4373 Operations courses in Chester delivered Online

All you need to know about Banking, Finance and Budgeting Are you looking to solve your personal banking issue? Having trouble with finance and budgeting? Then look no further as this course will get rid of your worries. To get an overview, Personal bankers are sometimes referred to as securities, commodities, and financial services sales agents. They are responsible for performing banking duties and overseeing the financial activities for personal accounts. Finance and Budgeting is a plan including a budgeted balance sheet, which shows the effects of planned operations and capital investments on assets, liabilities, and equities. It also includes a cash budget, which forecasts the flow of cash and other funds in the business. In this course, you will get tips and tools to create a budget that is suitable for your lifestyle, and you will know how to stick to it so that you can reach your financial goals. You will be able to understand the basics of credit, bank fees and fix your credit status. Course Highlights Certified Course in Personal Banking, Finance & Budgeting is an award winning and the best selling course that has been given the CPD Certification & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector. It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Certified Course in Personal Banking, Finance & Budgeting into several modules for teaching you everything you need to become successful in this profession. To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 20/30 hours and it is also possible to study at your own pace. We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email. For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website. Why You Should Choose Certified Course in Personal Banking, Finance & Budgeting Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Certified Course in Personal Banking, Finance & Budgeting is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Certified Course in Personal Banking, Finance & Budgeting is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. 4 Tips For Understanding The Basic Banking Processes 01:00:00 5 Great Tips On Understanding Your Credit 00:30:00 4 Great Tips On Understanding Bank Fees 00:30:00 3 Great Tips On Setting Up And Maintaining A Budget 00:15:00 4 Great Tips On Reaching Your Savings Goals 01:00:00 4 Great Tips On Dealing With Errors And ID Theft 00:30:00 5 Great Tips On Fixing Your Credit Report 00:15:00 3 Great Tips On Choosing A Credit Card 00:30:00 3 Great Tips On Choosing An Installment Loan 00:30:00 3 Great Tips On Buying A Home 00:30:00 Mock Exam Mock Exam- Certified Course in Personal Banking, Finance & Budgeting 00:20:00 Final Exam Final Exam- Certified Course in Personal Banking, Finance & Budgeting 00:20:00

Overview This comprehensive course on Financial Analysis: Finance Reports will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Financial Analysis: Finance Reports 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 Financial Analysis: Finance Reports. It is available to all students, of all academic backgrounds. Requirements Our Financial Analysis: Finance Reports 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 2 sections • 8 lectures • 01:15:00 total length •Welcome to the Course! Get the Overview of What You'll Learn: 00:04:00 •What is a 10-K?: 00:07:00 •Evaluating Profitability by Analyzing the Income Statement: 00:19:00 •Evaluating Operations: Tying Operating Metrics to Financial Results: 00:07:00 •Evaluating Financial Strength: Balance Sheet Analysis: 00:14:00 •Evaluating Cash Flow Generation: 00:09:00 •Performing Investment Analysis: 00:15:00 •Assignment - Financial Analysis: Finance Reports: 00:00:00

Step into the realm of incident analysis with our Accident Investigation course, where unraveling the mysteries behind the unforeseen becomes your newfound expertise. Within the embrace of this curriculum, learners will delve into the essence of investigations, beginning with an in-depth understanding of the process. As you traverse through the modules, the course illuminates the pivotal reasons behind thorough accident scrutiny, cultivating a mindset focused on prevention and improvement. Advance through the structured journey from procedural strategies to inquisitive interviews, each step a building block towards analytical proficiency. Equip yourself with the acumen to document scenes with precision, analyse causative factors with insight, and forge preventative measures from lessons learned. Your progress will culminate in the ability to craft reports that not only communicate facts but also pave the way for enhanced safety protocols, making this course an invaluable beacon for those dedicated to fostering safer environments. Learning Outcomes Gain a robust understanding of the accident investigation process. Comprehend the importance of incident inquiries for preventative measures. Develop skills in documenting and scrutinising accident scenes meticulously. Acquire techniques for conducting insightful interviews and cause analysis. Learn to formulate and communicate preventive strategies effectively. Why choose this Accident Investigation course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Accident Investigation course for? Individuals pursuing a role in occupational health and safety. Team leaders responsible for workplace safety and compliance. Safety officers within industrial, construction, or manufacturing sectors. Risk assessment consultants focusing on accident prevention. Professionals in human resources managing workplace safety training. Career path Safety Officer: £25,000 - £40,000 Risk Assessor: £30,000 - £45,000 Health and Safety Advisor: £35,000 - £50,000 Compliance Manager: £40,000 - £60,000 Operations Manager: £45,000 - £70,000 Senior HSE Consultant: £50,000 - £75,000 Prerequisites This Accident Investigation does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Accident Investigation was made by professionals and it is compatible with all PC's, Mac's, 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Understanding the Investigation Understanding the Investigation 00:14:00 Module 02: Why Investigate? Why Investigate? 00:19:00 Module 03: Accident Investigation Procedure Accident Investigation Procedure 00:16:00 Module 04: Documenting The Accident Scene Documenting The Accident Scene 00:15:00 Module 05: Conducting Effective Interviews Conducting Effective Interviews 00:15:00 Module 06: Investigation and Cause Analysis Investigation and Cause Analysis 00:19:00 Module 07: Developing Solutions Developing Solutions 00:19:00 Module 08: Report Documentation and Communication Report Documentation and Communication 00:20:00 Assignment Assignment - Accident Investigation 00:00:00

