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675 Money Laundering courses

Criminal Law and Criminology Masterclass

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Criminal Law and Criminology Masterclass bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Criminal Law and Criminology Masterclass related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Criminal Law and Criminology Masterclass bundle will help you build a solid foundation to become a proficient worker in the sector. This Criminal Law and Criminology Masterclass Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Criminal Law Course 2: Paralegal Training Course 3: Cyber Security Law Course 4: GDPR Course 5: Criminal Intelligence Analyst Course 6: The Secrets of Body Language Course 7: Domestic Violence and Abuse Awareness Diploma Course 8: Emotional Intelligence and Human Behaviour Course 9: English Law Course Course 10: Sexual Harassment in the Workplace (SHWT) Course 11: Legal Advisor Training Course 12: Private Detective Training Course 13: Accident investigation Course 14: Forensic Science and Law Enforcement Criminal Profiling Course 15: Criminal Psychology and Profiling Course 16: Criminal Investigator Course 17: Crime Analysis Online Course Course 18: Criminal Psychology - Confession & Interrogation Course 19: Human Rights Course 20: UK Employment Law Course 21: Preventing Radicalisation and Extremism Course 22: Verification of Death Course 23: Financial Crime Officer Course 24: Financial Crime Manager Course 25: Forensic Accounting Course Course 26: Finance: Financial Investigator Course 27: Anti-Money Laundering (AML) and Financial Crime Course 28: International Law and Human Rights Course 29: Forensic Science Course 30: Forensic Investigator Fundamentals 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1:Career Development Plan Fundamentals Course 2:CV Writing and Job Searching Course 3:Interview Skills: Ace the Interview Learning Outcome This tailor-made Criminal Law and Criminology Masterclass bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Criminal Law and Criminology Masterclass Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Criminal Law and Criminology Masterclass bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Criminal Law and Criminology Masterclass Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Criminal Law and Criminology Masterclass
Delivered Online On Demand7 days
£279

Financial Modeling for Business Analysts and Consultants

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Financial Modeling for Business Analysts and Consultants bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Financial Modeling for Business Analysts and Consultants related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Financial Modeling for Business Analysts and Consultants bundle will help you build a solid foundation to become a proficient worker in the sector. This Financial Modeling for Business Analysts and Consultants Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Financial Advisor Course 2: Financial Management Course 3: Financial Accounting Course 4: Financial Analysis Course 5: Financial Analysis : Finance Reports Course 6: Financial Modelling Course Course 7: Financial Controller Training Course 8: Making Budget & Forecast Course 9: Raise Money and Valuation for Business Course 10: Corporate Finance: Profitability in a Financial Downturn Course 11: Financial Modeling Using Excel Course 12: Stock Trading & Investing Course 13: Stock Market Investing for Beginners Course 14: Stock Market Chart Patterns for Day Trading Course 15: Cryptocurrency: Wallets, Investing & Trading Course 16: Forex Trading Diploma Course 17: Tax Accounting Course 18: Introduction to VAT Course 19: Anti-Money Laundering (AML) Training Course 20: Debt Management Course 21: Key Account Management Course Course 22: Cost Control Process and Management Course 23: Diploma in Data Analysis Fundamentals Course 24: Fundamentals of Business Analysis Course 25: Business Intelligence Analyst Course Course 26: Finance and Cash management for Hospitality Course 27: Changes in Accounting: Latest Trends Encountered by CFOs Course 28: Learn to Read, Analyse and Understand Annual Reports Course 29: Bookkeeper Training Course Course 30: Business Law 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1:Career Development Plan Fundamentals Course 2:CV Writing and Job Searching Course 3:Interview Skills: Ace the Interview Learning Outcome This tailor-made Financial Modeling for Business Analysts and Consultants bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Financial Modeling for Business Analysts and Consultants Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Financial Modeling for Business Analysts and Consultants bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Financial Modeling for Business Analysts and Consultants Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Financial Modeling for Business Analysts and Consultants
Delivered Online On Demand7 days
£279

