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890 Investigator courses delivered Online

Understanding Insurance Principles in the UK

4.5(3)

By Studyhub UK

Embark on a comprehensive exploration of insurance principles within the context of the UK insurance industry with the 'Understanding Insurance Principles in the UK' course. Uncover the foundations of the insurance sector, gain insights into the unique landscape of the UK insurance market, and delve into the fundamental principles that underpin various insurance types. From general and personal lines insurance to commercial and liability coverage, this course provides a holistic understanding of insurance concepts and practices. Learning Outcomes: Develop a deep understanding of the insurance industry and its significance. Explore the intricacies of the UK insurance market and its dynamics. Grasp the fundamental principles that govern various types of insurance. Study the intricacies of general insurance and its applications. Gain insights into personal lines insurance, covering various personal assets. Understand the complexities of commercial lines insurance and its business implications. Learn about liability insurance and its role in risk management. Explore the essentials of life insurance, its purpose, and components. Recognize the challenges and strategies related to insurance fraud prevention. Gain insights into the underwriting process and its significance in insurance. Why buy this Understanding Insurance Principles in the UK? 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 Understanding Insurance Principles in the UK 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 Understanding Insurance Principles in the UK does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Aspiring and current professionals in the insurance industry. Individuals seeking a comprehensive understanding of insurance principles in the UK. Students pursuing careers in finance, risk management, or insurance. Business owners and managers aiming to enhance their understanding of insurance. Prerequisites This Understanding Insurance Principles in the UK 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 Insurance Underwriter - Median salary of £25,000 - £40,000 per year. Claims Adjuster - Median salary of £25,000 - £35,000 per year. Insurance Broker - Median salary of £20,000 - £35,000 per year. Risk Analyst - Median salary of £30,000 - £45,000 per year. Insurance Fraud Investigator - Median salary of £25,000 - £40,000 per year. Course Curriculum Understanding Insurance Principles in the UK Module 01: Insurance Industry 00:30:00 Module 02: The UK Insurance Industry 00:51:00 Module 03: Principles of Insurance 01:05:00 Module 04: General Insurance 00:39:00 Module 05: Personal Lines Insurance 01:24:00 Module 06: Commercial Lines Insurance 01:01:00 Module 07: Liability Insurance 00:47:00 Module 08: Life Insurance 00:39:00 Module 09: Insurance Fraud 00:23:00 Module 10: Underwriting Process 00:13:00 Assignment Assignment - Understanding Insurance Principles in the UK 00:00:00

Understanding Insurance Principles in the UK
Delivered Online On Demand7 hours 32 minutes
£10.99

Fraud Detection & Prevention: Safeguarding Against Deception

4.5(3)

By Studyhub UK

In a world where deception continually evolves, the understanding of fraud is not just essential; it's an armour. 'Fraud Detection & Prevention: Safeguarding Against Deception' serves as a bulwark against the sophisticated threats of the digital age. Dive into the intricacies of English law, unveiling the multifaceted universe of fraud. From the underlying types and the pervasive banking frauds to the precise tactics of detection and response, this course is a comprehensive guide to fortify one's knowledge against fraudulent activities. Step into the realm of fraud prevention, equip yourself with potent tools and strategies, and become an indispensable asset in the fight against deception. Learning Outcomes Gain an in-depth understanding of the various facets of fraud, from its types to its response mechanisms. Develop proficiency in fraud prevention techniques to mitigate potential threats. Master the methods of fraud detection, ensuring swift identification of deceptive activities. Acquire knowledge on the legislative framework surrounding fraud, including laws, legislation, and courtroom procedures. Understand the nuances of bribery and how it interplays with fraud activities. Why buy this Fraud Detection & Prevention: Safeguarding Against Deception? 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 Fraud Detection & Prevention: Safeguarding Against Deception 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 Fraud Detection & Prevention: Safeguarding Against Deception for? Finance and banking professionals seeking to fortify their operations against fraud. Legal practitioners wanting a comprehensive insight into fraud-related legislation. Corporate executives aiming to safeguard their businesses from deceptive activities. Law enforcement officers and investigators looking to enhance their fraud investigation skills. Any individual interested in acquiring foundational knowledge in fraud detection and prevention. Prerequisites This Fraud Detection & Prevention: Safeguarding Against Deception does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fraud Detection & Prevention: Safeguarding Against Deception 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 Fraud Analyst: Average salary range £30,000 - £45,000 Fraud Investigator: Average salary range £35,000 - £50,000 Anti-Fraud Consultant: Average salary range £40,000 - £60,000 Compliance Officer: Average salary range £25,000 - £40,000 Financial Crime Specialist: Average salary range £50,000 - £70,000 Legal Advisor (Fraud Specialisation): Average salary range £60,000 - £85,000 Course Curriculum Module 01: An Overview of Fraud An Overview of Fraud 00:10:00 Module 02: Types of Fraud Types of Fraud 00:13:00 Module 03: Banking Frauds Banking Frauds 00:15:00 Module 04: Fraud Prevention Fraud Prevention 00:17:00 Module 05: Fraud Detection Fraud Detection 00:16:00 Module 06: Fraud Evidence Fraud Evidence 00:09:00 Module 07: Fraud Response Fraud Response 00:19:00 Module 08: Fraud Investigations Fraud Investigations 00:11:00 Module 09: Bribery Bribery 00:17:00 Module 10: Laws & Legislation and Court Room Laws & Legislation and Court Room 00:17:00

