175 Courses

***24 Hour Limited Time Flash Sale*** GDPR, Security Management, and Information Management Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter In this digital age, the protection of personal data and the maintenance of robust security measures have become paramount concerns for organizations across the United Kingdom. According to the Information Commissioner's Office (ICO), data breaches in the UK have increased by a staggering 93% in just four years, highlighting the urgent need for comprehensive data protection and security strategies. Moreover, the ever-evolving landscape of cyber threats and financial crimes demands a proactive approach to compliance and risk management. Are you prepared to navigate the complex world of data security, regulatory requirements, and information governance? This comprehensive bundle offers a deep dive into the realms of data protection, security management, and information governance. You will gain a thorough understanding of the General Data Protection Regulation (GDPR), equipping you with the knowledge and skills to ensure compliance and safeguard personal data. Additionally, you will explore the principles of security management, enabling you to develop effective strategies to mitigate risks and protect organizational assets. Key Features of the GDPR, Security Management and Information Management Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our GDPR, Security Management and Information Management bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: GDPR QLS Course 02: Level 5Diploma in Security Management at QLS QLS Course 03: Level 3 Diploma in Information Management at QLS 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: Cyber Law Online Course Course 02: Anti-Money Laundering (AML) Training Course 03: KYC Course 04: Cyber Security Awareness Training Course 05: Certificate in Compliance 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 Take charge of your professional development and enrol today! Learning Outcomes of the GDPR, Security Management and Information Management Bundle: Evaluate the requirements of the GDPR and implement compliance measures. Develop comprehensive security management strategies to mitigate risks. Implement effective information management practices for data governance. Analyse the legal framework of cyber law and its implications. Apply anti-money laundering (AML) regulations and know-your-customer (KYC) procedures. Assess cyber security threats and implement awareness programs. Why Choose Us? Get 3 QLS Endorsed Certificate upon completion of GDPR Get a free student ID card with GDPR Training program (£10 postal charge will be applicable for international delivery) The GDPR is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the GDPR course materials The GDPR comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** QLS Course 01: GDPR Module 01: Basics Of GDPR Module 02: Principles Of GDPR Module 03: Legal Foundation For Processing Module 04: Rights Of Individuals Module 05: Accountability And Governance Module 06: Data Protection Officer Module 07: Security Of Data Module 08: Personal Data Breaches Module 09: International Data Transfers After The Brexit Module 10: Exemptions - Part One Module 11: Exemptions - Part Two Module 12: National Security And Defence QLS Course 02: Security Management Diploma Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations QLS Course 03: Information Management Module 01: Introduction to Information Management Module 02: Information Management Strategy Module 03: Databases and Information Management Module 04: Management Information Systems (MIS) Module 05: Auditing Information Systems Module 06: Ethical and Social Issues and Data Protection =========>>>>> 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) CPD Hard Copy Certificate: Free ( For The First Course: Previously it was £29.99) 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: Professionals seeking to expand their knowledge and expertise in GDPR, Security Management, and Information Management. Individuals responsible for data protection and security within organizations. Compliance officers aiming to stay up-to-date with the latest regulations and best practices. Anyone interested in pursuing a career in data protection, security management, or information handling. 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. Data Protection Officer: £40,000 - £70,000 per annum Information Security Manager: £45,000 - £80,000 per annum Compliance Officer: £30,000 - £60,000 per annum IT Auditor: £35,000 - £70,000 per annum Risk Manager: £40,000 - £80,000 per annum Cybersecurity Consultant: £45,000 - £90,000 per annum 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. 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 Information Management at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Security Management at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Sale Ends Today Level 4 Financial Advisor Certification Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Have you ever wondered how much money the average citizen of the UK is leaving on the table simply from a lack of financial guidance? A recent study by the FCA (Financial Conduct Authority) found that a staggering 40% of UK adults feel they lack the knowledge to make informed financial decisions. If you want to see yourself as someone who can bridge this gap and help others navigate the often-complex world of finance, this Financial Advisor Certification Bundle could be the perfect fit for you. This comprehensive training program