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5018 Courses

Anti Money Laundering & Countering of Terrorist Financing

By iStudy UK

This anti-money laundering training course is designed to increase awareness of money laundering, its key legislations, regulations and policies, ideal for financial businesses and those who work in the financial department of an organisation. This course will take you through the risks and stages of money laundering step-by-step, as well as provide in-depth knowledge of the legal responsibilities of employees. It explores how to identify and report suspicious transactions and apply customer due diligence, taking you through key procedures and policies. You will also deepen your understanding of how banks manage high-risk customers and will familiarise with the results-based accountability framework and how to implement RBA to enhance the effectiveness of your organisation's programs. What you'll learn Students will be aware of AML/CFT (Anti Money Laundering /Countering of Terrorist Financing) subject and its implications, they will be able to understand the importance of Regulatory Expectations , how to work towards avoiding ML/TF abuse as an Industry professional. Identifying various Risk's associated from a perspective of ML/TF abuse you will be more alert to fight against the ML/TF abuse, while making a significant contribution to the financial Institution you work with. This course is designed by the author Mr.Sachin Rao (CAMS) , working with Complyfin DWC LLC , a seasoned group of subject matter experts & management consulting company Who is this Course for? This AML awareness course is ideal for financial businesses as well as those who work in the financial sector, such as: Accountants Tax Advisors AML Analysts Financial Crime Officers Requirements You need basic device with video viewing capability This course is for working professionals with basic understanding of business, banking and financial subjects , even freshers & student already in Pre and Graduation level aspiring for a Career in Compliance related field in the Financial Industry Globally Anti Money Laundering & Countering of Terrorist Financing What is Anti Money Laundering & Countering of Terrorist Financing FREE 00:27:00

Anti Money Laundering & Countering of Terrorist Financing
Delivered Online On Demand27 minutes
£25

Penny Stock Day Trading Pattern for Consistent Profits Course

By One Education

Penny Stock Day Trading Pattern for Consistent Profits Course offers a sharp-eyed look into one of the most fast-paced corners of the financial market. Designed for those who want to sharpen their market instincts, this course focuses purely on reading patterns, timing trades, and understanding the rhythm behind those small-cap stock movements that can yield high rewards. With a clever balance of insight and strategy, it walks you through the behavioural trends of penny stocks without getting caught in the noise of market hype. Whether you're intrigued by short-term trades or looking to brush up on timing your entries and exits, this course helps decode what really matters on the charts. It’s straight to the point, professionally crafted, and avoids fluff—just how seasoned traders like it. With emphasis on consistency over chaos, this course is ideal for those who want to develop a disciplined edge in the world of penny stock day trading—without the distractions or outdated tactics. Learning Outcomes Understand the fundamental and technical analysis of stocks. Develop a trading strategy based on momentum and breakouts. Analyse the morning gap and its impact on trading. Distinguish between penny and blue-chip stocks and their trading patterns. Learn to set up a trading platform and practice risk-free trading. Apply the acquired knowledge to make consistent profits in day trading. Course Curriculum: Module 01: Day Trading Module 02: Penny Stocks vs. Blue Chip Stocks Module 03: Technical Analysis Module 04: Fundamental Analysis Module 05: Buying Breakouts Module 06: Momentum Trading Strategy Module 07: Morning Gap Strategy Module 08: Analysis and Examples of Strategy Module 09: Setting Up Trading Platform Module 10: Practice Risk Free Trading How is the course assessed? Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. For each test, the pass mark will be set to 60%. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of __ GBP. £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The course is ideal for highly motivated individuals or teams who want to enhance their professional skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Stockbroker - Average salary of £50,000 per year. Financial Analyst - Average salary of £40,000 per year. Day Trader - Average salary of £55,000 per year. Investment Banker - Average salary of £70,000 per year. Hedge Fund Manager - Average salary of £80,000 per year. Portfolio Manager - Average salary of £60,000 per year. Certificates Certificate of completion Digital certificate - £9 You can apply for a CPD Accredited PDF Certificate at the cost of £9. Certificate of completion Hard copy certificate - £15 Hard copy can be sent to you via post at the expense of £15.

