667 Money Laundering courses

Description Forensic Accounting Diploma In the ever-evolving field of finance, the Forensic Accounting Diploma course stands out as an instrumental offering, designed meticulously for individuals who are eager to acquire detailed knowledge and skills in uncovering financial discrepancies and frauds. This online course is a stellar platform, presenting comprehensive insights into the realms of forensic accounting, a field that amalgamates accounting, auditing, and investigative skills to inspect financial statements and discrepancies. The diploma is a beacon for those seeking to unravel financial mysteries and explore methodologies to detect and prevent deceitful and fraudulent financial activities. The Forensic Accounting Diploma course encompasses a plethora of topics, each presenting its unique facets and depths. Learners will traverse the foundations of forensic accounting, getting acquainted with the basic principles and core concepts that govern this field. Fraud detection and prevention are meticulously covered, enlightening individuals on the intricacies of identifying and mitigating fraudulent activities. This course does not merely skim the surface but ensures a profound understanding of investigative techniques, empowering learners to scrutinise financial records effectively and draw conclusive results. An essential component of the course is the thorough exploration of financial statement fraud, granting participants the ability to detect anomalies and manipulations in financial records. Asset misappropriation is a pivotal topic covered, shedding light on different forms of asset theft and fraudulent disbursements. The course meticulously covers the aspects of corruption and bribery, offering detailed insights into the ramifications and the preventive measures that can be instituted to curtail such practices. This diploma is particularly rich in content, addressing the various branches of cybercrime and digital forensics. It provides extensive knowledge on cyber threats and the appropriate countermeasures that can be adopted to safeguard financial information. In addition, it throws light on money laundering and terrorist financing, educating the learners on the methodologies employed to launder money and the means to detect and prevent these illicit activities. The online nature of the Forensic Accounting Diploma ensures flexibility and convenience, allowing learners to study at their preferred pace and schedules. The structured modules provide a seamless learning experience, accentuating the interactive learning process with high-quality study materials, real-life case studies, and practical exercises. It is a stepping stone for those aspiring to build a robust career in forensic accounting, presenting profound insights and actionable knowledge that can be applied in real-world scenarios. Furthermore, the course delves into litigation support and expert witnessing, furnishing learners with the necessary tools and knowledge to assist in legal proceedings effectively. This course is not just a learning experience but a journey, rendering invaluable skills and knowledge to those keen on making significant strides in the field of forensic accounting. It is meticulously tailored to cater to the learning needs of both novices and experienced professionals, ensuring a holistic understanding of the subject matter. Its versatility is evident in its comprehensive curriculum, extending beyond theoretical knowledge to include practical skills and applications. By the end of the Forensic Accounting Diploma course, participants will not only acquire an enriched understanding of forensic accounting but will also be well-equipped to contribute meaningfully to the identification and prevention of financial fraud and discrepancies. It is an enlightening journey, poised to refine the participants' analytical, investigative, and critical thinking skills, preparing them to face the challenges and prospects of forensic accounting with confidence and competence. Whether you are looking to enhance your professional skills, seeking a career change, or aiming to excel in the multifaceted domain of forensic accounting, this diploma serves as a gateway to a world of opportunities, unlocking the door to a rewarding and dynamic career in forensic accounting. Choosing this course is a step towards achieving professional excellence and making a substantial impact in the fight against financial crime. What you will learn 1:Foundations of Forensic Accounting 2:Fraud Detection and Prevention 3:Investigative Techniques in Forensic Accounting 4:Financial Statement Fraud 5:Asset Misappropriation 6:Corruption and Bribery 7:Litigation Support and Expert Witnessing 8:Cybercrime and Digital Forensics 9:Money Laundering and Terrorist Financing 10:Building a Career in Forensic Accounting Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The world of finance is constantly evolving, with UK being a global center for investment banking. A recent study revealed that the industry is expected to grow by 20% in the next five years. If you're looking to be part of this exciting and lucrative field, this Investment Banking course bundle is the