covers all facets of finance, from Basic Accounting principles to advanced Investment Strategies. You will begin with foundational courses in Financial Management and Accounting, progressing to more specialised topics such as Corporate Finance, Capital Budgeting, and Financial Risk Management. The curriculum extends into niche fields like Real Estate Investment and Anti-money Laundering, ensuring you are well-versed in both broad and specific areas of finance. Courses Are Included In This Level 4 Financial Advisor Certification Training : Course 01: Level 4 Financial Advisor Certification Course 02: Financial Management Course 03: Bookkeeping for Business Accounting Course 04: Finance and Budgeting Diploma Course 05: Basic Business Finance Course 06: Financial Analysis Course Course 07: Financial Ratio Analysis for Business Decisions Course 08: Corporate Finance: Working Capital Management Course 09: Capital Budgeting & Investment Decision Rules Course 10: Financial Forecasting Model for New Business Course 11: Finance: Financial Risk Management Course 12: Secure Your Finance by Creating a Robust Financial Plan Course 13: Xero Accounting - Complete Training Course 14: Financial Modelling Using Excel Course 15: Banking and Finance Accounting Statements Financial Analysis Course 16: Central Banking Monetary Policy Course 17: Investment Course 18: Investment Banking Course 19: Real Estate Investor Training Course 20: Business Law: Applied Fundamentals Course 21: Contract Law & Consumer Protection Course 22: Contract Management Course Level 5 Course 23: Raise Money and Valuation for Business Course 24: Business Manager Training Course Course 25: Strategic Business Management Course 26: Internal Audit Analyst Training Course 27: Internal Compliance Auditor Course 28: Anti-Money Laundering (AML) And KYC Concepts Course 29: Compliance Risk Management and AML Training Course 30: Inflation: Modern Economies Step up to the challenge and get closer to becoming the financial expert you aspire to be with our Financial Advisor Certification. This course will not only enhance your analytical and decision-making skills but also expand your professional network in the financial sector. Enrol today and take control of your professional future in the ever-evolving world of finance! Learning Outcomes of Financial Advisor Diploma Course: Develop a comprehensive understanding of financial advisory and management principles. Master bookkeeping, budgeting, and essential business finance skills. Analyse corporate finance structures through working capital and capital budgeting techniques. Build proficiency in financial risk management and robust financial planning. Gain expertise in specialised financial fields such as investment banking and real estate. Apply advanced tools and methodologies in financial modelling using Excel. Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) 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! The "Level 4 Financial Advisor Certification" course is specifically designed to equip learners with a robust understanding of financial advisory principles that are crucial in the dynamic UK financial market. This course goes deep into the fundamental and advanced aspects of Financial Management, preparing individuals to handle a diverse range of financial scenarios with professionalism and expertise. By enroling in this course, learners will not only meet the regulatory standards but also gain a competitive edge in the finance industry. Through this course, participants will acquire and enhance their skills in creating detailed, personalised Financial Plans tailored to the specific needs of their clients. This involves mastering Wealth Management, Asset Allocation, and the strategic preparation of Personal Financial Statements. Such skills are indispensable in today's financial advisory roles, enabling professionals to provide high-quality advice that aligns with client goals and financial security. Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Financial Advisor. With this Certification, graduates are better positioned to pursue career advancements and higher responsibilities within the Financial Advisor setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Financial Advisor related fields impacting their Financial Advisor experiences and long-term development. 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*30 = £390) 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 410 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 financial advisors Current finance professionals Business managers Accountants Compliance officers Investment analysts Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Financial Advisor: £30,000 - £60,000 Investment Analyst: £35,000 - £70,000 Corporate Finance Manager: £50,000 - £90,000 Risk Manager: £40,000 - £80,000 Compliance Officer: £35,000 - £70,000 Financial Planner: £30,000 - £65,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included CPD Accredited e-Certificate - Free Enrolment Letter - Free Student ID Card - 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 Financial Advisor Training at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever considered a career in law? According to industry data, the demand for skilled legal secretaries is on the rise, with an estimated growth rate of 5% annually over the next five years. If you're interested in a fast-paced and rewarding role that provides vital support to the legal system, then this comprehensive Legal Secretary training bundle is the perfect place to begin your journey. This comprehensive