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
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***24 Hour Limited Time Flash Sale*** Investment Banking, Financial Analysis and Corporate Finance - Endorsed Certificate Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Launch your career into the high-stakes world of "Investment Banking, Financial Analysis, and Corporate Finance" with our comprehensive bundle of courses. This package is a unique blend of three QLS-endorsed courses and five CPD QS accredited courses that are specifically designed to empower you with knowledge and theoretical insights. Dive into a deep understanding of 'Business Law', 'Stakeholder Management', and 'CSR - Corporate Social Responsibility' - all of which come with a hardcopy certificate for their successful completion. These QLS-endorsed courses are a testament to the high-quality education offered and your commitment to your professional journey. But that's not all, to ensure your knowledge is well-rounded and updated, we have included five CPD QS accredited relevant courses. Learn about the societal impact of businesses with 'Social Work Studies' and 'Environmental Health'. Get an introduction to operational efficiency with 'Lean Process and Six Sigma' and 'Process Improvement: How to Reduce Waste'. Lastly, understand the importance of reducing carbon footprint in 'Carbon Literacy Knowledge'. Key Features of the Investment Banking, Financial Analysis and Corporate Finance - Endorsed Certificate Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Investment Banking, Financial Analysis and Corporate Finance - Endorsed Certificate bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Investment Banking QLS Course 02: Financial Analysis QLS Course 03: Corporate Finance: Working Capital Management 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Internal Audit Skills Diploma Level 5 Course 02: Anti-Money Laundering (AML) Training Course 03: Financial Management Course 04: Financial Reporting Course 05: Financial Modelling Using Excel In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Investment Banking, Financial Analysis and Corporate Finance - Endorsed Certificate courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Acquire foundational knowledge in Investment Banking, Financial Analysis and Corporate Finance. Understand business law and its application in various business scenarios. Learn to manage stakeholders effectively. Gain insights into Corporate Social Responsibility (CSR) and its importance in today's business world. Develop an understanding of social work studies and environmental health. Learn to improve business operations through Lean Process and Six Sigma. Understand how to reduce waste and carbon footprint in businesses. This bundle provides you with an in-depth understanding of the critical aspects of Investment Banking, Financial Analysis, and Corporate Finance. It includes three QLS-endorsed courses in business law, stakeholder management, and CSR, offering a strong foundation for any business or finance professional. The five CPD QS accredited courses expand your knowledge further, incorporating a range of topics from social work studies to environmental health, lean process, waste reduction, and carbon literacy. This package is perfect for anyone seeking theoretical knowledge in the interconnected world of finance, business, and society. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals interested in acquiring theoretical knowledge in Investment Banking, Financial Analysis, and Corporate Finance. Forest Schooling practitioners or educators seeking a deeper understanding of the business world. School administrators planning to incorporate business and finance studies into their curriculum. Anybody interested in learning about stakeholder management, CSR, and business operations. Career path Investment Banker - £70,000 - £100,000 per year. Financial Analyst - £30,000 - £60,000 per year. Corporate Finance Specialist - £40,000 - £80,000 per year. Business Lawyer - £50,000 - £90,000 per year. Stakeholder Manager - £40,000 - £70,000 per year. Corporate Social Responsibility Officer - £30,000 - £50,000 per year. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included
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The Economics will cover a comprehensive range of 15, you'll have 24/7 online access to the study materials, introductory videos, assessment tests, study resources and tutor support for a lifetime. The Economics will help you to develop your skills, confidence and knowledge of this sector, helping to add real value to your CV and personal development. With a single payment you will gain access to Intermediate Economics including 10 additional premium courses, an original hardcopy certificate, transcript and a student ID card. Courses are included with this Intermediate Economics Complete Bundle: Course 01: Economics Course 02: Import/Export Processing Course 03: Business Law Course 04: Business Analysis Level 3 Course 05: Forex Trading and Analysis - Level 2 Course 06: Stock Market Investing for Beginners Course 07: Supply Chain Management Course 08: Financial Advisor Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Marketing Complete Diploma Course 11: Coronavirus (COVID-19) Awareness Intermediate Economics has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows. Benefits you'll get choosing Apex Learning for this Intermediate Economics: One payment, but lifetime access to 11 CPD courses Certificates, student ID for the Economics course included in a one-time fee Full tutor support available Accessible, informative Economics modules taught by expert instructors Learn Economics at your ease - anytime, from anywhere Study the Economics course from your computer, tablet or mobile device CPD accredited Economics course - improve the chance of gaining professional skills Course Curriculum: Course 01: Economics An Introduction to Economics The Market System and the Circular Flow Model Supply, Demand and Prices Prices Elasticity Market Failures Production and Costs Market Structure: Perfect Competition vs Monopoly Money, Banking and the Financial System Measuring GDP and Economic Growth Unemployment Inflation Income Distribution and Poverty International Finance Fiscal Policy How will I get my Economics Certificates? After successfully completing the Economics 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) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? There is no experience or previous Certifications required for enrolment on this Economics bundle. It is available to all students, of all academic backgrounds. Requirements Our Economics bundle is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This Economics 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 Economics course, it can be studied in your own time at your own pace. Career path Having these various Economics 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