perfect place to start. This Investment Banking bundle equips you with a well-rounded skillset for a successful career in investment banking. With a single payment, you will gain access to Investment Banking course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Investment Banking Bundle Package includes: Main Course: Certificate in Investment Banking at QLS Level 3 10 Additional CPDQS Accredited Premium Courses - Course 01: Leadership & Management Training Course Course 02: Financial Investigator : Financial Crimes Course 03: Financial Analysis Course 04: FinTech Course 05: Digital Banking Course 06: Stock Trading Course 07: Financial Reporting Course 08: Anti-Money Laundering (AML) Training Course 09: Internal Audit Skills Diploma Level 5 Course 10: Bookkeeping & Accounting This comprehensive program goes beyond the basics of finance. You'll gain a strong foundation in core areas like financial analysis, financial modeling, and valuation techniques. The bundle delves into essential specialisations like mergers and acquisitions, leadership, and navigating the digital landscape with FinTech and digital banking modules. Additionally, you'll gain practical expertise in areas crucial for regulatory compliance, including anti-money laundering (AML) and financial reporting. Learning Outcomes Of Investment Banking Grasp core investment banking concepts like M&A and underwriting. Develop proficiency in financial modelling and valuation techniques. Gain expertise in financial analysis and interpretation of financial statements. Understand the principles of leadership and effective management. Explore the growing field of FinTech and digital banking technologies. Learn about AML regulations and best practices for combating financial crime. Take advantage of this unique opportunity to gain a competitive edge in the job market. Enrol in the Investment Banking course bundle today and unlock your full potential in this exciting field. Why Choose Our Investment Banking Bundle? Get a Free QLS Endorsed Certificate upon completion of Investment Banking Get a free student ID card with Investment Banking Training The Investment Banking is affordable and simple to understand The Investment Banking is an entirely online, interactive lesson with voiceover audio Lifetime access to the Investment Banking course materials The Investment Banking comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course: Certificate in Investment Banking at QLS Level 3 Module 01: Introduction to Investment Banking Module 02: Structure and Side of Investment Banking Module 03: Valuation Methods in Investment Banking Module 04: Leveraged Buyout (LBO) Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition Module 07: Ethics in Investment Banking Course 01: Leadership & Management Training Course Introduction Leadership Training Management Training Culture Training Teamwork Training Course 02: Financial Investigator : Financial Crimes Module 01: Introduction To Financial Investigator Module 02: Introduction To Financial Investigation Module 03: Characteristics Of Financial Crimes Module 04: Categories Of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving And Gathering Evidence Module 07: Laws Against Financial Fraud =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Career changers Banking professionals Finance enthusiasts Aspiring analysts Budding entrepreneurs Requirements You will not need any prior background or expertise to enrol in this Investment Banking bundle. Career path After completing this Investment Banking bundle, you are to start your career or begin the next phase of your career. Investment Banker Financial Analyst Loan Officer Risk Manager Wealth Advisor Certificates Certificate in Investment Banking at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

**Be prepared for the upcoming Hiring Season by enhancing your professional skillsets with Apex Learning! Get Hard Copy + PDF Certificate + Transcript + Student ID Card as a Gift - Enrol Now** Tired of browsing and searching for the course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in Financial Advisor and other relevant fields! After surveying thousands of learners just like you and considering their valuable feedback, this all in one Financial Advisor bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Financial Advisor course that will enhance your skills and prepare you for the competitive job market. Also, our Financial Advisor experts are available for answering your queries and help you along your learning journey. Advanced audiovisual learning modules of these courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in Financial Advisor, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Financial Advisor Bundle Consists of the following Premium courses: Course 01: Financial Advisor Course 02: Financial Management Course 03: Investment Course 04: Capital Budgeting & Investment Decision Rules Course 05: Budgeting and Forecasting Course 06: Level 3 Tax Accounting Course 07: Team Management Course 08: Intermediate Economics Level 3 Course 09: Internal Audit Training Diploma Course 10: Forex Trading Level 3 Course 11: Stock Market Investing for Beginners Course 