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705 Fraud courses

FCA Compliance Essentials

5.0(4)

By LGCA | London Governance and Compliance Academy

Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom. Do you know that FCA sets an annual CPD requirement both for senior managers and employees of financial service firms? As per TC 2.1.15 & 2.1.16, the requirement is 35 hours in each 12 months, including 21 hours of structured CPD activities. Furthermore, TC 2.1.20G27/05/2022 defines structures CPD activities as follows: “Examples of structured continuing professional development activities include participating in courses, seminars, lectures, conferences, workshops, web-based seminars or e-learning.” Our FCA Compliance Essentials Bundle, fulfilling and even exceeding the FCA requirement in terms of CPD hours, is ideal for any professional within Financial Services. Study method Online, self-paced Course format Video with subtitles Duration 40 hours Qualification No formal qualification CPD 40 CPD hours / points Certificates Certificate of Completion - Free Description LGCA's FCA Compliance Essentials eLearning library currently includes the following courses (new courses are added on a regular basis): AML Risk Assessment AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Anti-Bribery and Corruption Anti-Money Laundering and Counter Terrorist Finance Approved Persons Regime Assessing and Managing AML Risks Building an AML Risk-based Approach CASS Introduction Complaints Handling Compliance Introduction Compliance Monitoring and Testing Conduct Rules for All Staff Conflict of Interest (COI) Consumer Duty Establishing and Maintaining a Strong CDD Programme Ethics, Integrity and Fairness in Financial Services FCA: the Role and Approach Financial Promotions Regulation Fraud Detection and Prevention GDPR Awareness Introduction to Cybersecurity Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD) Market Abuse (MAR) Operational Resilience Senior Managers and Certification Regime SM&CR – The Conduct Rules Suspicious Transactions/Activity Reporting The Value of Customer Due Diligence (CDD) Treating Customers Fairly Vulnerable Customer Management Whistleblowing Creating a Compliance Culture in Financial Services Who is this course for? Financial Services Providers Accounting Offices Financial Institutions Brokers Wealth & Fund Managers Investment Firms Insurance Companies Law Firms Compliance Consultants Payment Solutions Providers FinTech & RegTech Companies Fiduciary Services Firms

FCA Compliance Essentials
Delivered Online On Demand
£499

Digital Advertising and Marketing Course Online 201

By Lead Academy

Quality Guarantee: Promising training excellence, satisfaction gurantee Accredited by: CPD UK & Quality License Scheme Tutor Support: Unlimited support via email, till you complete the course Recognised Certification Accepted by thousands of professional bodies Start Anytime: With 1 year access to the course materials Online Learning: Learn from anywhere, whenever you want This course will elevate your digital marketing skills. Designed for advanced learners, this course dives deeper into strategic techniques and cutting edge trends of digital advertising. You will understand advanced ad targeting and the use of various digital platforms from this course. This course at a glance Accredited by CPD UK Endorsed by Quality Licence Scheme Recognise the key elements of digital advertising Learn the fundamentals of advertising Learn the benefits of digital advertising and marketing Understand digital advertising and marketing strategies Learn about programmatic advertising, real time bidding and the automated buying process. Recognise the importance of mobile marketing and understand its operation Understand what are the waterfalls and header bidding and how they are changing advertising Know how to collect data and use it Learn about verification and viewability Know about the future of digital advertising and marketing Why Digital Advertising and Marketing Course 201 right for you? This popular digital advertising and marketing 201 course will help you recognise the key elements of digital marketing and advertising by helping you understand what is digital marketing and advertising. You will also recognise the advantages of marketing and digital advertising by taking this comprehensive online course. This flexible digital advertising and marketing 201 course will also provide you with an understanding of programmatic advertising, real time bidding and the automated buying process. You will also acquire knowledge about what are waterfalls and header bidding and how they are changing advertising and much more with this extensive online course. By the end of the course, you will obtain the skills required to gain an understanding of what is digital advertising and marketing and will also gain the expertise required to become a confident marketer. Digital Advertising and Marketing Course 201 Details Accredited by CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field.   The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Course Curriculum Introduction Introduction Programmatic Advertising -real Time Bidding and the Automated Buying Process Programmatic Advertising Explained - Intermediate Digital Marketing Skillset RTB (Real Time Bidding) Explained - Intermediate Digital Marketing Skillset Waterfalls & Header Bidding - What They Are & How They Are Changing Advertising Traditional Waterfalls - Advance Level Digital Marketing Skillset Header Bidding - How Publishers Increase Revenue From Their Ad Inventory Header Bidding in Mobile - Advance Level Digital Marketing Skillset - Publishers Mobile - SDKs & Trends: Mobile Marketing is big Business. Learn How it Works SDKs (Standard Development Kit) - Mobile Marketing Must-Haves Mobile Trends - Understand The Grow of Mobile in Digital Marketing Efforts Verification & Viewability Ad Verification - MOAT/IAS/Double Verify and Other Ad-Tech Platforms Bots & Fraud - Identify and Prevent Fraud in Digital Marketing and Advertising Ad Viewability - How to Identify When a Real Human Sees Your Ad Ads.Txt - A New Way to Identify and Prevent Fraud Data Collection & Use Types of Data Advertisers Collect - Google/Amazon/Facebook & Others Laws & Privacy Concerns Around Data Data Management Platforms & How Advertisers Use Them The Future Google's EBDA & Amazon's TAM - The Future of Digital Advertising & Marketing Thank You Thank You for Taking The Course Who should take this course? This comprehensive digital advertising and marketing 201 course is suitable for anyone looking to improve their job prospects or aspiring to accelerate their career in this sector and want to gain in-depth knowledge of digital advertising and marketing. Entry Requirements There are no academic entry requirements for this 'digital advertising and marketing 201: top topic & trends ' course, and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a good internet connection. Assessment Method This digital advertising and marketing 201 course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. Certification Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35. FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

