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3390 Officer courses

Environmental Awareness (Sustainable Living & Renewable Energy)

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Environmental Awareness (Sustainable Living & Renewable Energy) Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Step into the future with our 'Environmental Awareness (Sustainable Living & Renewable Energy)' course bundle. This bundle presents 8 well-structured courses designed to enlighten you about the significant aspects of environmental awareness, sustainable living, and renewable energy. Initiate your journey with 3 QLS-endorsed courses, delivering in-depth knowledge on environmental awareness training, sustainable living practices, and solar bookkeeping in the renewable energy sector, complete with hardcopy certificates for each course. Advance further with our 5 CPD QS accredited courses that equip you with insights into sustainable energy, ISO 50001 energy auditing, and energy-saving measures in electric motors, boilers, and lighting. Through these courses, acquire a theoretical understanding of how to lead a sustainable lifestyle and contribute positively to our environment. Key Features of the Environmental Awareness (Sustainable Living & Renewable Energy) Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Environmental Awareness (Sustainable Living & Renewable Energy) bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Environmental Awareness Training QLS Course 02: Sustainable Living QLS Course 03: Renewable Energy: Solar 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: Diploma in Sustainable Energy Course 02: Energy Auditing Training: ISO 50001 Course 03: Energy Saving in Electric Motors Course 04: Energy Saving in Boiler Course 05: Energy Efficient Lighting 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 Environmental Awareness (Sustainable Living & Renewable Energy) courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Armed with this knowledge, you will be well-equipped to influence and foster sustainable practices in your personal and professional life. Make a difference today with our 'Environmental Awareness (Sustainable Living & Renewable Energy)' course bundle. Learning Outcomes; Gain a deep understanding of environmental awareness. Learn sustainable living practices to minimise environmental impact. Understand the workings of solar bookkeeping in renewable energy. Gain a diploma-level understanding of sustainable energy. Learn to conduct energy audits as per ISO 50001. Understand energy-saving measures for electric motors and boilers. Gain insights into energy-efficient lighting. The 'Environmental Awareness (Sustainable Living & Renewable Energy)' bundle offers a unique blend of 8 courses focused on environmental awareness, sustainable living, and renewable energy. This comprehensive bundle delves into the realm of sustainable energy, ISO 50001 energy auditing, and energy-saving measures in diverse areas like electric motors, boilers, and lighting. With our course bundle, you'll become versed in the theoretical aspects of living sustainably and making informed decisions that contribute positively to our environment. You will also understand the key aspects of solar bookkeeping in the renewable energy sector. This knowledge will prepare you to make significant contributions to a sustainable future and open up numerous career opportunities in the environmental sector. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals interested in enhancing their understanding of environmental awareness. Professionals in the energy sector seeking knowledge on energy-saving measures. Aspiring environmental auditors looking to understand ISO 50001 energy auditing. Those interested in sustainable living and renewable energy. Career path Environmental Awareness Officer: (£25,000 - £35,000) Sustainable Living Consultant: (£30,000 - £50,000) Solar Bookkeeper: (£20,000 - £35,000) Sustainable Energy Specialist: (£30,000 - £55,000) Energy Auditor: (£30,000 - £60,000) Energy Efficiency Expert: (£28,000 - £52,000) Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Environmental Awareness (Sustainable Living & Renewable Energy)
Delivered Online On Demand37 hours
£309

Professional Certificate Course in Investment Risk Management in London 2024

4.9(261)

