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705 Fraud courses

Anti-money Laundering Specialist Training (4 in 1 Bundle Course)

4.3(43)

By John Academy

Course Overview Develop a clear understanding of Anti-money Laundering (AML), KYC or know your customer, UK tax accounting and more within one place with the comprehensive Anti-money Laundering Specialist Training (4 in 1 Bundle Course). This course will allow you to enrich your skills and elevate your resume.  This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) includes  Anti-Money Laundering (AML) Training KYC, AML, and Data Privacy Regulations Course UK Tax Accounting Financial Investigator & Consultant Training Course From the Anti-Money Laundering (AML) Training course, you will receive a clear understanding of the fundamentals of anti-money laundering. Then the KYC, AML, and Data Privacy Regulations Course will help you establish a solid understanding of KYC, data privacy and more.  Next, through the Financial Investigator & Consultant Training Course, you will get introduced to the characteristics of financial investigation. Finally, from the UK Tax Accounting course, you will be able to acquire the skills and knowledge required for tax accounting. At the end of the course, you will receive a certificate of achievement. This certificate will add significant value to your resume and help you build a promising career. Join now! Learning Outcomes Enrich your understanding of the Proceeds of Crime Act 2002 Develop the skills to identify suspicious conduct and transactions Understand the principles of KYC Gain an in-depth understanding of customer due diligence Learn the core principles of financial investigation Familiarise yourself with the characteristics of financial investigation Get introduced to the UK tax system Learn how to submit a self-assessment tax return Who is the Course for? This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is designed for individuals who want to pursue a career in the relevant industry. This course will also be beneficial to professionals already working in this area. Entry Requirement This course is available to all learners of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy, and ICT are required to attend this course. Certification After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can also obtain a Course Completion Certificate following the course completion without sitting for the test. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why Choose this Course from John Academy? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from industry-leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant results; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet, or desktop from anywhere, anytime; Excellent career advancement opportunities; 24/7 student support via email. Career Path The Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is a useful qualification to possess and would be beneficial for any related profession or industry, such as: Money Laundering Reporting Officer AML Analyst AML Officer Risk & Compliance Analyst Financial Investigator Financial Consultant Course Contents Anti-Money Laundering (AML) Training  There are many aspects of anti-money laundering. This course will introduce you to the vital elements and educate you about them. From the highly informative lectures, you will understand the roles and responsibilities of an anti-money laundering officer. On top of that, the course will teach you the skills to carry out these duties with expertise. KYC, AML, and Data Privacy Regulations Course  How well you know your customers determine your business's success and failure. In this course, you will be able to grasp the strategies for understanding your customers. Here, you will develop a clear understanding of customer due diligence. In addition, you will receive informative modules on anti-money laundering. UK Tax Accounting Managing tax can be quite daunting, especially for those who possess little knowledge about it. That's why this course was designed. It will educate you on the UK tax system to help you out with the complex task of tax accounting. From the modules, you will receive detailed training on the vitals of tax accounting. Financial Investigator & Consultant Training Course This comprehensive course will help you understand the core principles of financial investigation. Through the step-by-step learning process, you will recognise the characterise of financial crimes. Along with that, the course will equip you with the skills required for developing a crime response plan.   Anti-Money Laundering (AML) Training Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:20:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:16:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:22:00 Module 09: Awareness and Training Awareness and Training 00:20:00 KYC, AML, and Data Privacy Regulations Course Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:15:00 UK Tax Accounting Module 01: Introduction to Accounting Introduction 00:03:00 First Transactions 00:05:00 T Accounts introduction 00:03:00 T-Accounts conclusion 00:03:00 Trial Balance 00:02:00 Income Statement 00:03:00 Balance Sheet 00:03:00 Module 02: Income Statement and Balance Sheet Balance Sheet Variations 00:03:00 Accounts in practise 00:05:00 Balance Sheets what are they 00:05:00 Balance Sheet Level 2 00:03:00 Income Statement Introduction 00:06:00 Are they Expenses or Assets 00:03:00 Accunting Jargon 00:02:00 Module 03: Tax System and Administration in the UK Tax System and Administration in the UK 00:26:00 Module 04: Tax on Individuals Tax on Individuals 00:24:00 Module 05: National Insurance National Insurance 00:17:00 Module 06: How to Submit a Self-Assessment Tax Return How to Submit a Self-Assessment Tax Return 00:15:00 Module 07: Fundamentals of Income Tax Fundamentals of Income Tax 00:32:00 Module 08: Payee, Payroll and Wages Payee, Payroll and Wages 00:22:00 Module 09: Value Added Tax Value Added Tax 00:28:00 Module 10: Corporation Tax Corporation Tax 00:19:00 Module 11: Double Entry Accounting Double Entry Accounting 00:13:00 Module 12: Career as a Tax Accountant in the UK Career as a Tax Accountant in the UK 00:17:00 Financial Investigator & Consultant Training Course Module 1: Introduction to Financial Investigator Introduction to Financial Investigator 00:23:00 Module 2: Introduction to Financial Investigation Introduction to Financial Investigation 00:14:00 Module 3: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:15:00 Module 4: Categories of Financial Crimes Categories of Financial Crimes 00:22:00 Module 5: Financial Crime Response Plan Financial Crime Response Plan 00:20:00 Module 6: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:15:00 Module 7: Laws against Financial Fraud Laws against Financial Fraud 00:20:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Anti-money Laundering Specialist Training (4 in 1 Bundle Course)
Delivered Online On Demand11 hours 58 minutes
£29.99

