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706 Fraud courses

Level 7 Diploma in CompTIA A+ (220-1002) - (QLS Endorsed)

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Are you interested in a career in IT? The UK tech sector is expected to grow much faster than the rest of the economy, creating over 2 million jobs by 2030. CompTIA A+ certified professionals are highly sought after, with an average salary ranging from £35,000 to £45,000 per year, depending on experience and additional certifications. If you're looking to enter this exciting field, the CompTIA A+ certification is a great place to start. This CompTIA A+ bundle provides a comprehensive foundation in IT support and prepares you for a variety of career paths. With a single payment, you will gain access to CompTIA Training courses, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This CompTIA A+ Bundle Package includes: Main Course: Advanced Diploma in CompTIA A+ (220-1002) at QLS Level 7 10 Premium Additional CPD QS Accredited Courses - Course 01: Advanced Diploma in Cyber Security at QLS Level 7 Course 02: CompTIA CySA+ Cybersecurity Analyst (CS0-002) Course 03: IT: Ethical Hacking & IT Security Course 04: Cloud Computing / CompTIA Cloud+ (CV0-002) Course 05: CompTIA IT Fundamentals ITF+ (FCO-U61) Course 06: CompTIA Network+ Certification (N10-007) Course 07: Computer Networks Security from Scratch to Advanced Course 08: CompTIA PenTest+ (Ethical Hacking) Course 09: Cloud Computing / CompTIA Cloud+ (CV0-002) Course 10: Building Your Own Computer Course This CompTIA A+ training bundle will equip you with the essential knowledge and skills to troubleshoot hardware and software issues, configure and maintain operating systems, support networking basics, and implement security protocols. You'll gain hands-on experience through practical exercises and labs, preparing you for the real-world demands of IT support roles. Furthermore, you'll delve into practical courses on network security, ethical hacking, and even building your own computer, giving you a well-rounded understanding of the IT landscape. Learning Outcomes of CompTIA A+ Bundle Gain a comprehensive understanding of cybersecurity concepts and best practices. Master ethical hacking techniques to identify and exploit vulnerabilities in systems. Explore the fundamentals of cloud computing and its role in modern IT infrastructure. Prepare for industry-recognized CompTIA certifications, including A+, Network+, CySA+, PenTest+, and Cloud+. Develop the practical skills necessary to troubleshoot and resolve IT security issues. Build a strong foundation for a successful career in cybersecurity. This CompTIA A+ (220-1002) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join the course today - gear up with the essential skills to set yourself up for excellence! Why Choose Our CompTIA A+ Bundle? Get a Free QLS Endorsed Certificate upon completion of CompTIA A+ Get a free student ID card with CompTIA A+ Training Get instant access to this CompTIA A+ course. The CompTIA A+ is affordable and simple to understand Lifetime access to the CompTIA A+ course materials The CompTIA A+ comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course : Advanced Diploma in CompTIA A+ (220-1002) at QLS Level 7 Section 01: All About the CompTIA A+ 2019 Core 2 Exam Section 02: Safety and Professionalism Section 03: The Visible Computer Section 04: CPUs Section 05: RAM Section 06: Power Supply Section 07: Implementing Mass Storage Section 08: Building a PC Section 09: Windows under the Hood Section 10: Users, Groups, and Permissions and much more... Course 01: Advanced Diploma in Cyber Security at QLS Level 7 Module 01: Introduction To Cyber Law Module 02: Cyber Law, Cyber Ethics And Online Gambling Module 03: Cyber Crime, Cyber Security And Trust In Cyberspace Module 04: Threat Factors: Computer As A Target Module 05: Threats To Cyber Security By Criminals And Organised Crimes Module 06: Threats To Cybersecurity By Hacktivists And Nation-States Module 07: Cyberterrorism Module 08: An Evolving Threat: The Deep Web Module 09: Fraud Module 10: Jurisdiction Course 02: CompTIA CySA+ Cybersecurity Analyst (CS0-002) Section 01: Introduction Section 02: The Importance Of Threat Data And Intelligence Section 03: Threat Intelligence In Support Of Organizational Security Section 04: Vulnerability Assessment Tools Section 05: Threats And Vulnerabilities Associated With Specialized Technology Section 06: Threats And Vulnerabilities Associated With Specialized Technology Section 07: Threats And Vulnerabilities Associated With Operating In The Cloud Section 08: Mitigating Controls For Attacks And Software Vulnerabilities Section 09: Security Solutions For Infrastructure Management Section 10: Software Assurance Best Practices and much more... Course 03: IT: Ethical Hacking & IT Security Introduction To Ethical Hacking Reconnaissance - Surveying The Attack Surface Scanning And Enumeration - Getting Down To Business Network Presence Attacking Web Hacking Social Engineering - Hacking Humans =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*5 = £65) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £139) 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 course. This bundle is ideal for: IT beginners Career changers IT enthusiasts Students Professionals Requirements You will not need any prior background or expertise to enrol in this CompTIA A+ bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Help Desk Technician Network Support Specialist Security Analyst IT Consultant System Administrator Certificates Advanced Diploma in CompTIA A+ (220-1002) at QLS Level 7 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.