By Metropolitan School of Business & Management UK

Learn how to navigate the uncertain waters of investing with confidence and security through the power of effective Investment Risk Management. After the successful completion of the course, you will be able to learn about the following; Describe the nature of investment risk and its potential impact on investment outcomes. Identify and differentiate between the types of investment risks, such as market risk, credit risk, and liquidity risk. Explain the nature and process of risk management, including risk identification, risk assessment, and risk mitigation. Analyze the nature of a risk mitigation plan and identify the key components that make it effective. Evaluate various risk mitigation methods used in investments, including diversification, asset allocation, and use of derivatives. Examine the concept of hedging in investments, including hedging strategies and using futures and options for speculation and arbitrage. Investment Risk Management is a crucial aspect of any successful investment strategy. In this course, you will learn how to navigate the complex world of investing with confidence and security by effectively managing investment risk. You will explore the nature of investment risk, the different types of investment risks, and how they can impact investment outcomes. Through practical examples and case studies, you will understand the nature and process of risk management and how to develop a risk mitigation plan that works for your investment portfolio. This course will equip you with the knowledge and tools to manage investment risk effectively. You will learn various risk mitigation methods, including diversification, asset allocation, and the use of derivatives such as options and futures. You will also delve into the concept of hedging, including hedging strategies and using futures and options for speculation and arbitrage. By the end of this course, you will have a thorough understanding of the best practices for managing investment risk, enabling you to make informed investment decisions and maximize your returns while minimizing your risk exposure. This course will equip the learner with the knowledge and tools to manage investment risk effectively. You will learn various risk mitigation methods, including diversification, asset allocation, and the use of derivatives such as options and futures. You will also delve into the concept of hedging, including hedging strategies and using futures and options for speculation and arbitrage. By the end of this course, you will have a thorough understanding of the best practices for managing investment risk, enabling you to make informed investment decisions and maximize your returns while minimizing your risk exposure. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Introduction to Investment Analysis Self-paced pre-recorded learning content on this topic. Investment Risk Management Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. CEO, Director, Manager, Supervisor Risk Manager Investment Risk Analyst Portfolio Manager Chief Risk Officer Investment Analyst Quantitative Analyst Risk Management Consultant Compliance Officer Financial Advisor Hedge Fund Manager Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Professional Certificate Course in Investment Risk Management in London 2024
Delivered Online On Demand14 days
£27

Financial Crime Investigation Manager Diploma - CPD Certified

4.8(9)

By Skill Up

20 Prime Courses + 5 Career Planning Courses | Free PDF & Transcript Certificates Included | Tutor Support

Financial Crime Investigation Manager Diploma - CPD Certified
Delivered Online On Demand6 days
£150

Confidentiality in the Workplace Training

4.3(43)

By John Academy

Overview Confidentiality breaches can hamper an organisation's reputation and cause financial and legal issues. Hence, both employers and employees should be educated on the significance of confidentiality and learn how to maintain it. Our Confidentiality in Workplace Training is the perfect training solution. This course aims to provide an overall understanding of confidentiality and its importance in the workplace. Here, you will learn how to acquire better business confidentiality and be able to practice it with your colleagues. The course will also help you avoid any breaches in confidentiality.  Finally, the course will educate you on organisational responsibilities and the UK government guidelines regarding confidentiality. If you are ready to enhance your knowledge and understanding, enrol now! Course Preview Learning Outcomes Understand the significance of workplace confidentiality Learn how to improve business confidentiality Develop the ability to maintain confidentiality with colleagues Build the skills required to prevent confidentiality breaches Deepen your knowledge of the organisational responsibilities regarding confidentiality Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Maintaining Confidentiality Business Confidentiality Improvement Preventing Breaches Who Should Take This Confidentiality in the Workplace Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Confidentiality in the Workplace Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Confidentiality in the Workplace Training course will equip you with effective skills and abilities and help you explore career paths such as  Corporate Trainer Compliance Officer Human Resources Specialist Data Protection Officer Module 01:Keeping Confidentiality with Colleagues Keeping Confidentiality with Colleagues 00:11:00 Module 02:Making Confidentiality Matter in Business Making Confidentiality Matter in Business 00:12:00 Module 03:Organisational Responsibilities Regarding Confidentiality Organisational Responsibilities Regarding Confidentiality 00:11:00 Module 04:Preventing Breaches of Confidentiality Preventing Breaches of Confidentiality 00:11:00 Module 05:The Importance of Workplace Confidentiality The Importance of Workplace Confidentiality 00:11:00 Module 06:UK Government Guidelines for Confidentiality UK Government Guidelines for Confidentiality 00:12:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Confidentiality in the Workplace Training
Delivered Online On Demand1 hour 8 minutes
£24.99

UK Employment Law: Anti-Money Laundering (AML) & Paralegal Training - CPD Certified

4.8(9)

By Skill Up

5 STAR Rated | 17 in 1 Premium Bundle | CPD Certified | Free PDF Certificate | Lifetime Access

UK Employment Law: Anti-Money Laundering (AML) & Paralegal Training - CPD Certified
Delivered Online On Demand8 days
£90