Dive into the labyrinthine world of Maritime Law in the UK through our meticulously designed course, 'Maritime Law in the UK: Navigating Legal Waters'. Comprising eight in-depth modules, this course aims to decode the complexity of admiralty jurisdiction, carriage of goods by sea, marine insurance, and more. Propel your understanding of the legal intricacies governing ports, infrastructure, logistics and dispute resolution, all while assimilating knowledge on maritime labour laws and marine environmental protection. From shipping professionals to lawyers, this course is an invaluable resource that offers a holistic view of maritime law. Far from being just theoretical, the curriculum delves into the nuance of real-world applications, enabling you to unravel and solve maritime legal issues with aplomb. Learning Outcomes Understand the basic foundations and scope of Maritime Law in the UK. Gain insights into the judicial systems dealing with admiralty matters. Comprehend the principles governing the carriage of goods over maritime routes. Acquire knowledge about the different types of marine insurance and their applications. Grasp the legal aspects related to marine environmental conservation and labour rights. Why buy this Maritime Law in the UK: Navigating Legal Waters? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on 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 Maritime Law in the UK: Navigating Legal Waters 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 £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Maritime Law in the UK: Navigating Legal Waters for? Lawyers seeking specialisation in maritime legal affairs Shipping executives aiming to comprehend regulatory frameworks Students interested in maritime or transport law Business owners dealing with maritime logistics and infrastructure Environmentalists focusing on marine conservation legalities Prerequisites This Maritime Law in the UK: Navigating Legal Waters does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Maritime Law in the UK: Navigating Legal Waters was made by professionals and it is compatible with all PC's, Mac's, 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 Maritime Solicitor: Average Salary £60,000-£100,000 Shipping Operations Manager: Average Salary £45,000-£70,000 Maritime Arbitrator: Average Salary £50,000-£90,000 Port Authority Officer: Average Salary £30,000-£50,000 Marine Insurance Broker: Average Salary £40,000-£80,000 Marine Environmental Consultant: Average Salary £35,000-£65,000 Course Curriculum Module 01: Introduction to Maritime Law Introduction to Maritime Law 00:22:00 Module 02: Admiralty Jurisdiction and Practice Admiralty Jurisdiction and Practice 00:23:00 Module 03: Carriage of Goods by Sea Carriage of Goods by Sea 00:27:00 Module 04: Marine Insurance Marine Insurance 00:27:00 Module 05: Maritime Labour Law Maritime Labour Law 00:22:00 Module 06: Marine Environmental Law Marine Environmental Law 00:27:00 Module 07: Ports, Infrastructure, and Logistics Ports, Infrastructure, and Logistics 00:24:00 Module 08: Dispute Resolution in Maritime Law Dispute Resolution in Maritime Law 00:32:00