Fraud Detection & Prevention: Safeguarding Against Deception
Delivered Online On Demand2 hours 24 minutes
£10.99

AML in UK

By Compete High

🔍 Unlock the Secrets of AML in UK: Your Path to Compliance and Success! 🇬🇧 Are you ready to navigate the complex landscape of Anti-Money Laundering (AML) regulations in the United Kingdom? Enroll in our comprehensive 'AML in UK' text course and gain the knowledge and skills needed to ensure compliance and protect your business from financial crime. 🛡️   🌟 Why Choose 'AML in UK' Course? In today's global economy, combating money laundering and terrorist financing is more critical than ever. Our 'AML in UK' course provides essential insights and practical guidance on navigating AML regulations specific to the UK, empowering you to safeguard your organization and uphold the integrity of the financial system. Here's what you'll gain by enrolling: Comprehensive Understanding: Dive deep into the fundamentals of AML regulations in the UK, including key legislation, regulatory bodies, and reporting requirements. Practical Strategies: Learn proven strategies and best practices for implementing robust AML policies, procedures, and controls within your organization. Risk Assessment: Master the art of risk assessment and mitigation, identifying potential vulnerabilities and devising effective countermeasures to mitigate financial crime risks. Case Studies: Explore real-world case studies and examples, gaining insights into common AML challenges and successful compliance strategies employed by leading organizations. Expert Guidance: Benefit from expert insights and practical advice from seasoned AML professionals with extensive experience in the UK financial sector.   🎓 Who is this for? Compliance Officers: Enhance your expertise in AML compliance and strengthen your organization's risk management framework. Financial Professionals: Stay ahead of regulatory changes and ensure compliance with AML laws and regulations in the UK. Business Owners: Safeguard your business from financial crime risks and protect your reputation by implementing robust AML measures. Legal Professionals: Deepen your understanding of AML regulations and provide valuable guidance to clients in navigating compliance challenges.   🚀 Career Path Completing the 'AML in UK' course opens doors to a wide range of career opportunities in the financial sector, including: AML Compliance Officer Financial Crime Investigator Risk Manager Regulatory Compliance Analyst Legal Counsel specializing in AML With the demand for AML professionals on the rise, acquiring specialized knowledge and skills in AML compliance can significantly enhance your career prospects and earning potential.   🔎 FAQs (Frequently Asked Questions) Q: Is this course suitable for beginners? A: Yes, 'AML in UK' course is designed to cater to learners of all levels, from beginners to experienced professionals. Our comprehensive curriculum covers foundational concepts as well as advanced topics in AML compliance. Q: How long does it take to complete the course? A: The duration of the course may vary depending on your pace of learning and prior knowledge. On average, learners complete the course within 4 to 6 weeks, dedicating a few hours each week to study and coursework. Q: Will I receive a certificate upon completion? A: Yes, upon successfully completing the course requirements and assessments, you will receive a certificate of completion, showcasing your newfound expertise in AML compliance. Q: Can I access the course materials after completing the course? A: Yes, you will have continued access to the course materials and resources even after completing the course, allowing you to review and revisit the content as needed. Q: Is there any prerequisite knowledge required to enroll in the course? A: While prior knowledge of AML regulations may be beneficial, it is not required to enroll in the course. Our curriculum is designed to accommodate learners of all backgrounds and levels of expertise. Q: Are there any interactive elements in the course? A: Yes, the 'AML in UK' course includes interactive quizzes, case studies, and practical exercises to reinforce learning and engage learners in active participation.   🌐 Start Your Journey to AML Compliance Today! Don't let regulatory challenges stand in the way of your success. Enroll now in the 'AML in UK' course and equip yourself with the knowledge and skills needed to navigate AML regulations with confidence and competence. Your path to compliance and success starts here! 💼🔒🎓 Course Curriculum Module 1 Introduction to AML in the UK Introduction to AML in the UK 00:00 Module 2 Implementing Effective AML Measures Implementing Effective AML Measures 00:00 Module 3 Regulatory Oversight, Enforcement, and International Cooperation Regulatory Oversight, Enforcement, and International Cooperation 00:00 Module 4 Ethical Considerations and Professional Responsibility in AML Ethical Considerations and Professional Responsibility in AML 00:00 Module 5 Technology and Innovations in AML Technology and Innovations in AML 00:00 Module 6 Continuous Monitoring and Risk Assessment in AML Continuous Monitoring and Risk Assessment in AML 00:00

