706 Fraud courses

Online banking - the next-gen financial solution The internet has made the world smaller, brought it closer and made everyday tasks so much easier. Thanks to the internet we are able to communicate with loved ones far away, market our products to a broad audience, and carry out our finances without having to go to the bank over and over again. Well if you are still in the dark ages and can't take advantage of the internet era, Online Banking Certified Course course will help you get one step closer to an easier life. First this course will help you understand and start online banking. You will also visit topics explaining why online banking is so universally liked. Following that you can learn the steps towards working with banks online, and paying bills through the same medium. But don't forget there are always those who will try to take advantage of you, and this course can definitely help you prepare for that. You will be able to identify your bank's credentials, fraudulent banks and get a lot of security tips. If you are careful enough you can definitely start taking advantage of online banking using this course right now. Course Highlights Online Banking Certified Course is an award winning and the best selling course that has been given the CPD Certification & 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 Online Banking Certified Course into 9 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 4 hours, 55 minutes 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 Online Banking Certified Course Lifetime access to the course No hidden fees or exam charges CPD Accredited 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? Online Banking Certified Course is CPD certified 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 Online Banking Certified 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 and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. How Online Banks are Set Up 00:30:00 Why People Like Online Banking 00:30:00 Taking Your First Steps With Online Banking 00:30:00 Paying Your Bills using Online Banking 00:30:00 How to Determine if Your Online Bank is Legit 00:15:00 Tips to Prevent Online Banking Fraud 00:30:00 More Online Banking Security Tips 00:30:00 Transferring funds With Online Banks 00:30:00 Online Banking Privacy Policies 00:30:00 Mock Exam Mock Exam- Online Banking Certified Course 00:20:00 Final Exam Final Exam- Online Banking Certified Course 00:20:00

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Financial Wealth Advisor skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Wealth Advisor will assist you in producing the best possible outcome by mastering the Financial Wealth Advisor skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Course 01: Finance: Financial Advisor Course 02: Banking and Finance Accounting Statements Financial Analysis Course 03: Financial Modelling Course 04: Financial Wellness: Managing Personal Cash Flow Course 05: Financial Crime Manager Course 06: Corporate Finance: Profitability in a Financial Downturn The Financial Wealth Advisor bundle is for those who want to be successful. In the Financial Wealth Advisor bundle, you will learn the essential knowledge needed to become well versed in Financial Wealth Advisor. Our Financial Wealth Advisor bundle starts with the basics of Financial Wealth Advisor and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Wealth Advisor course is intuitive and easy to understand. Why would you choose the Financial Wealth Advisor course from Compliance Central: Lifetime access to Financial Wealth Advisor courses materials Full tutor support is available from Monday to Friday with the Financial Wealth Advisor course Learn Financial Wealth Advisor skills at your own pace from the comfort of your home Gain a complete understanding of Financial Wealth Advisor course Accessible, informative Financial Wealth Advisor learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Financial Wealth Advisor bundle Financial Wealth Advisor Curriculum Breakdown of the Financial Wealth Advisor Bundle Curriculum Breakdown of the Corporate Finance: Profitability in a Financial Downturn Course Module 01: Introduction to Corporate Finance Module 02: Long Term Financial Planning and Growth Module 03: Analysis of the Financial Statement Module 04: Capital Budgeting Module 05: Financial Risk-Return Tradeoff Module 06: Profitability During Financial Downturn Module 07: Managing Profitability in Financial Downturn Module 08: Corporate Finance Regulations Module 09: Career Path in Corporate Finance Curriculum Breakdown of the Financial Wellness: Managing Personal Cash Flow Course Module 01: Introduction to Personal Cash Flow Module 02: Understanding the Importance of Personal Finance Module 03: Accounting and Personal Finances Module 04: Cash Flow Planning Module 05: Understanding Personal Money Management Module 06: Borrowing, Credit and Debt Module 07: Managing Personal Insurance Module 08: Understanding Tax and Financial Strategies Module 09: Designing a Personal Budget Module 10: Money and Mental Health Curriculum Breakdown of the Financial Crime Manager Course Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes 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: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law Curriculum Breakdown of the Financial Advisor Course Module 01: Introduction to Finance Module 02: Essential Skill for Financial Advisor Module 03: Financial Planning Module 04: Wealth Management and Guide to Make Personal Financial Statements Module 05: Financial Risk Management and Assessment Module 06: Investment Planning Module 07: Divorce Planning Module 08: Google Analytics for Financial Advisors Curriculum Breakdown of the Banking and Finance Accounting Statements Financial Analysis Course Section 01: Introduction and Welcome to the