprehensive Management Guide Course 21: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 22: Uk Commercial Law and Consumer Protection Training Course 23: Understanding UK Insurance (General, Commercial, Liability, Life) Course 24: Pension UK Course 25: Retail Banking Fundamentals: Navigating the Financial World Course 26: Wealth Manager Course 27: Commercial Management Course 28: Banking and Finance Accounting Statements Financial Analysis Course 29: Credit Control and Compliance Training Course 30: Know Your Customer (KYC) Course 31: Anti Money Laundering (AML) Course 32: Security Management and Fraud Prevention Training Course 33: Financial Statements Fraud Detection Training Course 34: Financial Crime Officer Course 35: Financial Investigator Course 36: Transaction Monitoring in Financial Services: Ensuring Security Course 37: Mortgage Adviser Level 3 Course Course 38: Crowdfunding Training Course 39: Personal Financial Management & Wellness Course 40: Business Administration and Financial Management Level 2 Certification In this exclusive Financial Regulation and Professional Integrity bundle, you really hit the jackpot. Here's what you get: Step by step Financial Regulation and Professional Integrity lessons One to one assistance from Financial Regulation and Professional Integrity professionals if you need it Innovative exams to test your knowledge after the Financial Regulation and Professional Integrity course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all forty Financial Regulation and Professional Integrity courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Financial Regulation and Professional Integrity certificate and transcript on the next working day Easily learn the Financial Regulation and Professional Integrity skills and knowledge you want from the comfort of your home The Financial Regulation and Professional Integrity course has been prepared by focusing largely on Financial Regulation and Professional Integrity career readiness. It has been designed by our Financial Regulation and Professional Integrity specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Financial Regulation and Professional Integrity Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Financial Regulation and Professional Integrity bundle course has been created with forty premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Financial Regulation and Professional Integrity Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Financial Regulation and Professional Integrity Elementary modules, allowing our students to grasp each lesson quickly. The Financial Regulation and Professional Integrity course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Regulation and Professional Integrity training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Financial Regulation and Professional Integrity Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Financial Regulation and Professional Integrity course, all you need is - A smart device A secure internet connection And a keen interest in Financial Regulation and Professional Integrity Career path You will be able to kickstart your Financial Regulation and Professional Integrity career because this course includes various courses as a bonus. This Financial Regulation and Professional Integrity is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Financial Regulation and Professional Integrity career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

UK Financial Regulation and Professional Integrity - CPD Certified
Delivered Online On Demand9 days
£399

Paralegal Training and UK Legal Secretary

4.9(27)