Diploma of Paralegal bundle equips you with the knowledge and skills to excel as a legal secretary. Master essential areas like UK employment law, contract management, and GDPR compliance. Develop practical skills in document control, financial investigation, and maintaining workplace confidentiality. Become a valuable asset in any legal practice. Our Legal Secretary Bundle contains 11 of our premium courses for one discounted price: Course 01: Legal Secretary at QLS Level 5 Course 02: Complete Paralegal Course Course 03: UK Employment Law Course 04: Contract Management Course Course 05: Compliance Management Course 06: GDPR Certificate Course 07: Workplace Confidentiality Course 08: Document Control Course 09: Finance: Financial Investigator Course 10: Anti-Money Laundering (AML) Training Course 11: Workplace Harassment Whether you're new to the legal field or seeking to upskill, this Diploma of Paralegal bundle empowers you to confidently navigate the exciting world of legal administration. Enrol today and take the first step towards a thriving career as a legal secretary. Learning Outcomes of Legal Secretary Understand key UK legal principles and their application in practice. Master the essentials of contract and compliance management. Gain expertise in GDPR and workplace confidentiality laws. Develop skills in document control and financial investigation. Learn effective anti-money laundering strategies and techniques. Address workplace harassment with confidence and professionalism. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Legal Secretary Training Get a free student ID card with Legal Secretary Training The Legal Secretary is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the Legal Secretary course materials The Legal Secretary comes with 24/7 tutor support Start your learning journey straightaway with our Paralegal bundle! *** Course Curriculum *** Course 01: Legal Secretary at QLS Level 5 Module 01: Understanding The Concept Of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills For Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters and much more... Course 02: Complete Paralegal Course Module 01: Understanding The Concept Of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills For Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters and much more... Course 03: UK Employment Law Module 01: Basic Of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination In The Workplace Module 09: Health & Safety At Work Module 10: Dismissal, Grievances And Employment Tribunals and much more... =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the Diploma of Paralegal 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) CPD 110 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 Diploma of Paralegal (Legal Secretary) bundle. This Diploma of Paralegal bundle is ideal for: Aspiring legal secretaries Current legal professionals Administrative staff Compliance officers Requirements You will not need any prior background or expertise to enrol in this Diploma of Paralegal bundle. Career path This Diploma of Paralegal bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Legal Secretary Paralegal Compliance Officer HR Manager Financial Investigator Document Controller 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 Paralegal 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 Property Law at QLS Level 5 Hard copy certificate - £119 Please note that International students have to pay an additional £10 as a shipment fee.

Overview Money laundering is a serious crime in itself and on top of that, it can be the root of many other crimes. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course. This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions. The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today! Why Enrol in the Anti-Money Laundering (AML) Course? Unlimited access to the course for a lifetime Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD-accredited qualifications after course completion Receive one-to-one assistance 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 The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8. Who is this course for? This course is suitable for  Individuals who wish to enhance their knowledge of anti-money laundering The aspiring professionals of the relevant industry develop their knowledge and skills through this course It will also benefit those who are already working as AML officers, compliance officers etc. Prerequisites There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection. Career path This course will help you explore career opportunities in the following fields: Anti-Money Laundering Reporting Officer Compliance Officer Fraud Investigator AML Training Consultants Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:21:00 Module 09: Awareness and Training Awareness and Training 00:19:00