Digital Advertising and Marketing Course Online 201
Delivered Online On Demand
£25

Security Manager

4.7(160)

By Janets

Our Security Manager course will provide learners with a broad understanding of security theory and best practices in the workplace. After successful course completion, students will be able to utilise their theoretical knowledge and practical skills to identify issues, understand risks and how to neutralise them. This award-winning Security Manager is our most popular online course for anyone looking to start a career or challenge themselves to learn something new in security management. The Security Manager course is structured into 8 exciting units, complete with expertly designed online study materials and video lessons so you can learn everything you need to know to succeed. Why choose this course Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Assignment Who is this course for? Security Manager is suitable for anyone who wants to gain extensive knowledge, potential experience and professional skills in the related field. This is a great opportunity for all students from any academic backgrounds to learn more on this subject. Course Content Module 01: Introduction to Security Management Introduction to Security Management 00:33:00 Module 02: Organisational Security Management Organisational Security Management 00:27:00 Module 03: Security Risk Analysis and Risk Reduction Security Risk Analysis and Risk Reduction 00:26:00 Module 04: Physical and Information Security Protection Physical and Information Security Protection 00:37:00 Module 05: Business Resilience and Crisis Management Business Resilience and Crisis Management 00:19:00 Module 06: Cyber Security and Fraud Prevention Cyber Security and Fraud Prevention 00:26:00 Module 07: Security Investigations and Threat Awareness Security Investigations and Threat Awareness 00:25:00 Module 08: Laws and Regulations Laws and Regulations 00:29:00 Mock Exam Mock Exam- Security Manager 00:20:00 Final Exam Final Exam- Security Manager 00:20:00 Assignment Assignment - Security Manager 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Security Manager
Delivered Online On Demand4 hours 22 minutes
£25

Insurance Broker Training

4.7(26)