Course Section 02: Introduction to Accounting Section 03: Introduction to Financial Statements Section 04: Understanding Working Capital Section 05: Introduction to Financial Analysis Curriculum Breakdown of the Financial Modelling Course Module 01: Basic Financial Calculations Module 02: Overview of Financial Markets, Financial Assets, and Market Participants Module 03: Financial Statement Modelling Module 04: Types of Financial Models Module 05: Sensitivity Analysis CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Wealth Advisor bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Wealth Advisor. It is also great for professionals who are already working in Financial Wealth Advisor and want to get promoted at work. Requirements To enrol in this Financial Wealth Advisor course, 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 Financial Wealth Advisor. Financial Advisor: £40,000 to £80,000 per year Investment Analyst: £45,000 to £70,000 per year Wealth Manager: £50,000 to £100,000 per year Portfolio Manager: £60,000 to £120,000 per year Private Banker: £70,000 to £150,000 per year Financial Planner: £35,000 to £70,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Hard copy certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Are you ready to embark on an enlightening journey of wisdom with the CRM bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - CRM : Customer Relationship Management. Delve into eight immersive CPD Accredited courses, each a standalone course: Customer Relationship Management Know Your Customer (KYC) Phone-Based Customer Service Customer Service Fraud Officer Win Customers Efficiently: Customer Service Diploma Know the Selling Strategies that Boost Customer Acquisition Sales: Psychology of Customers Effective Communication Skills Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the CRM : Customer Relationship Management bundle illuminate your path to wisdom. The CRM : Customer Relationship Management bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace. In the framework of the CRM : Customer Relationship Management package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the CRM bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement! So, don't wait further and join the CRM : Customer Relationship Management community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the CRM bundle. Establish robust bases across each course nestled within the CRM bundle. Decipher intricate concepts through the articulate content of the CRM bundle. Amplify your prowess in interpreting, scrutinising, and implementing theories. Procure the capacity to engage with the course material on an intellectual and profound level. Become proficient in the art of problem-solving across various disciplines. Stepping into the CRM bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge. The CRM bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the CRM bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The CRM bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the CRM bundle allows learners to make meaningful contributions to their chosen fields. Embark on the CRM journey and let knowledge guide you towards a brighter future. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals keen on deepening their firm understanding in the respective fields. Students pursuing higher education looking for comprehensive theory modules. Professionals seeking to refresh or enhance their knowledge. Anyone with a thirst for knowledge and a passion for continuous learning. Career path Armed with the CRM bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it's academic research, consultancy, or programme management, the CRM bundle lays a solid groundwork. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.

Overview The Detective: Private Investigator Diploma course offers comprehensive training in private investigation, criminology, and forensic psychology. It covers essential modules on the introduction to private investigation, the skills of a successful investigator, criminal psychology, the investigation process, interviews and interrogation techniques, required equipment, records research, surveillance, marital investigation, and establishing a private investigation business. Learning Outcomes: Gain a thorough understanding of the principles and practices of private investigation. Develop essential skills for conducting successful investigations, including interviews, interrogation, and statement taking. Understand criminal psychology and its relevance to investigative work. Learn about the process of private investigation and the various stages involved. Acquire knowledge of the necessary equipment and tools used in private investigation. Master techniques for conducting research and accessing public records to gather relevant information. Learn the art of surveillance and counter-surveillance to gather evidence discreetly. Develop specialized skills for conducting marital investigations and handling sensitive cases. Explore miscellaneous investigation areas and their unique challenges. Gain insights into establishing and managing a private investigation business effectively. Why buy this Detective: Private Investigator Diploma? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Certification After studying the course materials of the Detective: Private Investigator Diploma there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? Aspiring private investigators seeking foundational and advanced knowledge in various investigation techniques. Law enforcement personnel aiming to enhance their investigative skills beyond standard police training. Legal professionals desiring a deeper understanding of investigation processes to aid their legal practice. Journalists and researchers interested in developing investigative skills for in-depth reporting and information gathering. Individuals passionate about understanding criminal psychology and applying this knowledge in real-world scenarios. Prerequisites This Detective: Private Investigator Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Detective: Private Investigator Diploma was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Private Investigator: £25,000 - £50,000 Per Annum Forensic Psychologist (applying criminal psychology): £31,000 - £60,000 Per Annum Legal Investigator (for law firms): £28,000 - £55,000 Per Annum Corporate Investigator (for businesses): £30,000 - £70,000 Per Annum Fraud Investigator (financial sector): £32,000 - £60,000 Per Annum Criminal Intelligence Analyst: £27,000 - £45,000 Per Annum Course Curriculum Detective: Private Investigator Diploma Introduction to Private Investigation 00:15:00 Skills of a Successful Investigator 00:10:00 Understanding Criminal Psychology 00:10:00 Private Investigation Process 00:15:00 Interviews, Interrogation and Taking Statements 00:15:00 Required Equipment for Private Investigation 00:10:00 Records Research and Public Records Search 00:10:00 Surveillance and Counter-Surveillance 00:10:00 Marital Investigation 00:10:00 Miscellaneous Investigations 00:15:00 Miscellaneous Investigations 00:10:00 Assignment Assignment - Detective: Private Investigator Diploma 00:00:00

Picture the exhilaration of unlocking the mysteries of stock markets, where every decision can unfold into prosperity. The 'Stock Trading Psychology Training' course is a beacon for those eager to decipher the codes of financial success. Through a curated expedition into the depths of trading, participants will start at the bedrock-gaining clarity on the very concept of stock trading. Illumination awaits as you traverse from the rudiments to the sophisticated strategies that seasoned investors swear by. As the journey unfolds, learners are ushered into the cerebral corridors where trading psychology prevails. Here, emotions and intellect intertwine, shaping the silhouette of success. Delve into the analytical odyssey with modules on fundamental and technical analysis, each a piece of the puzzle in industry scrutiny. Mastery over the facets of trading, risk recognition, and ethical dilemmas will culminate your transformative ascent from an enthusiast to a connoisseur of the stock market. Learning Outcomes Navigate stock market terminology and the framework of trading engagements. Synthesize strategic investment methodologies with contemporary market trends. Embrace the critical role of investor psychology in financial decision-making. Harness advanced techniques for dissecting industries and market data. Safeguard investments by discerning the subtleties of ethical trading and fraud prevention. Why choose this Stock Trading Psychology Training course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Stock Trading Psychology Training course for? Aspiring traders looking to grasp market essentials and jargon. Savvy investors wishing to refine their trading strategies. Enthusiasts keen to understand the psychological aspects of market engagement. Analysts aiming to enhance their prowess in evaluating market indicators. Individuals seeking to mitigate risks through informed trading practices. Career path Equity Trader: £30,000 - £100,000+ Portfolio Manager: £60,000 - £120,000 Market Analyst: £35,000 - £55,000 Compliance Officer: £40,000 - £60,000 Technical Analyst: £45,000 - £85,000 Anti-Money Laundering Specialist: £35,000 - £60,000 Prerequisites This Stock Trading Psychology Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Stock Trading Psychology Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: What Is Stock Trading? What Is Stock Trading? 00:20:00 Module 02: Stock Trading Basics Stock Trading Basics 00:33:00 Module 03: Investment Theories and Strategies Investment Theories and Strategies 00:33:00 Module 04: Trading Psychology Trading Psychology 00:16:00 Module 05: Fundamental Analysis Fundamental Analysis 00:25:00 Module 06: Technical Analysis Technical Analysis 00:42:00 Module 07: Analysing Industries Analysing Industries 00:19:00 Module 08: Understanding Brokerage Orders and Trading Techniques Understanding Brokerage Orders and Trading Techniques 00:24:00 Module 09: Recognising the Risks Recognising the Risks 00:22:00 Module 10: Stock Trading Frauds Stock Trading Frauds 00:21:00 Assignment Assignment - Stock Trading Psychology Training 00:00:00

Immerse yourself in the world of figures and fiscal responsibility with the 'Accounting Fundamentals Diploma', a gateway to mastery in the robust field of accountancy. Encompassing a journey from the foundational stones of accounting to a sophisticated understanding of financial management, this course beckons aspirants to navigate through the riveting world of budgets, investments, and financial analysis, ensuring a comprehensive grasp of the monetary mechanics. As you delve into the vital initial modules, a thorough comprehension of who accountants are and the pivotal role they play in an organisation's financial stability becomes remarkably evident. Embark on an enlightening voyage through intricate financial pathways, exploring profound modules like financial statement creation and discerning analysis, thereby enabling the demystification of complex financial data. This exploration further unravels through enlightening perspectives on budgeting and its consequential significance, coupled with a sturdy introduction to the financial markets and bonds, providing you with the critical tools to forge fiscal prudence and strategising adeptness within any business environment. Learning Outcomes Attain a robust foundational knowledge of accounting principles and practices. Develop adeptness in creating, analysing, and interpreting financial statements. Gain proficiency in budget creation and understanding its strategic role in financial planning. Acquire skills to manage, analyse, and make informed decisions regarding investments. Understand and implement risk management strategies, focusing on auditing and fraud prevention. Why buy this Accounting Fundamentals Diploma? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Accounting Fundamentals Diploma for? Aspiring accountants seeking foundational knowledge in finance and accounting. Small business owners who wish to manage their own finances and understand financial strategies. Finance students who aim to supplement their academic knowledge with applied skills. Non-finance professionals aiming to gain an understanding of financial practices for career enhancement. Individuals exploring a career change into the financial sector without prior background. Career path Chartered Accountant: £50,000 - £60,000 Financial Analyst: £30,000 - £45,000 Investment Analyst: £45,000 - £65,000 Auditor: £35,000 - £55,000 Budget Analyst: £30,000 - £46,000 Risk Manager: £50,000 - £80,000 Prerequisites This Accounting Fundamentals Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Accounting Introduction to Accounting 00:07:00 Module 02: Who are Accountants? Who are Accountants? 00:06:00 Module 03: The Accounting System The Accounting System 00:07:00 Module 04: What are Financial Statements? What are Financial Statements? 00:08:00 Module 05: Introduction to Financial Statement Analysis Introduction to Financial Statement Analysis 00:11:00 Module 06: Budgeting and Its Importance Budgeting and Its Importance 00:08:00 Module 07: Financial Markets and Bonds Financial Markets and Bonds 00:13:00 Module 08: Dealing with Financial Risk Management Dealing with Financial Risk Management 00:12:00 Module 09: Investment Management and Analysis Investment Management and Analysis 00:09:00 Module 10: Auditing and Risk of Frauds Auditing and Risk of Frauds 00:11:00

Learn how to protect yourself and others from cyber threats with our Diploma in Cyber Security Course. Boost your career opportunities in roles such as Cyber Security Analyst, Information Security Officer, or Ethical Hacker. Sign up now and enjoy expert-led learning and a recognized certification.

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The UK financial industry is a prime target for money launderers, with an estimated £100 billion of illicit funds flowing through the country each year, with 90% of businesses unsure of their ability to detect and prevent money laundering. Financial crimes pose a significant threat to both global economies and local businesses. Our Certificate in Anti Money Laundering (AML) bundle empowers you to become a part of this critical force, equipping you with the expertise to identify, prevent, and report money laundering activities. This bundle combines foundational and advanced topics like Anti-Money Laundering, Know Your Customer (KYC) principles, GDPR UK Training for data protection compliance, and techniques for Financial Investigation. Through these courses, learners will gain a robust understanding of AML frameworks, the importance of customer due diligence, the impact of GDPR on financial data, and the skills necessary to conduct thorough financial investigations to uncover and report illicit financial activities. Courses Are Included in this Certificate in Anti Money Laundering (AML) Bundle: Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 Course 02: Know Your Customer (KYC) Course 03: GDPR UK Training Course 04: Financial Investigator This Certificate in Anti Money Laundering (AML) bundle equips you with in-depth knowledge of AML regulations. This AML course bundle will not only enhance your understanding and skills in financial crime prevention but also significantly boost your career prospects in the financial sector. So, take the leap today and become a vital asset in the fight against money laundering! Learning Objectives of Certificate in Anti Money Laundering (AML) Bundle: Understand comprehensive AML regulatory frameworks and their application. Apply KYC principles effectively to prevent financial crimes. Navigate GDPR implications on financial data protection and compliance. Develop skills necessary for conducting detailed financial investigations. Recognise and report suspicious financial activities accurately. Enhance career prospects in financial compliance and investigation. Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 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 Office 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 Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: GDPR UK Training Module 01: The Purpose and Principles of the UK GDPR Module 02: The Legal Foundations of GDPR Module 03: The Governance of GDPR Module 04: Protecting Personal Data Module 05: Exemptions to GDPR Module 06: International Transactions and National Security Course 04: Financial Investigator 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 Assessment Process Once you have completed all the modules on the course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. 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 = £52) CPD 180 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: Compliance officers Financial analysts Bank employees Legal professionals Data protection officers Career switchers Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £30,000 to £60,000 Financial Investigator - £35,000 to £55,000 KYC Analyst - £25,000 to £40,000 Data Protection Officer - £30,000 to £50,000 Compliance Analyst - £28,000 to £45,000 Risk Manager - £40,000 to £70,000 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. 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 Anti-Money Laundering (AML) at QLS Level 4 Hard copy certificate - £99 Please note that International students have to pay an additional £10 as a shipment fee.

