695 Fraud courses delivered Online

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

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

Accelerate your career in financial investigations with this robust training program. Gain mastery over the intricacies of financial crimes, evidence gathering, legal frameworks, and advanced investigative techniques. Equip yourself to produce court-ready reports and become a skilled Financial Investigator.

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

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

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

🌟 Unveil the Ultimate Guide to Secure Bitcoin Investments: 'Wall of Coins for Selling and Buying Bitcoin' Online Course! 🌟 🚀 Are you ready to step into the world of Bitcoin investments with confidence and security? 🔒 Secure your financial future and master the art of buying and selling Bitcoin effortlessly with our comprehensive online course - 'Wall of Coins for Selling and Buying Bitcoin.' Whether you're a beginner or an experienced investor, this course is your key to unlocking the secrets of successful and secure cryptocurrency transactions.   🔑 What You'll Gain from Our Course: ✅ In-depth insights into the world of Bitcoin: Understand its origins, technology, and potential for secure investments. ✅ Step-by-step guidance on using 'Wall of Coins' to buy and sell Bitcoin: Master the platform's features and optimize your trading strategies. ✅ Security protocols and risk mitigation techniques: Learn how to safeguard your investments against potential threats and fraud. ✅ Insider tips and tricks from seasoned experts: Gain knowledge from industry leaders to enhance your investment decisions. ✅ Real-world case studies and practical examples: Apply your learning to real scenarios for optimal investment outcomes.   🌐 Why Choose Our Course? 🔥 Expert-led content: Benefit from the expertise of professionals deeply entrenched in the cryptocurrency market. 🔥 User-friendly modules: Accessible, easy-to-follow lessons tailored for all experience levels. 🔥 Practical knowledge: Gain actionable insights that you can immediately apply to your investment strategies. 🔥 Lifetime access: Learn at your own pace and revisit the materials whenever you need a refresher.     🎓 Join thousands of satisfied investors who have revolutionized their Bitcoin trading game with our course! 💰 Don't miss out on this opportunity to secure your financial future with the 'Wall of Coins for Selling and Buying Bitcoin' online course. Enroll now and take the first step towards becoming a confident and successful Bitcoin investor! Course Curriculum

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

Remember how incredibly Tom Cruise managed to get past the security in Mission: Impossible? Well, you may not have encountered such a creative burglar in real life, but we cannot ignore the possibility of unlawful activities in our everyday life. Our CCTV Surveillance and Security Management Program bundle allows you to develop the knowledge needed to become a proficient CCTV operator and a trusted safety guardian. In the UK, the starting income in this field is £17K, but depending on the region and your expertise, you might make up to £50K annually. We include essential courses in this specially crafted bundle - CCTV Operator and Security Management Diploma. Whether you're seeking to enter the security industry or looking to upgrade your existing skills, this bundle is your gateway to a world where vigilance meets innovation. Embark on a fulfilling career path that combines responsibility, professionalism, and the chance to make a real impact. Each courses in this bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This CCTV Surveillance and Security Management Program bundle promises education and 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: Course 1: CCTV Operator Course Course 2: Security Management Diploma Learning Outcomes: Understand the operational requirements of a CCTV system and demonstrate proficient CCTV operator skills and abilities. Monitor CCTV cameras proficiently and conduct watch surveillance activities to ensure safety, protection, and incident management. Follow data protection regulations and legal considerations such as privacy laws, consent requirements, and data handling best practices. Understand the principles and practices of security management, including risk analysis, physical and information & cyber security, and fraud prevention. Apply effective security management strategies and measures, such as implementing security policies and risk reduction techniques. Demonstrate knowledge and their practical applications in security investigations, threat awareness and emergency response procedures. The CCTV Operator course teaches you how to operate CCTV cameras and other relevant systems. We describe effective ways a CCTV operator can monitor CCTV cameras and demonstrate how such video surveillance systems uphold safety and security. In addition, we go over the General Data Protection Regulation (GDPR) in the UK and explain how it influences CCTV operators. Finally, we outline the employment criteria of a CCTV operator to assist you in getting started in this sector. This bundle will guide you to analyse the risks, implement protective measures, and navigate the ever-evolving landscape of cyber security and fraud prevention. With our well-designed modules on physical and information security protection, business resilience, and crisis management, you'll gain the understanding to safeguard assets and ensure the continuity of operations. Don't miss this opportunity to gain a competitive edge and establish yourself in the realm of security. Secure your spot in the CCTV Surveillance and Security Management Program today to elevate your career prospects and contribute to a safer world. Enhance your watchful eye, and protect what matters most! Quality Licence Scheme Endorsed Certificate of Achievement: Upon successful completion of the course, you will be eligible to order an original hardcopy certificate of achievement. This prestigious certificate, endorsed by the Quality Licence Scheme, will be titled 'Diploma in Security Management at QLS Level 5'. Your certificate will be delivered directly to your home. The pricing scheme for the certificate is as follows: £109 GBP for addresses within the UK. Please note that delivery within the UK is free of charge. Please Note: NextGen Learning is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for the following: Aspiring CCTV operators who want to acquire the knowledge and skills to operate and manage CCTV systems effectively. Security professionals like security personnel, security guards, or individuals already working in the security industry. Facility managers are responsible for overseeing the security and surveillance operations of various facilities. Law enforcement and public safety personnel, such as police officers, security officers, or other law enforcement professionals. Security consultants provide services like risk assessment, design of the system, and implementation. Individuals seeking career advancement wish to broaden their knowledge to explore new job opportunities. Career path People can pursue careers: CCTV Operator - £22,000 to £24,000 per year Control Room Operator - £17,000 to £49,000 per year Surveillance Operator - £19,000 to £36,000 per year Security Officer - £18,000 to £32,000 per year Security Supervisor/Manager - £25,000 to £38,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 QLS Endorsed Certificate Hard copy certificate - £109