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Financial Fraud Prevention Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Fraud Prevention Analyst will assist you in producing the best possible outcome by mastering the Financial Fraud Prevention Analyst skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Course 01: Financial Investigator/Fraud Investigator Course 02: Fundamentals of Corporate Finance Course 03: Financial Analysis Course 04: Financial Reporting Course 05: Anti-Money Laundering (AML) Training Course 06: GDPR Training The Financial Fraud Prevention Analyst bundle is for those who want to be successful. In the Financial Fraud Prevention Analyst bundle, you will learn the essential knowledge needed to become well versed in Financial Fraud Prevention Analyst. Our Financial Fraud Prevention Analyst bundle starts with the basics of Financial Fraud Prevention Analyst and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Fraud Prevention Analyst course is intuitive and easy to understand. Why would you choose the Financial Fraud Prevention Analyst course from Compliance Central: Lifetime access to Financial Fraud Prevention Analyst courses materials Full tutor support is available from Monday to Friday with the Financial Fraud Prevention Analyst course Learn Financial Fraud Prevention Analyst skills at your own pace from the comfort of your home Gain a complete understanding of Financial Fraud Prevention Analyst course Accessible, informative Financial Fraud Prevention Analyst learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Financial Fraud Prevention Analyst bundle Financial Fraud Prevention Analyst Curriculum Breakdown of the Financial Fraud Prevention Analyst Bundle Curriculum Breakdown of the Financial Investigator/Fraud Investigator Course 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 Curriculum Breakdown of the Fundamentals of Corporate Finance Course Lesson 01: Introduction to Corporate Finance Lesson 02: Financial Statement Analysis for Corporate Finance Lesson 03: Time Value of Money Concepts Lesson 04: Interest Rates Lesson 05: How to Value Stocks Lesson 06: Stock Valuation Lesson 07: Risk and Returns in Capital Management Lesson 08: Cost of Capitals - Fundamentals Lesson 09: Cost of Capital and Effect of Leverage Lesson 10: Systematic Risk and Portfolio Returns Lesson 11: Investment Decision Rules and Calculating Cash Flow Lesson 12: Working Capital Management - Part 1 Lesson 13: Working Capital Management - Part 2 Curriculum Breakdown of the Financial Analysis Course Section-1. Introduction Section-2. Profitability Section-3. Return Ratio Section-4. Liqudity Ratio Section-5.Operational Analysis Section-6. Detecting Manipulation Curriculum Breakdown of the Financial Reporting Course Module 01: Financial Reporting Module 02: The Cash Flow Statement Module 03: Credit Analysis Module 04: The Balance Sheet Module 05: Equity Analysis Module 06: Ratio Analysis Module 07: The Applications and Limitations of EBITDA Module 08: Tax System and Administration in the UK Curriculum Breakdown of the Anti Money Laundering Training Course Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Fraud Prevention Analyst bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Fraud Prevention Analyst. It is also great for professionals who are already working in Financial Fraud Prevention Analyst and want to get promoted at work. Requirements To enrol in this Financial Fraud Prevention Analyst course, all you need is a basic understanding of the English Language and an internet connection. Career path The Financial Fraud Prevention Analyst bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Financial Fraud Prevention Analyst. Financial Fraud Investigator: £25,000 to £55,000 per year Risk Analyst: £30,000 to £60,000 per year Compliance Officer: £35,000 to £70,000 per year Fraud Prevention Specialist: £28,000 to £50,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Hard copy certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Sale On Going | 20-in-1 Premium Bundle | CPD Accredited | 20 PDF Certificates | Lifetime Access

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before In the UK, Value Added Tax (VAT) is a fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask Amazon, who were ordered to pay £250 million in back taxes and interest after a dispute over their VAT payments. Don't let this happen to your business! Our Value Added Tax (VAT) course covers everything you need to know to ensure you're compliant and avoid costly mistakes. This comprehensive course on Forensic Accounting: VAT, Tax, AML provides an in-depth exploration of Value Added Tax (VAT), tax accounting, and anti-money laundering regulations. You will gain a solid understanding of VAT terminology, calculation methods, taxable persons, registration requirements, and invoicing procedures. Additionally, the course covers VAT rates, exemptions, and zero-rated VAT, equipping you with the knowledge to navigate various scenarios. Furthermore, the anti-money laundering component focuses on identifying and mitigating financial risks, ensuring compliance with industry regulations. This Essentials of UK VAT at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 150 CPD points) to make your skill development & career progression more accessible than ever! Courses Are Included in This Bundle Course 01: Value Added Tax (VAT) Level 5 QLS Endorsed Diploma Course 02: Diploma in UK Tax Accounting at QLS Level 5 Course 03: Anti Money Laundering (AML) and KYC - QLS Endorsed Course 04: Award in Forensic Accounting at QLS Level 2 Enrol in this Forensic Accounting: VAT, Tax, AML course today and position yourself as an expert in these critical areas. Learning Outcomes of Forensic Accounting: Vat, Tax, AML Develop a comprehensive understanding of VAT terminology, calculation, and application. Master VAT registration, invoicing, and record-keeping requirements. Gain insights into VAT exemptions, zero-rated VAT, and penalties. Understand Making Tax Digital initiatives and tax accounting practices. Learn anti-money laundering regulations and risk mitigation strategies. Enhance analytical and problem-solving skills in forensic accounting. Why Choose Us? Get a free student ID card with Forensic Accounting: Vat, Tax, AML Training program (£10 