By Apex Learning

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Paralegal Training and UK Legal System will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Paralegal Training and UK Legal System will help you keep ahead of the pack. The Paralegal Training and UK Legal System incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and practical knowledge, reaching out to the level of expertise required for your position. Further, this Paralegal Training and UK Legal System will add extra value to your resume to stand out to potential employers. Throughout the programme, it stresses how to improve your competency as a person in your profession while at the same time it outlines essential career insights in this job sector. Consequently, you'll strengthen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Paralegal Training and UK Legal System, you can equip yourself with the essentials to keep you afloat into the competition. Along with this course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This Bundle Consists of the following Premium courses: Course 1: Workplace Confidentiality Course 2: Employment Law Level 3 Course 3: Contract Manager Diploma Course 4: Document Control Course 5: GDPR Data Protection Level 5 Course 6: Financial Investigator Course 7: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 8: Security Management Advanced Diploma Course 9: Decision Making and Critical Thinking Course 10: Workplace Safety Course As one of the top course providers in the UK, we're committed to providing you with the best educational experience possible. Our industry experts have designed the Paralegal Training and UK Legal System to empower you to learn all at once with accuracy. You can take the course at your own pace - anytime, from anywhere. So, enrol now to advance your career! Benefits you'll get choosing Apex Learning for this Paralegal Training and UK Legal System: One payment, but lifetime access to 11 CPD courses Certificate, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the 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 £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10! P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. Curriculum of the Bundle Course 1: Paralegal Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals Course 2: Workplace Confidentiality Module 01: Introduction to workplace confidentiality Module 02: Business Etiquettes and Types of Confidentiality Module 03: The Importance of Confidentiality Module 04: Confidentiality with Co-workers Module 05: Preventing Confidentiality Breach Module 06: How Employers Can Protect Confidential Information Course 3: Employment Law Level 3 Module 01: Basic of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances and Employment Tribunals Module 11: Workplace Monitoring & Data Protection Course 4: Contract Manager Diploma Module 01: Introduction to Contract Management Module 02: Classification of Contracts Module 03: Contract Lifecycle - Understanding The Stages Module 04: Principles of English Contract Law Module 05: Contract Management Plan & Efficiency Module 06: Contract Manager's Roles, Responsibilities & Career Opportunities Module 07: Risks, Disputes & Supplier Relation In Contract Management Module 08: Negotiation, Variation & Changes in Contract Management Module 09: Contract Management Process Evaluation & KPI Module 10: Contract Review, Challenges and Future Course 5: Document Control Module 1: Introduction to Document Control Module 2: Principles of Document Control and Elements of Document Control Environment Module 3: Document Control Lifecycle Module 4: Document Control Strategies and Instruments Module 5: Document Management Module 6: Quality Assurance and Controlling Quality of Documents Module 7: Project Document Control Module 8: Electronic Document Management Systems and Soft Copy Documentation Course 6: GDPR Data Protection Level 5 Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Course 7: Financial Investigator Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Course 8: Fraud Management & Anti Money Laundering Awareness Complete Diploma 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 Office 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 Course 9: Security Management Advanced Diploma Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations Course 10: Decision Making and Critical Thinking Module 01: Introduction to Critical Thinking Module 02: Critical Thinking and the Judgment of Claims Module 03: Benefits and Barriers of Critical Thinking Module 04: Importance of Critical Thinking Module 05: Recognising a Critical Thinker Module 06: What Are the Critical Thinking Steps? Module 07: Critical Thinking Strategies Module 08: Problem-Solving Through Critical Thinking Module 09: Decision Making with Critical Thinking Course 11: Workplace Safety Course Module 01 : Health and Safety at Work and the Laws Module 02 : Managing for Health and Safety Module 03 : Risk Assessment and Common Risks Module 04 : Workplace Health, Safety and Welfare Module 05 : Accidents and Ill Health at Work Module 06 : Electrical, Fire and Gas Safety Module 07 : Safety in Different Work Settings Module 08 : Work Equipment Hazards and Risk Control Module 09 : Other Health and Safety Hazards at Work CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Paralegal Training and UK Legal System bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future. Requirements Our Paralegal Training and UK Legal System is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various expertise will increase the value in your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included

