652 Money Laundering courses in Cardiff delivered On Demand

Forex Trading Training If you want to change careers and improve your technical skills so that you can shine in your chosen field, this Forex Trading is for you. It will assist you in standing out among the crowd. We understand how hectic your schedule is and how valuable your time is; that is why the Forex Trading was developed to be completed at your own pace. Why Choose Forex Trading Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials of Forex Trading. Course developed by industry experts. Course MCQ quiz after each module to assess your learning. Course Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. Free Courses including with Forex Trading course Course 01: Risk Management Course 02: Anti-Money Laundering Training Forex Trading Training Foreign exchange, also known as FX or currency trading, is a global market that trades all of the world's currencies on a decentralized basis. By combining effective skill-building lessons with practice market trading sessions, this Forex Trading gives you the strategic edge. It will teach you everything you need to know about Foreign Exchange Trading, including its definition, operation, primary activities, and regulatory framework. Experts design this course to enable you to learn quickly and efficiently and at your own pace and convenience. Enrol now and take the next step toward achieving your personal and professional objectives. Certificate of Completion You will receive a course completion certificate for free as soon as you complete the forex trading course. Forex Trading 1:55:00 1: Forex Trading 1:55:00 PDF Who is this course for? Forex Trading Online Forex Trading course will benefit anyone interested in learning how to trade the FOREX market. Forex Trading course is intended for self-employed people and others who excel at both theoretical and quantitative tasks. Forex Trading course is highly recommended for students and recent graduates who want to improve their resumes. Requirements Forex Trading Training There are no specific requirements for Forex Trading course because it does not require any advanced knowledge or skills. Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed

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

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

Boost Your Career By Enrolling In This Paralegal Bundle To Overcome Your Challenges! 04 in 1 Paralegal Bundle! Improve your knowledge and enhance your skills to succeed with this Paralegal bundle. This 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 Paralegal Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Paralegal Training Course 02: International Law Course 03: Family Law Course 04: Anti-Money Laundering (AML) All the courses under this Paralegal 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 Paralegal 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 Paralegal bundle, you can achieve your dreams and train for your ideal career. This bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us? All-in-one package of 4 premium courses bundle Earn a certificate accredited by Get a free student ID card! (£10 postal charge will be applicable for international delivery) Globally Accepted Standard Lesson Planning Free Assessments 24/7 Tutor Support. Start your learning journey straightaway! Course 01: Paralegal Training Module 01: Understanding the Concept Module 02: Key Legal Terminology Module 03: Effective Communication Skills Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals Assessment Process Once you have completed all the modules in the Paralegal Bundle course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 50 CPD hours / points Accredited by CPD Quality Standards Career path You may be able to obtain the position you want in the industry with the aid of our bundle. Paralegal Lawyer Paralegal Clerk Trainee Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited 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

