891 Investigator courses in Cardiff delivered Online

Want to protect your finances and bank accounts from fraudulent activity? Take steps to become a certified AML compliance officer and anti-money laundering specialist with the Certified Anti Money Laundering Specialist (CAMS) course. This anti-money laundering training certification will teach you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation. This course is suitable for anyone who works in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks. Learning Outcomes of The Certified Anti Money Laundering Specialist Course:  Gain a full understanding of the definition of money laundering Learn how to assess risk and implement a risk-based approach for your business Understand what determines if a transaction is suspicious Learn how to detect and report suspicious money laundering activities Know how to comply with the Bank Secrecy Act and retain records of specific information Familiarise with the AML glossary of terms Be aware of the pitfalls of outsourcing and how to avoid them Ensure that your KYC (know your customer) information is kept up-to-date Why choose this course Earn an e-certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post.

Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Policing & Intelligence Analysis. This Policing & Intelligence Analysis is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your career. Therefore, after conducting extensive studies and consulting with experienced personnel, we formulated this outstanding course to improve your pertinent skills. In this easy-to-digest Policing & Intelligence Analysis course, you will get exclusive training, which will enable you to stand out in this competitive market. However, the Policing & Intelligence Analysis course covers all of the recent materials in order to keep you up to date with the job market and make you a good fit for your career. This top-notch course curriculum comprises basic to advanced levels of modules that will increase your skillsets. After completing this Programme, you will attain the productivity to succeed in your organisation. So, if you are eager to see yourself in a gratifying career, then enrol in our course today! What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited Proficiency After successfully completing the course, you will be eligible to order your certificate. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The substantial Policing & Intelligence Analysis is designed to help you demonstrate the preliminary to in-depth level of learning regarding this topic. Moreover, you will be provided with the most knowledgeable and informative modules for your lifetime by enrolling in this course just once. Furthermore, as you proceed through the modules of this course, you will discover the fundamentals of Policing & Intelligence Analysis and explore the key topics such as: Policing & Intelligence Analysis Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion - Digital Certificate: CPD Accredited : £4.99 Hardcopy: Hardcopy Certificate: £9.99 (FREE UK Delivery) Hardcopy Transcript: £9.99 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Policing & Intelligence Analysis Course the Right Option for You? This course is recommended for anyone who is interested in learning more about this topic. You'll learn the fundamental ideas and gain a comprehensive understanding of the topic by taking this Policing & Intelligence Analysis course. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path The aim of this exclusive Policing & Intelligence Analysis course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas.

Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Crime Writing Diploma. This Crime Writing Diploma is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your career. Therefore, after conducting extensive studies and consulting with experienced personnel, we formulated this outstanding course to improve your pertinent skills. In this easy-to-digest Crime Writing Diploma course, you will get exclusive training, which will enable you to stand out in this competitive market. However, the Crime Writing Diploma course covers all of the recent materials in order to keep you up to date with the job market and make you a good fit for your career. This top-notch course curriculum comprises basic to advanced levels of modules that will increase your skillsets. After completing this Programme, you will attain the productivity to succeed in your organisation. So, if you are eager to see yourself in a gratifying career, then enrol in our course today! What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited After successfully completing the Course, you will receive a FREE PDF Certificate as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The substantial Crime Writing Diploma is designed to help you demonstrate the preliminary to in-depth level of learning regarding this topic. Moreover, you will be provided with the most knowledgeable and informative modules for your lifetime by enrolling in this course just once. Furthermore, as you proceed through the modules of this course, you will discover the fundamentals of Crime Writing Diploma and explore the key topics such as: Crime Writing Diploma Lesson One Crime Writing Lesson Two Crime Writing Lesson Three Crime Writing Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion Once you complete the Crime Writing Diploma course, you will be eligible to request a digital certificate for free. For Printed Transcript & Hardcopy Certificate- 4.99 GBP (Inside the UK Postal Fee) 8.99 GBP (International Delivery Fee) CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Crime Writing Diploma Course the Right Option for You? This course is recommended for anyone who is interested in learning more about this topic. You'll learn the fundamental ideas and gain a comprehensive understanding of the topic by taking this Crime Writing Diploma course. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path The aim of this exclusive Crime Writing Diploma course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas.