HR and Marketing - CPD Certified Training

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified HR and Marketing - Beginner to Advanced bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The HR and Marketing - Beginner to Advanced related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive HR and Marketing - Beginner to Advanced bundle will help you build a solid foundation to become a proficient worker in the sector. This HR and Marketing - Beginner to Advanced Bundle consists of the following 30 CPD Accredited Premium courses - Course 01 :HR Management Training Course 02 :Marketing Course 03 :Recruitment Consultant Diploma Course 04 :Administrative Management Course 05 :Virtual Interviewing for HR Course 06 :Crisis Communication for HR Course 07 :Employee Hiring and Termination Training Course 08 :Resourcing and Managing Talent Course Course 09 :Online Meeting Management Course 10 :Youtube Marketing Strategy Course 11 :TikTok Marketing Course 12 :Email Marketing Course 13 :Strategic Planning and Analysis for Marketing Course 14 :Content Creation and Content Marketing Certificate Course 15 :Event Marketing Associate Course 16 :Complete Guide to HR systems Course 17 :Organizational Behaviour, HR and Leadership Course 18 :Supporting a Grieving Employee: A Manager's Guide Course 19 :Certificate in HR Audit Course 20 :Anti-Money Laundering (AML) and Financial Crime Course 21 :UK Employment Law Course 22 :Complete Internet Marketing Strategy Course 23 :Social Media Marketing Strategy Course 24 :Digital Marketing - Growth Hacking Techniques - Online Course Course 25: Lead Generation and Attraction Marketing Training Course 26: Video Marketing Strategy Course 27: Instagram Marketing Course 28: Digital Marketing Course 29: Webinar Marketing Funnel Course 30: Fundamentals of Email Marketing 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 01 :Career Development Plan Fundamentals Course 02 :CV Writing and Job Searching Course 03 :Interview Skills: Ace the Interview Learning Outcome This tailor-made HR and Marketing - Beginner to Advanced bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This HR and Marketing - Beginner to Advanced Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the HR and Marketing - Beginner to Advanced bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in HR and Marketing - Beginner to Advanced Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

HR and Marketing - CPD Certified Training
Delivered Online On Demand7 days
£279

Financial Engineering & Risk Management

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Financial Engineering & Risk Management bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Financial Engineering & Risk Management related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Financial Engineering & Risk Management bundle will help you build a solid foundation to become a proficient worker in the sector. This Financial Engineering & Risk Management Bundle consists of the following 30 CPD Accredited Premium courses - Course 1: Financial Analysis Course 2: Financial Management Course 3: Finance Principles Course 4: Develop Your Career in Finance: Blue Ocean Strategy Course 5: Improve your Financial Intelligence Course 6: Corporate Finance: Working Capital Management Course 7: Raising Money & Valuations Course 8: Corporate Finance: Profitability in a Financial Downturn Course 9: Financial Ratio Analysis for Business Decisions Course 10: Banking and Finance Accounting Statements Financial Analysis Course 11 : Fundamentals of Zero Based Budgeting Course 12: Dealing With Uncertainity: Make Budgets and Forecasts Course 13: Making Budget & Forecast Course 14: Financial Statements Fraud Detection Training Course 15: Presenting Financial Information Course 16: Anti-Money Laundering (AML) Training Course 17: Cost Control & Project Scheduling Course 18: Commercial Law Course 19: Day Trade Stocks with Price Action and Tape Reading Strategy Course 20: Stock Trading Analysis with Volume Trading Course 21: UK Tax Accounting Course 22: Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 23: Accounting Basics Course 24: Know Your Customer (KYC) Course 25: Quickbooks Online Course 26: Sage 50 Accounts Course 27: Xero Accounting and Bookkeeping Online Course 28: Excel Pivot Tables for Data Reporting Course 29: Dynamic Excel Gantt Chart and Timelines Course 30: Excel Vlookup, Xlookup, Match and Index 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 1:Career Development Plan Fundamentals Course 2:CV Writing and Job Searching Course 3:Interview Skills: Ace the Interview Learning Outcome This tailor-made Financial Engineering & Risk Management bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Financial Engineering & Risk Management Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Financial Engineering & Risk Management bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Financial Engineering & Risk Management Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Financial Engineering & Risk Management
Delivered Online On Demand7 days
£279