Navigate the maze of modern business responsibilities with confidence through our QLS Endorsed Certificate in Compliance and Risk Management. This professionally crafted course introduces the key principles and strategies behind regulatory responsibility and risk awareness—essential knowledge for anyone looking to stay ahead in today's shifting corporate landscape. Whether you're sharpening existing know-how or exploring new territory, this course provides a sharp, structured insight into how organisations maintain integrity while managing uncertainty. Presented entirely online for your convenience, the programme is thoughtfully arranged to support flexible learning without compromising depth. From corporate governance to ethical decision-making, you’ll explore vital topics that shape business operations worldwide. Ideal for those aiming to broaden their understanding, it offers a clear and focused route to career development—without the fluff or fuss. So, whether you’re looking to brush up or branch out, this is a smart move in the right direction. Compliance and Risk Management Certificate QLS Bundle Includes the following Courses Course 01: Certificate in Compliance and Risk Management at QLS Level 3 Course 02: Workplace Confidentiality Training Course 03: Anti Money Laundering (AML) Course 04: GDPR UK Training Course 05: Health and Safety at Workplace Key Features of Compliance and Risk Management Certificate Eligibility for QLS endorsed certificate upon successful completion of the Compliance and Risk Management Certificate course Free CPD Accredited Course Fully online, interactive Compliance and Risk Management Certificate course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Compliance and Risk Management Certificatetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. Assessment At the end of the Compliance and Risk Management Certificate course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%. Accreditation This Compliance and Risk Management Certificate course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification CPD Certified: Once you've successfully completed your Compliance and Risk Management Certificate course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). QLS Endorsed:After successfully completing the Compliance and Risk Management Certificate course, learners will be able to order an endorsed certificate, titled: Certificate in Compliance and Risk Management at QLS Level 3, as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Compliance and Risk Management Certificate basics. Requirements No prior degree or experience is required to enrol in this Compliance and Risk Management Certificate course. Career path This Compliance and Risk Management Certificate Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Overview This comprehensive course on Certificate in Know Your Customer & Customer Due Diligence will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Certificate in Know Your Customer & Customer Due Diligence comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Certificate in Know Your Customer & Customer Due Diligence. It is available to all students, of all academic backgrounds. Requirements Our Certificate in Know Your Customer & Customer Due Diligence is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 7 sections • 7 lectures • 02:15:00 total length •Introduction to KYC: 00:31:00 •Customer Due Diligence: 00:21:00 •AML (Anti-Money Laundering): 00:29:00 •KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom: 00:21:00 •Regulations to be Complied by Industries: 00:20:00 •Methods for carrying out KYC and AML and the Future of KYC Compliance: 00:13:00 •Assignment - Certificate in Know Your Customer & Customer Due Diligence: 2 days

Overview This comprehensive course on Forensic Accounting Course will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Forensic Accounting Course comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Forensic Accounting Course. It is available to all students, of all academic backgrounds. Requirements Our Forensic Accounting Course is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 1 sections • 11 lectures • 01:50:00 total length •Module 01: Forensic Accounting: An Overview: 00:10:00 •Module 02: Essentials of Forensic Accounting: 00:10:00 •Module 03: Understanding the Basics of Financial Accounting: 00:10:00 •Module 04: Characteristics of Financial Crimes: 00:10:00 •Module 05: The Role of the Accounting Professional: 00:10:00 •Module 06: Money Laundering: 00:10:00 •Module 07: Fraud Prevention and Detection: 00:10:00 •Module 08: Fraud Prevention for Consumers: 00:10:00 •Module 09: Fraud Prevention for Business: 00:10:00 •Module 10: Fraud in Digital World: 00:10:00 •Module 11: Cyber Forensics: 00:10:00

------------------------NEW YEAR SALE ENDS TODAY------------------------ Give a compliment to your career and take it to the next level. This Sage 50 will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Sage 50bundle will help you stay ahead of the pack. Throughout the Sage 50 program, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Sage 50 course, you will get 11 premium courses, an original Hardcopy, 11 PDF Certificates (Main Course + Additional Courses) Student ID card as gifts. This Sage 50 Bundle Consists of the following Premium courses: Courses are included in this Sage 50 Bundle? Course 1: Diploma in Sage 50 Accounts Course 2: Accountancy Course 3: Level 3 Xero Training Course 4: Management Accounting Tools Course 5: Accounting and Tax Course 6: Business Analysis Level 3 Course 7: Financial Modelling Course - Learn Online Course 8:Team Management Course 9: Certificate in Anti Money Laundering (AML) Course 10: Budgeting and Forecasting Course 11: Time Management Training Enrol now in Sage 50 to advance your career, and use the premium study materials from Apex Learning. Sage 50 Accounts Curriculum of Diploma in Sage 50 Accounts: Course 1: Diploma in Sage 50 Accounts Sage 50 Bookkeeper - Course book Introduction and TASK 1 TASK 2 Setting up the System TASK 3 a Setting up Customers and Suppliers TASK 3 b Creating Projects TASK 3 c Supplier Invoice and Credit Note TASK 3 d Customer Invoice and Credit Note TASK 4 Fixed Assets TASK 5 a and b Bank Payment and Transfer TASK 5 c and d Supplier and Customer Payments and DD STO TASK 6 Petty Cash TASK 7 a Bank Reconnciliation Current Account TASK 7 b Bank Reconciliation Petty Cash TASK 7 c Reconciliation of Credit Card Account TASK 8 Aged Reports TASK 9 a Payroll TASK 9 b Payroll TASK 10 Value Added Tax - Vat Return Task 11 Entering opening balances on Sage 50 TASK 12 a Year end journals - Depre journal TASK 12 b Prepayment and Deferred Income Journals TASK 13 a Budget TASK 13 b Intro to Cash flow and Sage Report Design TASK 13 c Preparation of Accountants Report & correcting Errors (1) Certificate: PDF Certificate: Free (Previously it was £6*10 = £60) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Sage 50 bundle. Requirements Sage 50 Accounts Our Sage 50 is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. Career path Sage 50 Accounts Having this expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included