14 in 1 "Debt Financing" Bundle only at £79 Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now Tired of browsing and searching for a Debt Financing course you are looking for? Can't find the complete Debt Financing package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive Debt Financing bundle that has everything you need to succeed in Debt Financing and other relevant fields! After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Debt Financing course that will enhance your skills and prepare you for the competitive job market. Furthermore, to help you showcase your expertise in Debt Financing, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These Debt Financing certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Bundle Consists of the following Premium courses: Course 01: Debt Management - Online Course Course 02: Improve your Financial Intelligence Course 03: Financial Wellness: Managing Personal Cash Flow Course 04: Financial Analysis : Finance Reports Course 05: Banking and Finance Accounting Statements Financial Analysis Course 06: Financial Modeling Course for a Non-Finance Background Course 07: Capital Budgeting & Investment Decision Rules Course 08: Budgeting and Forecasting Course 09: Financial Analysis Course 10: Investment Banking & Valuation Course 11: Finance Assets Course 12: Level 3 Tax Accounting Course 13: Essentials of UK VAT Course 14: Fraud Management & Anti Money Laundering Awareness Complete Diploma Enrol now to advance your career, and use the premium study materials from Apex Learning. Benefits you'll get from choosing Apex Learning for this Course: Pay once and get lifetime access to 14 CPD courses Free e-Learning App for engaging reading materials & helpful assistance Certificates, student ID included in a one-time fee Free up your time - don't waste time and money travelling for classes Accessible, informative modules designed by expert instructors Learn anytime, from anywhere Study 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 (For The Title Course) Hard Copy Certificate: Free (For The Title Course) Curriculum Course 01: Debt Management - Online Course Introduction to Debt Management Long Term and Short Term Debt Identifying Your Debt Debt Management Plan Debt Assessment Building Budget Debt Counselling When Is Debt Good? Avoiding Debt Problems How to Handle Debt Collectors How to Get Out of Debt Dealing with Bankruptcy and Insolvency Laws and Regulations Course 02: Improve your Financial Intelligence Introduction The Three Key Financial Statements Ratio Analysis Profit vs Cash Managing Working Capital Return on Investments A broader Perspective How much have you learned Course 03: Financial Wellness: Managing Personal Cash Flow Introduction to Personal Cash Flow Understanding the Importance of Personal Finance Accounting and Personal Finances Cash Flow Planning Understanding Personal Money Management Borrowing, Credit and Debt Managing Personal Insurance Understanding Tax and Financial Strategies Designing a Personal Budget Money and Mental Health Course 04: Financial Analysis : Finance Reports Welcome to the Course! Get the Overview of What You'll Learn What is a 10-K? Evaluating Profitability by Analyzing the Income Statement Evaluating Operations: Tying Operating Metrics to Financial Results Evaluating Financial Strength: Balance Sheet Analysis Evaluating Cash Flow Generation Performing Investment Analysis Course 05: Banking and Finance Accounting Statements Financial Analysis Introduction and Welcome to the Course Introduction to Accounting Introduction to Financial Statements Understanding Working Capital Introduction to Financial Analysis Financial Analysis - Case Study and Assignment Financial Ratio Analysis in Corporate Finance Financial Modelling for Mergers and Acquisitions Course Summary and Wrap Up Course 06: Financial Modeling Course for a Non-Finance Background Introduction Project Cost Depreciation Schedule of Term Loan Profit and Loss Account Preparation of Balance sheet Course 07: Capital Budgeting & Investment Decision Rules Introduction NPV Method Payback Period Method Internal Rate of Return (IRR) Evaluating Projects in Different Lives Conclusion Course 08: Budgeting and Forecasting Introduction Detail Budget Requirement Process of Making Budget Course 09: Financial Analysis Introduction Profitability Return Ratio Liqudity Ratio Operational Analysis Detecting Manipulation Course 10: Investment Banking & Valuation Introduction to Investment Banking Structure and Side of Investment Banking Valuation Methods in Investment Banking Leveraged Buyout (LBO) Initial Public Offering (IPO) Merger and Acquisition Ethics in Investment Banking Course 11: Finance Assets Finance and Free Market Economies Corporate Finance Company Stock Valuation & Derivatives Option Valuation: Fundamentals vs. Technical Analysis Financial Forecasting Course 12: Level 3 Tax Accounting Tax System and Administration in the UK Tax on Individuals National Insurance How to Submit a Self-Assessment Tax Return Fundamentals of Income Tax Advanced Income Tax Payee, Payroll and Wages Capital Gain Tax Value Added Tax Import and Export Corporation Tax Inheritance Tax Double Entry Accounting Management Accounting and Financial Analysis Career as a Tax Accountant in the UK Course 13: Essentials of UK VAT Understanding VAT VAT Terminology and Calculation VAT Taxable Persons VAT Registration VAT Rates Invoicing and Records VAT Application in Goods, Services and Vehicles Supply The VAT Return Tips on VAT Compliance VAT Exemptions and Zero-Rated VAT Miscellaneous VAT Issues and Penalties Making Tax Digital Course 14: Fraud Management & Anti Money Laundering Awareness Complete Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this bundle including- Students Graduates Job Seekers Job Holders Requirements Our Debt Financing is fully compatible with PCs, Macs, laptops, tablets 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. Career path Having this expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Debt Management - Online Course) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Debt Management - Online Course) 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.