KYC and AML Compliance for Non-Financial Institutions

By NextGen Learning

In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum

KYC and AML Compliance for Non-Financial Institutions
Delivered Online On Demand2 hours
£15

Financial Crime Investigation

By NextGen Learning

Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Financial Crime Investigation. This Financial Crime Investigation is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your career. Therefore, after conducting extensive studies and consulting with experienced personnel, we formulated this outstanding course to improve your pertinent skills. In this easy-to-digest Financial Crime Investigation course, you will get exclusive training, which will enable you to stand out in this competitive market. However, the Financial Crime Investigation course covers all of the recent materials in order to keep you up to date with the job market and make you a good fit for your career. This top-notch course curriculum comprises basic to advanced levels of modules that will increase your skillsets. After completing this Programme, you will attain the productivity to succeed in your organisation. So, if you are eager to see yourself in a gratifying career, then enrol in our course today! What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited Proficiency After successfully completing the course, you will be eligible to order your certificate. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The substantial Financial Crime Investigation is designed to help you demonstrate the preliminary to in-depth level of learning regarding this topic. Moreover, you will be provided with the most knowledgeable and informative modules for your lifetime by enrolling in this course just once. Furthermore, as you proceed through the modules of this course, you will discover the fundamentals of Financial Crime Investigation and explore the key topics such as: 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 Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion - Digital Certificate: CPD Accredited : £4.99 Hardcopy: Hardcopy Certificate: £9.99 (FREE UK Delivery) Hardcopy Transcript: £9.99 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Financial Crime Investigation Course the Right Option for You? This course is recommended for anyone who is interested in learning more about this topic. You'll learn the fundamental ideas and gain a comprehensive understanding of the topic by taking this Financial Crime Investigation course. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path The aim of this exclusive Financial Crime Investigation course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas: Tax Adviser: £22,000 to £60,000 Finance Officer: £19,500 to £34,000 Credit Manager: £24,000 to £50,000 Accounting Technician: £17,000 to £34,000 Public Finance Accountant: £22,000 to £65,000