12: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 13: Commercial Law 2021 Course 14: Level 2 Microsoft Office Essentials Benefits you'll get choosing Apex Learning: One payment, but lifetime access to 14 CPD courses Certificates, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the 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 course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) Curriculum of Bundle Course 01: Financial Advisor Introduction to Finance Essential Skill Financial Planning Financial Risk Management and Assessment Investment Planning Divorce Planning Google Analytics and many more.... Course 02: Financial Management Introduction to Financial Management Fundamentals of Budgeting The Balance Sheet The Income Statement The Cash Flow Statement Statement of Stockholders' Equity Analysing and Interpreting Financial Statements International Aspects of Financial Management and many more.... Course 03: Investment Introduction to Investment Types and Techniques of Investment Key Concepts in Investment Understanding the Finance Investing in Bond Market Investing in Stock Market Risk and Portfolio Management and many more.... Course 04: Capital Budgeting & Investment Decision Rules Introduction NPV Method Payback Period Method Internal Rate of Return (IRR) Evaluating Projects in Different Lives Conclusion and many more.... Course 05: Budgeting and Forecasting Introduction Why Budget and Forecasts Is budget planning a paper exercise Operational and Financial Budget Detail Budget Requirement Components - Revenue Budgets Components - Cost Budget Qualitative Aspects Process of Making Budget Process of Budgeting - Logical Steps Example we used in Class to demonstrate a broad process in budget and planning Cost Budget Process - Other aspects and many more.... Course 06: Level 3 Tax Accounting Tax System and Administration in the UK Tax on Individuals National Insurance Fundamentals of Income Tax Payee, Payroll and Wages Value Added Tax Corporation Tax Double Entry Accounting Management Accounting and Financial Analysis Career as a Tax Accountant in the UK and many more.... Course 07: Presenting Financial Information Presenting Financial Information The Hierarchy of Performance Indicators The Principle of Effective Reports Methods of Presenting Performance Data The Pareto Chart: Highlighting Priorities Exercise: The Control Chart An Example Management Report Interpreting Performance Data Supporting Colleagues by Giving Feedback Data Visualisation Part 01, Part 02, Part 03, Part 04 and many more.... Course 08: Intermediate Economics Level 3 An Introduction to Economics The Market System and the Circular Flow Model Supply, Demand and Prices Prices Elasticity Market Failures Production and Costs Money, Banking and the Financial System Measuring GDP and Economic Growth Unemployment Inflation Income Distribution and Poverty International Finance Fiscal Policy and many more.... Course 09: Internal Audit Training Diploma Auditing as a Form of Assurance Internal Audit Procedures Technology-based Internal Audit Audit Interviews Reporting Audit Outcome UK Internal Audit Standards Career as an Auditor and many more.... Course 10: Forex Trading Level 3 Introduction to Forex Trading Kinds of Foreign Exchange Market Money Management Fundamental Analysis Technical Analysis Pitfalls and Risks Managing Risk and many more.... Course 11: Stock Market Investing for Beginners Module 01: Introduction to the Course Module 02: Introduction to Stocks Module 03: Money Required for Primary Investment Module 04: Opening an Investment Account Module 05: Brokerage Account Walkthrough Module 06: Finding Winning Stocks Module 07: Earning from Dividends Module 08: Diversifying Portfolio Module 09: Investment Plan Module 10: Rebalancing Portfolio Module 11: Understanding Order Types Module 12: Investment Tax Module 13: Investment Rules: Rule-1, 2, 3, 4, 5 Module 14: Stock Market Dictionary Module 15: Setting Up the Trading Platform Course 12: Fraud Management & Anti Money Laundering Awareness Complete Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training and many more.... Course 13: Commercial Law 2021 Introduction of Commercial law Sales of Goods Law Consumer Law and Protection E-Commerce Law Competition Law and many more.... Course 14: Level 2 Microsoft Office Essentials Excel 2016 Getting Started with Microsoft Office Excel 2016 Performing Calculations Modifying a Worksheet Printing Workbooks Managing Workbooks Word 2016 Getting Started with Word Working More Efficiently Managing Lists Inserting Graphic Objects Controlling Page Appearance Preparing to Publish a Document Workbooks - Microsoft Word 2016 (Beginner) PowerPoint 2016 Presentation Basics Inserting Options Working with Objects Access 2016 Introduction to Access Access Forms Working with Reports and many more.... CPD 145 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Financial Advisor bundle. Requirements Our Financial Advisor course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Financial Advisor expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Financial Advisor) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Financial Advisor) 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.