AML in UK
Delivered Online On Demand6 hours
£25

Retail Banking Fundamentals: Navigating the Financial World

4.5(3)

By Studyhub UK

Dive into the dynamic world of retail banking and discover its intricate workings with the course, 'Retail Banking Fundamentals: Navigating the Financial World'. This comprehensive guide unravels the complexities of the financial realm, presenting them in an easy-to-grasp manner for those eager to embark on a journey into the banking sector. From the foundational aspects of banking to the nuanced skills of cash sorting and fraud handling, every module has been designed to provide a holistic understanding of the industry and empower you to navigate the financial world with confidence. Learning Outcomes Understand the foundational concepts of retail banking and its various services. Differentiate between the categories of banking institutions and their functions. Develop proficiency in bank account operations, from opening to management. Acquire essential skills in bookkeeping, payment processing, and handling fraudulent activities. Grasp the principles of customer service, risk management, and ethics within the banking domain. Why buy this Retail Banking Fundamentals: Navigating the Financial World? 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 Retail Banking Fundamentals: Navigating the Financial World 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 Retail Banking Fundamentals: Navigating the Financial World for? Individuals aspiring to pursue a career in the retail banking sector. Current banking employees seeking to deepen their knowledge and understanding. Finance and commerce students aiming to expand their educational horizon. Entrepreneurs and business owners who interact regularly with banks. Anyone interested in understanding the mechanics of the financial world. Prerequisites This Retail Banking Fundamentals: Navigating the Financial World does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Retail Banking Fundamentals: Navigating the Financial World 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 Bank Teller - Average UK salary: £18,000 - £22,000. Customer Service Representative (Bank) - Average UK salary: £19,000 - £23,500. Risk Management Analyst - Average UK salary: £32,000 - £47,000. Bank Branch Manager - Average UK salary: £30,000 - £55,000. Fraud Investigator - Average UK salary: £28,000 - £43,000. Bookkeeper - Average UK salary: £20,000 - £27,000 Course Curriculum Module 01: Introduction to Banking Introduction to Banking 00:13:00 Module 02: Banking Services Banking Services 00:11:00 Module 03: Categories of Banking Institutions Categories of Banking Institutions 00:13:00 Module 04: Bank Teller Bank Teller 00:08:00 Module 05: Bank Accounts and Opening Them Bank Accounts and Opening Them 00:14:00 Module 06: Mathematics for Bank Tellers Mathematics for Bank Tellers 00:15:00 Module 07: Bookkeeping and Payment Bookkeeping and Payment 00:14:00 Module 08: Cash Sorting & Counterfeit Identification Cash Sorting & Counterfeit Identification 00:12:00 Module 09: Fraud Handling Fraud Handling 00:12:00 Module 10: Customer Services Customer Services 00:12:00 Module 11: Banking Risk Management Banking Risk Management 00:13:00 Module 12: Ethics Ethics 00:06:00