Financial Crime Investigation
Delivered Online On Demand2 hours
£12

Insurance: Insurance Broker Training

By IOMH - Institute of Mental Health

Overview The UK insurance industry is a significant player in the economy, helping people and businesses plan for the unexpected. It's a £140 billion industry that offers a variety of career paths, and insurance brokers are critical players in it. This course, "Insurance Broker Training," is designed to give you a comprehensive understanding of the insurance industry. You'll learn about the UK insurance market, various types of insurance, and essential principles that govern the industry. The course covers everything from personal and commercial lines to marine and life insurance. It also delves into important topics like underwriting and fraud prevention. This training is ideal for starting or advancing an insurance career. Whether new to the field or seeking to deepen your knowledge, this course will provide the skills and understanding needed to succeed as an insurance broker. In This Mental Health Course, You Will: Learn strategies to boost your workplace efficiency. Hone your Insurance: Insurance Broker Training skills to help you advance your career. Acquire a comprehensive understanding of various Insurance: Insurance Broker Training topics and tips from industry experts. Learn in-demand Insurance: Insurance Broker Training skills that are in high demand among UK employers, which will help you to kickstart your career. This Insurance: Insurance Broker Training course covers everything you must know to stand against the tough competition in the Insurance: Insurance Broker Training field.  The future is truly yours to seize with this Insurance: Insurance Broker Training. Enrol today and complete the course to achieve a Insurance: Insurance Broker Training certificate that can change your professional career forever. Additional Perks of Buying a Course From Institute of Mental Health Study online - whenever and wherever you want. One-to-one support from a dedicated tutor throughout your course. Certificate immediately upon course completion 100% Money back guarantee Exclusive discounts on your next course purchase from Institute of Mental Health Enrolling in the Insurance: Insurance Broker Training course can assist you in getting into your desired career quicker than you ever imagined. So without further ado, start now. Process of Evaluation After studying the Insurance: Insurance Broker Training course, your skills and knowledge will be tested with a MCQ exam or assignment. You must get a score of 60% to pass the test and get your certificate.  Certificate of Achievement Upon successfully completing the Insurance: Insurance Broker Training course, you will get your CPD accredited digital certificate immediately. And you can also claim the hardcopy certificate completely free of charge. All you have to do is pay a shipping charge of just £3.99. Who Is This Course for? This Insurance: Insurance Broker Training is suitable for anyone aspiring to start a career in Insurance: Insurance Broker Training; even if you are new to this and have no prior knowledge on Insurance: Insurance Broker Training, this course is going to be very easy for you to understand.  And if you are already working in the Insurance: Insurance Broker Training field, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  Taking this Insurance: Insurance Broker Training course is a win-win for you in all aspects.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements This Insurance: Insurance Broker Training course has no prerequisite.  You don't need any educational qualification or experience to enrol in the Insurance: Insurance Broker Training course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online Insurance: Insurance Broker Training course. Moreover, this course allows you to learn at your own pace while developing transferable and marketable skills. Course Curriculum Insurance Agent Training Module 01: Insurance Industry 00:40:00 Module 02: The UK Insurance Industry 01:00:00 Module 03: PRINCIPLES OF INSURANCE 01:20:00 Module 04: General Insurance 00:45:00 Module 05: Personal Lines Insurance 01:20:00 Module 06: Commercial Lines Insurance 01:20:00 Module 07: Liability Insurance 01:00:00 Module 08: Marine Insurance 00:45:00 Module 09: Life Insurance 00:55:00 Module 10: Insurance Fraud 00:35:00 Module 11: Underwriting Process 00:20:00