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special KYC Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The KYC Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This KYC Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This KYC Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this KYC? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-accredited qualifications after course completion Receive one-to-one assistance 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 KYC 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 free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This KYC course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skills. Prerequisites This KYC does not require you to have any prior qualifications or experience. You can just enroll and start learning. This KYC was made by professionals and it is compatible with all PCs, Macs, 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 As this course comes with multiple courses included as a bonus, you will be able to pursue multiple occupations. This KYC is a great way for you to gain multiple skills from the comfort of your home.   Module 01: Introduction to KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:21:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:20:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 07:05:00

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Are you ready to take your career to the next level? Unlock new opportunities and become knowledgeable in internal auditing and financial investigation with our exclusive bundle of courses. Our Internal Auditor and Financial Investigator Training bundle includes 11 comprehensive courses that will equip you with the knowledge and expertise required to excel in the field. The first course in this bundle is QLS-endorsed, ensuring that you receive a QLS hardcopy certificate for free upon completion. This certificate is highly valued and will boost your credibility in the industry. The remaining 10 courses are CPD-QS accredited and cover a wide range of topics, including internal audit, corporate risk management, HR audit, financial analysis, and much more. Whether you're just starting your career or looking to advance to the next level, this bundle is the perfect choice for you. Each course is designed to provide you with a solid foundation in the subject matter, giving you the confidence to take on new challenges and responsibilities. Plus, with our flexible online learning platform, you can study at your own pace and on your own schedule. Don't miss out on this opportunity to enhance your skills and knowledge. Enrol in our Internal Auditor and Financial Investigator Training bundle today and take the first step towards a brighter future! This Internal Auditor and Financial Investigator Training Bundle Package includes: Course 01: Diploma in Internal Audit Skills at QLS Level 5 10 Premium Additional CPD QS Accredited Courses - Course 01: Internal Compliance Auditor Course 02: Corporate Risk And Crisis Management Course 03: HR Audit Advanced Certificate Course 04: Financial Investigator Course 05: Financial Analysis for Finance Reports Course 06: Finance: Financial Risk Management Course 07: Anti Money Laundering and Fraud Management Course 08: Diploma in Financial statement Analysis Course 09: Tax Accounting Course 10: GDPR Why Prefer This Internal Auditor and Financial Investigator Training Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Internal Auditor and Financial Investigator Training bundle courses, you will be able to learn: Develop an in-depth understanding of internal auditing and financial investigation Learn how to assess and manage corporate risks and crises Gain expertise in HR audit and financial analysis Understand the principles of financial risk management and tax accounting Acquire knowledge of anti-money laundering and fraud management Master the GDPR principles and their implications for businesses Receive QLS and CPD-QS endorsed certificates upon completion of the courses ***Curriculum breakdown of Internal Audit*** Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor How is the Internal Auditor and Financial Investigator TrainingBundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is suitable for: Aspiring internal auditors and financial investigators Professionals looking to enhance their skills and knowledge in the field Individuals seeking to enter the financial sector Anyone interested in learning about corporate risk management and compliance Career path This bundle will be beneficial for anyone looking to pursue a career as: Internal auditor: £27,000 - £65,000 per year Financial investigator: £27,000 - £60,000 per year Risk manager: £40,000 - £100,000 per year Compliance officer: £24,000 - £65,000 per year Financial analyst: £25,000 - £60,000 per year Tax accountant: £25,000 - £70,000 per year Certificates Diploma in Internal Audit Skills at QLS Level 5 Hard copy certificate - Included After successfully completing thecourse, you can order an original hardcopy Certificate of Achievement endorsed by the Quality Licence Scheme. This certificate will be delivered to your home, free of charge. To obtain the additional Quality Licence Scheme Endorsed Certificate, you will need to pay the corresponding fee based on the level of the courses: Level 1: £59 Level 2: £79 Level 3: £89 Level 4: £99 Level 5: £119 Level 6: £129 Level 7: £139 CPD QS Accredited Certificate Digital certificate - £10 Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS and will cost you £10 for each course. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - £29 International students are subject to a £10 delivery fee for their orders, based on their location.

24 Hour Flash Deal **25-in-1 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Mega Bundle** Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa package online with Studyhub through our online learning platform. The Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa course provides complete 360-degree training on Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa. You'll get not one, not two, not three, but twenty-five Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa courses are yours for as long as you want them once you enrol in this course This Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Bundle consists the following career oriented courses: Course 01: Diploma in English Law and UK Legal Infrastructure Course 02: British Citizenship Training Course 03: UK Government Policies and Procedures Course 04: Business Law Course 05: UK Employment Law Course 06: Commercial Law Course 07: Contract Law Certificate Course 08: Financial Investigator Course 09: Money Laundering Awareness and Anti-Bribery Training Course 10: Criminology: Criminal Law Course 11: Family Law Course 12: Understanding Wills and UK Probate Laws Course 13: Diploma in Property Law Certificate, Lease & Mortgages Course 14: Medical Law Course 15: International Law Certificate Course 