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AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** AML, Corporate Finance and Financial Investigator Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Do you suspect something fishy going on with a company's finances? Are you interested in learning how to track down suspicious activity and protect yourself from financial scams? A recent study by UK Finance found that £1.2 billion was lost to fraud in the first half of 2023 alone. If you want to be part of the solution and build a rewarding career in financial investigation, this comprehensive bundle is for you! Our course equips you with the expertise to analyse financial data, identify red flags, and contribute to a safer financial system. You'll gain a deep understanding of financial regulations, how to identify and report suspicious activity, and the investigative techniques used to unravel financial crimes. Additionally, you'll develop practical skills in financial wellness, internal audit, financial modeling, reporting, and management, giving you a well-rounded foundation for a successful career in finance. Key Features of the AML, Corporate Finance and Financial Investigator Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, Corporate Finance and Financial Investigator bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3 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: Financial Wellness: Managing Personal Cash Flow Course 02: Internal audit skills Course 03: Financial Modelling Using Excel Course 04: Financial Reporting Course 05: Financial Management 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 AML, Corporate Finance and Financial Investigator courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of AML, Corporate Finance and Financial Investigator Develop a comprehensive understanding of Anti-Money Laundering (AML) principles and regulations. Analyze and interpret financial data to assess profitability during a financial downturn. Acquire advanced investigative techniques to detect and prevent financial crimes. Implement effective strategies for managing personal cash flow and achieving financial wellness. Gain expertise in internal audit skills and practices. Master financial modeling using Excel for accurate financial analysis and forecasting. Learn the fundamentals of financial reporting and management for informed decision-making. Don't wait - enrol today and unlock your full potential in the ever-evolving world of finance! Why Choose Us? Get 3 Free QLS Endorsed Certificate upon completion of AML, Corporate Finance and Financial Investigator Get a free student ID card with AML, Corporate Finance and Financial Investigator Training program (£10 postal charge will be applicable for international delivery) The AML, Corporate Finance and Financial Investigator is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the AML, Corporate Finance and Financial Investigator course materials The AML, Corporate Finance and Financial Investigator comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 Module 01: Introduction To Money Laundering Module 02: Proceeds Of Crime Act 2002 Module 03: Development Of Anti-Money Laundering Regulation Module 04: Responsibility Of The Money Laundering Reporting Office Module 05: Risk-Based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct And Transactions Module 09: Awareness And Training QLS Course 02: Diploma in Corporate Finance at QLS Level 4 Learn More About This Course! Financial Analysis Cash Forecast Present Value Future Value Rate of Return and Adding Debt Risk Management Finance in Practice QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3 Module 01: Introduction To Financial Investigator Module 02: Introduction To Financial Investigation Module 03: Characteristics Of Financial Crimes Module 04: Categories Of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving And Gathering Evidence Module 07: Laws Against Financial Fraud =========>>>>> And 10 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*13 = £168) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Course: Previously it was £119*3 =357) CPD 450 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: Finance professionals seeking to enhance their expertise. Individuals aspiring to pursue a career in finance. Professionals looking to switch to a finance-related role. Students and graduates interested in the field of finance. Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Analyst Forensic Accountant Financial Crime Investigator Corporate Finance Analyst Financial Advisor Certificates Certificate in Financial Investigator Training at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Corporate Finance at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle
Delivered Online On Demand3 days
£209

Administration - CPD Accredited Training

4.7(26)

