705 Fraud courses

**Be prepared for the upcoming Hiring Season by enhancing your professional skillsets with Apex Learning! Get Hard Copy + PDF Certificate + Transcript + Student ID Card as a Gift - Enrol Now** In this UK Insurance complete bundle course, we go into detail and explain all you need to know about general, commercial, liability, and life insurance in the UK. We also go into detail on the UK insurance market, insurance fraud, and other related issues. Learn how to become a well-respected and in-demand member of the UK insurance business. This dynamic business sector needs talented and motivated individuals to keep it running as a profitable market, and we can help you integrate in with ease. As an exceptional Insurance Agent, you will recognise your obligation and dedication to delivering the best brokerage for your grateful clients and consumers. You will understand the ideal schemes and contracts for each case, whether it is personal plans for houses and automobiles or a comprehensive corporate programme for a wealthy organisation. This thorough course will walk you through the many aspects of the insurance industry and offer you helpful information regardless of your level of expertise. The subject ranges from fundamental vocabulary to the many forms of insurance and the abilities required for a successful career in this industry. You'll learn about risk management, underwriting, and claims management. Methods for detecting fraud and knowing the code of conduct can help you become an excellent agent. Courses are included in this Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3? Course 01: Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3 Course 02: Insurance Agent Training Course 03: Pension UK Course 04: Law and Contracts - Level 2 Course 05: Financial Investigator Course 06: Financial Analysis Course 07: Payroll Administrator and UK Payroll System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Relationship Management Course 14: Time Management Enrol and Achieve Mastery in: Recognising the significance of insurance in the UK financial industry Learning about the many forms of insurance available on the market Learning the fundamental skills required to work as an agent Dealing with the demands of high-performing enterprises Developing your capacity to manage risks in the workplace and on the job Understanding how to carry out critical activities, including claim management and underwriting Knowing how to spot examples of fraud when they occur Understanding the code of ethics and behaviour required to work as a reliable insurance broker Curriculum of UK Insurance Complete Package (General, Commercial, Liability, Life) Course 01: Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3 01: Industry 02: The UK Industry 03: Principles 04: General 05: Personal Lines 06: Commercial Lines 07: Liability 08: Life Insurance 09: Insurance Fraud 10: Underwriting Process Course 02: Insurance Agent Training 01: An Overview of the UK Insurance Industry 02: Principles 03: Types 04: Career in the Industry 05: Skills of an Agent 06: Business 07: Risk Management in 08: Underwriting Process 09: Claims Handling Process 10: Fraud Finding 11: Code of Ethics and Conduct Course 03: Pension UK 01: Overview of the UK Pension system 02: Type of Pension Schemes 03: Pension Regulation 04: Pension Fund Governance 05: Law and Regulation of Pensions in the UK 06: Key Challenges in UK Pension System Course 04: Law and Contracts - Level 2 01: Introduction to UK Laws 02: Ministry of Justice 03: Agreements and Contractual Intention 04: Considerations and Capacities of Contact Laws 05: Terms within a Contract 06: Misinterpretations and Mistakes 07: Consumer Protection 08: Privity of Contract 09: Insurance Contract Laws 10: Contracts for Employees 11: Considerations in International Trade Contracts 12: Laws and Regulations for International Trade 13: Remedies for Any Contract Breach Course 05: Financial Investigator 01: Introduction to Financial Investigator 02: Introduction to Financial Investigation 03: Characteristics of Financial Crimes 04: Categories of Financial Crimes 05: Financial Crime Response Plan 06: Collecting, Preserving and Gathering Evidence 07: Laws against Financial Fraud Course 06: Financial Analysis 1. Introduction 2. Profitability 3. Return Ratio 4. Liquidity Ratio 5.Operational Analysis 6. Detecting Manipulation Course 07: Payroll Administrator and UK Payroll System Training 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 Course 08: Business Analysis Level 3 01: Introduction to Business Analysis 02: Business Processes 03: Business Analysis Planning and Monitoring 04: Strategic Analysis and Product Scope 05: Solution Evaluation 06: Investigation Techniques 07: Ratio Analysis 08: Stakeholder Analysis and Management 09: Process Improvement with Gap Analysis 10: Documenting and Managing Requirements 11: Career Prospect as a Business Analyst in the UK Course 09: Level 3 Tax Accounting 01: Tax System and Administration in the UK 02: Tax on Individuals 03: National Insurance 04: How to Submit a Self-Assessment Tax Return 05: Fundamentals of Income Tax 06: Payee, Payroll and Wages 07: Value Added Tax 08: Corporation Tax 09: Double Entry Accounting 10: Management Accounting and Financial Analysis 11: Career as a Tax Accountant in the UK Course 10: Microsoft Excel Training: Depreciation Accounting Introduction Depreciation Amortization and Related Terms Various Methods of Depreciation and Depreciation Accounting Depreciation and Taxation Master Depreciation Model Conclusion Course 11: Certificate in Anti Money Laundering (AML) 01: Introduction to Money Laundering 02: Proceeds of Crime Act 2002 03: Development of Anti-Money Laundering Regulation 