Level 6 Diploma in Business Management and Financial Intelligence

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Business Management and Financial Intelligence bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Business Management and Financial Intelligence related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Business Management and Financial Intelligence bundle will help you build a solid foundation to become a proficient worker in the sector. This Business Management and Financial Intelligence Bundle consists of the following 30 CPD Accredited Premium courses - Course 01:Business Management and Finance Course Course 02:Fundamentals of Business Analysis Course 03:Finance Principles Course 04:Financial Management Course 05:Improve your Financial Intelligence Course 06:Develop Your Career in Finance: Blue Ocean Strategy Course 07:Commercial Law Course 08:Tax Accounting Course 09:Introduction to VAT Course 10:Applied Accounting Course 11:Document Control Course 12:Stakeholder Management Course 13:Financial Statements Fraud Detection Training Course 14:Raising Money & Valuations Course 15:Cost Control Process and Management Course 16:Debt Management - Online Course Course 17:Anti Money Laundering & Countering of Terrorist Financing Course 18:Sage 50 Accounts Course 19:Financial Analysis : Finance Reports Course 20:Financial Reporting Course 21:Presenting Financial Information Course 22:Financial Wellness: Managing Personal Cash Flow Course 23:Understanding Financial Statements and Analysis Course 24:Banking and Finance Accounting Statements Financial Analysis Course 25:Dealing With Uncertainity: Make Budgets and Forecasts Course 26:Introduction to Corporate Finance Course 27:Corporate Finance: Working Capital Management Course 28:Financial Ratio Analysis for Business Decisions Course 29:Financial Modeling Using Excel Course 30:Fundamentals of Zero Based Budgeting 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 01: Career Development Plan Fundamentals Course 02: CV Writing and Job Searching Course 03: Interview Skills: Ace the Interview Learning Outcome This tailor-made Business Management and Financial Intelligence bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Business Management and Financial Intelligence Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Business Management and Financial Intelligence bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Business Management and Financial Intelligence Please Note: this course is not a regulated course. To get a professional qualification, you may like to choose: ABMA Education Ltd Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Level 6 Diploma in Business Management and Financial Intelligence
Delivered Online On Demand7 days
£279

Bookkeeper and Financial Analysis

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Bookkeeper and Financial Analysis bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Bookkeeper and Financial Analysis related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Bookkeeper and Financial Analysis bundle will help you build a solid foundation to become a proficient worker in the sector. This Bookkeeper and Financial Analysis Bundle consists of the following 30 CPD Accredited Premium courses - Course 01:Quickbooks Online Course 02:Quickbooks Desktop Course 03:Bookkeeper Training Course Course 04:Accounts Clerk Training Course (Bookkeeping) - Level 1 Course 05:Xero Accounting and Bookkeeping Online Course 06:Bookkeeping for Business Accounting Course 07:Fundamentals of Zero Based Budgeting Course 08:Dynamic Excel Gantt Chart and Timelines Course 09:Excel Vlookup, Xlookup, Match and Index Course 10:Basic Data Analysis Course 11:Personal Productivity Course Course 12:Touch Typing Essentials Course 13:Purchase Ledger Course 14:Key Account Management Course Course 15:Anti-Money Laundering (AML) Training Course 16:Debt Management - Online Course Course 17:Cost Control Process and Management Course 18:Making Budget & Forecast Course 19:Financial Analysis Course 20:Finance Principles Course 21:Document Control Course 22:Presenting Financial Information Course 23:Financial Wellness: Managing Personal Cash Flow Course 24:Pension UK Course 25:Excel for Bookkeeping Course 26:Payroll Management Course Course 27:Sage 50 Accounts Course 28:Tax Accounting Course 29:Introduction to Accounting Course 30:Applied Accounting 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 01: Career Development Plan Fundamentals Course 02: CV Writing and Job Searching Course 03: Interview Skills: Ace the Interview Learning Outcome This tailor-made Bookkeeper and Financial Analysis bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Bookkeeper and Financial Analysis Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Bookkeeper and Financial Analysis bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Bookkeeper and Financial Analysis Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields.