16: Tort Law Simplified: Understanding Legal Principles and Rights Course 17: Environmental Law Course 18: Consumer Rights Awareness Training Course 19: Data Protection (GDPR) Practitioner Course 20: Anti Money Laundering (AML) Course 21: Diploma in Human Rights Course 22: Workplace Confidentiality Course 23: Legal English Writing Skills Masterclass: Polishing Legal Documents Course 24: Legal Secretary Skills Diploma Course 25: Effective Communication Skills Diploma The Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa course has been prepared by focusing largely on Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa career readiness. It has been designed by our Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Elementary modules, allowing our students to grasp each lesson quickly. The Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa bundle, you really hit the jackpot. Here's what you get: Step by step Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa lessons One to one assistance from Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visaprofessionals if you need it Innovative exams to test your knowledge after the Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa certificate and transcript on the next working day Easily learn the Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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 Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Requirements To participate in this Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa course, all you need is - A smart device A secure internet connection And a keen interest in Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa Career path You will be able to kickstart your Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Advanced UK Law, British Citizenship, Immigration Law & Obtaining UK Visa 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

Understanding finance and investment is crucial in today's world, where financial decisions impact both individuals and businesses alike. That's why our Investment Banking, Financial Modelling for Decision Making and Business Plan bundle is an essential course for anyone looking to succeed in the finance industry or improve their financial decision-making skills. Investment Banking is the backbone of the global financial market, and it is essential to learn the tools and techniques used in this industry. Financial Modelling for Decision Making and Business Plan helps you make informed decisions through the use of financial models. Financial Ratio Analysis for Business Decisions teaches you how to analyse financial statements and make informed decisions. Capital Budgeting & Investment Decision Rules, Budgeting and Forecasting, and Fraud Management & Anti Money Laundering Awareness Complete Diploma are all critical skills that will enable you to make informed decisions and mitigate financial risks. Investing in your financial education is one of the smartest decisions you can make, and our Investment Banking, Financial Modelling for Decision Making and Business Plan bundle is the perfect way to do it. Enrol today and unlock the doors to a successful future in finance. This Investment Banking, Financial Modelling for Decision Making and Business Plan Bundle Consists of the following Premium courses: Course 01: Investment Banking Course 02: Investment Course 03: Financial Advisor Course 04: Investment Analyst Course 05: Financial Modelling for Decision Making and Business plan Course 06: Financial Ratio Analysis for Business Decisions Course 07: Capital Budgeting & Investment Decision Rules Course 08: Financial Analysis : Finance Reports Course 09: Budgeting and Forecasting Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Investment: Investing In Gold & Gold Mining Stocks Course 12: Stock Market Investing for Beginners Course 13: Level 3 Tax Accounting Course 14: Commercial Law 2021 Learning Outcomes: Gain a comprehensive understanding of investment banking, including its structure, sides, and valuation methods. Learn about leveraged buyouts (LBO), initial public offerings (IPO), and merger and acquisition (M&A) processes. Develop ethical awareness and learn about the importance of ethics in investment banking. Acquire the skills to create financial models for effective decision-making. Analyse financial statements using ratio analysis techniques for informed business decisions. Understand the principles of capital budgeting and investment decision rules. The Investment Banking, Financial Modelling for Decision Making and Business Plan bundle is a comprehensive learning experience designed to help you become a master in the finance industry. The courses included in this bundle cover a wide range of topics, including investment banking, financial modelling, and business planning. With these courses, you will be equipped with the knowledge and skills to make informed financial decisions and succeed in the world of finance. Investment Banking is a fundamental aspect of the global financial market, and this bundle offers an in-depth understanding of the various aspects of the industry. You will learn about valuation methods, initial public offerings, and mergers and acquisitions, among other topics. The course on Financial Modelling for Decision Making and Business Plan provides you with the skills and techniques to create financial models that will help you make informed business decisions. Additionally, you will learn about financial ratio analysis and capital budgeting to help you allocate resources and mitigate financial risks. Course Curriculum: Investment Banking Module 01: Introduction to Investment Banking Module 02: Structure and Side of Investment Banking Module 03: Valuation Methods in Investment Banking Module 04: Leveraged Buyout (LBO) Module 05: Initial Public Offering (IPO) Module 06: Merger and Acquisition Module 07: Ethics in Investment Banking CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring finance professionals seeking to enhance their knowledge of investment banking and financial modelling. Individuals aiming to make informed business decisions based on financial analysis. Professionals in finance-related roles who want to expand their expertise in investment banking and decision-making. Students pursuing degrees in finance or related fields. Entrepreneurs and business owners who want to understand financial concepts for better business planning and decision-making. Requirements This Investment Banking, Financial Modelling for Decision Making and Business Plan course has been designed to be fully compatible with tablets and smartphones. Career path Investment Banker: £60,000 - £200,000 per year Financial Analyst: £30,000 - £80,000 per year Corporate Finance Manager: £50,000 - £120,000 per year Business Consultant: £40,000 - £100,000 per year Risk Manager: £45,000 - £100,000 per year Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the title course Investment Banking 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.