Level 7 Diploma in CompTIA A+ (220-1002) - (QLS Endorsed)
Delivered Online On Demand3 days
£119

Security Officer & CCTV Operator Training - QLS Endorsed

4.7(47)

By Academy for Health and Fitness

>> 12-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 an estimated 2 million people employed in the sector. Average salaries for CCTV operators and security specialists can range from £20,000 to £35,000+, and there's a healthy job vacancy rate. Are you observant and enjoy working independently? If so, a career in security could be a perfect fit for you. This Security Officer & CCTV Operator training bundle equips you with the skills to excel in this exciting field. This CCTV Operator Training Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Diploma in Security Management at QLS Level 5 Course 02: CCTV Operator Course Course 03: Basic Security Guard Training Course 04: Door Supervisor This all-inclusive Security Officer, CCTV Operator, & Door Supervisor bundle comprises four meticulously curated courses. Each course is built to enhance your critical thinking, surveillance skills, risk management and problem-solving capabilities - all highly valuable skills within the security industry. You'll learn security principles, access control, CCTV operation, emergency response, and conflict resolution, preparing you for a rewarding career. Learning Outcomes of Security Officer & CCTV Operator Training Apply security management principles in real-world scenarios. Operate CCTV systems effectively for surveillance and incident detection. Perform essential security guard duties with confidence. Uphold health and safety regulations within a security setting. Master effective communication and conflict resolution techniques. Gain a comprehensive understanding of UK security legislation. By equipping you with the necessary skills and qualifications, this Security Officer & CCTV Operator Training bundle opens doors to exciting opportunities within the security industry. Invest in your future, enrol today! Why Choose Our Security Officer & CCTV Operator bundle? Get a Free CPD Accredited Certificate upon completion of Security Officer & CCTV Operator Get a free student ID card with Security Officer & CCTV Operator Training The Security Officer & CCTV Operator is affordable and simple to understand Lifetime access to the Security Officer & CCTV Operator course materials The Security Officer & CCTV Operator comes with 24/7 tutor support Start your learning journey straightaway with our Security Officer & CCTV Operator Training! *** Course Curriculum *** Course 01: Security Management Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations Course 02: CCTV Operator Course Module 01: Operational Requirement Module 02: CCTV Operator Skills And Ability Module 03: Basics Of CCTV Module 04: Technical Guidance Module 05: Monitoring CCTV Cameras Module 06: Watch Surveillance Module 07: Data Protection Regulations Module 08: Job Requirements Of A CCTV Operator =========>>>>> And 2 More Courses <<<<<========= How will I get my Certificate? After successfully completing the Security Officer & CCTV Operator Training course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*4 = £51) CPD Hard Copy Certificate:£29.99 (Each) CPD 190 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Security Officer & CCTV Operator Training bundle is suitable for everyone. This bundle is ideal for: Security enthusiasts Individuals seeking SIA licenses Career changers Progression: You can further enrol in - Highfield Level 2 Award for Security Officers in the Private Security Industry Level 2 Award for Working as a Security Officer within the Private Security Industry (RQF) Chief Information Security Officer (CCISO) Level 2 Award for Working as a CCTV Operator (Public Space Surveillance) within the Private Security Industry (RQF) Requirements You will not need any prior background or expertise in this Security Officer & CCTV Operator Training bundle. Career path This Security Officer & CCTV Operator Training Training bundle will allow you to kickstart or take your career in the related sector to the next stage. Security Guard CCTV Operator Door Supervisor Security Team Leader Loss Prevention Officer Security Consultant 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 Security Officer & CCTV Operator Training bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 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 - £119 Please note that International students have to pay an additional £10 as a shipment fee.

Security Officer & CCTV Operator Training - QLS Endorsed
Delivered Online On Demand24 hours
£31