By Academy for Health and Fitness

Are you looking to improve your current abilities or make a career move? Our unique Insurance Broker course might help you get there! Expand your expertise with high-quality training - study the Insurance Broker course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Insurance Broker online training course. The Insurance Broker course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Insurance Broker course, an instant e-certificate will be exhibited in your profile that you can order as proof of your Insurance skills and knowledge. Add these amazing new Insurance skills to your resume and boost your employability by simply enrolling in this Insurance course. This Insurance Broker training can help you to accomplish your ambitions and prepare you for a meaningful career in Insurance industry. So, join us today and gear up for excellence! Why Prefer Us? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and Engaging Content on Insurance. Free Assessments with Insurance 24/7 Tutor Support. The Insurance Broker Training course has been designed by experts, to create a rich and in-depth training experience for all the students who enrol on it. Enrol on the Insurance Broker Training course now and get instant access to all Insurance Broker Training course materials. Then, enjoy the Insurance Broker Training course materials online from any internet-enabled device and learn when it suits you. Start your learning journey with this Insurance Broker Training course straight away and take a step forward in securing a better future! Show off Your New Skills With a Certificate of Completion The learners have to successfully complete this Insurance Broker Training course to achieve the CPDQS accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 15 CPD hours / points Accredited by CPD Quality Standards Module 1: An Overview of the UK Insurance Industry 17:09 1: Module 1: An Overview of the UK Insurance Industry Preview 17:09 Module 2: Principles of Insurance 13:03 2: Module 2: Principles of Insurance 13:03 Module 3: Types of Insurance 16:45 3: Module 3: Types of Insurance 16:45 Module 4: Career in the Insurance Industry 06:05 4: Module 4: Career in the Insurance Industry 06:05 Module 5: Skills of an Insurance Agent 08:24 5: Module 5: Skills of an Insurance Agent 08:24 Module 6: Business Insurance 11:35 6: Module 6: Business Insurance 11:35 Module 7: Risk Management in Insurance 08:43 7: Module 7: Risk Management in Insurance 08:43 Module 8: Underwriting Process 06:36 8: Module 8: Underwriting Process 06:36 Module 9: Insurance Claims Handling Process 09:28 9: Module 9: Insurance Claims Handling Process 09:28 Module 10: Fraud Finding in Insurance 12:57 10: Module 10: Fraud Finding in Insurance 12:57 Module 11: Code of Ethics and Conduct 10:18 11: Module 11: Code of Ethics and Conduct 10:18 Order Your Certificate 02:00 12: Order Your CPD Certificate 01:00 13: Order Your QLS Endorsed Certificate 01:00 Who is this course for? Anyone interested in learning more about the topic is advised to take this Insurance Broker course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this Insurance course. Career path After completing this course, you are to start your career or begin the next phase of your career. Certificates Cademy certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed

Insurance Broker Training
Delivered Online On Demand2 hours 6 minutes
£12

Cyber Security Law

4.5(3)

By Studyhub UK

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 Cyber Security Law 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 Cyber Security Law Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Cyber Security Law 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 Cyber Security Law 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 Cyber Security Law? 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 Cyber Security Law 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 Cyber Security Law 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 Cyber Security Law does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Cyber Security Law 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 Cyber Security Law is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Introduction to Cyber Law Introduction to Cyber Law 00:40:00 Module 02: Cyber Law, Cyber Ethics and Online Gambling Cyber Law Cyber Ethics and Online Gambling 01:20:00 Module 03: Cyber Crime, Cyber Security and Trust in Cyberspace Cyber Security and Trust in Cyberspace 01:00:00 Module 04: Threat Factors: Computer as a Target Threat Factors Computer as a Target 01:50:00 Module 05: Threats to Cyber Security by Criminals and Organised Crimes Threats to Cyber Security by Criminals and Organised Crimes 01:40:00 Module 06: Threats to Cybersecurity by Hacktivists and Nation-States Threats to Cybersecurity by Hacktivists and Nation-States 01:00:00 Module 07: Cyberterrorism Cyberterrorism 00:50:00 Module 08: An Evolving Threat: The Deep Web An Evolving Threat The Deep Web 01:00:00 Module 9: Fraud Fraud 00:45:00 Module 10: Jurisdiction Jurisdiction 00:35:00 Assignment Assignment - Cyber Security Law 00:00:00

Cyber Security Law
Delivered Online On Demand10 hours 40 minutes
£10.99

KYC - Know Your Customer -QLS Endorsed

4.7(26)

By Academy for Health and Fitness

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

KYC -  Know Your Customer -QLS Endorsed
Delivered Online On Demand7 hours
£12

Financial Investigator Training

5.0(1)

By LearnDrive UK

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.

Financial Investigator Training
Delivered Online On Demand1 hour
£5

Bank Teller Essentials: Providing Top-Notch Banking Services

4.5(3)

By Studyhub UK

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

Bank Teller Essentials: Providing Top-Notch Banking Services
Delivered Online On Demand2 hours 29 minutes
£10.99

Financial Crime Investigation Manager Diploma - CPD Certified

4.8(9)

By Skill Up

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

Financial Crime Investigation Manager Diploma - CPD Certified
Delivered Online On Demand6 days
£150

Crime Analyst - QLS Endorsed Bundle

By Imperial Academy

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

Crime Analyst  - QLS Endorsed Bundle
Delivered Online On Demand
£599