Paralegal Training and UK Legal Secretary
Delivered Online On Demand
£53

AML & KYC for Financial Investigator

By NextGen Learning

In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in two crucial areas: Know Your Customer (KYC) and Anti-Money Laundering (AML). In the UK, professionals skilled in KYC and AML can command competitive salaries, with earnings ranging from £40,000 to £70,000 per year, making it a rewarding field to pursue. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. Each course in this AML & KYC for Financial Investigators bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: KYC Anti-Money Laundering (AML) Training Finance: Financial Investigator Learning Outcomes: Acquire a comprehensive understanding of KYC principles, including customer identification, risk assessment, and due diligence techniques. Develop expertise in Anti-Money Laundering (AML) methodologies, regulations, and best practices to effectively detect and prevent financial crimes. Enhance your skills as a financial investigator, learning how to uncover fraud, irregularities, and suspicious activities within the financial sector. Gain insights into the latest regulatory frameworks and industry guidelines to ensure compliance with AML requirements. Learn to analyse complex financial transactions and identify patterns or red flags indicative of money laundering activities. Master investigative tools and techniques to conduct thorough financial investigations and produce accurate reports. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. KYC Course provides a comprehensive overview of Know Your Customer (KYC) principles and practices. Dive into customer identification, risk assessment, and due diligence techniques, and gain the knowledge needed to ensure compliance with regulatory frameworks. Explore real-world case studies and best practices to enhance your understanding of KYC procedures. In this Anti-Money Laundering (AML) Training course, you will explore the world of financial crime and money laundering. Discover the techniques criminals employ to launder illicit funds and gain a comprehensive understanding of AML regulations and countermeasures. Learn how to implement robust AML procedures to protect financial institutions from becoming unwitting participants in money laundering activities. This Finance: Financial Investigator course equips you with the skills to become a proficient financial investigator. Discover techniques for tracing assets, analysing financial data, and identifying fraudulent activities. Learn how to prepare evidence for legal proceedings and collaborate with law enforcement agencies to ensure successful financial crime investigations. Enrol in our "Finance: AML & KYC for Financial Investigators" bundle to gain the expertise needed to excel in financial compliance, risk management, and investigation. Equip yourself with the skills to protect organisations, maintain regulatory compliance, and significantly impact the fight against financial crimes. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: Professionals are seeking to enhance their knowledge and skills in KYC and AML. Compliance officers and risk managers in financial institutions. Law enforcement professionals involved in financial crime investigations. Accountants and auditors are looking to specialise in financial fraud detection. Students and graduates aspiring to pursue careers in the finance industry. Career path Our course will prepare you for a range of careers, including: KYC Analyst: £25,000 - £40,000 per annum. AML Compliance Officer: £30,000 - £50,000 per annum. Financial Investigator: £35,000 - £60,000 per annum. Fraud Analyst: £25,000 - £45,000 per annum. Risk Manager: £40,000 - £70,000 per annum. Forensic Accountant: £45,000 - £80,000 per annum. Compliance Manager: £50,000 - £90,000 per annum. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for KYC absolutely free! Upon finishing Anti-Money Laundering (AML) Training and Finance: Financial Investigator, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

AML & KYC for Financial Investigator
Delivered Online On Demand8 hours
£21

Level 4 Diploma in Payroll Management (Online) - QLS Endorsed

4.7(47)

By Academy for Health and Fitness

11 in 1 Payroll management Bundle Did you know that the UK has an average payroll error cost of £2,500, with 60% of businesses fined and 40% struggling to comply with payroll legislation changes.? Are you ready to take the first step towards a rewarding career in this field? Join our Payroll Management bundle and unlock a world of opportunities! With a single payment, you will gain access to Diploma in Payroll Management bundle, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Payroll Management Bundle Package includes: Course 01: Diploma in Payroll Management at QLS Level 4 10 Additional Premium CPDQS Accredited Courses - Course 01: Accountancy Course 02: Xero Accounting - Complete Training Course 03: UK Employment Law Masterclass Course 04: Financial Analysis for Finance Reports Course 05: UK Tax Accounting Course Course 06: Data Entry Administrator Diploma Course 07: Excel Data Analysis Course 08: GDPR Training Course 09: Fraud Management and AML Course 10: Time Management Our Payroll Management bundle offers a comprehensive education in payroll processes and related skills. This Payroll Management bundle covers payroll principles, accounting, Xero software training, UK employment law, financial analysis, tax accounting, data entry, GDPR compliance, fraud management, and time management. Learning Outcomes of Payroll Management Learn about the UK payroll system's legislation and foundations. Recognise the importance of pension programs and processing deadlines. Learn how to make new personnel records and modify existing ones. Learn how to submit financial reports and e-submissions professionally. Investigate techniques for ensuring on-time payment during busy periods. Discover how to check up on old records and reset payment information. Explore the year-end procedures. Invest in your professional growth and elevate your career trajectory by embarking on this enriching payroll management journey today. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Payroll management Get a free student ID card with Payroll management Training The Payroll management is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the Payroll management course materials The Payroll management comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum: *** The Payroll Management Bundle Course has the following curriculum: Module 01: Payroll System In The UK Module 02: Payroll Basics Module 03: Company Settings Module 04: Legislation Settings Module 05: Pension Scheme Basics Module 06: Pay Elements Module 07: The Processing Date Module 08: Adding Existing Employees Module 09: Adding New Employees Module 10: Payroll Processing Basics Module 11: Entering Payments Module 12: Pre-Update Reports Module 13: Updating Records Module 14: E-Submissions Basics Module 15: Process Payroll (November) Module 16: Employee Records And Reports Module 17: Editing Employee Records Module 18: Process Payroll (December) Module 19: Resetting Payments Module 20: Quick SSP Module 21: An Employee Leaves Module 22: Final Payroll Run Module 23: Reports And Historical Data Module 24: Year-End Procedures Assessment Process 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 Diploma in Payroll Management at QLS Level 4 exam, you will be able to request a certificate endorsed by the Quality Licence Scheme absolutely FREE of cost. CPD 220 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 Bundle has no formal entry criteria, and everyone is welcome to enrol! Anyone with a desire to learn is welcome to this course without hesitation. Career path Enrolling on this programme can lead you to the following career paths: Business Analyst HR Manager CIS specialist The annual pay in this industry will range between £22,000 to £40,000+ Certificates CPD Accredited PDF Certificate Hard copy certificate - Included CPD Accredited Hard copy certificate Certificate £29 Diploma in Payroll Management at QLS Level 4 Hard copy certificate - Included