OTHM Level 7 Diploma in International Business Law

By School of Business and Technology London

Getting Started The OTHM Level 7 Diploma in International Business Law provides learners with a thorough understanding of various branches of law. It equips them with the skills to analyse and apply UK and international legal principles confidently. Learners will also gain an in-depth understanding of handling certain aspects of behaviour within the law, enabling them to tackle even the most complex issues easily. The OTHM Level 7 Diploma in International Business Law provides learners with a thorough understanding of various branches of law. It equips them with the skills to analyse and apply UK and international legal principles confidently. Learners will also gain an in-depth understanding of handling certain aspects of behaviour within the law, enabling them to tackle even the most complex issues easily.  Key Benefits This qualification will bring you many vital benefits, such as; To understand a range of subjects in international business law Develop an understanding of legal frameworks that govern international business transactions within the industry. Demonstrate an understanding of commercial trust law, company law, international trade law, intellectual property law, and law of financial crimes. Develop research skills and write on key areas in law.   Key Highlights Are you passionate about international law and dream of becoming a successful international lawyer? Then, the OTHM Level 7 Diploma in International Business Law offered by the School of Business and Technology London is the right solution for you. Remember! The assessment for the qualification is done based on assignments only, and you do not need to worry about writing any exam. With the School of Business and Technology London, you can complete the qualification at your own pace, choosing online or blended learning from the comfort of your home. Learning and pathway materials and study guides developed by our OTHM-approved tutors will be available around the clock in our cutting-edge learning management system. Most importantly, at the School of Business and Technology London, we will provide comprehensive tutor support through our dedicated support desk. If you choose your course with blended learning, you will also enjoy live sessions with an assigned tutor, which you can book at your convenience.   Career Pathways The OTHM Level 7 Diploma in International Business Law can open many career pathways including, but not limited to: International lawyer Est. Salary £63,315 p.a Legal advisor; Est. Salary £32,497 p.a Policy Advisor; Est. Salary £38,397 p.a About Awarding Body OTHM is an established and recognised Awarding Organisation (Certification Body) launched in 2003. OTHM has already made a mark in the UK and global online education scenario by creating and maintaining a user-friendly and skill based learning environment. OTHM has both local and international recognition which aids OTHM graduates to enhance their employability skills as well as allowing them to join degree and/or Master top-up programmes. OTHM qualifications has assembled a reputation for maintaining significant skills in a wide range of job roles and industries which comprises Business Studies, Leadership, Tourism and Hospitality Management, Health and Social Care, Information Technology, Accounting and Finance, Logistics and Supply Chain Management. Learners must request before enrolment to interchange unit(s) other than the preselected units shown in the SBTL website because we need to make sure the availability of learning materials for the requested unit(s). SBTL will reject an application if the learning materials for the requested interchange unit(s) are unavailable. Learners are not allowed to make any request to interchange unit(s) once enrolment is complete. UNIT1- International Trade Law Reference No : Unit 1 - F/618/7916 Credit : 20 || TQT : 200 Hours This unit covers international trade law, including competition policy, sales contracts, and global trading issues. Learners will gain the knowledge and skills to navigate this complex legal landscape. UNIT2- Commercial Trust Law Reference No : Unit2 - J/618/7917 Credit : 20 || TQT : 200 Hours This unit explores the law of trusts internationally, comparing doctrine in different jurisdictions and exploring the theoretical implications of such differences. UNIT3- Industrial and Intellectual Property Law Reference No : Unit 3 - L/618/7918 Credit : 20 || TQT : 200 Hours This unit covers regulatory and legislative requirements for industrial and intellectual property laws, financial strategy, and corporate governance. UNIT4- Law and Financial Crimes Reference No : Unit 4 - R/618/7919 Credit : 20 || TQT : 200 Hours This unit teaches about legal compliance in financial services, including fraud, corruption, and money laundering. Covers current theories, legal practices, and regulations. UNIT5- Company Law Reference No : Unit 5 - J/618/7920 Credit : 20 || TQT : 200 Hours This unit covers English Law for registered companies, including legal issues, shareholder and director rights and liquidation procedures. They are presented clearly and concisely in simple language. UNIT6- Legal Research Methods Reference No : Unit 6 - L/618/7921 Credit : 20 || TQT : 200 Hours This unit teaches legal research and theoretical problems in legal studies. It covers topics such as literature review, referencing, data collection, analysis techniques, and interpretation of results. Delivery Methods School of Business & Technology London provides various flexible delivery methods to its learners, including online learning and blended learning. Thus, learners can choose the mode of study as per their choice and convenience. The program is self-paced and accomplished through our cutting-edge Learning Management System. Learners can interact with tutors by messaging through the SBTL Support Desk Portal System to discuss the course materials, get guidance and assistance and request assessment feedbacks on assignments. We at SBTL offer outstanding support and infrastructure for both online and blended learning. We indeed pursue an innovative learning approach where traditional regular classroom-based learning is replaced by web-based learning and incredibly high support level. Learners enrolled at SBTL are allocated a dedicated tutor, whether online or blended learning, who provide learners with comprehensive guidance and support from start to finish. The significant difference between blended learning and online learning methods at SBTL is the Block Delivery of Online Live Sessions. Learners enrolled at SBTL on blended learning are offered a block delivery of online live sessions, which can be booked in advance on their convenience at additional cost. These live sessions are relevant to the learners' program of study and aim to enhance the student's comprehension of research, methodology and other essential study skills. We try to make these live sessions as communicating as possible by providing interactive activities and presentations. Resources and Support School of Business & Technology London is dedicated to offering excellent support on every step of your learning journey. School of Business & Technology London occupies a centralised tutor support desk portal. Our support team liaises with both tutors and learners to provide guidance, assessment feedback, and any other study support adequately and promptly. Once a learner raises a support request through the support desk portal (Be it for guidance, assessment feedback or any additional assistance), one of the support team members assign the relevant to request to an allocated tutor. As soon as the support receives a response from the allocated tutor, it will be made available to the learner in the portal. The support desk system is in place to assist the learners adequately and streamline all the support processes efficiently. Quality learning materials made by industry experts is a significant competitive edge of the School of Business & Technology London. Quality learning materials comprised of structured lecture notes, study guides, practical applications which includes real-world examples, and case studies that will enable you to apply your knowledge. Learning materials are provided in one of the three formats, such as PDF, PowerPoint, or Interactive Text Content on the learning portal. How does the Online Learning work at SBTL? We at SBTL follow a unique approach which differentiates us from other institutions. Indeed, we have taken distance education to a new phase where the support level is incredibly high.Now a days, convenience, flexibility and user-friendliness outweigh demands. Today, the transition from traditional classroom-based learning to online platforms is a significant result of these specifications. In this context, a crucial role played by online learning by leveraging the opportunities for convenience and easier access. It benefits the people who want to enhance their career, life and education in parallel streams. SBTL's simplified online learning facilitates an individual to progress towards the accomplishment of higher career growth without stress and dilemmas. How will you study online? With the School of Business & Technology London, you can study wherever you are. You finish your program with the utmost flexibility. You will be provided with comprehensive tutor support online through SBTL Support Desk portal. How will I get tutor support online? School of Business & Technology London occupies a centralised tutor support desk portal, through which our support team liaise with both tutors and learners to provide guidance, assessment feedback, and any other study support adequately and promptly. Once a learner raises a support request through the support desk portal (Be it for guidance, assessment feedback or any additional assistance), one of the support team members assign the relevant to request to an allocated tutor. As soon as the support receive a response from the allocated tutor, it will be made available to the learner in the portal. The support desk system is in place to assist the learners adequately and to streamline all the support process efficiently. Learners should expect to receive a response on queries like guidance and assistance within 1 - 2 working days. However, if the support request is for assessment feedback, learners will receive the reply with feedback as per the time frame outlined in the Assessment Feedback Policy.