About this Virtual Instructor Led Training (VILT) This 3 half-day Virtual Instructor Led Training (VILT) course will help participants grasp the idea of real-world risk management and how this relates to the cyber world. The VILT course will cover topics surrounding identifying cyber risks and vulnerabilities, guidance on applying administrative actions, and comprehensive solutions to ensure your organization is adequately secure and protected. The VILT course will guide participants on how to conduct a security risk assessment for their organization, and equip them with the skills to develop a risk compliance assessment plan as well as methods to develop risk management strategies which can improve their organization's security posture. The VILT course has at least a 30% hands-on approach through the use of Table Top Exercises. The VILT course will cover the following modules: Introduction to Risk Assessments (RA) Threat Actors and Their Motivations Threat and Risk Assessment Critical Controls Identification Maturity Assessment Treated Cyber Risk Profile Target Cyber Risk Profile and Strategy Target Audience The VILT course is intended for professionals responsible for organizational information and security system and those involved in operating and maintenance of critical information and IT network & sotware systems. Professionals who are designated as the Single Point of Accountability (SPoA) as well as system auditors will find this course useful. Course Level Basic or Foundation Training Methods The VILT course will be delivered online in 3 half-day sessions comprising 4 hours per day, with 2 x 10 minutes break per day, including time for lectures, discussion, quizzes and short classroom exercises. Course Duration: 3 half-day sessions, 4 hours per session (12 hours in total). This VILT course is delivered in partnership with ENGIE Laborelec. Trainer Your expert course leader is a is specialized in cybersecurity risk management. Before joining ENGIE, she worked for The National Cybersecurity Agency of France (ANSSI) based in Paris (France) and for Deloitte Belgium located in Zaventem (Belgium). She has been involved in cybersecurity projects focusing on the principle of protecting critical infrastructures. Her different experiences in Cyber Security, Anti-Money Laundering and Global Trade Compliance (including Export Control and Customs) gave her the opportunity to use methodologies tackling strategic, operational and financial control issues at all levels of an organization: people, business processes, IT applications and infrastructure, legal and regulatory compliance. She was an EBIOS Risk Manager (RM) trainer while she worked for the French government; EBIOS RM is the French method for assessing and treating digital risks. She also had the opportunity to represent France towards European institutions and other relevant stakeholders for topics related to cybersecurity risk management. POST TRAINING COACHING SUPPORT (OPTIONAL) To further optimise your learning experience from our courses, we also offer individualized 'One to One' coaching support for 2 hours post training. We can help improve your competence in your chosen area of interest, based on your learning needs and available hours. This is a great opportunity to improve your capability and confidence in a particular area of expertise. It will be delivered over a secure video conference call by one of our senior trainers. They will work with you to create a tailor-made coaching program that will help you achieve your goals faster. Request for further information about post training coaching support and fees applicable for this. Accreditions And Affliations

***Limited Time Exclusive Bundle*** Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Now Tired of browsing and searching for the course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in Criminal Psychology and other relevant fields! After surveying thousands of learners just like you and considering their valuable feedback, this all in one Criminal Psychology bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Criminal Psychology course that will enhance your skills and prepare you for the competitive job market. Also, our Criminal Psychology experts are available for answering your queries and help you along your learning journey. Advanced audiovisual learning modules of these courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in Criminal Psychology, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Criminal Psychology Bundle Consists of the following Premium courses: Course 01: Criminal Psychology Course Level 2 Course 02: Interrogations And Confessions Psychology Course 03: Forensic Science and Law Enforcement Criminal Profiling Complete Diploma Course 04: Emotional Intelligence and Human Behaviour Course 05: Criminal Law Course 06: English Law and Legal System Level 3 Course 07: Financial Investigator Course 08: AML and Criminal Intelligence Analysis Diploma Course 09: Diploma in Substance Misuse Course 10: Addiction and Mental Health - Dual Diagnosis Course 11: Domestic Violence and Abuse Awareness - Level 2 Course 12: Human Rights Course 13: Decision Making and Critical Thinking Course 14: First Aid at Work Benefits you'll get choosing Apex Learning for this Criminal Psychology: Pay once and get lifetime access to 14 CPD courses Certificates, student ID for the title course included in a one-time fee Free up your time - don't waste time and money travelling for classes Accessible, informative modules designed by expert instructors Learn at your ease - anytime, from anywhere Study the 