Penny Stock Day Trading Pattern for Consistent Profits Course
Delivered Online On Demand2 hours
£12

Law for Business Enterprise: Demystifying Business Law Online - Level 5 Diploma

4.5(3)

By Studyhub UK

24 Hour Flash Deal **25-in-1 Law for Business: Demystifying Business Law Online Mega Bundle** Law for Business: Demystifying Business Law Online Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Law for Business: Demystifying Business Law Online package online with Studyhub through our online learning platform. The Law for Business: Demystifying Business Law Online bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Law for Business: Demystifying Business Law Online course provides complete 360-degree training on Law for Business: Demystifying Business Law Online. You'll get not one, not two, not three, but twenty-five Law for Business: Demystifying Business Law Online courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Law for Business: Demystifying Business Law Online courses are yours for as long as you want them once you enrol in this course This Law for Business: Demystifying Business Law Online Bundle consists the following career oriented courses: Course 01: Business Law Course 02: Diploma in English Law and UK Legal Infrastructure Course 03: Contract Law Certificate Course 04: Understanding UK Insurance (General, Commercial, Liability, Life) Course 05: UK Employment Law Course 06: Commercial Law and Consumer Protection Training Course 07: Real Estate Certificate Course 08: Property Law Course 09: Maritime Law Course 10: Understanding Wills and UK Probate Laws Course 11: Corporate Finance Course 12: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 13: Navigating Corporate Tax Return Procedures in the UK Course 14: International Banking: Global Operations and Cross-Border Transactions Course 15: Environmental Law Course 16: Legal Advisor Training: Property, Employment , Family and Criminal Law Course 17: Financial Controller Training Course 18: Understanding Financial Statements and Analysis Course 19: Financial Statements Fraud Detection Training Course 20: Commercial Management Course 21: Corporate Relationship Goals for Success Course 22: Real Estate Investment and Property Management Diploma Course 23: Governance and Risk Management: Navigating Corporate Strategies Course 24: Corporate Risk And Crisis Management Course 25: Negotiation Skills The Law for Business: Demystifying Business Law Online course has been prepared by focusing largely on Law for Business: Demystifying Business Law Online career readiness. It has been designed by our Law for Business: Demystifying Business Law Online specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Law for Business: Demystifying Business Law Online Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Law for Business: Demystifying Business Law Online bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Law for Business: Demystifying Business Law Online Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Law for Business: Demystifying Business Law Online Elementary modules, allowing our students to grasp each lesson quickly. The Law for Business: Demystifying Business Law Online course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Law for Business: Demystifying Business Law Online bundle, you really hit the jackpot. Here's what you get: Step by step Law for Business: Demystifying Business Law Online lessons One to one assistance from Law for Business: Demystifying Business Law Onlineprofessionals if you need it Innovative exams to test your knowledge after the Law for Business: Demystifying Business Law Onlinecourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Law for Business: Demystifying Business Law Online courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Law for Business: Demystifying Business Law Online certificate and transcript on the next working day Easily learn the Law for Business: Demystifying Business Law Online skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Law for Business: Demystifying Business Law Online training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Law for Business: Demystifying Business Law Online This course is suitable for anyone interested to further progress there career in: Level 5 Diploma in Business and Enterprise (Law Pathway) Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Law for Business: Demystifying Business Law Online course, all you need is - A smart device A secure internet connection And a keen interest in Law for Business: Demystifying Business Law Online Career path You will be able to kickstart your Law for Business: Demystifying Business Law Online career because this course includes various courses as a bonus. This Law for Business: Demystifying Business Law Online is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Law for Business: Demystifying Business Law Online career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Law for Business Enterprise: Demystifying Business Law Online - Level 5 Diploma
Delivered Online On Demand6 days
£279

Accounting (Accountancy Training) - CPDQS Accredited Bundle Course

5.0(2)