OTHM Level 7 Diploma in International Business Law
Delivered Online On Demand11 months
£908.64

Business Law Courses

4.9(27)

By Apex Learning

***Limited Time Exclusive Bundle*** Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Now Tired of browsing and searching for a Business Law course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this extensive bundle that has everything you need to succeed. After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one Business Law bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Business Law course that will enhance your skills and prepare you for the competitive job market. Also, our experts are available for answering your queries on Business Law and help you along your learning journey. Advanced audio-visual learning modules of these Business Law courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in Business Law, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Bundle Consists of the following Premium courses: Course 01: Business Law Course 02: Commercial Law 2021 Course 03: Law and Contracts - Level 2 Course 04: Compliance & Business Risk Management Course 05: GDPR Data Protection Level 5 Course 06: Level 3 Tax Accounting Course 07: Forex Trading Level 3 Course 08: Investment Course 09: Business Analysis Level 3 Course 10: Budgeting and Forecasting Course 11: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 12: Business Writing Course 13: Workplace Confidentiality Course 14: Workplace Health and Safety Diploma Benefits you'll get from choosing Apex Learning for this Business Law: Pay once and get lifetime access to 14 CPD courses including this Business Law Course Free e-Learning App for engaging reading materials & helpful assistance Certificates, student ID for the course included in a one-time fee Free up your time - don't waste time and money travelling for classes Accessible, informative modules designed by expert instructors Learn at your ease - anytime, from anywhere Study from your computer, tablet or mobile device CPD accredited Business Law course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Business Law expertise and essential knowledge, which will assist you in reaching your goal. Curriculum: Module 1: Understanding Business Law Module 2: European Community Law Module 3: The Court System Module 4: Civil and Alternative Dispute Resolution Module 5: Contract & Business Law Module 6: Employment Law Module 7: Agency Law Module 8: Consumer Law and Protection Module 9: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Business Law bundle. Requirements Our Business Law course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this various expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included

Business Law Courses
Delivered Online On Demand1 hour
£69

Certificate in Anti Money Laundering (AML)