Unlock the fundamentals of Investment Banking with our comprehensive course designed for aspiring financial professionals. Whether you're starting your career or aiming to deepen your understanding, our "Introduction to Investment Banking" covers everything you need to know. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access This course on Introduction to Investment Banking covers essential topics that equip learners with a deep understanding of the field. Students will gain knowledge about the principles and practices of investment banking, including its ethical considerations. They will explore the intricate structures and various aspects involved in investment banking operations. A focus on valuation methods will enable learners to assess the worth of companies and assets accurately. They will also delve into the processes of Initial Public Offerings (IPOs), understanding how companies go public. Additionally, the course covers Merger and Acquisition (M&A) transactions, providing insights into how companies merge or acquire others. Lastly, learners will study Leveraged Buyouts (LBOs), learning about the financial strategies used to acquire companies using borrowed funds. Overall, this curriculum offers a comprehensive foundation in investment banking, preparing students for roles where financial expertise and strategic insights are crucial. Course Curriculum Module 01: Introduction to Investment Banking Module 02: Ethics in Investment Banking Module 03: Structure and Sides of Investment Banking Module 04: Valuation Methods in Investment Banking Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition (M&A) Module 07: Leveraged Buyout (LBO) Learning Outcomes: Understand fundamentals of Investment Banking operations and terminology. Apply ethical principles in various scenarios within Investment Banking. Analyse the structure and functions of Investment Banking organisations. Utilise different valuation methods for financial analysis in Investment Banking. Evaluate processes involved in Initial Public Offerings (IPOs) in Investment Banking. Examine strategies and implications of Mergers and Acquisitions (M&A) in finance. CPD 10 CPD hours / points Accredited by CPD Quality Standards Introduction to Investment Banking 1:30:20 1: Module 01: Introduction to Investment Banking 10:10 2: Module 02: Ethics in Investment Banking 09:03 3: Module 03: Structure and Sides of Investment Banking 08:58 4: Module 04: Valuation Methods in Investment Banking 18:51 5: Module 05: Initial Public Offering (IPO) 18:13 6: Module 06: Merger and Acquisition (M&A) 10:07 7: Module 07: Leveraged Buyout (LBO) 13:58 8: CPD Certificate - Free 01:00 Who is this course for? Graduates seeking finance sector careers. Professionals in finance exploring Investment Banking. Individuals interested in financial markets and corporate finance. Business students focusing on finance and banking. Anyone aiming for roles in financial advisory services. Career path Investment Analyst Corporate Finance Manager Mergers and Acquisitions Specialist Financial Advisor Equity Research Analyst Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Are you looking to enhance your Investment Manager skills? If yes, then you have come to the right place. Our comprehensive course on Investment Manager will assist you in producing the best possible outcome by mastering the Investment Manager skills. The Investment Manager course is for those who want to be successful. In the Investment Manager course, you will learn the essential knowledge needed to become well versed in Investment Manager. Our Investment Manager course starts with the basics of Investment Manager and gradually progresses towards advanced topics. Therefore, each lesson of this Investment Manager course is intuitive and easy to understand. Why would you choose the Investment Manager course from Compliance Central: Lifetime access to Investment Manager course materials Full tutor support is available from Monday to Friday with the Investment Manager course Learn Investment Manager skills at your own pace from the comfort of your home Gain a complete understanding of Investment Manager course Accessible, informative Investment Manager learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Investment Manager Study Investment Manager in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Investment Manager Course Investment Manager Curriculum Breakdown of the Investment Manager Course Course Outline: Module 01: Introduction to Investment Module 02: Types and Techniques of Investment Module 03: Key Concepts in Investment Module 04: Understanding the Finance Module 05: Investing in Bond Market Module 06: Investing in Stock Market Module 07: Risk and Portfolio Management CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Investment Manager course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Investment Manager. It is also great for professionals who are already working in Investment Manager and want to get promoted at work. Requirements To enrol in this Investment Manager course, all you need is a basic understanding of the English Language and an internet connection. Career path Investment Analyst: £30,000 to £60,000 per year Portfolio Manager: £50,000 to £100,000 per year Financial Advisor: £40,000 to £80,000 per year Risk Manager: £45,000 to £90,000 per year Wealth Manager: £50,000 to £100,000 per year Fund Manager: £60,000 to £150,000 per year Certificates Certificate of completion Digital certificate - Included After successfully completing this course, you can get a CPD accredited digital PDF certificate for FREE. Certificate of completion Hard copy certificate - £10.79 After successfully completing this course, you can get CPD accredited hardcopy certificate for free. The delivery charge for the hardcopy certificate inside the UK is Free, and international students need to pay £9.99 to get their hardcopy certificate.