By Academy for Health and Fitness

***24 Hour Limited Time Flash Sale*** Administration - CPD Accredited Training Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Administration - CPD Accredited Training Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Administration - CPD Accredited Training bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Administration - CPD Accredited Training Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Administration - CPD Accredited Training Career Bundle: Course 01: Office Administration & Skills Diploma Course 02: Admin, Secretarial & PA Course 03: Level 3 Diploma in Business Administration Skills Course 04: Organisational Skills Course for Administrator Course 05: Office Management Course 06: Level 5 Diploma in Business Management Course 07: HR Management Diploma Course 08: Inspirational Leadership Skills Course 09: Complete Communication Skills Master Class Course 10: Sales Skills Course Course 11: Negotiation Skills Certificate Course 12: Corporate Paralegal Course 13: Business Plan for Entrepreneurs Course 14: Agile Project Management Course 15: Workplace Performance Management Course 16: Diploma in Operations Management Course 17: Research Methods in Business Course 18: Strategic Business Management Course 19: Change Management Course 20: International Business Principles Course 21: Level 3 Diploma in Business Etiquette Course 22: Product Management Course 23: Internal Audit Skills Course 24: Capital Budgeting & Investment Decision Rules Course 25: Managerial Accounting Training Course 26: Certificate in Purchasing and Procurement Course 27: Customer Service Training Course 28: Strategic Marketing & Planning Course 29: Compliance Officer Training Level 3 Course 30: Workplace Confidentiality With Administration - CPD Accredited Training, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Don't let this opportunity pass you by. Enrol in Administration - CPD Accredited Training today and take the first step towards achieving your goals and dreams. Why buy this Administration - CPD Accredited Training? Free CPD Accredited Certificate upon completion of Administration - CPD Accredited Training Get a free student ID card with Administration - CPD Accredited Training Lifetime access to the Administration - CPD Accredited Training course materials Get instant access to this Administration - CPD Accredited Training course Learn Administration - CPD Accredited Training from anywhere in the world 24/7 tutor support with the Administration - CPD Accredited Training course. Start your learning journey straightaway with our Administration - CPD Accredited Training Training! Administration - CPD Accredited Training premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Administration - CPD Accredited Training is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Administration - CPD Accredited Training course. After passing the Administration - CPD Accredited Training exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Administration - CPD Accredited Training course is ideal for: Students seeking mastery in Administration - CPD Accredited Training Professionals seeking to enhance Administration - CPD Accredited Training skills Individuals looking for a Administration - CPD Accredited Training-related career. Anyone passionate about Administration - CPD Accredited Training. Requirements This Administration - CPD Accredited Training doesn't require prior experience and is suitable for diverse learners. Career path This Administration - CPD Accredited Training bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital Certificate Digital certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - Included If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate.

Administration - CPD Accredited Training
Delivered Online On Demand7 days
£209

Sales (Copywriting, SEO & Sales Funnels) QLS Endorsed

By Imperial Academy

Level 1 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Sales (Copywriting, SEO & Sales Funnels) QLS Endorsed
Delivered Online On Demand
£300

Anti-Bullying and Bullying Prevention

By OnlineCoursesLearning.com

Anti-Bullying and Bullying Prevention Diploma The Anti-Bullying and Bullying Prevention Diploma course gives an overall outline on the subject of tormenting in essential and auxiliary schools including information, measurements and exhortation needed to have the option to comprehend the theme and successfully manage harassing episodes. From finding out about what tormenting is and why kids want to menace different kids to current ideas, for example, cyberbullying. The course remembers a for profundity outline of the legitimate systems that ensure youngsters in schools just as investigation of the laws and government direction that are pertinent to instances of tormenting. Harassing is a perplexing issue that requires dynamic contribution of the whole school local area. It likewise necessitates that crucial information on the issue is set up so significant conversations between students, guardians and instructors are held. The Anti-Bullying and Bullying Prevention Diploma course has been created with students, guardians and educators as a primary concern and gives all the important information needed to handle the tormenting in schools issue. Taking the course and dealing with the extra activities will guarantee that you will be more ready to react in circumstances where tormenting is available. The extra data that is remembered for the lawful side of harassing will give you a wide comprehension of the main Acts and Regulations and you will realize how to converse with teachers and lead representatives if your youngster has been a casualty of tormenting. Specifically, the course centers around examining unique instances of harassing that incorporate incapacity based tormenting, just as homophobic, transphobic, bigot and other bias based tormenting. Guardians will especially profit by accepting the course as it additionally offers broad guidance on managing tormenting and supporting your kid should they be influenced, remembering direction for how to converse with your kid and the exercises you can take part in together. The course additionally addresses the should be lenient and liberal and the qualities and thoughts that should be ingrained in kids by educators and guardians to forestall tormenting happening in any case. What you will realize: A prologue to the idea of school harassing Instructions to tell if a kid has been harassed dependent on a particular arrangement of measures Which zones of schools are favored fields for tormenting What cyberbullying is and how to remain safe and ensure a youngster's online presence What is personality based harassing and exceptional instances of tormenting The conduct qualities and convictions of a domineering jerk The reasons and inspirations why a kid turns into a harasser What are the short and long haul impacts of tormenting on the elaborate kids Moves that guardians can make if their kid has been harassed Instructions to address a domineering jerk's conduct What are the existence conditions that may make a few youngsters become menaces What is the educator's obligation in harassing occurrences What is separation under Equality Act 2010 How schools execute Government and Ofsted rules to forestall tormenting