By Training Tale

Certificate in 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) Training, you will learn about AML policies and gain a thorough understanding of financial crime. Through this Anti-Money Laundering (AML) Training 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) Training 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 Anti-Money Laundering (AML) Training 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. Special Offers of this Certificate in Anti Money Laundering (AML) Course This Certificate in Anti Money Laundering (AML) Course includes a FREE PDF Certificate. Lifetime access to this Certificate in Anti Money Laundering (AML) Course Instant access to this Certificate in Anti Money Laundering (AML): Certificate in Anti Money Laundering (AML) Course Get FREE Tutor Support from Monday to Friday in this Certificate in Anti Money Laundering (AML) Course Learning Outcomes of Certificate in Anti Money Laundering (AML) After completing this Anti Money Laundering course, learner will be able to: Gain a thorough understanding of Money Laundering Gain in-depth knowledge about proceeds of crime act 2002 Understand the development of anti-money laundering regulation Understand responsibility of the money laundering reporting officer [ Note: Free PDF certificate as soon as completing the Anti Money Laundering course] ***Certificate in Anti Money Laundering (AML)*** course curriculum Industry Experts Designed this Certificate in Anti Money Laundering (AML) course into 08 detailed modules. 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 After completing each module of the Anti Money Laundering 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 After completing the MCQ/Assignment assessment for this Anti Money Laundering 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? Certificate in Anti Money Laundering (AML) This 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 Certificate in Anti Money Laundering (AML) There are no specific requirements for this course because it does not require any advanced knowledge or skills. Career path Certificate in Anti Money Laundering (AML) This course may lead you to a variety of career opportunities. Such as: AML Analyst Compliance Manager Money Laundering Reporting Officer Lawyer In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year. Certificates Certificate of completion Digital certificate - Included

Certificate in Anti Money Laundering (AML)
Delivered Online On Demand3 hours
£12

CRM, PR & Phone-Based Customer Service

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Customers are the true kings of the modern business world. They are the rulers, the controllers of the entire market. That's why a company's progress depends on how it handles its customer service and public relations. An astounding 80% of the total businesses in the UK now see customer service as the main arena where they compete. That's where this bundle comes in, offering top-notch service and helping you exceed customer expectations while making your business stand out from the crowd. From the fundamentals of Customer Relationship Management and Public Relations strategies to the nuances of Phone-based Customer Service and KYC protocols, this bundle offers a deep insight into Customer Service Excellence. It also includes specialised training in Hospitality, Service Helpdesk, and Technical support, along with personal development courses like Assertiveness, Conflict resolution, and Effective Communication Skills. Courses Included In this CRM Training Are: Course 01: Customer Relationship Management Course 02: PR: Public Relation Course 03: Phone-Based Customer Service Course 04: Know Your Customer (KYC) Course 05: Customer Service - Representative Course 06: Customer Service & Environment Course 07: Patient Customer Service Training Course 08: Customer Service Fraud Officer Course 09: Service Helpdesk & Technical Support Course 10: Call Centre Training Course 11: Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality Course 12: Assertiveness and Self Confidence Development Course 13: Win Customers Efficiently: Customer Service Diploma Course 14: Hotel Management with Hotel Receptionist and Hospitality Management Course 15: Professional Waiter Diploma Course 16: Receptionist Skills Course 17: Conflict Resolution Course 18: Decision-Making and Critical Thinking Training Course 19: Developing Interpersonal Skills Course Course 20: Effective Communication Skills Grab this amazing opportunity to gain a competitive edge in the customer service and PR sectors. Whether you're seeking to start a new career or enhance your current position, these skills are indispensable across various industries. Enrol now and take the first step towards building a better relationship with your customers by becoming a customer service and PR expert! Learning Outcomes of the CRM, PR & Phone-Based Customer Service Bundle: Master CRM strategies to enhance customer loyalty and retention. Develop effective PR skills for managing public perception and communication. Deliver exceptional phone-based customer service across industries. Understand and implement KYC procedures for customer verification. Enhance customer service skills specifically tailored for hospitality management. Improve interpersonal, decision-making, and critical thinking skills. Why Choose Our CRM, PR & Phone-Based Customer Service Bundle? Get a Free QLS Endorsed Certificate upon completion of the CRM bundle Get a Free Student ID Card with CRM Training The CRM course is Affordable and Simple to understand Lifetime Access to the CRM course materials The CRM course comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Diploma in Customer Relationship Management at QLS Level 4 Module 01: Introduction to Customer Relationship Management (CRM) Module 02: CRM Fundamentals Module 03: CRM Strategies Module 04: Data Analysis in CRM Module 05: CRM Databases Module 06: Deepening Customer Relationship Module 07: Handling Customer Complaints Module 08: Future of CRM Course 02: PR: Public Relation Module 01: Introduction to Public Relations Module 02: Concepts of Public Relations Module 03: Management and Organisation of Public Relations Module 04: Public Relations Tactics and Research Module 05: Major Fields of Public Relations Practice Part I Module 06: Major Fields of Public Relations Practice Part II Module 07: Social Media and PR Module 08: Public Speaking Module 09: Power of Storytelling Module 10: Becoming an Influencer Module 11: Importance of Body Language Module 12: Implementing CSR Module 13: Performance Evaluation and Performance Reporting Module 14: Cross-Cultural Awareness Module 15: Cross-Cultural Communication Module 16: Corporate Cross-Cultural Awareness Module 17: Cultural Values Module 18: Working with and Managing a Culturally Diverse Team Module 19: Defamation Module 20: Crisis management Module 21: Media Regulatory Bodies Module 22: Ethics: Professionalism in Public Relations Module 23: Decision Making with Critical Thinking Course 03: Phone-Based Customer Service Module 01: Introduction to Customer Service Module 02: What's Different about Good Customer Service? Module 03: Customer Relationship Management Module 04: Customer Service Communication Strategies Module 05: Aspects of Phone Etiquette Module 06: Building Rapport Over the Phone Module 07: Inbound and Outbound Calls Module 08: Active Listening and Managing Tough Callers Module 09: Managing Interoffice Calls and Voicemail Module 10: Problem Solving over the Phone Module 11: Intra Organisation Dealings Module 12: Measuring Customer Service =========>>>>> And 17 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*20 = £260) CPD Hard Copy Certificate: Free (For The Title Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99) CPD 310 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: Customer service reps PR professionals Hospitality staff Call centre agents Anyone in service Requirements You will not need any prior background or expertise to enrol in this CRM bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Customer Relationship Manager - £30,000 to £50,000 Public Relations Officer - £25,000 to £40,000 Call Centre Manager - £28,000 to £45,000 Patient Service Specialist - £20,000 to £35,000 Hotel Receptionist/Manager - £18,000 to £30,000 Customer Service Trainer - £25,000 to £40,000 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. Customer Relationship Management CPD Accredited Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Customer Relationship Management at QLS Level 4 Hard copy certificate - Included Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