By Training Express

From spreadsheets to strategy—Accountancy is more than just crunching numbers. Whether you’re hoping to refresh your knowledge or dive deeper into the world of Accounting, this CPDQS Accredited Accountancy Training Bundle gives you access to key concepts, tools, and know-how used across industries. Learn the essentials of balance sheets, budgeting, payroll, tax systems, and more—all in your own time, without stepping into a classroom or putting on a suit. This Accountancy Training course isn’t weighed down with jargon or filler. It’s been designed to keep things clear, focused, and to the point—ideal for learners who want sharp skills with none of the fluff. Whether you're aiming to support a business, manage personal finances with more confidence, or add something valuable to your CV, the skills picked up here are recognised and relevant. With the UK accounting sector seeing steady growth and demand, it’s a timely opportunity to sharpen your understanding and keep pace with how money moves. Key Features of Accounting (Accountancy Training) Bundle CPD Accredited Accounting (Accountancy Training) Course Instant PDF certificate Fully online, interactive Accounting (Accountancy Training)course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this Accounting (Accountancy Training) Bundle course to excel! To become successful in your profession, you must have a specific set of Accounting (Accountancy Training) skills to succeed in today's competitive world. In this in-depth Accounting (Accountancy Training)training course, you will develop the most in-demand Accounting (Accountancy Training) skills to kickstart your career, as well as upgrade your existing knowledge & skills. Accounting (Accountancy Training) Curriculum Course 01: Accountancy : Accounting Training Course 02: Bookkeeping & Accounting Course 03: Charity Accounting Course 04: Tax Accounting Course 05: Financial statement Analysis Course 06: Finance & Investment Course 07: Financial Management Course 08: Corporate Finance Course 09: Islamic Finance Course 10: Financial Investigator Course 11: Investment Course 12: Economics Course 13: Commercial Law 2021 Course 14: Financial Reporting Course 15: Payroll Course 16: Purchase Ledger Course 17: Functional Skills Maths Course 18: AML, KYC & CDD Course 19: Introduction to VAT Course 20: Insurance Accreditation This Accounting (Accountancy Training) bundle courses are CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Accounting (Accountancy Training) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Accounting (Accountancy Training) basics. Requirements No prior degree or experience is required to enrol in this course. Career path This Accounting (Accountancy Training) Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Accounting (Accountancy Training) - CPDQS Accredited Bundle Course
Delivered Online On Demand1 hour
£100

Introduction to Accounting Fundamentals Course

5.0(2)

By Training Express

Accounting is at the heart of every successful business, and understanding its fundamentals is key to making informed financial decisions. The Introduction to Accounting Fundamentals Course offers a clear and accessible pathway into the world of accounting, perfect for those who want to build a strong foundation in financial management. By grasping core principles like double-entry bookkeeping, financial statements, and cost analysis, this course will give you a solid understanding of how businesses track and manage their financial transactions. Whether you're looking to work in accounting or simply want to improve your financial literacy, this course offers valuable insights into the basic concepts of the field. It’s ideal for beginners and those who wish to refresh their knowledge, giving you the confidence to understand the financial workings behind everyday business operations. With clear explanations and engaging content, you’ll quickly become familiar with the essential terminology and processes. A great first step for anyone seeking to navigate the world of business finance with ease and assurance. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Accounting Module 02: Who are Accountants? Module 03: The Accounting System Module 04: What are Financial Statements? Module 05: Introduction to Financial Statement Analysis Module 06: Budgeting and Its Importance Module 07: Financial Markets and Bonds Module 08: Dealing with Financial Risk Management Module 09: Investment Management and Analysis Module 10: Auditing and Risk of Frauds Learning Outcomes: Analyse financial statements proficiently. Grasp the intricacies of financial risk management. Demonstrate competence in investment analysis. Navigate the dynamics of financial markets and bonds. Develop budgeting skills for effective financial management. Gain insights into auditing and the prevention of frauds. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Recent graduates with a finance-related degree. Professionals seeking to enhance financial knowledge. Individuals aspiring to enter the finance sector. Accounting enthusiasts eager to deepen their understanding. Business students looking to master financial analysis. Career changers aiming for roles in financial management. Entrepreneurs wanting to manage their business finances effectively. Anyone keen on understanding the complexities of accounting. Career path Financial Analyst Audit Associate Investment Analyst Budget Analyst Risk Management Officer Finance Manager Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Introduction to Accounting Fundamentals Course
Delivered Online On Demand1 hour
£12