Anti-Bullying and Bullying Prevention
Delivered Online On Demand
£50

Positive Handling in Schools

By OnlineCoursesLearning.com

Positive Handling in Schools Certification Instructors and care staff in the present schools face a great deal of hostility from their understudies. These circumstances can be extremely hard to manage, particularly if the understudy is especially forceful or takes steps to make genuine damage the school, themselves, or others. To moderate these dangers, all schools are needed to give instructors and care staff preparing in sure dealing with to all the more likely assist them with understanding the utilization of power in schools. This course gives a thorough outline of how to participate in certain dealing with when the circumstance requires. It starts by discussing positive taking care of as a rule and going over the important enactment. It at that point really expounds on the public authority rules and exhortation on this matter. The modules likewise examine the animosity bend, giving instructors and care staff significant data about the best an ideal opportunity for mediation. At last, it gives you the devices you need to settle on choices about when you ought to genuinely intercede. You Will Learn:- Data about sure dealing with, remembering a definition and brief history of it for UK schools. The pertinent enactment directing the utilization of positive taking care of and actual intercession in schools. Rules gave by the public authority, offering more solace to instructors and staff about certain dealing with and mediating truly. The animosity bend, utilizing the Kaplan-Wheeler chart to represent each stage. What the SCARF model is and how you can utilize it to de-raise tense or forceful circumstances. Step by step instructions to settle on choices about when to mediate. Advantages of Taking This Course Becoming familiar with positive taking care of, including when it is suitable. Acquiring understanding into the significant enactment and officially sanctioned rules and counsel. Finding out about the animosity bend, including the best stages for intercession and the most dangerous ones. Understanding what the SCARF model is and how it tends to be utilized to deescalate a possibly forceful circumstance. Realizing when to utilize positive dealing with, actual mediation and actual restriction.

Positive Handling in Schools
Delivered Online On Demand
£50

Managing Classroom Behaviour

By OnlineCoursesLearning.com

Overseeing Classroom Behavior Figuring out how to oversee homeroom conduct is fundamental for everybody engaged with the instructive interaction, including guardians and school chairmen, and is particularly significant for educators of all age bunches in an instructive foundation. This course covers all you will at any point require to know in regards to guaranteeing a very much run and bother free homeroom, which is profoundly helpful for learning and creating incredible understudies. You'll have the option to comprehend youngsters' conduct on psychodynamic, intellectual and natural levels and build up an appropriate relationship with understudies through showing others how its done and having a profound association with them. From the standards and schedules, to guarantee an all around run and polite class to managing issues utilizing the profoundly acclaimed ABC chart and numerous other proactive and responsive methods, this course covers all you'll at any point require to know with respect to overseeing homeroom conduct! What You Will Learn: The most effective method to comprehend the root mental, natural and actual parts of kids' conduct The various standards and schedules you need to set up in the homeroom, to guarantee a trained and intelligent climate The most effective method to build up a solid relationship with every understudy, by setting a genuine model and interfacing with them on their level Managing issues utilizing the ABC graph and other exceptionally successful proactive and receptive procedures The Benefits of Taking This Course: Further your present showing profession and open up new freedoms all throughout the planet Improve your odds of finding the showing position you had always wanted, by showing a more profound information on study hall the executives in interviews Gain the trust and backing of your understudies, and appreciate each second in the homeroom Try not to make mental or passionate harm youngsters, by connecting mistakenly with them

Managing Classroom Behaviour
Delivered Online On Demand
£50

Tackling Hate Crime

By OnlineCoursesLearning.com

Tackling Hate Crime Certification Hate crimes and hate incidents are on the rise across the globe. The UK alone has seen almost a 30% increase in the number of hate crimes in one 12 month period. This leaves many people across society wondering what can be done to tackle these types of crimes. There is also some confusion about what a hate crime is and which affected communities are covered under existing legislation. Without accurate information, it can be hard to fight this type of attitude in society. This course provides you with comprehensive information about hate crimes, including their prevalence in today's society. It begins by introducing you to the topic of hate crimes in a general overview, identifying relevant legislation and statistics. It then moves on to cover hate crimes and hate incidents in more detail, as well as letting you know which affected communities are covered by legislation. The role of the bystander as well as the importance of victim support are also discussed. Finally, it gives you a few tips on how to prevent hate crime in your neighbourhood. You Will Learn:- A brief overview of hate crimes, including the relevant legislation The difference between a hate incident and a hate crime Information about the affected communities covered by existing legislation The role of the bystander when witnessing hate crimes How to best support victims of these types of offences Tips on how to prevent hate crimes from happening in your community Benefits of Taking This Course Understanding what hate crimes are and how often they occur Learning about the forms of hate incidents as well as the groups affected by these types of crimes Gaining insight into the value of the witness in these interactions Learning how to help victims and when to get the authorities involved Knowing how to prevent hate crime in your neighborhood Course Modules: Module 1: What is Hate Crime? Module 2: Forms of Hate Incidents Module 3: Role of the Bystander Module 4: Supporting Victims Module 5: Preventing Hate Crime