Insurance: Insurance Broker Training
Delivered Online On Demand10 hours
£11.99

Level 5 Diploma in Security Management - QLS Endorsed

4.7(26)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever considered a career in security? The security industry in the UK is booming, with a projected growth rate of 10% over the next five years. Are you wondering how you can be part of this growing field and protect people, property, and information? This comprehensive security management course bundle equips you with the skills and knowledge to excel in various security roles. This Security Management bundle provides a well-rounded education, from foundational security guard training to specialized skills like close protection, lifeguarding, and CCTV operation. Deepen your knowledge in critical areas like IT security, incident response, and information analysis. You'll also gain expertise in airport security management and workplace confidentiality practices. With a single payment, you will gain access to Security Management course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Security Management Bundle Package includes: Main Course : Diploma in Security Management at QLS Level 5 10 Additional CPD Accredited Premium Courses related to Security Management: Course 01: Security Guard Course 02: Close Protection Course 03: Lifeguard Training Course 04: Airport Management: Security Management Course 05: Diploma in IT Security (Malware) Course 05: Cyber Security Incident Handling and Incident Response Course 07: CCTV Operator Course Course 08: Information Analyst Course 09: Bodyguard Training Course 10: Workplace Confidentiality Whether you're new to security or seeking to upskill, this bundle provides the knowledge and practical skills to excel in a rewarding career. Take control of your future and enrol today! Learning Outcomes of Security Management Implement risk management strategies to safeguard people and assets. Analyse security threats and design effective response protocols. Oversee security operations and ensure compliance with regulations. Utilise technology for surveillance, access control, and security management. Manage security personnel and foster a culture of safety awareness. Develop effective communication and interpersonal skills for conflict resolution. Why Choose Us? Get a Free QLS Endorsed 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 Take a step toward a brighter future! *** Course Curriculum *** Main Course : Diploma in Security Management at QLS Level 5 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 01: Security Guard 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 Course 02: Close Protection Module 01: Introduction To Close Protection Module 02: The Close Protection Team Module 03: The Planning Module 04: Threat Assessment Module 05: Vehicle Drills: Embus And Debus Module 06: Route Selection And Reconnaissance Module 07: Legislation Regarding Close Protection =========>>>>> 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 £119) CPD 255 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: Security Professionals Career Changers Business Owners IT Professionals Requirements No prior background or expertise is required. Career path The Security Management at QLS Level 5 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Security Manager Security Consultant IT Security Specialist Close Protection Officer Information Analyst 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 - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Security Management at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Level 5 Diploma in Security Management - QLS Endorsed
Delivered Online On Demand3 weeks
£100

Anti Money Laundering (AML) at QLS Level 5

By Compliance Central

As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then this AML - Anti Money Laundering Training could be the perfect choice for you! Our AML- Anti Money Laundering bundle starts with the basics of AML and gradually progresses towards advanced topics. Therefore, each lesson of this AML is intuitive and easy to understand. Why would you choose the AML - Anti Money Laundering course: Lifetime access to AML - Anti Money Laundering course materials Full tutor support is available from Monday to Friday with the AML - Anti Money Laundering course Learn AML - Anti Money Laundering skills at your own pace from the comfort of your home Gain a complete understanding of AML - Anti Money Laundering course Diploma in Anti-Money Laundering (AML) at QLS Level 5 Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training 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), a UK-based organisation that sets standards for non-regulated training and learning, has endorsed this course for its high-quality, non-regulated provision and training programmes. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for: AML Analyst AML Officer AML Manager Process Trainer AML Training Assistant 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 The AML - Anti Money Laundering course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML - Anti Money Laundering. Anti-Money Laundering Analyst Portfolio Operations Specialist Quality Control Analyst Fraud Monitoring Associate Investigations Specialist Compliance Investigator Financial Reporting Analyst Certificates CDP Accerdited PDF Certificate Digital certificate - Included CDP Accerdited Hardcopy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each QLS Endorsed Hard Copy Certificate Hard copy certificate - £109