04: Responsibility of the Money Laundering Reporting Office 05: Risk-based Approach 06: Customer Due Diligence 07: Record Keeping 08: Suspicious Conduct and Transactions 09: Awareness and Training Course 12: Know Your Customer (KYC) 01: Introduction to KYC 02: Customer Due Diligence 03: AML (Anti-Money Laundering) 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 05: Regulations to be Complied by Industries 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 13: Customer Relationship Management Module 01: Introduction to Customer Relationship Management (CRM) Module 02: CRM Fundamentals Module 03: CRM Strategies CRM Strategies Module 04: Data Analysis in CRM Module 05: CRM Databases Module 06: Deepening Customer Relationship Module 07: Handling Customer Complaints Module 08: Future of CRM Course 14: Time Management Identifying Goals Effective Energy Distribution Working with Your Personal Style Building Your Toolbox Establishing Your Action Plan 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) 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. CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Insurance agent Claims handler Corporate accounts handler Compliance Consultant Client advisor Requirements This Training Course has been designed to be fully compatible with tablets and smartphones. Career path Insurance broker (£20,000 to £65,000) Insurance account manager (£18,000 to £75,000) Insurance underwriter (£18,000 to £65,000) Financial adviser (£23,500 to £45,000) Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Understanding UK Insurance) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Understanding UK Insurance) 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.

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before In today's interconnected world, the need for robust security measures has become paramount. According to the Office for National Statistics, cybercrime offenses in the UK have soared by a staggering 107% in just four years, highlighting the pressing need for robust security measures and knowledgeable experts. Moreover, the increasing complexity of security risks demands a highly skilled and knowledgeable workforce. Are you ready to take on the challenge of safeguarding assets, information, and people? This comprehensive Security Management diploma program will provide you with a solid foundation in all aspects of security management. You'll gain a thorough understanding of security principles, risk assessment, and mitigation strategies. The program delves into cyber security threats and fraud prevention techniques, along with essential skills for physical security and information protection. You'll also explore legal considerations and best practices in security operations. Our bundle contains 5 of our premium courses for one discounted price: Course 01: Introduction to Security Management Course 02: Cyber Security and Fraud Prevention Course 03: Security Guard Course Course 04: Security Risk Analysis and Risk Reduction Course 05: Physical and Information Security Protection Invest in your future and gain the knowledge and qualifications employers are seeking. Take control of your career today and enroll in this diploma program! Learning Outcomes of Security Management Examine the principles and practices of effective security management. Develop strategies to mitigate cyber security risks and prevent fraud. Conduct comprehensive security risk analysis and implement risk reduction measures. Apply best practices for physical and information security protection. Evaluate security guard roles and responsibilities in various settings. Integrate security measures into overall organizational risk management strategies. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Security Management Get a free student ID card with Security Management Training program (£10 postal charge will be applicable for international delivery) The Security Management is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Security Management course materials The Security Management comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: Introduction to Security Management 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 02: Cyber Security and Fraud Prevention Introduction Cyber Security Everything You Need to Know Types of Cyber Attacks What is Hacking and How to Prevent It Types of Hackers Types of Malwares and How to Recognize Them How to Detect and Protect Your Business From Malware Attacks How to Identify, Prevent and Recover from Crypto Jacking What is Phishing and Tips to Protect from Phishing Attacks How to Guard Yourself from Visiting Unsafe Websites Reduce the Risk of Cyber Attacks - Top Cyber Security Practices to Prevent a breach Latest Cyber Security Tools You Should Know Skill Needed for Cyber Security Expert Tips to Create an Ideal Budget in Covid Era How Should Companies Adapt their new Security Strategy post Pandemic? Course 03: Security Guard Course Module 01: Definition And Importance Of Security Module 02: Career Prospect Of Security Guard In The UK Module 03: Security Risk Analysis And Risk Reduction Module 04: Physical And Information Security Protection Module 05: Response To Immediate Crisis Module 06: The Use Of Technology For Managing Security Module 07: General Patrol Tactics And Techniques Module 08: Public Relations And Traffic Control Module 09: Violence In The Workplace Module 10: Laws And Regulations =========>>>>> And 2 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*5 = £65) CPD Hard Copy Certificate: £29.99 CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Career changers Security professionals Business owners IT specialists Anyone seeking a security career Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Security guard Security analyst Security consultant Risk manager Security operations manager Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Every story has a hero, and in the financial world, the hero is the investigator who tracks down deceit and corruption. Dive into the intricate universe of 'Financial Investigator at QLS Level 3', where you'll traverse the dynamics of financial investigation. This course illuminates the attributes of financial crimes, categorises them meticulously, and reveals the framework for a robust response plan. As an emerging investigator, you'll acquire the art of evidence collection and preservation, culminating in a profound understanding of the laws that combat financial fraud. Learning Outcomes Differentiate and understand the nuances between various financial crimes. Craft a comprehensive response plan to tackle financial indiscretions. Master the techniques of collecting, preserving, and gathering vital evidence. Develop an in-depth knowledge of existing laws that combat financial fraud. Position oneself as a vigilant guardian against the perils of financial deceptions. Why choose this Financial Investigator at QLS Level 3 course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Financial Investigator at QLS Level 3 Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Financial Investigator at QLS Level 3 course for? Aspiring investigators targeting the financial sector. Finance professionals keen to expand their understanding of fraud and its intricacies. Legal practitioners desiring a deeper grasp of financial crime laws. Risk management officers aiming to strengthen their response strategies. Anyone passionate about upholding financial integrity and justice. Career path Financial Crime Analyst: £30,000 - £55,000 Fraud Investigator: £25,000 - £50,000 Forensic Accountant: £35,000 - £65,000 Compliance Officer (focusing on financial crimes): £40,000 - £70,000 Anti-Money Laundering Specialist: £30,000 - £60,000 Financial Intelligence Unit Analyst: £32,000 - £58,000 Prerequisites This Financial Investigator at QLS Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Investigator at QLS Level 3 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Module 01: Introduction to Financial Investigator Introduction to Financial Investigator 00:21:00 Module 02: Introduction to Financial Investigation Introduction to Financial Investigation 00:12:00 Module 03: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:13:00 Module 04: Categories of Financial Crimes Categories of Financial Crimes 00:20:00 Module 05: Financial Crime Response Plan Financial Crime Response Plan 00:18:00 Module 06: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:13:00 Module 07: Laws against Financial Fraud Laws against Financial Fraud 00:18:00 Assignment Assignment - Financial Investigator at QLS Level 3 02:00:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

3 QLS Endorsed Diploma | QLS Hard Copy Certificates Included | 10 CPD Courses | Lifetime Access | Tutor Support

Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you with the expertise to combat and prevent such illicit activities. With this Forensic Accounting bundle, you'll learn how to identify and investigate a wide range of financial crimes, including asset misappropriation, bribery, corruption, and money laundering. You'll also gain the skills you need to conduct financial investigations, analyse complex financial transactions, and prepare expert reports for legal proceedings. Our Forensic accounting bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Forensic Accounting Course 02: Financial Investigation Course 03: Internal Audit Skills Course 04: Anti-Money Laundering (AML) Empower your career with the Forensic Accounting bundle and uncover the truth behind financial transactions. Enrol today and become a guardian of financial integrity. Learning Outcomes of Forensic accounting bundle: Gain a comprehensive understanding of forensic accounting principles and practises Learn how to identify and investigate a wide range of financial crimes Develop the skills to conduct thorough financial investigations and analyse complex financial transactions Acquire the knowledge to prepare expert reports for legal proceedings Enhance your career prospects in the growing field of forensic accounting Stay up-to-date on the latest anti-money laundering (AML) regulations Why Choose Our Forensic Accounting bundle? FREE Forensic Accounting certificate accredited Get a free student ID card with Forensic Accounting Training Get instant access to this Forensic Accounting course. Learn Forensic Accounting from anywhere in the world The Forensic Accounting is affordable and simple to understand The Forensic Accounting is an entirely online, interactive lesson with voiceover audio Lifetime access to the Forensic Accounting course materials The Forensic Accounting comes with 24/7 tutor support The Forensic Accounting bundle is a comprehensive package that equips learners with the necessary skills to become a forensic accountant. The bundle includes five courses that cover the key concepts and principles of forensic accounting, financial investigation, internal audit skills, anti-money laundering, and tax accounting. The courses are designed to provide learners with a strong foundation in forensic accounting and financial investigation, making them well-equipped to handle financial crimes, money laundering, and tax evasion cases. *** Course Curriculum *** Course 01: Forensic Accounting Course Module 01: An Overview Module 02: Essentials Module 03: Understanding the Basics of Financial Account Module 04: Characteristics of Financial Crimes Module 05: The Role of Accountant Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics Assessment Process Once you have completed all the courses in the Forensic Accounting bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 45 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Accounting Bundle is ideal for: Aspiring forensic accountants. Current financial auditors. Accounting students. Legal professionals. Compliance officers. Business owners. Requirements You will not need any prior background or expertise in this Forensic Accounting bundle. Career path This Forensic Accounting bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Forensic Accountant Financial Investigator Anti-Money Laundering Internal Auditor Tax Accountant Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