Retail Banking Fundamentals: Navigating the Financial World
Delivered Online On Demand2 hours 23 minutes
£10.99

Bodyguard Training

4.5(3)

By Studyhub UK

Unlock a world of elite protection with our 'Bodyguard Training' course. From personal security to anti-ambush drills, this comprehensive program equips you with the skills needed to safeguard lives. Whether you aspire to a career in security or seek to enhance your safety knowledge, our course is your passport to a secure future. At the heart of our 'Bodyguard Training' course lies a commitment to excellence. Our modules are meticulously designed to provide you with a hands-on understanding of the art of protection. You'll immerse yourself in the world of personal security, mastering the intricacies of on-foot protection and vehicle escort procedures. Our expert instructors will guide you through the nuances of surveillance and anti-surveillance techniques, ensuring you're well-prepared to face any security challenge. Upon completion of this course, you'll emerge not only as a certified bodyguard but as a guardian of safety and security, ready to tackle real-world situations with confidence and precision. Join us on this transformative journey, and let us empower you with the knowledge and skills needed to excel in the world of elite protection. Your future as a guardian of security begins here. Enroll today and embark on a path that leads to a safer tomorrow. Learning Outcomes: Master personal security strategies to ensure safety in any situation. Acquire critical anti-ambush skills, enhancing your ability to protect others. Hone personal search techniques to maintain security at all times. Learn the art of on-foot protection and vehicle escort procedures for VIP safety. Gain proficiency in surveillance and anti-surveillance techniques, a vital skill set in the security industry. Why buy this Bodyguard Training course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Bodyguard Training 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. Who is this Bodyguard Training course for? Individuals aspiring to become professional bodyguards. Security personnel looking to advance their skillset. Law enforcement officers seeking specialized training. Business professionals concerned about personal safety. Anyone interested in understanding the world of personal security. Career path Close Protection Officer: £30,000 - £50,000 per annum Security Consultant: £25,000 - £60,000 per annum Private Investigator: £20,000 - £45,000 per annum Law Enforcement Officer: £24,000 - £50,000 per annum Risk Assessment Specialist: £30,000 - £70,000 per annum Surveillance Operator: £20,000 - £45,000 per annum Prerequisites This Bodyguard Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Bodyguard 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: Introduction to Bodyguard Training Introduction to Bodyguard Training 00:15:00 Module 02: Personal Security Personal Security 00:16:00 Module 03: Anti-Ambush Drills Anti-Ambush Drills 00:37:00 Module 04: Personal Search Techniques Personal Search Techniques 00:22:00 Module 05: On Foot Protection On Foot Protection 00:39:00 Module 06: Vehicle Escort Procedures Vehicle Escort Procedures 00:35:00 Module 07: Surveillance and Basic Anti Surveillance Techniques Surveillance and Basic Anti Surveillance Techniques 00:42:00

Bodyguard Training
Delivered Online On Demand3 hours 26 minutes
£10.99

Wealth Manager

4.5(3)