Youth Work in Mental Health Training - CPD Certified

4.7(26)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! The rising concern for mental health amongst the youth in the UK is more prominent now than ever, with statistics revealing that approximately 1 in 8 children have a diagnosable mental health disorder. This outrageous reality underscores the urgent need for skilled youth workers specialised in mental health. The "Youth Work in Mental Health" bundle is meticulously designed to equip you with the knowledge and skills necessary to support and make a profound difference in the lives of young individuals facing mental health challenges. Get a chance to acquire knowledge about the critical areas of Youth Work, Mental Health Support, Child and Young People's Mental Health, etc with this training program. With additional courses on Depression Management, Child Psychology, Family Support Work, Child Safeguarding, addressing Anti-social Behaviour, Paediatric First Aid, and Personal Hygiene, this bundle covers all the essentials for effective youth mental health support. Each course is carefully curated to provide a holistic understanding to address, support, and advocate for the mental well-being of children and adolescents. This Bundle Package includes: Main Course: Diploma in Youth Work at QLS Level 4 10 Additional CPD Accredited Premium Courses - Course 01: Mental Health Support Worker Course 02: Understanding Children and Young People's Mental Health Course 03: Introduction to Caring for Children and Young People Course 04: Online Depression Management Course 05: Child Psychology Course Course 06: Family Support Worker - Level 3 Course 07: Child Safeguarding Officer Training Course 08: Anti-Social Behaviour Course 09: Paediatric First Aid Course 10: Personal Hygiene Course Going on a journey through the "Youth Work in Mental Health" course bundle not only broadens your knowledge base but also significantly enhances your career prospects in youth support and mental health advocacy. Seize this opportunity to make a tangible difference in the mental health landscape and advance your career in this vital field. Enrol now!! Learning Outcomes of Youth Work in Mental Health Bundle: Upon Successful Completion of the Youth Work in Mental Health Bundle you'll be able to: Gain a comprehensive understanding of youth work principles. Understand the complexities of child and adolescent mental health. Apply public health principles to youth mental health. Manage depression in young individuals with effective strategies. Utilise child psychology insights for better youth engagement. Learn to implement critical skills in child safeguarding and first aid. With a single payment, you will gain access to the Youth Work in Mental Health Training course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. Why Prefer this Youth Work in Mental Health Bundle? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Curriculum Breakdown Course 01: Diploma in Youth Work at QLS Level 4 Module 01: Introduction Module 02: Who Are the Youth Workers? Module 03: Role and Methods Module 04: Legal Responsibilities Module 05: Youth Work as a Career Module 06: Social Influences Module 07: Youth Work in Mental Health Module 08: Social Work and Criminal Justice Course 02: Mental Health Support Worker Module 01: Introduction to Mental Health Module 02: Overview of Mental Health Support Worker Module 03: Childhood and Adolescent Psychiatric Disorders Module 04: Stress and Anxiety Disorders Module 05: Schizophrenia Module 06: Personality Disorders Module 07: Mood Disorders Module 08: Eating & Sleeping Disorders Module 09: Self-Harm and Suicide Module 10: Medication and Therapy in the Treatment of Mental Illness Module 11: Mental Health Legislation and Services Module 12: Community Mental Health Teams (CMHTs) Module 13: The Participation of The Service User Course 03: Understanding Children and Young People's Mental Health Module 01: Introduction to Mental Health Module 02: Child Psychology Module 03: Attachment and Relationship Building in Childhood Module 04: Impacts of Separation and Loss on Attachment Module 05: Factors that Influence Development Module 06: Mental Health Problems in Young and Adults Module 07: Other Mental Health Problems in Young and Adults Module 08: Autism, ADHD and Dyslexia in Young and Adults Module 09: Dealing With Autism, ADHD and Dyslexia in Young and Adults Module 10: The Self-Harming Behaviour Module 11: Mental Health Treatment and Medicine Module 12: Mental Health over Life Span and Society in the UK Module 13: Mental Health-Related Legislations in the UK =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99) 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: Aspiring youth workers Child psychology enthusiasts Healthcare professionals Educators and teachers Parents and caregivers Community well-being advocates Please note: This course doesn't entitle you to practice as a professional in this specific field. Rather, this course will assist you in understanding the fundamentals so that you can improve your knowledge in the relevant field. Requirements You will not need any prior background or expertise to enrol in this Youth Work in Mental Health Course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Youth Worker - £20,000 to £30,000 Mental Health Support Worker - £18,000 to £25,000 Child Psychologist - £30,000 to £50,000 Family Support Worker - £22,000 to £30,000 Public Health Officer - £25,000 to £35,000 School Counsellor - £23,000 to £40,000 Certificates 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. Diploma in Youth Work at QLS Level 4 Hard copy certificate - Included Certificate of Completion After completing the Youth Work Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge in this package. For Additional the Quality Licence Scheme Endorsed Certificate you have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate Upon finishing the Youth Work Bundle, you need to order to receive a CPD Accredited Certificate that is accepted all over the UK and also internationally. The pricing schemes are - 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery)

