705 Fraud courses

Level 4 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Level 4 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Free Level 4 QLS Endorsed Certificate | CPD Accredited | 120 CPD Points | Advanced Learning Materials | Lifetime Access

CPD Certified | 8-in-1 Premium Bundle | Updated Lesson Plan | Free PDF Certificate | 24/7 Tutor Support

This video course is designed to prepare you to achieve the internationally recognized fundamental IT training certification, CompTIA Security+ Certification SY0-601 exam. The course covers all the major domains needed for the certification and will help you develop the basics of IT and computers with the help of examples and quizzes.

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Transaction Monitoring Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Transaction Monitoring Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certification After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

At its core, social engineering is not a cyber attack. Instead, social engineering is all about the psychology of persuasion: It targets the mind like your old-school grifter or con man. The aim is to gain the trust of targets, so they lower their guard, and then encourage them into taking unsafe actions such as divulging personal information or clicking on web links, or opening attachments that may be malicious. Learning Objectives The following are some of the key outcomes in this course: Understand Social Engineering and how to spot common infiltration methods Learn about the different types of social engineering attacks and how to avoid becoming a victim Understand what phishing is and how to spot the red flags of fraudulent emails Explore the best cybersecurity practices to protect your systems and accounts Learn about the five types of business email compromise Detect the warning signs of this scam and how to prevent attacks Target Audience Young Professionals

Embark on an illuminating journey into Stock Trading: Technical Analysis, Risks & Frauds. This comprehensive course delves into the intricacies of stock trading, from basics and investment theories to technical analysis and risk recognition. Gain insights into trading psychology, industry analysis, and safeguarding against fraudulent practices. Learning Outcomes: Understand the fundamentals of stock trading and its significance in the financial market. Master stock trading basics, including investment theories, strategies, and analysis methods. Apply fundamental analysis to evaluate the intrinsic value of stocks and make informed decisions. Explore technical analysis techniques to predict price movements and trading trends. Analyze industries to identify growth prospects and potential investment opportunities. Navigate brokerage orders and trading techniques for efficient execution of trades. Recognize and assess potential risks associated with stock trading, including market volatility. Develop a strong trading psychology and emotional resilience to enhance trading success. Why buy this Stock Trading: Technical Analysis, Risks & Frauds? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Stock Trading: Technical Analysis, Risks & Frauds there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Stock Trading: Technical Analysis, Risks & Frauds does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Aspiring Stock Traders and Investors Seeking In-depth Knowledge. Finance and Economics Students Interested in Stock Market Analysis. Traders Looking to Enhance Their Technical Analysis Skills. Professionals and Individuals Interested in Understanding Stock Trading Risks. Prerequisites This Stock Trading: Technical Analysis, Risks & Frauds 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 Stock Trader/Investor - Income varies based on trading success. Financial Analyst - $60,000 to $100,000/year. Investment Advisor - $50,000 to $90,000/year. Stock Market Research Analyst - $70,000 to $120,000/year. Risk Management Specialist - $60,000 to $110,000/year. Course Curriculum Module 01: What Is Stock Trading? What Is Trading? 00:30:00 Module 02: Stock Trading Basics Stock Trading Basics 00:30:00 Module 03: Investment Theories and Strategies Investment Theories and Strategies 00:29:00 Module 04: Fundamental Analysis Fundamental Analysis 00:23:00 Module 05: Technical Analysis Technical Analysis 00:40:00 Module 06: Analysing Industries Analysing Industries 00:17:00 Module 07: Understanding Brokerage Orders and Trading Techniques Understanding Brokerage Orders and Trading Techniques 00:22:00 Module 08: Recognising the Risks Recognising the Risks 00:22:00 Module 09: Trading Psychology Trading Psychology 00:14:00 Module 10: Stock Trading Frauds Stock Trading Frauds 00:18:00 Assignment Assignment - Stock Trading: Technical Analysis, Risks & Frauds 00:00:00

Introduction: Today's teenagers and youngsters are extremely savvy internet users. They know how to use the internet for a variety of things, including research, downloading study material, playing games, watching movies and chatting with their friends. However, despite their expertise with the internet, it is important for them to practise caution while online. Extra vigilance and awareness are needed to keep themselves safe from numerous online risks. Adolescents may experience risks from the internet in a number of different ways, without even being consciously aware of it. But by safeguarding themselves, they can protect their personal, physical and financial safety.   What You Will Learn: Why the internet is here to stay and why young people are at higher risk How adolescents are exposed to a number of different risks on a daily basis How to protect yourself from the dangers of online radicalisation How you should practise safe surfing to protect yourself from a variety of risks How to protect financial information, credit cards and bank accounts online How to practise safe online chatting and how to keep your Instagram extra secure Benefits of the Course: You will learn the rules of responsible online behaviour or safe surfing You can keep yourself safe from online extremism by recognising danger signals You will learn how to conduct commercial transactions without revealing important financial information to potential fraudsters You will learn to navigate the internet without making yourself vulnerable to cyberstalkers and sexual predators While the internet offers a number of advantages, it's also a place where we need to be very careful. Adolescents are in the process of transitioning to adulthood and this is the right time to learn about staying safe online. Course Modules: Module 01: Internet Safety Concerns for College Students Module 02: How College Students can Keep Safe Online

Tired of browsing and searching for a Purchase Ledger Training 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. Learning Outcomes for Purchase Ledger Bundle: Understand the fundamental principles and processes of Purchase Ledger management, including recording and tracking financial transactions related to purchases. Develop proficiency in accurately posting and updating purchase invoices, credit notes, and supplier statements within the Purchase Ledger system. Gain knowledge of key accounting codes and conventions specific to Purchase Ledger, ensuring proper categorization and classification of expenses. Learn how to reconcile Purchase Ledger accounts with supplier statements, identifying and resolving discrepancies to maintain accurate financial records. Acquire the skills to handle complex Purchase Ledger scenarios, such as foreign currency transactions, trade discounts, and VAT implications. Cultivate efficient data management techniques to organize and archive Purchase Ledger documents for easy retrieval and audit purposes. Learn effective strategies to detect and prevent fraudulent activities within the Purchase Ledger system, safeguarding the organization's financial integrity. This Purchase Ledger Training Bundle Consists of the following Premium courses: Course 01: Purchase Ledger Course 02: Purchasing & Procurement Course - Level 3 Course 03: Introduction to Accounting Course 04: Financial Analysis Course 05: Budgeting and Forecasting Course 06: Management Accounting Tools Course 07: Level 3 Xero Training Course 08: Level 3 Tax Accounting Course 09: Introduction to VAT Course 10: Warehouse Course 11: Commercial Law 2021 Course 12: Diploma in Lean Process and Six Sigma Course 13: Logistic Management Course 14: Import/Export Processing Enrol now in Purchase Ledger Training to advance your career, and use the premium study materials from Apex Learning The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Purchase Ledger Training expertise and essential knowledge, which will assist you in reaching your goal. Curriculum of Bundle Course 01: Purchase Ledger Module 01: Introduction to Purchase Ledger Module 02: Importance of Purchase Ledger Module 03: Skills for Purchase Ledger Management Module 04: Purchase Ledger Control Account Module 05: Managing Purchase Ledger Successfully Module 06: Reconciliation Module 07: The Key to a Paperless Purchase Ledger World ----------- 13 more courses------------- How will I get my Certificate? After successfully completing the Purchase Ledger Training 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 ) CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Purchase Ledger Training bundle. Requirements Our Purchase Ledger Training course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Purchase Ledger Training expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included P.S. The delivery charge inside the UK is £3.99, and the international students have to pay £9.99.