890 Investigator courses delivered Online

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 260 CPD Points|CPD & CiQ Accredited

Free QLS Endorsed Certificate | 11 in 1 Exclusive Bundle with Free Certificates | 140 CPD Points | Installment Payment

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Are you looking to enhance your employees' abilities and skills in Anti Money Laundering (AML)? If yes, then you have come to the right place. Our comprehensive course at Compliance Central is designed to help your team produce the best possible outcomes by mastering the essential Anti Money Laundering (AML) skills. Whether your employees are new to Anti Money Laundering (AML) or already working in the field, this course will provide them with the necessary knowledge and skillsets to excel. AML Course Package Course 01: AML: AML Customer Due Diligence Course 02: AML: AML Act & Regulations Course 03: AML Awareness Training Why Employee Training Matters: Boost Productivity: Well-trained employees work more efficiently, driving productivity in all areas. Increase Employee Morale: Invest in your employees' growth, leading to a positive work environment and higher retention rates. Stay Ahead of Competitors: Equip your workforce with the latest skills and knowledge to outshine the competition. Ensure Compliance and Safety: Specialised training keeps your business compliant and your workplace safe. Improve Customer Satisfaction: Well-trained staff deliver exceptional service, building loyal customer relationships. Why Choose Us? Expert-Developed Training: Industry professionals have developed valuable insights and helpful learning. Flexible Learning: Online Anti Money Laundering (AML) course allows employees to learn at their own pace. Ongoing Support: Dedicated Anti Money Laundering (AML) experts are available to guide your employees throughout the training process. Certificates of Achievement: Recognise your employees' commitment with CPD Certified certificates. Empower Your Workforce Today! Invest in your company's future success. Join us to start your employees' Anti Money Laundering (AML) training and watch your business thrive. Compliance Central - Empowering Businesses Through Knowledge Empower Your Business with Comprehensive Employee Training! At Compliance Central, we understand that well-trained employees are the backbone of successful organisations. Elevate your workforce and propel your business forward with our tailored online training programs. Curriculum Breakdown of Certificate in Anti Money Laundering (AML) - For 10 Employees Course: Course 01: AML: AML Customer Due Diligence Module 01: Responsibility of the Money Laundering Reporting Officer Module 02: Risk-based Approach Module 03: Customer Due Diligence Course 02: AML: AML Act & Regulations Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Course 03: AML Awareness Training Module 01: Record Keeping Module 02: Suspicious Conduct and Transactions Module 03: Awareness and Training Our Anti Money Laundering (AML) course starts with the fundamentals and gradually progresses to cover advanced topics, making each lesson intuitive and easy to understand. CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Anti Money Laundering (AML) course is ideal for new professionals looking to thrive in the Anti Money Laundering (AML) field. Requirements Enrolling in this Anti Money Laundering (AML) course only requires a basic understanding of the English language and an internet connection. Career path Completing the Anti Money Laundering (AML) course will enhance your employees' knowledge and confidence. AML Compliance Analyst: £30,000 to £50,000 per year AML Investigator: £25,000 to £45,000 per year AML Officer: £28,000 to £50,000 per year AML Risk Manager: £35,000 to £60,000 per year AML Consultant: £40,000 to £70,000 per year AML Compliance Manager: £45,000 to £80,000 per year Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Digital certificate - Included 3 CPD Accredited PDF Certificate

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | 10 CPD Courses | Lifetime Access | 24/7 Tutor Support

Boost Your Career By Enrolling In This Probation Officer Training Bundle To Overcome Your Challenges! 6 in 1 Probation Officer Training Bundle Improve your knowledge and enhance your skills to succeed with this Probation Officer Training bundle. This Probation Officer Training bundle is designed to build your competent skill set and enable the best possible outcome for your future. Our bundle is ideal for those who aim to be the best in their fields and are always looking to grow. This Probation Officer Training Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Criminology and Criminal Psychology Course 02: Criminal Intelligence & Counterterrorism Analysis Course 03: Criminal Law Course 04: Interrogations And Confessions Psychology Course 05: Forensic Psychology : Criminal Profiling Course 06: Forensic Scientist & Crime Investigator All the courses under this Probation Officer Training bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the Probation Officer Training bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want. With this comprehensive Probation Officer Training bundle, you can achieve your dreams and train for your ideal career. This Probation Officer Training bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us for Probation Officer Training? All-in-one package of 6 premium courses' Probation Officer Training bundle Earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Globally Accepted Standard Lesson Planning Free Assessments with this Probation Officer Training Bundle 24/7 Tutor Support available with this Probation Officer Training Bundle Start your learning journey straightaway! This Probation Officer Training's curriculum has been designed by Probation Officer Training experts with years of Probation Officer Training experience behind them. The Probation Officer Training course is extremely dynamic and well-paced to help you understand Probation Officer Training with ease. You'll discover how to master the Probation Officer Training skill while exploring relevant and essential topics. Assessment Process Once you have completed all the courses in the Probation Officer Training bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Probation Officer Training bundle is suitable for everyone. Requirements You will not need any prior background or expertise. Career path This Probation Officer Training bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