CRM, PR & Phone-Based Customer Service
Delivered Online On Demand5 days
£129

Money Laundering Online Course

By iStudy UK

Money laundering is a great menace to society, not only does it allow for criminals to carry out illegal activity, they also use it to promote their ideas and make yours less valuable. That is why there is a need for everyone to stand up against such behavior in order to maintain a balanced society. If you are interested in finding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how this illegal activity affects the economic and social aspects of our society and discover different methods of money laundering. Furthermore you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as there is more information regarding non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this course the right way will allow you to see many money laundering processes, which in turn will help you take necessary precautions against such activity. Course Highlights Money Laundering Online Course is an award winning and the best selling course that has been given the CPD Qualification Standards & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector. It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Money Laundering Online Course into 19 modules for teaching you everything you need to become successful in this profession. To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 14 hours, 10 minutes hours and it is also possible to study at your own pace. We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email. For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website. Why You Should Choose Money Laundering Online Course Lifetime access to the course No hidden fees or exam charges CPD Qualification Standards certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Money Laundering Online Course is CPD Qualification Standards and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Money Laundering Online Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD Qualification Standards and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Money Laundering Online Course What is Money Laundering? FREE 00:30:00 More Definitions of Money Laundering FREE 01:00:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 01:00:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Money Laundering Online Course 00:20:00 Final Exam Final Exam- Money Laundering Online Course 00:20:00

Money Laundering Online Course
Delivered Online On Demand14 hours 10 minutes
£25

CompTIA Training - CPD Accredited

4.7(47)