Give a compliment to your career and take it to the next level. This Criminal Intelligence and Crime Analysis Complete Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Criminal Intelligence and Crime Analysis Complete Diploma bundle will help you stay ahead of the pack. Throughout the Criminal Intelligence and Crime Analysis Complete Diploma programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. This Criminal Intelligence and Crime Analysis Complete Diploma Bundle Consists of the following Premium courses: Course 01: Interrogations And Confessions Psychology Course 02: Forensic Scientist & Crime Investigator Level 3 Course 03: Diploma in Substance Misuse Course 04: Domestic Violence and Abuse Awareness - Level 2 Course 05: Human Rights Course 06: Certificate in Anti Money Laundering (AML) Course 07: Cyber Security Incident Handling and Incident Response Course 08: Private Investigation Complete Training Diploma Course 09: Security Management Advanced Diploma Course 10: Forensic Anthropology: Skeletal Analysis Course Curriculum : Course 1: Criminal Intelligence and Crime Analysis Complete Diploma 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 How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10! P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous qualifications required for enrolment on this Criminal Intelligence and Crime Analysis Complete Diploma. It is available to all students, of all academic backgrounds. Requirements Our Criminal Intelligence and Crime Analysis Complete Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having this CPD certificate will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Certificates Certificate of completion Digital certificate - Included

**Don't Spend More; Spend Smarter** Give a compliment to your career and take it to the next level. This Risk Assessment will provide you with the essential knowledge to shine in your professional career. Whether you want to develop Risk Assessment skills for your next job or elevate your skills for your next promotion, this Risk Assessment will help you keep ahead of the pack. The Risk Assessment incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your expertise and essential knowledge, which will assist you in reaching your goal. Further, this Risk Assessment will add extra value to your resume to stand out to potential employers. Throughout the Risk Assessment programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the Risk Assessment job sector. Consequently, you'll sharpen your Risk Assessment knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Risk Assessment, you can equip yourself with the essentials to keep you afloat in the competition. Benefits you'll get choosing Apex Learning for this Risk Assessment: Free up your time - don't waste time and money travelling for classes Accessible, informative Risk Assessment modules designed by expert instructors Learn Risk Assessment at your ease - anytime, from anywhere Study the Risk Assessment course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the Risk Assessment course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) So, enrol now to advance your Risk Assessment career! This Risk Assessment Bundle Consists of the following Premium courses: Course 01: Risk Assessment & Management Course 02: Internal Audit Training Diploma Course 03: Financial Analysis Course 04: Financial Investigator Course 05: Level 3 Tax Accounting Course 06: Introduction to VAT Course 07: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 08: Diploma in Lean Process and Six Sigma Course 09: SAP Controlling (CO) - Product Costing S4HANA Course 10: Process Improvement: Reduce Waste Course 11: Compliance & Business Risk Management CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Risk Assessment bundle. Requirements This Risk Assessment course has been designed to be fully compatible with tablets and smartphones, so you can access your course on Wi-Fi, 3G or 4G. Career path Having this Risk Assessment expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Risk Assessment & Management) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.