Delve deep into the digital realm with our meticulously curated 'Computer Operating System and Troubleshooting' course. In this ever-evolving age of technology, understanding the backbone of every computer, the operating system, is indispensable. This course demystifies complex computer terminologies and intricacies of software, equipping you with the prowess to troubleshoot with confidence. Whether you're looking to enhance your technical acumen or setting the foundation for a robust IT career, this course holds the key. Learning Outcomes Gain a robust understanding of the fundamentals of computer operating systems. Familiarise with vital computer and network terminologies. Develop proficiency in navigating and working seamlessly with software and operating systems. Acquire the skills to identify and rectify common computer issues. Enhance problem-solving capabilities in the context of computer troubleshooting. Why choose this Computer Operating System and Troubleshooting course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Computer Operating System and Troubleshooting Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Computer Operating System and Troubleshooting course for? Individuals keen on building a foundational understanding of computer systems. Aspiring IT professionals aiming to specialise in operating systems. Students pursuing studies in computer science or related fields. Tech enthusiasts curious about the mechanics behind computer operations. Professionals aiming to add a technical edge to their skill set. Career path IT Support Specialist - £22,000 - £35,000 Systems Administrator - £25,000 - £45,000 Network Engineer - £28,000 - £48,000 Helpdesk Analyst - £18,000 - £30,000 Computer Technician - £20,000 - £33,000 Technical Consultant - £30,000 - £55,000 Prerequisites This Computer Operating System and Troubleshooting does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Computer Operating System and Troubleshooting was made by professionals and it is compatible with all PC's, Mac's, 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Operating System Fundamentals What is an Operating System 00:48:00 Configuring the Operating System 00:06:00 What is an Application 00:10:00 Using Control Panel 00:18:00 Computer and Network Terminology Hardware and Peripherals 00:07:00 Storage 00:12:00 Connectivity Devices 00:05:00 Network Components 00:09:00 Working with Software and the OS Software and Concepts 00:10:00 Licensing 00:06:00 Using Software 00:07:00 Software Tools 00:10:00 Troubleshooting Software 00:14:00 Hardware, Devices, and Peripherals 00:05:00 Backup and Restore 00:03:00 Assignment Assignment - Computer Operating System and Troubleshooting 00:00:00

Ever dreamt of delving into the depths of business insights and emerging with actionable strategies? Our 'Business Analysis Level 3' course is the lantern to guide you through the maze of business intricacies. Initiate your journey with an all-encompassing introduction to business analysis. From understanding the essence of business processes to mastering the art of solution evaluation, every module is crafted meticulously. By the end, you'll be adept at deciphering complex data, harnessing investigation techniques, and meticulously documenting requirements. Learning Outcomes Grasp the foundational principles of business analysis. Analyse and optimise business processes for improved performance. Develop strategies through strategic analysis and determine product scope. Evaluate business solutions effectively and identify areas for improvement. Acquire mastery over various investigation techniques and ratio analysis. Why choose this Business Analysis Level 3 course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Business Analysis Level 3 Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Business Analysis Level 3 course for? Aspiring business analysts yearning for advanced insights. Entrepreneurs keen on refining their business processes. Management consultants striving to amplify their analytical toolkit. Corporate managers eyeing data-driven decision-making skills. Graduates with a penchant for understanding business dynamics at a granular level. Career path Business Analyst: £35,000 - £55,000 Data Analyst: £30,000 - £50,000 Product Manager: £40,000 - £70,000 Strategic Planner: £38,000 - £60,000 Management Consultant: £45,000 - £80,000 Operations Analyst: £33,000 - £52,000 Prerequisites This Business Analysis Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Business Analysis Level 3 was made by professionals and it is compatible with all PC's, Mac's, 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Business Analysis Introduction to Business Analysis 00:14:00 Module 02: Business Processes Business Processes 00:47:00 Module 03: Business Analysis Planning and Monitoring Business Analysis Planning and Monitoring 00:30:00 Module 04: Strategic Analysis and Product Scope Strategic Analysis and Product Scope 00:28:00 Module 05: Solution Evaluation Solution Evaluation 00:27:00 Module 06: Investigation Techniques Investigation Techniques 00:48:00 Module 07: Ratio Analysis Ratio Analysis 00:29:00 Module 08: Documenting and Managing Requirements Documenting and Managing Requirements 00:31:00 Module 09: Career Prospect as a Business Analyst in the UK Career Prospect as a Business Analyst in the UK 00:16:00 Mock Exam Mock Exam - Business Analysis Level 3 00:20:00 Final Exam Final Exam - Business Analysis Level 3 00:20:00

