706 Fraud courses

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Boost Your Career By Enrolling In This Law & Paralegal Bundle To Overcome Your Challenges! Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Law & Paralegal and boost your career, then take a step in the right direction with this industry-standard, comprehensive Law & Paralegal bundle of courses, which are well organised. This Law & Paralegal bundle package includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPDQS Accredited Certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Law & Paralegal package, you will not be charged any extra fees. This Law & Paralegal Bundle Package Includes: Course 01: Diploma in Law & Paralegal at QLS Level 6 10 Additional Premium CPD Accredited Courses - Course 01: International Law Course 02: Family Law 2021 Course 03: Anti Money Laundering and Fraud Management Course 04: Property Law and Taxation Course 05: Environmental Law 2021 Course 06: GDPR Training Course 07: Effective Minute Taking Training Course 08: Level 3 Diploma in Customer Service Course 09: Time Management Course 10: Personal Hygiene Course The course materials for Law & Paralegal are designed by experts. With this Law & Paralegal bundle package, which enables you to monetize your expertise, success becomes much simpler. Master the abilities, equip yourself with the appropriate qualities, and explore your job options in Law & Paralegal relevant industries. Your personal development is aided by this premium Law & Paralegal package, which has been approved by the Quality Licence Scheme and CPD accreditation. You'll have the freedom to practice at your own pace. Why Prefer This Law & Paralegal Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support Take a step toward a brighter future! with our QLS Endorsed Law & Paralegal Bundle. Here is the curriculum breakdown of main QLS Course of this Law & Paralegal bundle: Diploma in Law & Paralegal at QLS Level 6 Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters And much more... Assessment Process? After completing an online module from Law & Paralegal bundle, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, & the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Law & Paralegal at QLS Level 6 exams. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Law & Paralegal bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements Law & Paralegal Diploma Course No prior background or expertise is required for this bundle. Career path The bundle aims to help you get the job or even the long-awaited promotion of your dreams. Certificates Diploma in Law & Paralegal at QLS Level 6 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Advanced Diploma in Law & Paralegal at QLS Level 6, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, 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 Certificate Accredited by CPDQS Upon finishing the Law & Paralegal bundle, you will need to order to receive a certificate accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). CPDQS Accredited Certificate Digital certificate - £10 Upon passing the Law & Paralegal 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 CPDQ.

24 Hour Flash Deal **25-in-1 Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Mega Bundle** Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality package online with Studyhub through our online learning platform. The Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course provides complete 360-degree training on Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality. You'll get not one, not two, not three, but twenty-five Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality courses are yours for as long as you want them once you enrol in this course This Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Bundle consists the following career oriented courses: Course 01: Hotel Concierge Certification Course 02: Professional Certificate in Front Office Course 03: Receptionist Diploma Course 04: Customer Service Manager Training and Front Desk Certification Course 05: Customer Service Management: Recovering Difficult Customers Course 06: Complete Customer Service and Communication Skills Course 07: Retail Customer Service & Effective Customer Targeting Course 08: Customer Relationship Management Course 09: Complaints Handling for Customer Care: Best Practices Course 10: Phone-Based Customer Service Course 11: Service Helpdesk & Technical Support Course Course 12: Call Centre Training: Excelling in Customer Service and Communication Course 13: Diploma in Customer Service & Handling Complaints Course 14: Know Your Customer (KYC) Course 15: Customer Service Fraud Officer Course 16: Effective Communication Skills Diploma Course 17: Help Desk Training Course 18: Professional Skills for Hotel Management Training Course 19: Hospitality Management Course 20: Professional Crisis Management Certificate Course 21: Marketing Strategies for Business Course 22: Conflict Resolution Course 23: Decision Making and Critical Thinking Online Course Course 24: Hospitality Compliance Management Course Course 25: Customer Service & Environment The Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course has been prepared by focusing largely on Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality career readiness. 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Every one of the topics is divided into Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Elementary modules, allowing our students to grasp each lesson quickly. The Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality 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 Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality bundle, you really hit the jackpot. Here's what you get: Step by step Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality lessons One to one assistance from Level 2 Certificate in Understanding Excellence in Customer Service for Hospitalityprofessionals if you need it Innovative exams to test your knowledge after the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitalitycourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality certificate and transcript on the next working day Easily learn the Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality 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 Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Those who want to enrol further in NCFE Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Requirements To participate in this Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality course, all you need is - A smart device A secure internet connection And a keen interest in Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Career path You will be able to kickstart your Understanding Excellence in Customer Service for Hospitality career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **25-in-1 Level 3 Diploma in Cyber Security Management and Operations Mega Bundle** Level 3 Diploma in Cyber Security Management and Operations Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Level 3 Diploma in Cyber Security Management and Operations package online with Studyhub through our online learning platform. The Level 3 Diploma in Cyber Security Management and Operations bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 3 Diploma in Cyber Security Management and Operations course provides complete 360-degree training on Level 3 Diploma in Cyber Security Management and Operations. You'll get not one, not two, not three, but twenty-five Level 3 Diploma in Cyber Security Management and Operations courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 3 Diploma in Cyber Security Management and Operations courses are yours for as long as you want them once you enrol in this course This Level 3 Diploma in Cyber Security Management and Operations Bundle consists the following career oriented courses: Course 01: Cyber Security Advanced Training Course 02: CompTIA CySA+ Cybersecurity Analyst Course Course 03: Cyber Security Awareness Training Course 04: Cyber Security Incident Handling and Incident Response Course 05: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 06: Cyber Security Law Course 07: Information Governance and Data Management Training Course 08: Network Security and Risk Management Course 09: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert Course 10: Computer Networks Security from Scratch to Advanced Course 11: Data Center Training Essentials: Mechanical & Cooling Course 12: IT Administration and Networking Course 13: CompTIA Network+ Certification (N10-007) Course 14: Foundations of IT Security: Protecting Digital Assets Course 15: Digital Forensic Science: Unraveling Cybercrime Mysteries Course Course 16: IT Support Technician: Troubleshooting and Technical Expertise Course 17: SQL Database Management Course 18: Quick Data Science Approach from Scratch Course 19: Deep Learning Neural Network with R Course 20: Computer Workstation Safety Training Course 21: Foundations of Artificial Intelligence: Building Intelligent Systems Course 22: Functional Skills IT/ ICT Level 2 Course 23: Internet of Things (IoT) Course 24: Ransomware Uncovered Specialist Certificate Course 25: Security Management and Fraud Prevention Training In this exclusive Level 3 Diploma in Cyber Security Management and Operations bundle, you really hit the jackpot. Here's what you get: Step by step Level 3 Diploma in Cyber Security Management and Operations lessons One to one assistance from Level 3 Diploma in Cyber Security Management and Operationsprofessionals if you need it Innovative exams to test your knowledge after the Level 3 Diploma in Cyber Security Management and Operationscourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Level 3 Diploma in Cyber Security Management and Operations courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 3 Diploma in Cyber Security Management and Operations certificate and transcript on the next working day Easily learn the Level 3 Diploma in Cyber Security Management and Operations skills and knowledge you want from the comfort of your home The Level 3 Diploma in Cyber Security Management and Operations course has been prepared by focusing largely on Level 3 Diploma in Cyber Security Management and Operations career readiness. It has been designed by our Level 3 Diploma in Cyber Security Management and Operations specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Level 3 Diploma in Cyber Security Management and Operations Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Diploma in Cyber Security Management and Operations 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 Level 3 Diploma in Cyber Security Management and Operations Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Diploma in Cyber Security Management and Operations Elementary modules, allowing our students to grasp each lesson quickly. The Level 3 Diploma in Cyber Security Management and Operations course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 3 Diploma in Cyber Security Management and Operations training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Level 3 Diploma in Cyber Security Management and Operations Level 2 Diploma in Business Beginners in Cyber Security Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Level 3 Diploma in Cyber Security Management and Operations course, all you need is - A smart device A secure internet connection And a keen interest in Level 3 Diploma in Cyber Security Management and Operations Career path You will be able to kickstart your Level 3 Diploma in Cyber Security Management and Operations career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 3 Diploma in Cyber Security Management and Operations career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The world of finance is constantly evolving, with UK being a global center for investment banking. A recent study revealed that the industry is expected to grow by 20% in the next five years. If you're looking to be part of this exciting and lucrative field, this Investment Banking course bundle is the perfect place to start. This Investment Banking bundle equips you with a well-rounded skillset for a successful career in investment banking. With a single payment, you will gain access to Investment Banking course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Investment Banking Bundle Package includes: Main Course: Certificate in Investment Banking at QLS Level 3 10 Additional CPDQS Accredited Premium Courses - Course 01: Leadership & Management Training