Unlock the fundamentals of Investment Banking with our comprehensive course designed for aspiring financial professionals. Whether you're starting your career or aiming to deepen your understanding, our "Introduction to Investment Banking" covers everything you need to know. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access This course on Introduction to Investment Banking covers essential topics that equip learners with a deep understanding of the field. Students will gain knowledge about the principles and practices of investment banking, including its ethical considerations. They will explore the intricate structures and various aspects involved in investment banking operations. A focus on valuation methods will enable learners to assess the worth of companies and assets accurately. They will also delve into the processes of Initial Public Offerings (IPOs), understanding how companies go public. Additionally, the course covers Merger and Acquisition (M&A) transactions, providing insights into how companies merge or acquire others. Lastly, learners will study Leveraged Buyouts (LBOs), learning about the financial strategies used to acquire companies using borrowed funds. Overall, this curriculum offers a comprehensive foundation in investment banking, preparing students for roles where financial expertise and strategic insights are crucial. Course Curriculum Module 01: Introduction to Investment Banking Module 02: Ethics in Investment Banking Module 03: Structure and Sides of Investment Banking Module 04: Valuation Methods in Investment Banking Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition (M&A) Module 07: Leveraged Buyout (LBO) Learning Outcomes: Understand fundamentals of Investment Banking operations and terminology. Apply ethical principles in various scenarios within Investment Banking. Analyse the structure and functions of Investment Banking organisations. Utilise different valuation methods for financial analysis in Investment Banking. Evaluate processes involved in Initial Public Offerings (IPOs) in Investment Banking. Examine strategies and implications of Mergers and Acquisitions (M&A) in finance. CPD 10 CPD hours / points Accredited by CPD Quality Standards Introduction to Investment Banking 1:30:20 1: Module 01: Introduction to Investment Banking 10:10 2: Module 02: Ethics in Investment Banking 09:03 3: Module 03: Structure and Sides of Investment Banking 08:58 4: Module 04: Valuation Methods in Investment Banking 18:51 5: Module 05: Initial Public Offering (IPO) 18:13 6: Module 06: Merger and Acquisition (M&A) 10:07 7: Module 07: Leveraged Buyout (LBO) 13:58 8: CPD Certificate - Free 01:00 Who is this course for? Graduates seeking finance sector careers. Professionals in finance exploring Investment Banking. Individuals interested in financial markets and corporate finance. Business students focusing on finance and banking. Anyone aiming for roles in financial advisory services. Career path Investment Analyst Corporate Finance Manager Mergers and Acquisitions Specialist Financial Advisor Equity Research Analyst Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, you will learn the essential knowledge needed to become well versed in KYC. Our course starts with the basics of KYC and gradually progresses towards advanced topics. Therefore, each lesson of this KYC course is intuitive and easy to understand. Why would you choose the KYC course Lifetime access to KYC course materials Full tutor support is available from Monday to Friday with the KYC course Learn KYC skills at your own pace from the comfort of your home Gain a complete understanding of KYC course Accessible, informative KYC learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the KYC bundle Curriculum Breakdown of the KYC Course 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. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The KYC course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC. It is also great for professionals who are already working in KYC and want to get promoted at work. Requirements To enrol in this KYC course, all you need is a basic understanding of the English Language and an internet connection. Career path The KYC course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK : Free Outside of the UK: £9.99 each

Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, you will learn the essential knowledge needed to become well versed in KYC. Our KYC course starts with the basics of KYC and gradually progresses towards advanced topics. Therefore, each lesson of this KYC course is intuitive and easy to understand. So, enrol on our KYC today & do your best! As what you plant now, you will harvest later. Become the person who would attract the results you seek. Grab this opportunity and start learning! Why would you choose the KYC course from Compliance Central: Lifetime access to KYC course materials Learn KYC skills at your own pace from the comfort of your home Gain a complete understanding of KYC course Accessible, informative KYC learning modules designed by expert instructors Study KYC in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your KYC Course CPD 10 CPD hours / points Accredited by CPD Quality Standards Module 01: Introduction to KYC 19:47 1: Module 01: Introduction to KYC 19:47 Module 02: Customer Due Diligence 12:04 2: Module 02: Customer Due Diligence 12:04 Module 03: AML (Anti-Money Laundering) 16:16 3: Module 03: AML (Anti-Money Laundering) 16:16 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 4: Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 Module 05: Regulations to be Complied by Industries 11:51 5: Module 05: Regulations to be Complied by Industries 11:51 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 6: Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 Order Your CPD Quality Standard Certificate (Optional) 01:00 7: CPD Certificate (Optional) 01:00 Who is this course for? The KYC course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC. It is also great for professionals who are already working in KYC and want to get promoted at work. Requirements To enrol in this KYC course, all you need is a basic understanding of the English Language and an internet connection. No previous experience or educational qualification is needed to enrol in this KYC course. Career path The course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC. Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed CPD Quality Standard Certificate Digital certificate - £7.99

As an aspiring Internal Auditor, it's time to take your career to the next level with our comprehensive Internal Auditor online training course. This Internal Auditor course is designed to equip you with the necessary knowledge and tools to perform internal audits effectively, improve organisational efficiency, and increase profitability. This Internal Auditor course will guide you through the key principles of internal auditing, including risk management, internal control, and auditing standards. You'll learn how to develop effective audit programmes, gather valuable evidence, and communicate your findings to management. This self-paced Internal Auditor online training course offers you the flexibility to learn at your own pace and on your own schedule. Upon completion of the Internal Auditor course, you will receive a certificate of completion that showcases your newly acquired skills and knowledge. Don't miss this opportunity to excel in your career. Enrol today in our Internal Auditor online training course and take the first step towards achieving your career goals. Internal Auditor Course Basic Learning Outcomes: Discover the five fundamental components of consent. The Functions of the Compliance Management System (CMS). What and why do compliance audits? Ethics and compliance ideas. Risk and its various forms. The basics of risk management. Method for managing risks. Key Highlights for Internal Auditor Course: CPD AccreditedInternal Auditor Course Lifetime Internal Auditor course access & update without any limits Unlimited Internal Auditor course retake exam and premium support for life 100% online and self-paced Internal Auditor course Easy Accessibility to the Internal Auditor course course materials- anytime, anywhere 100% learning satisfaction guarantee Curriculum Breakdown of the Internal Auditor Course: Module 01: Introduction to Compliance Module 02: Five basic elements of compliance Module 03: Compliance Management System (CMS) Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Risk and Types of Risk Module 07: Introduction to Risk Management Module 08: Risk Management Process Certification CPD Accredited (CPD QS) Certificate PDF & Hardcopy certificates are available CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this course. Requirements Learners seeking to enrol for the Internal Auditor Course should meet the following requirements; Basic knowledge of English Language, which already you have Be age 16 years or above Basic Knowledge of Information & Communication Technologies for studying online or digital platform. Stable Internet or Data connection in your learning devices. Career path After completing this course, you can explore trendy and in-demand jobs related to Internal Auditor, such as- Internal Auditor Internal Audit Manager Internal Auditors-Financial Services Internal Audit Operational Risk Explore each of the roles available and how you can start your career in Internal Auditor course. Certificates Certificate of completion Digital certificate - Included After successfully completing this course, you can get CPD accredited digital PDF certificate for free. Certificate of completion Hard copy certificate - Included After successfully completing this Internal Auditor course, you can get a digital and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

CISSP certification is a globally recognized standard of achievement that confirms an individual's knowledge in the field of information security. Through the Information Systems Security Professional Certification - (CISSP) Course you will gain the foundational knowledge to fully prepare for the exam, including a comprehensive understanding of the CISSP CBK 8 domains. The course will teach you to protect resources using access control methods and cryptography, to plan a secure environment aligned with organizational objectives, compliance requirements, and industry-standard architectures. You will learn to develop operational security and continuity through preventive and recovery mechanisms. You will understand security architecture and models, how to handle security management practices, understand telecommunications and networking security. Why choose this course Earn an e-certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who is this course for? Information Systems Security Professional Certification - (CISSP) Course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field. This is a great opportunity for all student from any academic backgrounds to learn more on this subject.