Level 4 Diploma in Payroll Management (Online) - QLS Endorsed
Delivered Online On Demand3 weeks
£119

Advanced Professional Certificate in International Financial Crimes

4.9(261)

By Metropolitan School of Business & Management UK

Advanced Professional Certificate Courses These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD). Advanced Professional Certificate in International Financial Crimes This Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. The course provides insight into relevant cases involving financial crimes, focusing on the regulatory landscape of insider dealing and market abuse. The course presents an in-depth and detailed analysis of white-collar crimes' concepts, characteristics, and effects and reflects on various white-collar crimes' civil remedies. In addition, the course explains the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability. Finally, the course is designed to cover the framework of international cooperation in the fight against financial crimes. The course provides insight into various international platforms involved in this global effort, including the European Union, the United Nations, and the FATF. From this perspective, the course covers multiple topics, including market abuse and market manipulation, corruption, and money laundering. Also, the course presents an analysis of various global financial crime risk management challenges. Course Details After the successful completion of this lecture, you will be able to; Understand the concept of financial crimes. Understand the concept and the regulatory landscape of corporate fraud. Understand the concept and the regulatory landscape of bribery and corruption. Reflect on various cases involving financial crimes. Understand the concept and the regulatory landscape of insider dealing and market abuse. Reflect on money Laundering Principal offences. Understand the concept, characteristics, and effects of white-collar crimes. Reflect on various white-collar crimes civil remedies. Understand the concept and evolution of money laundering. Identify the three stages of money laundering. Understand different methods used in money laundering. Measure the impact of money laundering on economic growth. Understand the framework of international cooperation in the fight against financial crimes. Understand the European Union anti-money laundering regulatory landscape. Understand the United Nations anti-money laundering regulatory landscape. Reflect on the EU market abuse regulation. Understand the intergovernmental anti-money laundering regulatory landscape. Reflect on various global financial crime risk management challenges. Accreditation The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines. Entry Requirements 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 gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Legal advisors. Compliance specialists Compliance officers Financial advisors and managers Banking professionals Accountants Real estate agents Insurance professionals Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers.