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 course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (For The Title Course) Hard Copy Certificate: Free (For The Title Course) Curriculum of the Bundle Course 01: Criminal Psychology Course Level 2 Understanding Criminal Psychology Influence of Mental Disorders Classification of Crime Forensic Science Victimology The Criminal Justice System in England and Wales Course 02: Interrogations And Confessions Psychology The English Law on Confessions Interrogation in Britain The Royal Commission Research: Persons at Risk amid Police Custody Identifying 'Oppressive' Police Interviewing Tactics in Britain Theories of Reason of Confession by Suspects The Psychological Assessment of False Confession The Effects of Drugs and Alcohol Upon the Reliability of Testimony Interrogation Techniques and Miscarriages of Justice Course 03: Forensic Science and Law Enforcement Criminal Profiling Complete Diploma Reducing the Risk of Re-Offending History of Forensic Psychology Theories of Offending Sexual and Violent Offending Fire-Setting Behaviour Offender Profiling Effectiveness of Offender Profiling Eye-Witness and Expert Witness Testimony Reducing Re-Offending and Incident Management Course 04: Emotional Intelligence and Human Behaviour Human Behaviour and Basic Psychological Process Evolutionary Perspective of Human Behaviour Human Intelligence Intelligence Test and Variations in Intelligence Learning and Conditioning Language and Communication Introduction to Emotion Emotion Influences Cognition Stress, Anger and Conflict Emotional Intelligence Self-Leadership Neuro-Linguistic Programming (NLP) Course 05: Criminal Law Introduction to Criminal Law Elements of a Crime Incitement, Conspiracy and Attempt Accomplice Crime Prevention The Police Prosecution, Caution and Diversion Youth Justice The Trial Sentencing Process Homicide Offences against Person Sexual Offences Theft Blackmail, Robbery & Burglary White-Collar Crime Terrorism & Law Property Offences Cybercrime & Piracy Prisons Probation Service War Crimes Course 06: English Law and Legal System Level 3 The Legal Workplace and Professionals Law and Legal Systems Contract Law & Business Law Human Rights Law Employment Law Property Law Mortgage Law Wills, Probate & Estate Law Criminal Law Other Common Laws & Legal Matters Course 07: Financial Investigator Introduction to Financial Investigator Introduction to Financial Investigation Characteristics of Financial Crimes Categories of Financial Crimes Financial Crime Response Plan Collecting, Preserving and Gathering Evidence Laws against Financial Fraud Course 08: AML and Criminal Intelligence Analysis Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Suspicious Conduct and Transactions Criminal Intelligence Analysis Criminal Intelligence Analyst - Skills and Competencies Research Methods in Crime Analysis Counterterrorism and Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis The Criminal Justice System in England and Wales Course 09: Diploma in Substance Misuse Substance Misuse and Outreach Worker Substances: Drugs, Alcohol and Others Abuses of Substance Misuse Why People Use Drug and Alcohol? The Nature of Substance Misuse: Biological, Psychological and Social Perspectives Understand Possible Causes of Substance and Drug Abuse Implementing Substance Use Policy Effects of Drugs on the Body and Mind Enhancing Assessment and Treatment of Substance Misuse Health Consideration Specific Treatment Situations Substance Misusers: Children Risk Factors Pharmacological Agents Used in the Management of Substance Misuse Problems Planning and Implementing a Practice Improvement Subject Prevention and Awareness Substance Use Capabilities Across All Level of Social Work Career Consultancy Course 10: Addiction and Mental Health - Dual Diagnosis Promotional Video SAMHI Dual Diagnosis Intro video Module 01 - Drugs and Effects Module 02 - Addictions & Mental Health Module 03 - Harm Minimisation & Optimal Health Module 04 - Brain Works - Neurophysiology Module 05 - Trauma Model & Keys to Treatment Module 06 - Brief & Early Intervention and Tripod of Support Course 11: Domestic Violence and Abuse Awareness - Level 2 Introduction to Domestic Violence & Abuse The Components of Domestic Violence The Impact of Domestic Violence on Victims The Impact of Domestic Violence and Abuse on Children Assessing the Risks of Domestic Violence and Abuses on Children Supporting the Victim and Reporting Incidents Record Keeping Domestic Violence and Abuse Legislation in the UK Course 12: Human Rights Basic Concept of Freedom and Human Rights Classification of Human Rights Women's and Children's Right Various Aspects of Freedom Various International Human Rights Organisations Course 13: Decision Making and Critical Thinking Introduction to Critical Thinking Critical Thinking and the Judgment of Claims Benefits and Barriers of Critical Thinking Importance of Critical Thinking Recognising a Critical Thinker What Are the Critical Thinking Steps? Critical Thinking Strategies Problem-Solving Through Critical Thinking Decision Making with Critical Thinking Course 14: First Aid at Work Introduction to Workplace First Aid Legal Framework for Workplace First Aid Incident Management at Work Primary Survey Secondary Survey Basic First-Aid Techniques Dealing With Fractures and Dislocations Secondary Illness Loss of Responsiveness and CPR Secondary Illness Breathing Problems And many More... CPD 145 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Criminal Psychology bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future. ** Completing