By Academy for Health and Fitness

>> 12-Hour Knowledge Knockdown! Prices Reduced Like Never Before << Do you know the UK's cyber security threat landscape? In 2023 alone, businesses faced over 1.5 million cyber attacks, costing an estimated £29 billion. With cybercrime on the rise, there's a growing demand for skilled cybersecurity professionals. Feeling vulnerable? What if you could be part of the solution, protecting vital data and infrastructure? This CompTIA Training Bundle Package includes: Course 01: Cloud Computing / CompTIA Cloud+ (CV0-002) Course 02: CompTIA CySA+ Cybersecurity Analyst (CS0-002) Course 03: Advanced Diploma in Cyber Security at QLS Level 7 Course 04: IT: Ethical Hacking & IT Security This CompTIA Training bundle equips you with the knowledge and skills to become a cybersecurity expert. You'll master ethical hacking, cloud computing, and web development, preparing you for globally recognised certifications. With our CompTIA Training gain practical skills to protect data and systems, boost your career, and contribute to a safer digital future. Learning Outcomes of CompTIA Training Develop comprehensive knowledge and skills for the CompTIA CySA+ certification. Master ethical hacking principles and techniques for identifying vulnerabilities. Gain in-depth understanding of IT security best practices and threat mitigation strategies. Learn to navigate the complexities of cloud computing with CompTIA Cloud+. Enhance your expertise in cloud data security and infrastructure optimisation. Develop the ability to detect and respond to cyber threats effectively. Don't wait for your future to be hacked! Take control of your career with this powerful CompTIA Training bundle. Enrol today in our CompTIA Training and unlock your potential in a field with endless possibilities! Why Choose Our CompTIA Training Bundle? Get a Free CPD Certified Certificate upon completion of CompTIA Training Get a free student ID card with CompTIA Training Get instant access to this CompTIA Training course. The CompTIA Training is affordable and simple to understand Lifetime access to the CompTIA Training course materials The CompTIA Training comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: Cloud Computing / CompTIA Cloud+ (CV0-002) Section 01: What You Need To Know Section 02: Introducing The Cloud Section 03: System Requirements For Cloud Deployments Section 04: Cloud Storage Section 05: Cloud Compute Section 06: Cloud Networking Section 07: Cloud Security Section 08: Migrating To The Cloud Section 09: Maintaining Cloud Solutions Section 10: Troubleshooting Cloud Solutions Course 02: CompTIA CySA+ Cybersecurity Analyst (CS0-002) Section 01: Introduction Section 02: The Importance Of Threat Data And Intelligence Section 03: Threat Intelligence In Support Of Organizational Security Section 04: Vulnerability Assessment Tools Section 05: Threats And Vulnerabilities Associated With Specialized Technology Section 06: Threats And Vulnerabilities Associated With Specialized Technology Section 07: Threats And Vulnerabilities Associated With Operating In The Cloud Section 08: Mitigating Controls For Attacks And Software Vulnerabilities Section 09: Security Solutions For Infrastructure Management Section 10: Software Assurance Best Practices and much more... Course 03: Advanced Diploma in Cyber Security at QLS Level 7 Module 01: Introduction To Cyber Law Module 02: Cyber Law, Cyber Ethics And Online Gambling Module 03: Cyber Crime, Cyber Security And Trust In Cyberspace Module 04: Threat Factors: Computer As A Target Module 05: Threats To Cyber Security By Criminals And Organised Crimes Module 06: Threats To Cybersecurity By Hacktivists And Nation-States Module 07: Cyberterrorism Module 08: An Evolving Threat: The Deep Web Module 09: Fraud Module 10: Jurisdiction Course 04: IT: Ethical Hacking & IT Security Introduction To Ethical Hacking Reconnaissance - Surveying The Attack Surface Scanning And Enumeration - Getting Down To Business Network Presence Attacking Web Hacking Social Engineering - Hacking Humans How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*4 = £51) CPD Hard Copy Certificate: Free ( For The Title Course: Previously it was £29.99) CPD 230 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 course. This bundle is ideal for: IT Professionals Career Changers Security Enthusiasts Students Requirements You will not need any prior background or expertise in this CompTIA Training bundle. Career path This CompTIA Training bundle will allow you to kickstart or take your career in the related sector to the next stage. Security Analyst IT Auditor Penetration Tester Cloud Security Specialist Security Consultant 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.

CompTIA Training - CPD Accredited
Delivered Online On Demand25 hours
£30

Financial Investigator - CPD Certified

4.7(47)

By Academy for Health and Fitness

Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the methods used by financial investigators to identify, analyse, and prosecute financial crimes. This Certificate in Financial Investigator Training at QLS Level 3 course is Endorsed by The Quality Licence Scheme Accredited by CPDQS (with 120 CPD points) Furthermore, this Financial Investigator course teaches students about the legal framework and regulations that financial investigators must follow when conducting investigations. By the end of this Financial Investigator course, students will have a comprehensive understanding of the role of financial investigators in the UK and the different financial crimes they investigate. Learning Outcomes of this Financial investigator course: Understand the Roles and Responsibilities of Financial Researchers Discover the signs and characteristics of severe financial crime Categories crimes and prevent further risk as a Financial Investigator Ability to prepare and Implement appropriate crime response plans Find out about evidence gathering and compliance with UK financial law Why Choose Our Financial Investigator at QLS Level 3 Course: Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Financial Investigator course. Get instant access to this Financial Investigator course. Learn Financial Investigator from anywhere in the world Financial Investigator is affordable and simple to understand Financial Investigator is entirely online, interactive lesson with voiceover audio Lifetime access to the Financial Investigator course materials Financial Investigator comes with 24/7 tutor support You will achieve your goals and prepare for your ideal future by taking this intensive Financial Investigator course. The Financial Investigator program gives students an in-depth learning experience that they can work on at their own pace to help them advance their careers. The Financial Investigator Training will teach you everything you need to know to advance in your chosen field. ***Curriculum Breakdown of Financial Investigator Course*** Module 1: Introduction Module 2: Introduction to Financial Investigation Module 3: Characteristics of Financial Crimes Module 4: Categories of Financial Crimes Module 5: Financial Crime Response Plan Module 6: Collecting, Preserving and Gathering Evidence Module 7: Laws against Financial Fraud Assessment Process Financial Investigator at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Financial Investigator Training at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the field of finance and accounting Law enforcement officers and detectives Compliance officers and auditors Financial analysts and forensic accountants Anyone seeking to enhance their knowledge of financial crime detection and prevention Individuals that are planning to take the financial investigator exams Requirements The Course has no formal entry criteria. Anyone with a desire to learn is welcome to enrol in this course without hesitation. Career path Developing your abilities in financial investigation will allow you to explore opportunities like: Financial Investigator Financial Confiscator Financial Intelligence Officer Finance Advisor Anti-Money Laundering Investigator And much more! Certificates CPD Accredited Certificate Digital certificate - Included Certificate in Financial Investor Training at QLS Level 3 Hard copy certificate - £89 After successfully completing the Certificate in Financial Investor Training at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