By Studyhub UK

Overview Say you want to retire in 20 years, buy a home in 10 years, and send your child to a top university in 5. To achieve these benchmarks, you will require financial expertise or financial advising skills.  Financial advising skills are beneficial not just for individual matters but also for professional advancement. With high-end financial advising skills, you can work for any leading business - evaluating financial health, advising on investments, making financial plans, eliminating financial risk and whatnot. So what are you waiting for? Take this Wealth Manager course today to gain financial advising expertise.  This course will walk you through the fundamentals of finance. From learning financial planning to understanding wealth management, this course strives to give you the most enriching learning experience possible. Moreover, you will learn how to make personal financial statements and use Google Analytics.  With this course, you will also get to know about investment planning, as well as financial risk assessment and management. By the end of this course, you will be able to develop the skill set of a professional Wealth Manager.  So, enrol in this Wealth Manager course today and gear up to understand your financial health.  What skills you will gain: A detailed understanding of the intricacies of finance. Maestro of the fundamental Wealth Manager skill sets. A solid perspective of financial planning. Thorough knowledge of wealth management. Proficiency in making personal financial statements. Familiarity with financial risk assessment and management. A firm understanding of investment planning. Adequate comprehension of how to use Google Analytics. Why buy this Wealth Manager? 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 Wealth Manager 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 Wealth Manager training is suitable for - Students Recent graduates Job Seekers Anyone interested in financial advising Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise. Prerequisites To participate in this Wealth Manager course, all you need is - A smart device A secure internet connection And a keen interest in financial advising. Career path This Wealth Manager course will assist you in establishing a solid foundation in the field of finance and several fascinating job possibilities, such as - Finance Advisor Finance Analyst Financial Confiscator Financial Investigator In the United Kingdom, these positions pay an average of £20,000 to £65,000 a year. Course Curriculum Module 01: Introduction to Finance Introduction to Finance 00:23:00 Module 02: Essential Skill for Financial Advisor Essential Skills for Financial Advisors 00:34:00 Module 03: Financial Planning Financial Planning 00:37:00 Module 04: Wealth Management and Guide to Make Personal Financial Statements Wealth Management and Guide to Make Personal Financial Statements 00:18:00 Module 05: Financial Risk Management and Assessment Financial Risk Management and Assessment 00:31:00 Module 06: Investment Planning Investment Planning 00:25:00 Module 07: Divorce Planning Divorce Planning 00:26:00 Module 08: Google Analytics for Financial Advisors Google Analytics for Financial Advisor 00:26:00 Assignment Assignment - Wealth Manager 00:00:00

Wealth Manager
Delivered Online On Demand3 hours 40 minutes
£10.99

Criminology, Profiling, and Criminal Psychology

4.7(160)

By Janets

Explore the intricate world of Criminology, Profiling, and Criminal Psychology. Uncover the mysteries behind criminal behavior, delve into profiling techniques, and understand the psychological factors influencing crime. Our comprehensive resources offer insights into the minds of criminals, the science of investigation, and the art of profiling. Whether you're a student, professional, or simply fascinated by the criminal mind, discover the keys to unraveling the complexities of crime through our curated content on Criminology, Profiling, and Criminal Psychology.

Criminology, Profiling, and Criminal Psychology
Delivered Online On Demand
£25

Certified Anti Money Laundering Specialist (CAMS)

4.5(3)