Anti Money Laundering (AML) at QLS Level 5
Delivered Online On Demand5 hours
£12

Credit Control - Financial Management Training

By Compliance Central

Credit controllers are the backbone of a business's financial health. They ensure timely and full invoice payments from customers, facilitating a robust cash flow. Within the UK, the demand for proficient credit controllers has surged by an impressive percentage, reflecting its undeniable significance in the business landscape. Average salaries for those equipped with credit control skills range from a commendable £25,000 to £40,000 annually. Our "Credit Control - Financial Management Training" course covers the essential modules ranging from an introduction to credit control, risk assessment, debt management, to the modern tools and technologies in credit control. Embarking on this journey not only fortifies your professional career but plays a vital role in real-life scenarios, helping businesses thrive and maintain financial stability. Remember, every business seeks that unique individual who can steer its financial ship with knowledge and precision. You could be that individual. This Credit Control - Financial Management Training Bundle Includes Course 01: Credit Control Course 02: Financial Management Course 03: Financial Modelling and Valuation Methods Course 04: Financial Analysis Course 05: Capital Budgeting & Investment Decision Rules Course 06: Financial Investigator/Fraud Investigator Our Credit Control bundle starts with the basics of Credit Control and gradually progresses towards advanced topics. Therefore, each lesson of this Credit Control is intuitive and easy to understand. So, enrol in our Credit Control - Financial Management Training bundle now! Why would you choose the Credit Control - Financial Management Training: Lifetime access to Credit Control courses materials Full tutor support is available from Monday to Friday with the Credit Control course Learn Credit Control skills at your own pace from the comfort of your home Gain a complete understanding of Credit Control course Accessible, informative Credit Control learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Credit Control bundle Study Credit Control in your own time through your computer, tablet or mobile device Credit Control Course Currilum: Module 01: Introduction To Credit Control Module 02: Credit Management Module 03: Risk Assessment and Credit Scoring Module 04: Debt Management Module 05: Customer Communication Module 06: Credit Control Compliance Module 07: Financial Analysis And Reporting Module 08: Credit Control Tools And Technologies Credit Credit Control - Financial Management Training Learning Outcomes: Recognise the methods for financial management. Create a system for checking and controlling credit. Learn how to recover debt through the legal system. An explanation of the bankruptcy process. Restructuring and other statutory. Close the liable business. Present value, discounting, and compounding concepts. NPV Approach Rules of meaning and choice. Acquiring, maintaining, and collecting proof. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Credit Control - Financial Management Training helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Credit Control. Requirements To enrol in this Credit Control - Financial Management Training, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Credit Control - Financial Management, such as- Credit Controller: £22,000 to £35,000 per year Accounts Receivable Specialist: £25,000 to £40,000 per year Financial Analyst (Credit Risk): £30,000 to £45,000 per year Collections Analyst: £25,000 to £38,000 per year Finance Manager: £40,000 to £70,000 per year Certificates 6 CPD Accredited PDF Certificates Digital certificate - Included Get 6 CPD accredited PDF certificate for Free. Each CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hardcopy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Credit Control - Financial Management Training
Delivered Online On Demand16 hours
£35

Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting

By Compliance Central

Get ready for an exceptional online learning experience with the Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. The Financial Advisor, Investment & Accounting package is dynamic, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Financial Advisor, Investment & Accounting package has something for everyone. As part of the Financial Advisor, Investment & Accounting, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Bundle Comprises the Following Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting CPD-accredited courses: Course 01: Finance: Financial Advisor Course 02: Finance and Budgeting Diploma Course 03: Corporate Finance: Profitability in a Financial Downturn Course 04: Finance: Financial Risk Management Course 05: Financial Wellness: Managing Personal Cash Flow Course 06: Financial Statement Analysis Masterclass Course 07: Pension Course 08: Capital Budgeting & Investment Decision Rules Course 09: Corporate Finance: Working Capital Management Course 10: Financial Statements Fraud Detection Training Course 11: Presenting Financial Information Course 12: Financial Reporting Course 13: Financial Modeling Using Excel Course 14: Banking and Finance Accounting Statements Financial Analysis Course 15: Tax Accounting Diploma Course 16: Career Development Plan Fundamentals Course 17: CV Writing and Job Searching Course 18: Learn to Level Up Your Leadership Course 19: Networking Skills for Personal Success Course 20: Ace Your Presentations: Public Speaking Masterclass What will make you stand out? Upon completion of this online Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting bundle, you will gain the following: CPD QS Accredited Proficiency with this Financial Advisor, Investment & Accounting bundle After successfully completing the Financial Advisor, Investment & Accounting bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials in this Financial Advisor, Investment & Accounting bundle The online test with immediate results You can study and complete the Financial Advisor, Investment & Accounting bundle at your own pace. Study for the Financial Advisor, Investment & Accounting bundle using any internet-connected device, such as a computer, tablet, or mobile device. Each course in this Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This Financial Advisor, Investment & Accounting bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Embrace the future of learning with Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting , a rich anthology of 30 diverse courses. Our experts handpick each course in the Financial Advisor, Investment & Accounting bundle to ensure a wide spectrum of learning opportunities. This Financial Advisor, Investment & Accounting bundle will take you on a unique and enriching educational journey. The Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Financial Advisor, Investment & Accounting bundle offers you the flexibility and convenience to learn at your own pace. Make the Financial Advisor, Investment & Accounting package your trusted companion in your lifelong learning journey. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Engineering: Financial Advisor, Budgeting, Investment & Accountingbundle is perfect for: Aspiring Financial Advisors: Ideal for individuals aiming to provide expert financial advice to clients on investments, insurance, tax, and estate planning. Budget Analysts: Suitable for those interested in learning how to plan and manage budgets within organisations, ensuring financial efficiency and goal alignment. Investment Enthusiasts: Designed for people passionate about stock markets, mutual funds, and other investment vehicles, looking to deepen their knowledge and practical skills. Accountancy Candidates: Perfect for individuals planning a career in accounting or those already in the field seeking to enhance their knowledge of financial statements and reporting. Career Changers: Geared towards professionals looking to shift to a career in finance, providing the foundational knowledge and skills required for a smooth transition. Requirements You are warmly invited to register for this Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Upon Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting course completion, you can expect to: Financial Advisor Budget Analyst Investment Analyst Accountant Tax Consultant Risk Manager Compliance Officer Corporate Treasurer Personal Finance Coach Entrepreneur Certificates CPD Certificates Digital certificate - Included