Course Overview: Explore the dynamic world of financial compliance and embark on a journey towards a rewarding career with our Certified Anti Money Laundering Specialist (CAMS) Diploma. In an era where financial crimes are on the rise, this course equips you with the knowledge and skills to combat money laundering effectively. With staggering statistics revealing that illicit money flows account for 2-5% of global GDP (United Nations Office on Drugs and Crime), there is an urgent need for qualified professionals to tackle this menace head-on. This Certified Anti-Money Laundering Specialist (CAMS) Diploma is a game-changer in the fight against financial crime. As businesses navigate complex regulatory landscapes, the demand for CAMS-certified specialists is soaring, offering promising job opportunities and career growth. Recent reports indicate that CAMS professionals can command an average salary of £50,000 annually in the UK. Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today. Key Features of the Course: CPD Certificate: Upon successful completion, you'll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field. 24/7 Learning Assistance: Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable. Who is This Course For? This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems. What You Will Learn: Throughout this comprehensive Certified Anti Money Laundering Specialist (CAMS) Diploma, spanning multiple modules, you will develop an in-depth understanding of anti-money laundering principles and practices. Starting with an introduction to the course, you'll dive into the meaning of money laundering and the crucial role of responsibility and oversight. The course further delves into risk-based approaches, customer due diligence, and crucial skills for detecting and preventing illicit activities. You'll explore suspicious activity reporting and the importance of robust record-keeping. Training and awareness modules will equip you to educate others in the fight against money laundering. Additionally, the course includes legislative summaries, insights into outsourcing and client verification, and an understanding of decisions and risk factors. Why Enrol in This Course: Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation. Requirements: No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance. Career Path: Upon completing the Certified Anti Money Laundering Specialist (CAMS) Diploma, you open doors to a range of lucrative career opportunities in the UK, including Anti Money Laundering Analyst, Compliance Officer, Risk Manager, Financial Investigator, Fraud Analyst, Regulatory Affairs Specialist, and Financial Crime Consultant, each with a potential average salary of £50,000 per annum. Certification: After successfully mastering the modules and passing the assessments, you'll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices. Course Curriculum 3 sections • 15 lectures • 07:20:00 total length •Module 1: Introduction to the Course: 00:30:00 •Module 2: Definition of Money Laundering: 00:30:00 •Module 3: Responsibility & Oversight: 00:45:00 •Module 4: Risk Based Approach: 00:30:00 •Module 5: Customer Due Diligence (CDD): 01:00:00 •Module 6: Suspicious Activity Reporting: 01:00:00 •Module 7: Record Keeping: 00:15:00 •Module 8: Training and Awareness: 00:20:00 •Module 9: GLOSSARY: 00:30:00 •Module 10: Legislative Summaries - Proceeds of Crime Act 2002: 00:15:00 •Module 11: Outsourcing, Subcontracting and Secondments: 00:20:00 •Module 12: Client Verification: 00:15:00 •Module 13: Decisions and Risk Factors: 00:30:00 •Mock Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00 •Final Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00