Advanced Professional Certificate in International Financial Crimes
Delivered Online On Demand
£120

Level 5 Diploma in Cyber Security - CPD Certified

4.5(3)

By Studyhub UK

24 Hour Flash Deal **40-in-1 Level 5 Diploma in Cyber Security Mega Bundle** Level 5 Diploma in Cyber Security Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Level 5 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 5 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 5 Diploma in Cyber Security course provides complete 360-degree training on Level 5 Diploma in Cyber Security. You'll get not one, not two, not three, but forty Level 5 Diploma in Cyber Security courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 5 Diploma in Cyber Security courses are yours for as long as you want them once you enrol in this course This Level 5 Diploma in Cyber Security Bundle consists the following career oriented courses: Course 01: Cyber Security Level 5 Advanced Training Course 02: CompTIA Security+ Course 03: AWS Certified Solutions Architect Associate Preparation Course 04: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 05: CompTIA Cloud+ (CV0-002) Course 06: Security Analyst Course 07: CompTIA CySA+ Cybersecurity Analyst Course Course 08: Cyber Security Awareness Training Course 09: Web Application Penetration Testing Course 10: Cyber Security Incident Handling and Incident Response Course 11: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 12: Cyber Security Law Course 13: Information Governance and Data Management Training Course 14: Network Security and Risk Management Course 15: Computer Networks Security from Scratch to Advanced Course 16: Data Center Training Essentials: Mechanical & Cooling Course 17: IT Administration and Networking Course 18: CompTIA Network+ Certification (N10-007) Course 19: CompTIA Network Course 20: Diploma in CompTIA A+ Course 21: CompTIA PenTest+ (Ethical Hacking) course Course 22: CompTIA ITF+ (FCO-U61) Course 23: CompTIA Healthcare IT Technician Course 24: Foundations of IT Security: Protecting Digital Assets Course 25: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 26: IT Support Technician: Troubleshooting and Technical Expertise Course 27: SQL Database Management Course 28: Quick Data Science Approach from Scratch Course 29: Deep Learning Neural Network with R Course 30: Computer Workstation Safety Training Course 31: Foundations of Artificial Intelligence: Building Intelligent Systems Course 32: Functional Skills IT/ ICT Level 2 Course 33: Internet of Things (IoT) Course 34: AutoCAD Programming using with Windows Forms Course 35: Ransomware Uncovered Specialist Certificate Course 36: Security Management and Fraud Prevention Training Course 37: Financial Statements Fraud Detection Training Course 38: Transaction Monitoring in Financial Services: Ensuring Security Course 39: Machine Learning Basics Course 40: Electronic Device and Circuits Protection Training In this exclusive Level 5 Diploma in Cyber Security bundle, you really hit the jackpot. Here's what you get: Step by step Level 5 Diploma in Cyber Security lessons One to one assistance from Level 5 Diploma in Cyber Security professionals if you need it Innovative exams to test your knowledge after the Level 5 Diploma in Cyber Security course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all forty Level 5 Diploma in Cyber Security courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 5 Diploma in Cyber Security certificate and transcript on the next working day Easily learn the Level 5 Diploma in Cyber Security skills and knowledge you want from the comfort of your home The Level 5 Diploma in Cyber Security course has been prepared by focusing largely on Level 5 Diploma in Cyber Security career readiness. It has been designed by our Cyber Security specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Level 5 Diploma in Cyber Security Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 5 Diploma in Cyber Security bundle course has been created with forty premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 5 Diploma in Cyber Security Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 5 Diploma in Cyber Security Elementary modules, allowing our students to grasp each lesson quickly. The Level 5 Diploma in Cyber Security course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 400 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 5 Diploma in Cyber Security training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Level 5 Diploma in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 5 Diploma in Cyber Security course, all you need is - A smart device A secure internet connection And a keen interest in Level 5 Diploma in Cyber Security Career path You will be able to kickstart your Level 5 Diploma in Cyber Security career because this course includes various courses as a bonus. This Level 5 Diploma in Cyber Security is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 5 Diploma in Cyber Security career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Level 5 Diploma in Cyber Security - CPD Certified
Delivered Online On Demand9 days
£399

Projects in Machine Learning: From Beginner to Professional

By Packt

This course covers the basic concepts of machine learning (ML) that are crucial for getting started on the journey of becoming a skilled ML developer. You will become familiar with different algorithms and networks, such as supervised, unsupervised, neural networks, Convolutional Neural Network (CNN), and Super-Resolution Convolutional Neural Network (SRCNN), needed to develop effective ML solutions.