24 Hour Flash Deal **25-in-1 Investment Risk and Taxation Mega Bundle** Investment Risk and Taxation Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Investment Risk and Taxation package online with Studyhub through our online learning platform. The Investment Risk and Taxation bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Investment Risk and Taxation course provides complete 360-degree training on Investment Risk and Taxation. You'll get not one, not two, not three, but twenty-five Investment Risk and Taxation courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Investment Risk and Taxation courses are yours for as long as you want them once you enrol in this course This Investment Risk and Taxation Bundle consists the following career oriented courses: Course 01: Investment Analyst / Advisor Course 02: Tax Strategy and Financial Planning for Beginners Course 03: Investment: Complete Investing Course Course 04: Finance: Financial Risk Management Course 05: Fundamentals of Corporate Finance Course 06: Capital Budgeting & Investment Decision Rules Course 07: Understanding Financial Statements and Analysis Course 08: Financial Analysis Methods Course 09: Stock Market Day Trading Strategies for Beginners Course 10: Financial Trading Certification and Risk Management Diploma Course 11: Stock Trading Diploma Course 12: Navigating Corporate Tax Return Procedures in the UK Course 13: Actuary Certification: Navigating the Complex World of Risk and Finance Course 14: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 15: Financial Modelling for Decision Making and Business plan Course 16: Credit Control and Compliance Training Course 17: Corporate Finance: Profitability in a Financial Downturn Course 18: Pension UK Course 19: Understanding UK Insurance (General, Commercial, Liability, Life) Course 20: Financial Investigator Course 21: Accounts Receivable Management: Optimising Financial Processes Course 22: Efficient Accounts Payable Processing: Streamlining Financial Transactions Course 23: Debt Management, Assessment, Financing & Counselling Course 24: International Banking: Global Operations and Cross-Border Transactions Course 25: Marginal Costing in Economics: Financial Decision-Making The Investment Risk and Taxation course has been prepared by focusing largely on Investment Risk and Taxation career readiness. It has been designed by our Investment Risk and Taxation specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Investment Risk and Taxation Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Investment Risk and Taxation bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Investment Risk and Taxation Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Investment Risk and Taxation Elementary modules, allowing our students to grasp each lesson quickly. The Investment Risk and Taxation course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Investment Risk and Taxation bundle, you really hit the jackpot. Here's what you get: Step by step Investment Risk and Taxation lessons One to one assistance from Investment Risk and Taxationprofessionals if you need it Innovative exams to test your knowledge after the Investment Risk and Taxationcourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Investment Risk and Taxation courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Investment Risk and Taxation certificate and transcript on the next working day Easily learn the Investment Risk and Taxation skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Investment Risk and Taxation training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Investment Risk and Taxation Requirements To participate in this Investment Risk and Taxation course, all you need is - A smart device A secure internet connection And a keen interest in Investment Risk and Taxation Career path You will be able to kickstart your Investment Risk and Taxation career because this course includes various courses as a bonus. This Investment Risk and Taxation is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Investment Risk and Taxation career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **33-in-1 Investment Banking and Finance Mega Bundle** Investment Banking and Finance Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Investment Banking and Finance package online with Studyhub through our online learning platform. The Investment Banking and Finance bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Investment Banking and Finance course provides complete 360-degree training on Investment Banking and Finance. You'll get not one, not two, not three, but thirty-three Investment Banking and Finance courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Investment Banking and Finance courses are yours for as long as you want them once you enrol in this course This Investment Banking and Finance Bundle consists the following career oriented courses: Course 01: Investment Banking Operations Professional Course 02: Finance: Financial Risk Management Course 03: Financial Trading Certification and Risk Management Diploma Course 04: Stock Trading Diploma Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: FinTech Course 08: Corporate Finance: Working Capital Management Course 09: Financial Modeling Course for a Non-Finance Background Course 10: Fundamentals of Corporate Finance Course 11: Capital Budgeting & Investment Decision Rules Course 12: Corporate Finance: Profitability in a Financial Downturn Course 13: Level 3 Diploma in Business Administration Course 14: Credit Control and Compliance Training Course 15: Raise Money and Valuation for Business Course 16: Understanding Financial Statements and Analysis Course 17: Financial Analysis Methods Course 18: Financial Risk Management: Strategies for Success Course 