Tackling Hate Crime
Delivered Online On Demand
£50

Home Education

By OnlineCoursesLearning.com

Home Education Numerous guardians in the UK are progressively picking to home instruct their kids. The pattern began, harking back to the 1970s yet is getting well known with a large number of families. You may wish to self-teach for a wide scope of reasons and it very well might be the most ideal choice for your interesting necessities. In any case, it is possible that you must choose between limited options and it is upheld on you out of the blue, however it is imperative to help your kid keep learning at home. Likewise with all the other things throughout everyday life, there are benefits just as a couple of downsides to this arrangement of learning. Home training is beginning to make a rebound in the UK and it's an ideal opportunity to get comfortable with the subtleties. What you will realize: What self-teaching includes and when kids can be self-taught Why guardians may decide to self-teach their kids and what the benefits are What you need to ask yourself before you choose to home instruct your kid Valuable techniques that can assist you with augmenting the self-teaching experience What measure you need to follow to officially de-register your youngster from school Under what conditions the nearby specialists would be permitted to deny your solicitation Advantages of taking the course: You can investigate home teaching your youngster In the event that one parent is home low maintenance or full time, you can choose if this choice is ideal for your kid You can utilize the successful tips depicted in the course to support learning at home

Home Education
Delivered Online On Demand
£50

Improving School Attendance

By OnlineCoursesLearning.com

Improving School Attendance Certification Figuring out how to improve school participation is significant for any instructor, head educator, parent or school agent. Regardless of whether you're encountering a school participation issue or are hoping to stay away from one, this course covers all you require to know. This course gives a complete manual for improving school participation, including the elements that influence participation and how to improve it through an assortment of systems. From how to function with guardians and families, to inspiring and empowering understudies and mediating, when essential, it covers all you require to know in regards to each part of improving school participation. You Will Learn The entirety of the elements influencing school participation Procedures for schools to improve participation Working with guardians and families to improve participation Spurring and urging understudies to remain in school At the point when mediation is important, and how to go about it Advantages of Taking this Course You will unfathomably improve understudy participation at your school You will shape positive associations with guardians and gain their trust Your understudies will be roused and motivated to remain in school You will comprehend the reasons why understudies avoid school and have the option to address every one You will actually want to effectively mediate and help understudies who are encountering issues and their families

Improving School Attendance
Delivered Online On Demand
£50

SEND Certification Instructing is a significant piece of youth advancement, however not every person learns similarly. With the SEND Certification program, you can furnish your school personnel with the instruments they need, to comprehend elective showing techniques and improve the accomplishment of their understudies. Uncommon instructive necessities are getting more common and require extraordinary consideration, and this staggered program is intended to go through the essentials of incorporation and planning exercises, to address the issues, everything being equal. What's Covered in the Course? This accreditation program has a sum of 22 modules and covers an abundance of data identified with SEND. Here's only some of what your staff will cover in the course: An acquaintance and foundation with SEND, alongside a diagram of the various kinds of adapting needs, which gives the establishment for instructing staff to push ahead with the program material; Hypotheses of learning and how they can be applied in a study hall setting; SEND implicit rules and instructor obligation, so you can be certain that your staff are considered responsible to the best expectations An attention on a few learning difficulties, including dyslexia, chemical imbalance and ADHD Elective showing procedures for understudies with a scope of extraordinary necessities, including correspondence challenges, enthusiastic and social battles and physical and tangible troubles Significant learning results, like how to comprehend explicit requirements and learning troubles and adjust the educational program likewise, to incorporate the best techniques for these learning challenges The most effective method to perceive and survey understudy learning difficulties and the best methodologies for offering instructive help. What are the Benefits of the Course? Not persuaded? Here are a portion of the advantages of taking the course: The program will give your staff the necessary information base, to empower them to work with SEND understudies following fulfillment of the program. An easy to understand design that can be gotten to from anyplace on the planet, so your staff can become familiar with regardless of where they are Upon fruitful finish of the course, teachers will have the necessary abilities, to comprehend and cook for extraordinary adapting needs, improving learning results and understudy achievement Understudies will profit by a more comprehensive learning climate, when the instruments learnt in the SEND Certification are executed, making it a superior spot wherein to learn Beside the improved comprehension of assorted adapting needs, this accreditation can prompt better representative fulfillment, which benefits everybody, including your association. If it's not too much trouble, note that as SEN frameworks fluctuate in every country of the UK - the code of training execution shrouded in Module 4 alludes just to the framework in England

SEND
Delivered Online On Demand
£50