The Level 2 TACCP Training Course equips individuals with crucial skills to safeguard food safety in the modern world. In an era where food safety threats are increasingly prevalent, understanding TACCP becomes paramount. This course delves into modules such as An Introduction to TACCP, Food Safety Legislation, and Understanding the Attacker, offering comprehensive insights into identifying and mitigating food threats. With the rise of food fraud and evolving regulations, mastering TACCP is not just beneficial but essential. In the UK, job opportunities for TACCP-trained professionals are burgeoning, with salaries averaging around £30,000 to £40,000 annually. The advantage of this course lies in its relevance and applicability, as the food sector continues to expand. The demand for TACCP skills is projected to increase by 15% in the coming years, highlighting its significance in ensuring food security and consumer trust. Key Features: CPD Certified Level 2 TACCP Training Course Free Certificate from Reed CIQ Approved Level 2 TACCP Training Course Developed by Specialist Lifetime Access Course Curriculum Module 01: An Introduction to TACCP Module 02: Food Safety Legislation Module 03: Food Threats Module 04: Understanding the Attacker Module 05: Food Fraud Module 06: An Overview of TACCP Process Module 07: TACCP: Food Defence Learning Outcomes: Analyse food safety legislation for compliance and implementation strategies. Identify potential food threats and assess their impact on operations. Understand the motivations and methods of potential attackers in food industries. Evaluate risks associated with food fraud and implement prevention measures. Apply the TACCP process to detect, assess, and manage food threats. Develop and implement food defence strategies to safeguard against threats. CPD 10 CPD hours / points Accredited by CPD Quality Standards Level 2 TACCP Training 1:52:13 1: Module 01: An Introduction to TACCP Preview 18:56 2: Module 02: Food Safety Legislation 20:46 3: Module 03: Food Threats 14:26 4: Module 04: Understanding the Attacker 08:32 5: Module 05: Food Fraud 17:08 6: Module 06: An Overview of TACCP Process 12:59 7: Module 07: TACCP: Food Defence 18:26 8: CPD Certificate - Free 01:00 Who is this course for? This Level 2 TACCP Training course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Level 2 TACCP Training. Moreover, this course is ideal for: Food industry professionals seeking advanced safety training. Quality assurance managers in food manufacturing companies. Regulatory compliance officers responsible for food safety protocols. Risk management professionals focusing on food safety and security. Individuals involved in food supply chain management and logistics. Requirements There are no requirements needed to enrol into this Level 2 TACCP Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Level 2 TACCP Training course. Career path After finishing this Level 2 TACCP Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Level 2 TACCP Training are: Food Safety Officer - £25K to 35K/year Quality Assurance Manager - £30K to 45K/year Regulatory Compliance Specialist - £28K to 40K/year Food Fraud Investigator - £25K to 40K/year Food Defense Coordinator - £27K to 38K/year Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Journey into the depths of insurance mastery with our Level 5 Diploma in Insurance Broker Training-an odyssey through the diverse realms of the insurance cosmos. Picture vivid modules, each unveiling the secrets of General, Personal Lines, Commercial, Liability, Marine, and Life Insurance, while shedding light on the shadows of insurance fraud. In this symphony of knowledge, the underwriting process becomes your art. The Level 5 Diploma is your ticket to a future adorned with titles like Insurance Broker. Embark on this intellectual voyage, let the UK Insurance Industry be your guide, and script your success in the captivating world of insurance. Your story begins now. This Insurance Broker course isn't a spectator sport; it's a chance to become the champion of financial security. Equip yourself with the knowledge and expertise to build a rewarding career in insurance broking, where every day is a chance to make a tangible difference in people's lives. Learning Outcomes: Acquire in-depth knowledge of the insurance industry and its various sectors. Understand the principles that govern insurance, from its foundations to specialized areas. Explore the intricacies of General, Personal Lines, Commercial, Liability, Marine, and Life Insurance. Develop a critical understanding of insurance fraud and strategies for prevention. Master the underwriting process, gaining insights into effective decision-making. Unlock the gateway to becoming a distinguished Insurance Broker with our Level 5 Diploma in Insurance Broker Training. This course delves deep into the heart of the insurance industry, specifically tailored for the aspiring Insurance Broker. With a curriculum that covers everything from the foundational principles of insurance to the specifics of general, personal, commercial, liability, marine, and life insurance, this programme is your blueprint to mastery. Learn about the critical aspects of the UK Insurance Industry, the intricate underwriting process, and how to identify and combat insurance fraud. For those keen on shaping their future as Insurance Brokers, this theoretical, comprehensive exploration offers the knowledge and insight needed to navigate the complexities of insurance, ensuring you're well-equipped to advise, guide, and protect your clients effectively. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? This course is perfect for: Insurance Broker Underwriting Analyst Claims Investigator Risk Management Specialist Insurance Consultant Policy Analyst Requirements To enrol in this Level 5 Diploma in Insurance Broker Training, Purchasing & Procurement course, all you need is a basic understanding of the English Language and an internet connection. Career path Our course will prepare you for a range of careers, including: Insurance Broker: £25,000 to £60,000 per year Underwriter: £30,000 to £55,000 per year Claims Adjuster: £25,000 to £50,000 per year Risk Analyst: £30,000 to £60,000 per year Loss Control Consultant: £35,000 to £70,000 per year Insurance Sales Agent: £20,000 to £50,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

This 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.After the successful completion of this course, the learner 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 and civil remedies. This course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Introduction to Financial Crimes: Concepts, Rules And Penalties QUIZ: Introduction To Financial Crimes: Concepts, Rules And Penalties Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and gets updated on current ideas in their respective field. We recommend this certificate for the following audience. 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. Average Completion Time 2 Weeks Accreditation 1 CPD Hour Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

24 Hour Flash Deal **25-in-1 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Mega Bundle** Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate package online with Studyhub through our online learning platform. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course provides complete 360-degree training on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate. You'll get not one, not two, not three, but twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses are yours for as long as you want them once you enrol in this course This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle consists the following career oriented courses: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Financial Risk Management: Strategies for Success Course 04: Investment Analyst / Advisor Course 05: Corporate Finance: Working Capital Management Course 06: Financial Statements Fraud Detection Training Course 07: Financial Investigator Course 08: Financial Analysis Methods Course 09: Corporate Finance: Profitability in a Financial Downturn Course 10: Finance: Financial Risk Management Course 11: Navigating Corporate Tax Return Procedures in the UK Course 12: Financial Trading Certification and Risk Management Diploma Course 13: International Banking: Global Operations and Cross-Border Transactions Course 14: Fraud Detection & Prevention: Safeguarding Against Deception Course 15: Credit Control and Compliance Training Course 16: Transaction Monitoring in Financial Services: Ensuring Security Course 17: Financial Controller Training Course 18: Financial Management Professional Training Certification Course 19: Financial Crime Officer Course 20: Security Management and Fraud Prevention Training Course 21: Capital Budgeting & Investment Decision Rules Course 22: Raise Money and Valuation for Business Course 23: Economics Diploma Course 24: Actuary Certification: Navigating the Complex World of Risk and Finance Course 25: Finance Law Fundamentals: Legal Aspects of Financial Transactions The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course has been prepared by focusing largely on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate career readiness. It has been designed by our Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Elementary modules, allowing our students to grasp each lesson quickly. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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. In this exclusive Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle, you really hit the jackpot. Here's what you get: Step by step Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate lessons One to one assistance from Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificateprofessionals if you need it Innovative exams to test your knowledge after the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificatecourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate certificate and transcript on the next working day Easily learn the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate 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 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Requirements To participate in this Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course, all you need is - A smart device A secure internet connection And a keen interest in Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Career path You will be able to kickstart your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management career because this course includes various courses as a bonus. 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