Bookkeeper and Financial Analysis
Delivered Online On Demand7 days
£279

KYC Officer Training

By Compliance Central

Are you looking to enhance your KYC Officer skills? If yes, then you have come to the right place. Our comprehensive course on KYC Officer will assist you in producing the best possible outcome by mastering the KYC Officer skills. The KYC Officer course is for those who want to be successful. In the KYC Officer course, you will learn the essential knowledge needed to become well versed in KYC Officer. Our KYC Officer course starts with the basics of KYC Officer and gradually progresses towards advanced topics. Therefore, each lesson of this KYC Officer course is intuitive and easy to understand. Why would you choose the KYC Officer course from Compliance Central: Lifetime access to KYC Officer course materials Full tutor support is available from Monday to Friday with the KYC Officer course Learn KYC Officer skills at your own pace from the comfort of your home Gain a complete understanding of KYC Officer course Accessible, informative KYC Officer learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the KYC Officer bundle Study KYC Officer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your KYC Officer course KYC Officer Curriculum Breakdown of the KYC Officer Course Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The KYC Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC Officer. Requirements To enrol in this KYC Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path The KYC Officer course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

KYC Officer Training
Delivered Online On Demand2 hours
£12

Criminology Online Diploma

4.9(27)

By Apex Learning

Criminology Online Diploma Enter the fascinating world of crime and criminal behaviour with our Criminology Online Diploma. This bundle offers an extensive range of courses that explore the intricacies of criminology and forensic profiling, criminal psychology, and the criminal justice system. With a focus on theoretical knowledge and a comprehensive course curriculum, this bundle is an ideal opportunity to gain a deep understanding of the world of crime and criminal justice. The UK is not immune to crime, and the need for skilled professionals in criminology and forensic profiling has never been more crucial. By learning the principles of criminology, criminal intelligence, and emotional intelligence, you will gain a comprehensive understanding of the workings of the criminal mind and the criminal justice system. This Criminology Online Diploma Bundle Consists of the following Premium courses: Course 01: Criminology and Forensic Profiling - Level 4 Course 02: Criminal Intelligence and Crime Analysis Complete Diploma Course 03: Online Training on Forensic Science Course 04: Accident Investigation Course 05: Interrogations And Confessions Psychology Course 06: Criminal Law Course 07: Addiction and Mental Health - Dual Diagnosis Course 08: Emotional Intelligence and Human Behaviour Course 09: English Law and Legal System Level 3 Course 10: Forensic Accounting Course Course 11: Financial Investigator Course 12: Certificate in Anti-Money Laundering (AML) Course 13: Human Rights Course 14: First Aid at Work So enrol now in this Criminology Online Diploma to advance your career! Criminology Online Diploma Whether you're interested in pursuing a career in criminology or simply seeking to understand the subject more deeply, this bundle is an excellent opportunity to expand your knowledge and expertise. This Criminology Online Diploma bundle is designed to provide you with a broad understanding of the field. Enrol now in this Criminology Online Diploma and take the first step towards unlocking the secrets of criminology and forensic profiling. Course Curriculum: Criminology and Forensic Profiling - Level 4 Module 01: Introduction to Criminology and Profiling Module 02: Classification of Crime Module 03: Violent Crimes Module 04: The Crime Scene Module 05: Dealing with Crime Module 06: Understanding Criminal Psychology Module 07: Forensic Science Module 08: Phases of Profiling Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 11: Victimology Module 12: The Criminal Justice System in England and Wales CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Criminology Online Diploma Requirements Criminology Online Diploma Our Criminology course is your path that might lead to a rewarding career in Criminology. You will gain in-demand mastery in this Criminology program. The Criminology course requires no prior degree or experience. Train for a prosperous career in the fast-growing sector of Criminology at your own pace, on your smart gadget, and without the hassle of prerequisites. Career path Criminology Online Diploma 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 Criminology and Forensic Profiling - Level 4 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.