Venture into the heart of business operations with the 'Procurement, Logistic and Quality Management' course, an essential guide to the intricacies of accounting and quality controls. The course unfolds the mesmerising world of financial accounting, taking you on a journey from the foundational principles to the sophisticated policies governing global corporations. Each lecture, meticulously crafted, promises to illuminate the nuances of accounting procedures, ensuring that by the course's conclusion, you emerge equipped to navigate the financial mazes of the corporate world. Learning Outcomes Gain a foundational understanding of financial accounting and its significance. Master the double-entry system and the fundamental accounting rules. Delve deep into the process of generating financial statements and comprehend their structures. Familiarise oneself with major accounting policies and their implications. Become proficient in managing and controlling inventories, revenues, and expenses. Why choose this Procurement, Logistic and Quality Management course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Procurement, Logistic and Quality Management Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Procurement, Logistic and Quality Management course for? Aspiring accountants eager to dive into the world of financial management. Business owners seeking a deeper understanding of their company's finances. Students aiming to fortify their knowledge in accounting and finance. Professionals in finance departments aiming for career advancement. Individuals desiring a career change and considering the financial domain. Career path Chartered Accountant: £28,000 - £50,000 Financial Analyst: £30,000 - £55,000 Inventory Control Manager: £25,000 - £45,000 Revenue Manager: £27,000 - £52,000 Operational Asset Manager: £29,000 - £53,000 Working Capital Analyst: £31,000 - £56,000 Prerequisites This Procurement, Logistic and Quality Management does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Procurement, Logistic and Quality Management was made by professionals and it is compatible with all PC's, Mac's, 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Procurement, Logistic and Quality Management Module 01: Supply Chain Basics 00:17:00 Module 02: Role of Procurement in an Organisation 00:23:00 Module 03: The Purchasing Cycle 00:14:00 Module 04: Purchasing Toolkits 00:32:00 Module 05: Managing Competitive Bids 00:22:00 Module 06: Quality Management 00:40:00 Module 07: Supplier Relationship Management 00:22:00 Module 08: Analysing and Reducing Risk in the Supply Chain 00:15:00 Module 09: Improving Efficiency and Accuracy 00:10:00 Module 10: Category Management 00:31:00 Module 11: Inventory Management 00:24:00 Module 12: E-Procurement 00:23:00 Mock Exam Mock Exam - Procurement, Logistic and Quality Management 00:20:00 Final Exam Final Exam - Procurement, Logistic and Quality Management 00:20:00

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 Party and Event Planning 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 professional training that employers are looking for in today's workplaces. The Party and Event Planning Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Party and Event Planning 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 Party and Event Planning Course, like every one of Study Hub'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 StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Party and Event Planning? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on 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 Party and Event Planning 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 £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Party and Event Planning 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 skill. Prerequisites This Party and Event Planning does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Party and Event Planning was made by professionals and it is compatible with all PC's, Mac's, 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 bonus, you will be able to pursue multiple occupations. This Party and Event Planning is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Party and Event Planning Module 01 : Party Planner 01:18:00 Module 02 : Types of Parties 01:45:00 Module 03 : Developing a Business Model 01:21:00 Module 04 : Generating a Client Base 01:42:00 Module 05 : How to Plan a Party 01:27:00 Module 06 : Making Your Party Memorable 01:15:00 Module 07 : Business Operations 01:12:00 Module 08 : Networking 01:24:00 Module 09 : Working with Vendors and Suppliers 01:18:00 Module 10 : Maintaining Your Brand 01:21:00 Module 11 : Finding Success in Business 01:27:00

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you do? If you're not equipped with the knowledge and skills needed to prevent financial crimes, you could end up inadvertently facilitating the very crimes you're trying to prevent. That's where KYC and AML for Preventing Financial Crime comes in. Our online course on KYC and AML is designed to provide you with the essential knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Through a series of engaging and interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Enrol now and become a specialist in KYC and AML, helping to prevent financial crimes in your organisation and the wider community. With our online course, you will gain the knowledge and skills needed to make a difference in the fight against financial crimes & AML. Learning Outcomes of this KYC and AML course: Understand the concepts of KYC and AML Learn about the legal and regulatory frameworks surrounding KYC and AML Gain knowledge of the types of financial crimes Understand the methods used to prevent financial crimes Why Prefer this KYC and AML for Preventing Financial Crime Course? Opportunity to earn a certificate accredited by CPD QS after completing this KYC and AML for Preventing Financial Crime course Get a free student ID card! (£10 postal charge will be applicable for international delivery). Innovative and engaging content. Free assessments. 24/7 tutor support Curicullum Breakdown of KYC and AML for Preventing Financial Crime 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 KYC and AML for Preventing Financial Crime is a comprehensive online course that provides you with the knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Our course covers the essential concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering) and provides you with the knowledge needed to identify and prevent financial crimes. Through a series of interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is designed to be engaging and interactive, allowing you to learn at your own pace and complete the course in your own time. You will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is suitable for anyone who wants to learn about KYC and AML, including professionals in the financial services industry, compliance officers, risk managers, and anyone interested in preventing financial crimes. Assessment Process of Diploma in Know Your Customer (KYC) at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the financial services industry Compliance officers Risk managers Anyone interested in preventing financial crimes Requirements You will not need any prior background or expertise to take this KYC and AML for Preventing Financial Crime course Career path The knowledge and skills gained from our course can be used in a range of careers in the financial services industry. Here are some job roles and their average salary range in the UK: Compliance Officer: £30,000 - £70,000 per year Risk Manager: £35,000 - £85,000 per year Anti-Money Laundering Specialist: £30,000 - £60,000 per year Fraud Investigator: £25,000 - £55,000 per year

QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access