Course Course 02: Financial Investigator : Financial Crimes Course 03: Financial Analysis Course 04: FinTech Course 05: Digital Banking Course 06: Stock Trading Course 07: Financial Reporting Course 08: Anti-Money Laundering (AML) Training Course 09: Internal Audit Skills Diploma Level 5 Course 10: Bookkeeping & Accounting This comprehensive program goes beyond the basics of finance. You'll gain a strong foundation in core areas like financial analysis, financial modeling, and valuation techniques. The bundle delves into essential specialisations like mergers and acquisitions, leadership, and navigating the digital landscape with FinTech and digital banking modules. Additionally, you'll gain practical expertise in areas crucial for regulatory compliance, including anti-money laundering (AML) and financial reporting. Learning Outcomes Of Investment Banking Grasp core investment banking concepts like M&A and underwriting. Develop proficiency in financial modelling and valuation techniques. Gain expertise in financial analysis and interpretation of financial statements. Understand the principles of leadership and effective management. Explore the growing field of FinTech and digital banking technologies. Learn about AML regulations and best practices for combating financial crime. Take advantage of this unique opportunity to gain a competitive edge in the job market. Enrol in the Investment Banking course bundle today and unlock your full potential in this exciting field. Why Choose Our Investment Banking Bundle? Get a Free QLS Endorsed Certificate upon completion of Investment Banking Get a free student ID card with Investment Banking Training The Investment Banking is affordable and simple to understand The Investment Banking is an entirely online, interactive lesson with voiceover audio Lifetime access to the Investment Banking course materials The Investment Banking comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course: Certificate in Investment Banking at QLS Level 3 Module 01: Introduction to Investment Banking Module 02: Structure and Side of Investment Banking Module 03: Valuation Methods in Investment Banking Module 04: Leveraged Buyout (LBO) Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition Module 07: Ethics in Investment Banking Course 01: Leadership & Management Training Course Introduction Leadership Training Management Training Culture Training Teamwork Training Course 02: Financial Investigator : Financial Crimes Module 01: Introduction To Financial Investigator Module 02: Introduction To Financial Investigation Module 03: Characteristics Of Financial Crimes Module 04: Categories Of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving And Gathering Evidence Module 07: Laws Against Financial Fraud =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 220 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 Banking professionals Finance enthusiasts Aspiring analysts Budding entrepreneurs Requirements You will not need any prior background or expertise to enrol in this Investment Banking bundle. Career path After completing this Investment Banking bundle, you are to start your career or begin the next phase of your career. Investment Banker Financial Analyst Loan Officer Risk Manager Wealth Advisor Certificates Certificate in Investment Banking at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. 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.

An excellent Anti Money Laundering (AML) course is the most effective way to gain a complex understanding of a susceptible subject. AML requires a sophisticated approach to ensure full compliance and avoid punitive legal issues. With detailed instructions, it covers critical concepts like beneficial ownership, suspicious activity reporting, and your customer protocol. This course allows students to learn about the ins and outs of anti-money laundering measures and regulations, making them adept at identifying potential weaknesses that could prove disastrous if ignored. Moreover, participants will learn to identify potential vulnerabilities that could prove catastrophic if ignored. The AML course uses a potent mix of lectures, case studies, and interactive sessions to provide meaningful insights into recognising fraudulent activity. The course will equip you with knowledge and skills in detecting fraudulent financial transactions, identifying potential money laundering risks and preventing money laundering activities. So enrol in the course blindfolded today. What you will discover are the following: Understand the basics of criminal law. Development of anti-money laundering regulations. Learn about the money Laundering process and its effects. Find out what the Money Laundering Reporting Officer is responsible for. Identify how a risk-based strategy would work. Deepen your idea of customer due diligence and record keeping. Recognise suspicious behaviour and transactions. Along with the AML- Anti Money Laundering courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Curriculum Breakdown of the Course:- Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This training is ideal for the following: Working individuals wishing to comprehend the fundamentals of anti-money laundering (AML) Experts want to learn and be able to exhibit their expertise in AML and compliance. Professionals want a deeper understanding of compliance and AML to raise their standards. Early career professionals and students that wish to develop thorough AML and compliance understanding. Everyone who has a sincere interest in compliance, AML, and money laundering. Requirements To enrol in this AML- Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection. Career path You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are: Fraud Monitoring Associate. Investigations Specialist. Compliance Investigator. Financial Reporting Analyst. Anti-Money Laundering Analyst. In the UK, these positions usually get an amount of around £30,000 - £40,000 per annum. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Boost Your Career By Enrolling In This Criminology Bundle To Overcome Your Challenges! Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Criminology and boost your career, then take a step in the right direction with this industry-standard, comprehensive Criminology bundle of courses, which are well organised. This Criminology bundle package includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPDQS Accredited Certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Criminology package, you will not be charged any extra fees. This Criminology Bundle Package includes: Course 01: Diploma of Criminal Justice & Criminology at QLS Level 5 10 Additional CPD Accredited Premium Courses - Course 01: Criminal Law Course 02: Criminal Investigator Course 03: Criminal Intelligence Researcher Course 04: Forensic Science and Law Enforcement Criminal Profiling Course 05: Accident Investigation Course 06: Fraud Management and AML Course 07: Human Rights Course 08: Media and Public Relations Diploma Course 09: Critical Thinking Training Course 10: Online Time Management Training Success becomes a lot simpler with this Criminology bundle package, which allows you to monetise your skills. This Criminology bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium Criminology bundle of courses helps your professional development by receiving an endorsement from the Quality Licence Scheme and CPDQS Accredited Certificate. You'll be able to practice in your own time and speed. The course materials for Criminology are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer This Criminology Bundle? You will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPDQS Get a free student ID card! (£10 postal charges will be applicable for international delivery) Engaging voiceover and visual elements for your convenience. Complete the bundle at your own pace. Free assessments and immediate results. 24/7 tutor support. Start your learning journey straight away with this Bundle & take a step toward a brighter future! Course 1: Diploma in Criminal Justice & Criminology at QLS Level 5 Module 1: Classification of Crime Module 2: UK Law & Legal System Module 3: Understanding Criminal Psychology Module 4: Dealing with Crime Module 5: Forensic Science Module 6: Criminal Profiling: Science, Logic and Metacognition Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 8: The Legal Workplace & Professionals Module 9: Criminal Law Module 10: The Criminal Justice System in England and Wales Assessment Process After completing an online module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, and the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Criminal Justice & Criminology at QLS Level 5 exams. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminology bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required. Career path The bundle aims to help you get the job or even the long-awaited promotion of your dreams. Certificates Certificate Accredited by CPDQS Digital certificate - Included Upon passing the Pharmacology 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 CPDQS. Diploma of Criminal Justice & Criminology at QLS Level 5 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma of Criminal Justice & Criminology at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, 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 Certificate Accredited by CPDQS Upon finishing the bundle, you will need to order to receive a certificate accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery).

Flash Sale On | | 11-in-1 Exclusive Bundle | Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift | CPD QS Certified | 115 CPD Points | Lifetime Access

Anti Money Laundering (AML) Every year, billions of dollars are laundered, making compliance more important than ever. Even with advancement of technology, financial infrastructures are not totally safe from fraud and cybercriminals. The huge amount of illegal money floating 'below the surface' and disrupting the economic balance is the main reason for the implementation of anti-money laundering policies. Anti-money laundering (AML) regulations and procedures require financial institutions to monitor and prevent their customers from engaging in money laundering activities. AML seeks to deter criminals from transferring illegal funds into the financial system while also protecting your organisation. With this Anti Money Laundering (AML), you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti Money Laundering (AML) course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This Anti Money Laundering (AML) course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world. Others Benefits of this Anti Money Laundering (AML) Course Free One PDF Certificate Lifetime Access Unlimited Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Anti Money Laundering (AML) course] Anti Money Laundering (AML) course curriculum of Anti Money Laundering (AML) Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method of Anti Money Laundering (AML) After completing each module of the Anti Money Laundering (AML) Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Anti Money Laundering (AML) After completing the MCQ/Assignment assessment for this Anti Money Laundering (AML) course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? Anti Money Laundering (AML) This Anti Money Laundering (AML) course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers. Ethics & Compliance Professionals AML Analysts Accountants & Bookkeepers Bankers Money Laundering Reporting Officer AML Officer Risk & Compliance Analyst Compliance Manager Requirements Anti Money Laundering (AML) There are no specific requirements for this Anti Money Laundering (AML) course because it does not require any advanced knowledge or skills. Career path Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Certificates Certificate of completion Digital certificate - Included