Financial Investigator - CPD Certified
Delivered Online On Demand8 days
£12

Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before In the UK, Value Added Tax (VAT) is a fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask Amazon, who were ordered to pay £250 million in back taxes and interest after a dispute over their VAT payments. Don't let this happen to your business! Our Value Added Tax (VAT) course covers everything you need to know to ensure you're compliant and avoid costly mistakes. This comprehensive course on Forensic Accounting: VAT, Tax, AML provides an in-depth exploration of Value Added Tax (VAT), tax accounting, and anti-money laundering regulations. You will gain a solid understanding of VAT terminology, calculation methods, taxable persons, registration requirements, and invoicing procedures. Additionally, the course covers VAT rates, exemptions, and zero-rated VAT, equipping you with the knowledge to navigate various scenarios. Furthermore, the anti-money laundering component focuses on identifying and mitigating financial risks, ensuring compliance with industry regulations. This Essentials of UK VAT at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 150 CPD points) to make your skill development & career progression more accessible than ever! Courses Are Included in This Bundle Course 01: Value Added Tax (VAT) Level 5 QLS Endorsed Diploma Course 02: Diploma in UK Tax Accounting at QLS Level 5 Course 03: Anti Money Laundering (AML) and KYC - QLS Endorsed Course 04: Award in Forensic Accounting at QLS Level 2 Enrol in this Forensic Accounting: VAT, Tax, AML course today and position yourself as an expert in these critical areas. Learning Outcomes of Forensic Accounting: Vat, Tax, AML Develop a comprehensive understanding of VAT terminology, calculation, and application. Master VAT registration, invoicing, and record-keeping requirements. Gain insights into VAT exemptions, zero-rated VAT, and penalties. Understand Making Tax Digital initiatives and tax accounting practices. Learn anti-money laundering regulations and risk mitigation strategies. Enhance analytical and problem-solving skills in forensic accounting. Why Choose Us? Get a free student ID card with Forensic Accounting: Vat, Tax, AML Training program (£10 postal charge will be applicable for international delivery) The Forensic Accounting: Vat, Tax, AML is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Forensic Accounting: Vat, Tax, AML course materials The Forensic Accounting: Vat, Tax, AML comes with 24/7 tutor support Value Added Tax (VAT), Tax Accounting, & Anti Money Laundering (AML) Take a step toward a brighter future with our Value Added Tax (VAT), Tax Accounting, & Anti Money Laundering (AML) bundle *** Course Curriculum*** Here is the curriculum breakdown of this course: Understanding VAT Value Added Tax Terminology and Calculation VAT Taxable Persons VAT Registration VAT Rates Invoicing and Records VAT Application in Goods, Services, and Vehicles Supply The VAT Return Tips on VAT Compliance VAT Exemptions and Zero-Rated VAT Miscellaneous VAT Issues and Penalties Making Tax Digital How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: £12.99 CPD Hard Copy Certificate: £29.99 QLS Endorsed Hard Copy Certificate: £119 CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is ideal for: Students seeking mastery in this field Professionals seeking to enhance their skills Anyone who is passionate about this topic Requirements You will not need any prior background or expertise to enrol in this Forensic Accounting: Vat, Tax, AML course. Career path After completing this Forensic Accounting: Vat, Tax, AML course, you are to start your career or begin the next phase of your career. Forensic Accountant Tax Consultant VAT Auditor Financial Investigator Compliance Officer Fraud Analyst Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 Diploma in Essentials of UK VAT at QLS Level 5 Hard copy certificate - £119 Please note that International students have to pay an additional £10 as a shipment fee.

Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma
Delivered Online On Demand3 weeks
£12