postal charge will be applicable for international delivery) The Forensic Accounting: Vat, Tax, AML is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Forensic Accounting: Vat, Tax, AML course materials The Forensic Accounting: Vat, Tax, AML comes with 24/7 tutor support Value Added Tax (VAT), Tax Accounting, & Anti Money Laundering (AML) Take a step toward a brighter future with our Value Added Tax (VAT), Tax Accounting, & Anti Money Laundering (AML) bundle *** Course Curriculum*** Here is the curriculum breakdown of this course: Understanding VAT Value Added Tax Terminology and Calculation VAT Taxable Persons VAT Registration VAT Rates Invoicing and Records VAT Application in Goods, Services, and Vehicles Supply The VAT Return Tips on VAT Compliance VAT Exemptions and Zero-Rated VAT Miscellaneous VAT Issues and Penalties Making Tax Digital 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: £12.99 CPD Hard Copy Certificate: £29.99 QLS Endorsed Hard Copy Certificate: £119 CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is ideal for: Students seeking mastery in this field Professionals seeking to enhance their skills Anyone who is passionate about this topic Requirements You will not need any prior background or expertise to enrol in this Forensic Accounting: Vat, Tax, AML course. Career path After completing this Forensic Accounting: Vat, Tax, AML course, you are to start your career or begin the next phase of your career. Forensic Accountant Tax Consultant VAT Auditor Financial Investigator Compliance Officer Fraud Analyst Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 Diploma in Essentials of UK VAT at QLS Level 5 Hard copy certificate - £119 Please note that International students have to pay an additional £10 as a shipment fee.

Course Overview Money laundering is a serious crime that can become the downfall of a business or organisation. That's why companies only hire skilled professionals who can manage the issues with expertise. If you want to become one of these professionals, start your training with Anti Money Laundering Training course. In this comprehensive course, you will receive a detailed understanding of the roles and responsibilities of an AML officer. The course will include modules on terrorist funding and strategies for risk identification and management. Furthermore, you will acquire the skills to track financial transactions.  When you complete the course, you will receive an accredited certificate of achievement. This certificate will prove your expertise in the area and help you land your dream job. Enrol now! Course Sneak Peek Learning Outcomes Familiarise yourself with the core concepts of money laundering Enhance your knowledge and understanding of terrorist funding Develop the core skills required for risk identification and management Learn about the roles and responsibilities of anti-money laundering officers Understand the strategies for keeping track of the financial transaction and raising awareness about money laundering Course Promo Why Should 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? Problem-Solving Risk Management Record Keeping Who Should Take This AML Training? Whether you're an existing practitioner or an aspiring professional, this Anti Money Laundering Training course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Anti Money Laundering Training is available to 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 Anti Money Laundering Training course will equip you with effective skills and abilities and help you explore career paths such as  AML Reporting Officer Risk Management Officer Compliance Officer Course Curriculum Module 01: What is Money Laundering? AML Module 01 00:05:00 AML Module 01 Summary 00:03:00 Module 02: AML and Terrorist Funding AML Module 02 00:06:00 AML Module 02 Summary 00:03:00 Module 03: Risk Management and Customer Due Diligence AML Module 03 00:07:00 AML Module 03 Summary 00:03:00 Module 04: Anti Money Laundering Officers AML Module 04 00:05:00 AML Module 04 Summary 00:03:00 Module 05: Records, Suspicions and Awareness AML Module 05 00:06:00 AML Module 05 Summary 00:03:00 AML Audiobook AML Audiobook 00:30:00 Additional Materials AML Course book 03:00:00 AML Workbook 00:20:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You'll find all the answers in this Certificate in Anti Money Laundering (AML) training. It'll also show you how to prevent these acts and take necessary action being a professional. The Certificate in Anti Money Laundering (AML) course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you'll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist. Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but add value to your resume to stand out to potential employers. Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows: Course 01: Anti Money Laundering Specialist Diploma Course 02: Introduction to Accounting Course 03: Level 3 Tax Accounting Course 04: Law and Contracts - Level 2 Course 05: Payroll Management Course Course 06: Xero Advisor Training Course 07: Compliance & Business Risk Management Course 08: GDPR Course 09: Microsoft Excel Level 3 Course 10: Time Management Course 11: Professional Bookkeeping Course After completing the Certificate in Anti Money Laundering Course, you will be able to - Define money laundering and understand the reasons behind it Explain anti-money laundering (AML) policies, AML KYC and AML compliance Familiar with the UK money laundering act and directives Identify suspicious conduct and transactions or financial activities Take necessary action to prevent money laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 proficiency in Microsoft excel for financial analysis Curriculum: Course 01: Anti Money Laundering Specialist (CAMS) Diploma Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money Money Laundering All Around Us How Money Is Laundered Why AML Efforts Are Important The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Concealing Offence The Arranging Offence The Acquisition, Use and Possession Offence The Notion of Criminal Property Elements of Criminal Property Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 Module 04: Responsibility of the Money Laundering Reporting Officer What Is A Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity Client Demographic Services and Areas of Law Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification Transactions Internal And External Reports Module 08: Suspicious Conduct and Transactions What is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities The detailed curriculum of the Certificate in Anti Money Laundering (AML) bundle is given in the resources section. Certification: After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously, it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Certificate in Anti Money Laundering is for Students from any background Aspiring finance professionals Accounting professionals Finance and banking settings Anyone interested to learn about Anti Money Laundering Career path The Certificate in Anti-Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become - Fraud Investigator Journalism Police Detective Private Investigator Financial Analyst Risk Analyst Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Anti Money Laundering Specialist (CAMS) Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

In the ever-evolving business landscape, staying true to the age-old wisdom of "forewarned is forearmed" holds more relevance than ever. Just as ancient seafarers navigated treacherous waters with knowledge of the stars, today's modern enterprises can chart their route through the complexities of regulations and risks with the eight courses "Compliance and Risk Management with KYC Diploma" bundle. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Compliance Management Course 02: GDPR Course 03: Business Law Course 04: Commercial Law Course 05: Know Your Customer (KYC) Course 06: Anti-Money Laundering (AML) Training Course 07: Diploma in Risk Management Level 7 Course 08: Internal audit skills Elevate your skills with eight courses packed with the "Compliance and Risk Management with KYC Diploma" bundle comprehensive curriculum, akin to honing the astute understanding of historical merchants. Take charge of your destiny with the Compliance and Risk Management with KYC Diploma bundle, your compass in the uncharted waters of corporate life. Learning outcomes Learn compliance management and practices. Master GDPR and data protection. Understand Business and Commercial Law. Excel in KYC and AML strategies. Develop risk management and audit skills. Gain Level 7 Risk Management Diploma. Experience the heartbeat of success through the "Compliance and Risk Management with KYC Diploma" bundle - an odyssey of knowledge tailored to your ambitions. This "Compliance and Risk Management with KYC Diploma" bundle is a symphony of professional growth, orchestrated to resonate with the chords of your aspirations. Find out how compliance management works, unfolding its nuances to shape your knowledge. With GDPR, witness the transformation of data protection into an unbreakable fortress of trust, securing information and relationships. Navigate the complex sea of Business and Commercial Law with insights that empower your decisions. Embrace the roles of KYC and AML strategist, championing vigilance and integrity in a dynamic world. Yet, this journey transcends knowledge acquisition. It's about equipping yourself with the foresight of risk management and honing your skills to anticipate challenges. The art of internal audits refines your perception, ensuring nothing eludes your meticulous observation. Wrapped within this "Compliance and Risk Management with KYC Diploma" bundle is a commitment to your success - a pledge that as you immerse in these transformative materials, you'll emerge as a stalwart of modern business intricacies. The finest is not a distant pinnacle but a path you tread, starting with this bundle, leading to a horizon illuminated by your expertise. In your hands lies the power to carve your destiny, and this bundle, "Compliance and Risk Management with KYC Diploma", is the key to unlocking that potential. Let your journey towards excellence commence now, fueled by the promise of the "Compliance and Risk Management with KYC Diploma" bundle. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals are seeking to excel in compliance management and risk mitigation. Business leaders are aiming to navigate legal complexities with confidence. Data protection officers and privacy advocates focused on GDPR mastery. Financial experts dedicated to implementing KYC and AML best practices. Risk management enthusiasts eager to elevate their strategic acumen. Aspiring auditors aiming to develop robust internal audit skills. Career path Compliance Manager. Salary: £40k - £70k. Data Protection Officer. Salary: £50k - £80k. Legal Consultant. Salary: £45k - £90k. KYC Analyst. Salary: £35k - £60k. AML Specialist. Salary: £40k - £75k. Risk Management Professional. Salary: £45k - £80k. Internal Auditor. Salary: £35k - £65k. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99