By Studyhub UK

Overview In the fast-paced world of finance, understanding and abiding by anti-money laundering regulations is paramount to ensuring ethical and legal compliance. Introducing the 'Certified Anti Money Laundering Specialist (CAMS)' course, an intensive study into the intricate facets of anti-money laundering. Starting from the historical development of anti-money laundering to modern regulations, this course promises a comprehensive grasp of the subject. With a curriculum designed to navigate you through the intricacies of the Proceeds of Crime Act 2002, the duties of the Money Laundering Reporting Office, and the strategies behind risk-based approaches and customer due diligence, learners will acquire a holistic knowledge of the complexities surrounding money laundering and its prevention. A vivid exploration awaits as you venture into the realm of customer due diligence, record-keeping, and the nuances of identifying suspicious conduct and transactions. As a potential CAMS, you'll be at the forefront of safeguarding the economic fabric of society, a task demanding precision, knowledge, and integrity. With the challenges of the financial world growing rapidly, having expertise in anti money laundering training is not a luxury but a necessity. The CAMS course encapsulates a blend of foundational knowledge and advanced strategies, ensuring that every participant emerges with a clear understanding of their role in thwarting money laundering, making the world of finance more transparent and accountable. Learning Outcomes Understand the historical context and evolution of anti-money laundering regulations. Gain insights into the Proceeds of Crime Act 2002 and its implications. Grasp the duties and responsibilities of the Money Laundering Reporting Office. Develop an in-depth understanding of risk-based approaches in relation to money laundering. Acquire skills to perform customer due diligence and recognise suspicious conduct and transactions. Why buy this Certified Anti Money Laundering Specialist (CAMS) course? 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 Certified Anti Money Laundering Specialist (CAMS) you will be able to take the MCQ test that will assess your knowledge. 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 Certified Anti-Money Laundering Specialist (CAMS) course for? Financial analysts seeking to broaden their knowledge in anti-money laundering measures. Banking professionals aiming to ensure their institutions' compliance with regulations. Law enforcement officers looking to better understand financial crime dynamics. Compliance officers keen on updating their expertise in money laundering deterrence. Recent graduates from finance, law, or related fields eyeing a career in financial compliance. Prerequisites This Certified Anti Money Laundering Specialist (CAMS) 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 Laundering Prevention Officer: £40,000 - £55,000 Annually Compliance Analyst: £35,000 - £48,000 Annually Financial Investigator: £45,000 - £60,000 Annually Risk Assessment Officer: £37,000 - £52,000 Annually Compliance Manager: £50,000 - £70,000 Annually Forensic Accountant: £42,000 - £58,000 Annually Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Certified Anti Money Laundering Specialist (CAMS)
Delivered Online On Demand2 hours 41 minutes
£10.99

Computer Maintenance & Networks Security Level 3 Advanced Diploma - 8 Courses Bundle

By NextGen Learning

Are you ready to embark on an enlightening journey of wisdom with the Computer Maintenance 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 - Computer Maintenance & Networks Security Level 3 Advanced Diploma. Delve into eight immersive CPD Accredited courses, each a standalone course: Building Your Own Computer Course Advance Windows 10 Troubleshooting for IT HelpDesk PAT Training Course Electronic & Electrical Devices Maintenance & Troubleshooting Computer Networks Security from Scratch to Advanced Computer Hacking Forensic Investigator Encryption Internet of Things Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Computer Maintenance & Networks Security Level 3 Advanced Diploma bundle illuminate your path to wisdom. The Computer Maintenance & Networks Security Level 3 Advanced Diploma 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 Computer Maintenance & Networks Security Level 3 Advanced Diploma 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 Computer Maintenance 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 Computer Maintenance & Networks Security Level 3 Advanced Diploma community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the Computer Maintenance bundle. Establish robust bases across each course nestled within the Computer Maintenance bundle. Decipher intricate concepts through the articulate content of the Computer Maintenance 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 Computer Maintenance 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 Computer Maintenance 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 Computer Maintenance bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Computer Maintenance 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 Computer Maintenance bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Computer Maintenance 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 Computer Maintenance 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 Computer Maintenance 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

Computer Maintenance & Networks Security Level 3 Advanced Diploma - 8 Courses Bundle
Delivered Online On Demand4 days
£39

Computer Programming for Everyone - 8 Courses Bundle

By NextGen Learning

Are you ready to embark on an enlightening journey of wisdom with the Computer Programming 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 - Computer Programming for Everyone. Delve into eight immersive CPD Accredited courses, each a standalone course: Computer Science With Python Computer Networks Security from Scratch to Advanced Computer Hacking Forensic Investigator Computer Vision by Using C++ and OpenCV Computer Simulation of Realistic Mathematical Models Basic C# Coding Learn to Code HTML, CSS, Javascript: Guide for Beginners Building Your Own Computer Course Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Computer Programming for Everyone bundle illuminate your path to wisdom. The Computer Programming for Everyone 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 Computer Programming for Everyone 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 Computer Programming 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 Computer Programming for Everyone community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the Computer Programming bundle. Establish robust bases across each course nestled within the Computer Programming bundle. Decipher intricate concepts through the articulate content of the Computer Programming 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 Computer Programming 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 Computer Programming 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 Computer Programming bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Computer Programming 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 Computer Programming bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Computer Programming 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 Computer Programming 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 Computer Programming 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

Computer Programming for Everyone - 8 Courses Bundle
Delivered Online On Demand32 hours
£39