Financial Engineering: Financial Advisor, Budgeting, Investment & Accounting
Delivered Online On Demand40 hours
£115

Level 3 Diploma in Skills for Business: Finance (CPD Certified)

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Diploma in Skills for Business: Finance Mega Bundle** Diploma in Skills for Business: Finance 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 Diploma in Skills for Business: Finance package online with Studyhub through our online learning platform. The Diploma in Skills for Business: Finance bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Diploma in Skills for Business: Finance course provides complete 360-degree training on Diploma in Skills for Business: Finance. You'll get not one, not two, not three, but twenty-five Diploma in Skills for Business: Finance courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Diploma in Skills for Business: Finance courses are yours for as long as you want them once you enrol in this course This Diploma in Skills for Business: Finance Bundle consists the following career oriented courses: Course 01: Business Finance Course 02: Business Management and Finance Course Course 03: Capital Budgeting & Investment Decision Rules Course 04: Cashflow Management and Forecasting Course 05: Corporate Finance Course 06: Cost Control Process and Management Course 07: Debt Management, Assessment, Financing & Counselling Course 08: Essentials of UK VAT Course 09: Financial Analysis Methods Course 10: Financial Modelling for Decision Making and Business plan Course 11: Financial Planning Course 12: Financial Reporting Course 13: Financial Risk Management Course 14: Financial Statements Fraud Detection Training Course 15: FinTech Course 16: Forex Trading Course 17: Improve your Financial Intelligence Course 18: Investment Banking Operations Professional Course 19: Level 3 Diploma in Business Administration Course 20: Personal Financial Management & Wellness Course 21: Raising Money & Valuations Course 22: Retail Customer Service & Effective Customer Targeting Course 23: Sage 50 Accounts Training Course 24: Understanding Financial Statements and Analysis Course 25: Operations Management In this exclusive Diploma in Skills for Business: Finance bundle, you really hit the jackpot. Here's what you get: Step by step Diploma in Skills for Business: Finance lessons One to one assistance from Diploma in Skills for Business: Finance professionals if you need it Innovative exams to test your knowledge after the Diploma in Skills for Business: Finance course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Diploma in Skills for Business: Finance courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Diploma in Skills for Business: Finance certificate and transcript on the next working day Easily learn the Diploma in Skills for Business: Finance skills and knowledge you want from the comfort of your home The Diploma in Skills for Business: Finance course has been prepared by focusing largely on Diploma in Skills for Business: Finance career readiness. It has been designed by our Diploma in Skills for Business: Finance 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 Diploma in Skills for Business: Finance Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Diploma in Skills for Business: Finance 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 Diploma in Skills for Business: Finance Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Diploma in Skills for Business: Finance Elementary modules, allowing our students to grasp each lesson quickly. The Diploma in Skills for Business: Finance 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 Diploma in Skills for Business: Finance 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 Diploma in Skills for Business: Finance After completing the Tax Accounting course later, you can enrol in these courses: Association of Chartered Certified Accountants (ACCA) AAT Level 2 Certificate in Accounting BCS Foundation Certificate in Business Analysis AAT Level 3 Diploma in Accounting AAT Level 1 Award in Bookkeeping A-level Accounting Certificate in Business Accounting (CBA) IGCSE Accounting Foundation in Bookkeeping Diploma Level 7 Diploma in Accounting and Finance Association of Accounting Technicians certificate in business accounting CBA AAT Level 2 Certificate in Accounting AAT Foundation Certificate in Bookkeeping Level 2 ACCA Diploma in Accounting and Business (RQF Level 4) CIMA Certificate in Business and Accounting CIMA Diploma in Management Accounting AAT Advanced Diploma in Accounting Level 3 Official Xero Certification Level 6 Diploma in Professional Accountancy (RQF) AAT Level 4 Diploma in Professional Accounting Level 3 Diploma Foundation Diploma in Accountancy AAT Advanced Certificate in Bookkeeping Level 3 Association of Chartered Certified Accountants (ACCA) AAT Level 2 Certificate in Bookkeeping Chartered Institute of Management Accountants Institute of Financial Accountants Membership of the Chartered Institute of Management Accountants Level 4 Diploma Accounting and Business Finance NCFE Level 3 Diploma in Skills for Business: Finance Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Diploma in Skills for Business: Finance course, all you need is - A smart device A secure internet connection And a keen interest in Diploma in Skills for Business: Finance Career path You will be able to kickstart your Diploma in Skills for Business: Finance career because this course includes various courses as a bonus. This Diploma in Skills for Business: Finance is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Diploma in Skills for Business: Finance career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Level 3 Diploma in Skills for Business: Finance (CPD Certified)
Delivered Online On Demand6 days
£279