19: Advanced Tax Accounting Course 20: Tax Strategy and Financial Planning for Beginners Course 21: Demystifying Depreciation Accounting: Financial Insights Course 22: Mastering Partnership Accounting: Financial Strategies and Reporting Course 23: Debt Management, Assessment, Financing & Counselling Course 24: Financial Investigator Course 25: Economics Level 2 Diploma Course 26: Business Strategy Planning Course 27: Leadership & Management Training Course 28: Negotiation Skills Course 29: Finance for Non-finance Managers Certification Course 30: Personal Financial Management & Wellness Course 31: Microsoft Excel Complete Course 2019 Course 32: VLOOKUP: Master Excel Formula VLOOKUP in 60 minutes! Course 33: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! In this exclusive Investment Banking and Finance bundle, you really hit the jackpot. Here's what you get: Step by step Investment Banking and Finance lessons One to one assistance from Investment Banking and Finance professionals if you need it Innovative exams to test your knowledge after the Investment Banking and Finance course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all thirty-three Investment Banking and Finance courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Investment Banking and Finance certificate and transcript on the next working day Easily learn the Investment Banking and Finance skills and knowledge you want from the comfort of your home The Investment Banking and Finance course has been prepared by focusing largely on Investment Banking and Finance career readiness. It has been designed by our Investment Banking and Finance specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Investment Banking and Finance Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Investment Banking and Finance bundle course has been created with thirty-three premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Investment Banking and Finance Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Investment Banking and Finance Elementary modules, allowing our students to grasp each lesson quickly. The Investment Banking and Finance course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Investment Banking and Finance training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Investment Banking and Finance Progress career at The London Institute of Banking & Finance Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Investment Banking and Finance course, all you need is - A smart device A secure internet connection And a keen interest in Investment Banking and Finance Career path You will be able to kickstart your Investment Banking and Finance career because this course includes various courses as a bonus. This Investment Banking and Finance is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Investment Banking and Finance career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Dive into the dark corners of the digital realm with this "Cyber Security Threats by Criminals and Organised Crime" course. Embark on an exciting journey through the underbelly of cyberspace, where cyber law, ethics, and trust collide. Unveil the sinister tactics employed by hackers, hacktivists, and even nations, as you navigate the treacherous landscapes of cybercrime, terrorism, and fraud. Are you ready to confront the shadows? Enrol today! Learning Outcomes: Understand the foundations of cyber law and its relevance in combating cybercrime. Recognise the ethical implications of cyber activities, particularly in the context of online gambling. Gain insights into the intricate relationship between cybercrime, cybersecurity, and trust in the digital world. Identify the various factors that make computers vulnerable targets for cyber threats. Analyse and assess the different cyber threats posed by criminals, organised crime, hacktivists, and nation-states. Explore the realms of cyberterrorism, the deep web, fraud, and the jurisdictional challenges in cyber law enforcement. This comprehensive course takes you on an intellectual journey through the intricacies of cyber law, cyber ethics, and their entanglement with online gambling. Uncover the dark underbelly of cybercrime as you delve into the ever-expanding threats faced by individuals, organisations, and nations in the digital landscape. From computer vulnerabilities to the machinations of cybercriminals and organised crime syndicates, this course unveils the nuanced world of cyber threats with meticulous attention to detail. Explore the treacherous territories of cyberterrorism, where the boundaries between the virtual and real worlds blur. Unravel the mysteries of the deep web, where hidden dangers and evolving threats lurk beneath the surface. Gain invaluable insights into fraud and its impact on the digital ecosystem, while navigating the complex maze of jurisdictional challenges faced by cyber law enforcement. This Cyber Security course equips you with the understanding and awareness necessary to protect yourself and society against cyber threats. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for: Professionals seeking to enhance their knowledge of cyber law and cybersecurity. Law enforcement officers involved in tackling cybercrime. Students and researchers interested in understanding the intricacies of cyber threats. Individuals responsible for safeguarding digital assets and privacy in their organisations. Career path Our course will prepare you for a range of careers, including: Cybersecurity Analyst: £30,000 - £50,000 per annum Cybercrime Investigator: £35,000 - £60,000 per annum Cybersecurity Consultant: £40,000 - £70,000 per annum Digital Forensic Analyst: £35,000 - £60,000 per annum Incident Response Analyst: £35,000 - £60,000 per annum Cybersecurity Manager: £50,000 - £90,000 per annum