Youth Work in Mental Health Training - CPD Certified
Delivered Online On Demand3 days
£129

Gas Engineer & Workplace Safety - 2 QLS Course

By Imperial Academy

Level 2 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Gas Engineer & Workplace Safety - 2 QLS Course
Delivered Online On Demand
£300

Workplace Health and Safety Diploma

5.0(10)

By Apex Learning

Course Overview:   The modern workforce is more conscious than ever about workplace health and safety standards. The "Workplace Health and Safety Diploma" addresses these critical areas, ensuring that every work environment is safe and compliant with regulations.  The curriculum delves deep into the intricate details of workplace health and safety laws, risk assessment, different safety measures across diverse settings, and ways to manage and control potential hazards. By comprehensively covering these topics, the course sets the gold standard in ensuring the safety and well-being of employees in any workplace. Enrol today and start your journey to becoming a workplace health and safety expert! Key Features of the Course: This Workplace Health and Safety Diploma course includes a CPD certificate demonstrating your newfound knowledge and commitment to workplace safety. You will also benefit from round-the-clock learning assistance, ensuring that help is at your fingertips whenever needed. Moreover, our engaging learning materials, designed to aid understanding and retention, will make your learning experience effective and enjoyable. Who is This Course For? This Workplace Health and Safety Diploma is ideal for those involved in any profession where workplace safety is a primary concern, such as managers, supervisors, safety officers, or employees wanting to improve their understanding of workplace safety. What You Will Learn: Essential aspects of health and safety laws at work. How to manage health and safety in various work settings. Techniques for conducting comprehensive risk assessments. Measures to maintain workplace health, safety, and welfare. How to manage the aftermath of accidents and ill health at work. Guidelines for electrical, fire, and gas safety. Methods to control hazards related to work equipment. Why Enrol in This Course: This Workplace Health and Safety Diploma is one of our top-reviewed courses, recently updated to reflect the latest health and safety regulations. By enrolling, you'll develop crucial skills to identify and mitigate workplace hazards, increasing your value to any organisation. Requirements: A basic understanding of English A willingness to learn Career Path: You will be well-prepared for various professions after completing this Workplace Health and Safety Diploma. Health and Safety Advisor (£35,000) Risk Assessor (£30,000) Workplace Safety Manager (£45,000) Safety Consultant (£50,000) Safety Auditor (£40,000) Compliance Officer (£37,000) Safety Training Officer (£33,000) Certification: You will receive a CPD certificate upon successful completion, evidencing your enhanced skills and commitment to workplace health and safety. Course Curriculum 9 sections • 9 lectures • 03:20:00 total length •Health and Safety at Work and the Laws: 00:23:00 •Managing for Health and Safety: 00:29:00 •Risk Assessment and Common Risks: 00:21:00 •Workplace Health, Safety and Welfare: 00:19:00 •Accidents and Ill Health at Work: 00:17:00 •Electrical, Fire and Gas Safety: 00:25:00 •Safety in Different Work Settings: 00:21:00 •Work Equipment Hazards and Risk Control: 00:22:00 •Other Health and Safety Hazards at Work: 00:23:00

Workplace Health and Safety Diploma
Delivered Online On Demand3 hours 20 minutes
£12

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand2 minutes
£12

Financial Investigator Training

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Financial Investigator Training 1:09:40 1: Module 01: Introduction to Financial Investigation 07:23 2: Module 02: Introduction to Financial Investigator 13:01 3: Module 03: Categories of Financial Crimes 12:14 4: Module 04: Characteristics of Financial Crimes 07:40 5: Module 05: Laws against Financial Fraud 10:39 6: Module 06: Collecting, Preserving and Gathering Evidence 07:30 7: Module 07: Financial Crime Response Plan 10:13 8: CPD Certificate - Free 01:00 Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 12 minutes
£12