Security Management & Investigation

4.7(160)

By Janets

Follow your dreams by enrolling on the Security Management & Investigation course today and develop the experience, skills and knowledge you need to enhance your expert development. Security Management & Investigation will help you arm yourself with the qualities you need to work towards your dream job. Study the Security Management & Investigation training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Security Management & Investigation course will allow you to enhance your CV, impress potential employers, and stand out from the crowd.  This Security Management & Investigation course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Security Management & Investigation course through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the Security Management & Investigation course, to ensure you are supported every step of the way. Get a digital certificate as proof of your Security Management & Investigation course completion. Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Security Management & Investigation course. The Security Management & Investigation course is designed by industry experts and is tailored to help you learn new skills with ease.  The Security Management & Investigation is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Security Management & Investigation when it suits you. Access the Security Management & Investigation course modules from any internet-enabled device, including computers, tablets, and smartphones. The Security Management & Investigation course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Security Management & Investigation now and start learning instantly! What You Get Out Of Studying Security Management & Investigation With Janets: Receive a digital Certificate upon successful completion of the Security Management & Investigation course Get taught by experienced, expert instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Description The Security Management & Investigation training course is delivered through Janets' online learning platform. Access the Security Management & Investigation content from any internet-enabled device whenever or wherever you want to. The Security Management & Investigation course has no formal teaching deadlines, meaning you are free to complete the course at your own pace. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99.00. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for Quality Licence Scheme endorsed certificate of achievement. To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support. Who Is This Course For: The Security Management & Investigation is ideal for those who already work in this sector or are an aspiring expert. This Security Management & Investigation course is designed to enhance your expertise and boost your CV. Learn key skills and gain an expert lesson to prove your newly-acquired knowledge. Requirements: The Security Management & Investigation is open to all students and has no formal entry requirements. To study the Security Management & Investigation course, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Career Path: The Security Management & Investigation is ideal for anyone who wants to pursue their dream career in a relevant industry. Learn the skills you need to boost your CV and go after the job you want. Complete the Security Management & Investigation and gain an industry-acknowledged lesson that will help you excel in finding your ideal job. 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 Management & Investigation 00:20:00 Final Exam Final Exam - Security Management & Investigation 00:20:00 Assignment Assignment - Security Management & Investigation 2 weeks, 1 day Order Your Certificate Order your Certificate QLS 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 Management & Investigation
Delivered Online On Demand3 weeks
£25