Projects in Machine Learning: From Beginner to Professional
Delivered Online On Demand15 hours 26 minutes
£37.99

Level 4 Diploma in Cyber Security - CPD Certified

4.5(3)

By Studyhub UK

24 Hour Flash Deal **33-in-1 Level 4 Diploma in Cyber Security Mega Bundle** Level 4 Diploma in Cyber Security Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Level 4 Diploma in Cyber Security package online with Studyhub through our online learning platform. The Level 4 Diploma in Cyber Security bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 4 Diploma in Cyber Security course provides complete 360-degree training on Level 4 Diploma in Cyber Security. You'll get not one, not two, not three, but thirty-three Level 4 Diploma in Cyber Security courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 4 Diploma in Cyber Security courses are yours for as long as you want them once you enrol in this course This Level 4 Diploma in Cyber Security Bundle consists the following career oriented courses: Course 01: Cyber Security Advanced Training Course 02: CompTIA Security+ Course 03: AWS Certified Solutions Architect Associate Preparation Course 04: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 05: CompTIA Cloud+ (CV0-002) Course 06: Security Analyst Course 07: CompTIA CySA+ Cybersecurity Analyst Course Course 08: Cyber Security Awareness Training Course 09: Web Application Penetration Testing Course 10: Cyber Security Incident Handling and Incident Response Course 11: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 12: Cyber Security Law Course 13: Information Governance and Data Management Training Course 14: Network Security and Risk Management Course 15: Computer Networks Security from Scratch to Advanced Course 16: Data Center Training Essentials: Mechanical & Cooling Course 17: IT Administration and Networking Course 18: CompTIA Network+ Certification (N10-007) Course 19: Foundations of Artificial Intelligence: Building Intelligent Systems Course 20: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 21: IT Support Technician: Troubleshooting and Technical Expertise Course 22: SQL Database Management Course 23: Ransomware Uncovered Specialist Certificate Course 24: Security Management and Fraud Prevention Training Course 25: Financial Statements Fraud Detection Training Course 26: Transaction Monitoring in Financial Services: Ensuring Security Course 27: Machine Learning Basics Course 28: CompTIA PenTest+ (Ethical Hacking) course Course 29: CompTIA ITF+ (FCO-U61) Course 30: CompTIA Healthcare IT Technician Course 31: Computer Workstation Safety Training Course 32: Functional Skills IT/ ICT Level 2 Course 33: Electronic Device and Circuits Protection Training In this exclusive Level 4 Diploma in Cyber Security bundle, you really hit the jackpot. Here's what you get: Step by step Level 4 Diploma in Cyber Security lessons One to one assistance from Level 4 Diploma in Cyber Security professionals if you need it Innovative exams to test your knowledge after the Level 4 Diploma in Cyber Security course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Level 4 Diploma in Cyber Security courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 4 Diploma in Cyber Security certificate and transcript on the next working day Easily learn the Level 4 Diploma in Cyber Security skills and knowledge you want from the comfort of your home The Level 4 Diploma in Cyber Security course has been prepared by focusing largely on Level 4 Diploma in Cyber Security career readiness. It has been designed by our Cyber Security specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Level 4 Diploma in Cyber Security Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 4 Diploma in Cyber Security bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 4 Diploma in Cyber Security Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 4 Diploma in Cyber Security Elementary modules, allowing our students to grasp each lesson quickly. The Level 4 Diploma in Cyber Security course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 4 Diploma in Cyber Security training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Level 4 Diploma in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 4 Diploma in Cyber Security course, all you need is - A smart device A secure internet connection And a keen interest in Level 4 Diploma in Cyber Security Career path You will be able to kickstart your Level 4 Diploma in Cyber Security career because this course includes various courses as a bonus. This Level 4 Diploma in Cyber Security is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 4 Diploma in Cyber Security career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Level 4 Diploma in Cyber Security - CPD Certified
Delivered Online On Demand7 days
£329