Working for one of the top investment banks can be challenging, but the financial rewards are worth it. For example, you can earn around £30,000 to £40,000 starting out as a corporate investment banker and £25,000 to £50,000 as an operational investment banker, with rapid salary progression the norm in this industry. Corporate investment bankers assist other businesses and organizations with their financial needs. Like, you might work on mergers and acquisitions, financing, or bonds and shares. You'll need to be adept at negotiating and have strong interpersonal skills, as you'll be offering strategic counsel to your clients and working under pressure. Along with this Investment Banking course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a free student ID card. Courses are included in this Investment Banking Bundle: Course 1: Investment Banking Course 2: Investment Course 3: Capital Budgeting & Investment Decision Rules Course 4: Financial Advisor Course 5: Business Analysis Level 3 Course 6: Stock Market Investing for Beginners Course 7: Budgeting and Forecasting Course 8: Team Management Course 9: Forex Trading and Analysis - Level 2 Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Business Law This Investment Banking course is going to prepare you for the following: Understand the fundamentals and more complex concepts of investment banking Identify the methods of financial modelling used in investment banking and how to build financial models Know the fundamentals of financial statement analysis and how to do financial statement analysis Appreciate the fundamentals of mergers and acquisitions, as well as how to evaluate and carry out M&A transactions Acknowledge the fundamentals of the stock and debt capital markets and how to raise money Explain the function of investment banking in the world's financial markets Address the ethical issues surrounding investment banking Realise the regulatory context in which investment banks operate Curriculum of Investment Banking Investment Banking Module 1: Introduction to Investment Banking Module 2: Structure and Side of Module 3: Valuation Methods in Investment Banking Module 4: Leveraged Buyout (LBO) Module 5: Initial Public Offering (IPO) in Investment Banking Module 6: Merger and Acquisition Module 7: Ethics in Investment Banking How will I get my Certificate? After successfully completing the Investment Banking course, you can order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF CertificateFree (Previously, it was £6*11 = £66) Hard Copy CertificateFree (For The Title CoursePreviously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Investment Banking course is suitable for the following: Individuals who are seeking to become proficient in investment banking Finance professionals who want to improve their skills and knowledge in investment banking Business owners who want to learn about raising capital for their business Individuals who are interested in pursuing a career in investment banking Professionals who are looking to improve their investment banking skills for career advancement or to increase their employability Requirements You do not need any prior knowledge or qualification to enrol in this course. Career path Career Path of Investment Banking Training Bank Manager (£24,000 to £55,000) Investment Analyst (£22,000 to £65,000) Stockbroker (£24,000 to £125,000) Financial Adviser (£23,500 to £45,000) Financial Analyst (£23,500 to £45,000) Risk Manager (£30,000 to £50,000) Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Investment Banking) 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.

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Quickbooks Bookkeeping Diploma Now Be fully equipped for a lucrative career and assured future by learning Bookkeeping skilled at using QuickBooks. Take our Advanced Diploma in Quickbooks Online Bookkeeping course, and you'll be trained in the most sought-after accounting skill, as well as being familiar with the industry-standard software. Every successful company has a gifted bookkeeper working on their finances and almost certainly using QuickBooks. This Quickbooks Bookkeeping Diploma course will quickly teach you all the necessary techniques for this form of accounting, with many tips and recommendations on how to customise the software to fit all your business needs. Enrol Quickbooks Bookkeeping now and start your new career in finance. Take this Quickbooks Bookkeeping Diploma course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. With a single payment, you will gain access to Advanced Diploma in Quickbooks Bookkeeping including 10 Career development courses, an original hardcopy certificate, transcript and a student ID card which will allow you to get discounts on things like music, food, travel and clothes etc. Courses are included with this Advanced Diploma in Quickbooks Bookkeeping? Course 01: Diploma in Quickbooks Bookkeeping Course 02: Financial Modeling Using Excel Course 03: Team Management Course 04: Data Analysis in Excel Level 3 Course Course 05: Business Analysis Level 3 Course 06: Accounting and Tax Course 07: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 08: Time Management Course 09: Performance Management Course 10: Decision Making Course 11: Quality Management Advanced Diploma in Quickbooks Online Bookkeeping will provide you with the CPD certificate that you'll need to succeed. So, enrol Quickbooks Bookkeeping now to advance your career! Course Curriculum of Quickbooks Bookkeeping Course 1: Diploma in Quickbooks Bookkeeping Getting prepared - access the software and course materials Getting started Setting up the system Nominal ledger Customers Suppliers Sales ledger Purchases ledger Sundry payments Sundry receipts Petty cash VAT - Value Added Tax Bank reconciliation Payroll / Wages Reports Tasks The detailed curriculum of the Quickbooks Bookkeeping bundle is given in the resources section. How will I get my Quickbooks Bookkeeping Certificate? After successfully completing the Quickbooks Bookkeeping 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) So, enrol Quickbooks Bookkeeping now to advance your career! CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous qualifications required for enrolment on this Advanced Diploma in Quickbooks Bookkeeping. It is available to all students, of all academic backgrounds. Requirements Our Advanced Diploma in Quickbooks Bookkeeping is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This Quickbooks Bookkeeping course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this Quickbooks Bookkeeping course, it can be studied in your own time at your own pace. Career path ***Quickbooks Bookkeeping*** Having this Quickbooks Bookkeeping CPD certificate will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Diploma in Quickbooks Bookkeeping) 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.