Criminology Online Diploma
Delivered Online On Demand
£59

Law Courses for Paralegal - CPD Certified

4.7(47)

By Academy for Health and Fitness

Justice Delayed is Justice Denied!! 10-in-1 Law Courses for Paralegal Bundle Studying law offers the opportunity to develop a range of skills and explore many aspects of human life. It gives you the chance to sharpen your mind, strengthen your understanding and deepen your experience across the full range of humanities and social sciences. So, Why not explore the pros & cons of law before getting admitted into a Law School? Improve your knowledge and enhance your skills to succeed with this Law Courses for 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 Law Courses for Paralegal Bundle Contains 10 of Our Premium Courses for One Discounted Price: Course 01: Diploma In UK Employment Law Course 02: Family Law Course 03: International Law Course 04: Contracts Law Course 05: Environmental Law Course 06: Property Law and Taxation Course 07: GDPR Training Course 08: Understanding Wills and Probate Laws Course 09: CompTIA CySA+ Cybersecurity Analyst (CS0-002) Course 10: Anti-Money Laundering (AML) All the courses under this 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 Law Courses for 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 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 10 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: Diploma In UK Employment Law Module 01: Basic Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Rights, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances, and Employment Tribunals Module 11: Workplace Monitoring & Data Protection Assessment Process Once you have completed all the courses in the Law Courses for Paralegal bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterward. CPD 100 CPD hours / points Accredited by CPD Quality Standards Career path This Law Courses for Paralegal bundle will help you to brighten up your CV while exploring the following jobs- Solicitor Compliance Officers Legal Executive Crown Prosecutor Human Resources Managers Financial Analysts Business Analyst

Law Courses for Paralegal  - CPD Certified
Delivered Online On Demand41 hours
£39

FinTech : Financial Technology

4.9(27)

By Apex Learning

Tired of browsing and searching for a FinTech : Financial Technology 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 extensive bundle that has everything you need to succeed. After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one FinTech : Financial Technology bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand FinTech : Financial Technology course that will enhance your skills and prepare you for the competitive job market. Also, our experts are available for answering your queries on FinTech : Financial Technology and help you along your learning journey. Advanced audio-visual learning modules of these FinTech : Financial Technology 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 FinTech : Financial Technology, 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 FinTech : Financial Technology Bundle Consists of the following Premium courses: Course 01: Corporate Finance: Working Capital Management Course 02: Financial Analysis Course 03: Financial Modelling Course - Learn Online Course 04: Budget Analysis and Financial Reports Diploma Course 05: Corporate Finance and Investment Decisions Course 06: Financial Advisor Course 07: Financial Investigator Course 08: Banking and Finance Accounting Statements Financial Analysis Course 09: Level 3 Tax Accounting Course 10: Financial Risk Management Course 11: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 12: Data Analysis in Excel Level 3 Course Course 13: GDPR Data Protection Level 5 Course 14: Time Management Enrol now in FinTech : Financial Technology to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your FinTech : Financial Technology expertise and essential knowledge, which will assist you in reaching your goal. Course Curriculum: Corporate Finance: Working Capital Management: Module 01: Course Introduction Module 02: Introduction to Working Capital Management Module 03: Trade Credit and Receivable Management Module 04: Payables Management Module 05: Inventory Management Practices Module 06: Cash Management Practice ***And 13 more courses*** CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this FinTech : Financial Technology bundle. Requirements Our FinTech : Financial Technology course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this FinTech : Financial Technology 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 Corporate Finance: Working Capital Management absolutely Free! Other PDF Certificates are available for £6 each. Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course Corporate Finance: Working Capital 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.

FinTech : Financial Technology
Delivered Online On Demand
£69