The NVQ Level 3 in Beauty Therapy Diploma Massage (Darlington)

4.8(16)

By Kleek Academy

Complete a full work ready NVQ Level 3 Diploma in Beauty Therapy and open up fantastic career opportunities with Spa ready skills and Management Knowledge. Enquire today!

The NVQ Level 3 in Beauty Therapy Diploma Massage (Darlington)
Delivered In-PersonFlexible Dates
£3,345

The NVQ Level 3 in Beauty Therapy Diploma Massage (Colchester)

4.8(16)

By Kleek Academy

Complete a full work ready NVQ Level 3 Diploma in Beauty Therapy and open up fantastic career opportunities with Spa ready skills and Management Knowledge. Enquire today!

The NVQ Level 3 in Beauty Therapy Diploma Massage (Colchester)
Delivered In-PersonFlexible Dates
£3,345

Portfolio Management Skills

By IIL Europe Ltd

Portfolio Management Skills The main purpose of this workshop is to equip and enable people in a portfolio management office and PMO to effectively and efficiently support the Executive Leadership and Operational Management to plan, implement, manage, and evolve portfolio management in their organization. There is a deliberate focus on preparing you to become a strong and effective change advocate for meaningful portfolio management that delivers objective measurements of benefit contribution towards the strategic objectives to lead, manage, and continuously improve portfolio management governance, processes, and frameworks with and through the direction of a portfolio practice, principles, and delivery boards. What you Will Learn At the end of this program, you will be able to: Articulate the benefits of portfolio management Link the initiatives in an organization with its strategic objectives Participate in the introduction of portfolio management in an organization Create or improve the portfolio governance structure Lead the inventory of ongoing and new initiatives Assist the executives in the prioritization of initiatives through the use of Multi-criteria Analysis and other selection tools Support the executives in balancing the portfolio based on the optimal use of resources and priorities Create a portfolio delivery plan Define thresholds and variance reporting criteria Assist the executives and the financial team in the definition of Stage Gate Funding Lead the Stage Gate reviews Analyze the benefits that are being realized by the initiatives Foundation Concepts Definitions Benefits of Portfolio Management Objectives of Portfolio Management Portfolio Life Cycles Governing the Portfolio Portfolio Governance structure Roles and responsibilities Initial activities when starting portfolio management Prioritizing Initiatives Prioritize purpose Multi-Criteria Analysis Analytical Hierarchy Process (AHP) Strategic alignment Balancing the Portfolio Allocating resources and budgets Communicating decisions of initiatives status Planning the Portfolio Planning review cycles Using Stage Gate Funding Setting thresholds and variance reporting Tool examples Managing the Portfolio Delivery Project and Program Life Cycles Stage Gate Reviews Loop back to Prioritize, Balance and Plan Interaction with the Portfolio Delivery Board Project, Program and Functional Managers' roles and responsibilities

Portfolio Management Skills
Delivered In-Person in LondonFlexible Dates
£1,695

Behavioural Finance

5.0(1)

By LearnDrive UK

Delve into the fascinating world of Behavioral Finance with this comprehensive course. Learn how cognitive biases and emotional factors influence financial decisions. Designed to equip you with actionable insights, this course is your roadmap to understanding and navigating the complex interplay of psychology and finance.

Behavioural Finance
Delivered Online On Demand1 hour
£5

AML QLS Diploma Training

By Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

AML QLS Diploma Training
Delivered Online On Demand
£129