this course does not imply that you are qualified to work as a Criminal psychologist. If you are seeking a course that fits the HCPC's standards, please contact the HCPC or the RCSLT ** Requirements Our Criminal Psychology is fully compatible with PC's, Mac's, laptops, tablets and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so that 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 Having this various expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included

In today's rapidly evolving business landscape, staying up-to-date with legal requirements and compliance regulations is more critical than ever before. That's why we're excited to offer our Business Law, AML with Corporate Social Responsibility bundle - a comprehensive set of courses that will equip you with the knowledge and skills necessary to navigate legal challenges and drive ethical business practices. With this bundle, you'll gain a deep understanding of business law, compliance, and risk management, including critical areas such as the court system, contract law, and employment law. You'll also learn about corporate social responsibility, an increasingly important area in the modern business world, and how to integrate it into your operations effectively. Whether you're looking to reduce legal exposure or enhance your organisation's reputation, our bundle provides the knowledge and tools necessary to achieve your goals. As a business professional in the UK, it's crucial to have a solid understanding of the legal and ethical landscape in which you operate. With our Business Law, AML with Corporate Social Responsibility bundle, you'll gain the expertise and confidence to navigate the complexities of modern business, reducing legal exposure and driving sustainable practices that benefit both your organisation and society as a whole. Don't miss out on this opportunity to enhance your skills and drive business success - enrol today! Enrol now and take the first step towards mastering the legal and ethical aspects of business in the UK! This Business Law, AML with Corporate Social Responsibility Bundle Consists of the following Premium courses: Course 01: Business Law Course 02: Commercial Law Course 03: Law and Contracts Course 04: Compliance & Business Risk Management Course 05: Companies House Filing UK Course 06: Corporate Social Responsibility (CSR) Course 07: Anti Money Laundering (AML) Course 08: Level 3 Tax Accounting Course 09: Introduction to VAT Course 10: Capital Budgeting & Investment Decision Rules Course 11: Business Analysis Course 12: Whistleblowing Training Course 13: Employment Law Course 14: Workplace Health and Safety Diploma Learning Outcomes: Develop a solid understanding of UK Business Law and the legal system. Understand contract law and its application in business operations. Gain knowledge of consumer law, including the rights of consumers and business owners. Understand the intricacies of company law and corporate governance in the UK. Develop an understanding of Anti-Money Laundering regulations and compliance requirements. Learn about business risk management and compliance frameworks. Develop an understanding of Corporate Social Responsibility and its implementation. Gain knowledge of VAT and its implications for business operations. Develop skills in capital budgeting and investment decision-making. Our Business Law, AML with Corporate Social Responsibility bundle is a comprehensive set of courses designed to equip you with the knowledge and skills necessary to navigate the complexities of modern business. Our courses cover a broad range of legal and ethical topics, including Business Law, Commercial Law, Law and Contracts, Compliance & Business Risk Management, Companies House Filing UK, Corporate Social Responsibility (CSR), Introduction to VAT, Capital Budgeting & Investment Decision Rules, and more. Each course in our bundle is designed to provide you with a solid foundation in the legal and ethical aspects of business, from understanding UK Business Law and the legal system to developing skills in capital budgeting and investment decision-making. Course Curriculum: Business Law Module 1: Understanding Business Law Module 2: European Community Law Module 3: The Court System Module 4: Civil and Alternative Dispute Resolution Module 5: Contract & Business Law Module 6: Employment Law Module 7: Agency Law Module 8: Consumer Law and Protection Module 9: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business owners and entrepreneurs looking to reduce legal exposure and drive ethical practices. Professionals in the legal, compliance, or risk management fields seeking to enhance their skills. Managers and executives looking to gain a deeper understanding of the legal and ethical aspects of business operations. Students and recent graduates looking to gain knowledge of legal and ethical business practices. Anyone interested in the legal and ethical aspects of business and how they impact society as a whole. Requirements This Business Law, AML with Corporate Social Responsibility course has been designed to be fully compatible with tablets and smartphones. Career path Business Lawyer: £50,000 - £100,000 per year Compliance Manager: £40,000 - £70,000 per year Risk Manager: £40,000 - £70,000 per year Corporate Social Responsibility Manager: £30,000 - £60,000 per year Contract Manager: £30,000 - £60,000 per year Legal Advisor: £25,000 - £50,000 per year Investment Analyst: £25,000 - £50,000 per year Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the Business Law course 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.