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3464 Courses

AML & KYC for Financial Investigator

By NextGen Learning

In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in two crucial areas: Know Your Customer (KYC) and Anti-Money Laundering (AML). In the UK, professionals skilled in KYC and AML can command competitive salaries, with earnings ranging from £40,000 to £70,000 per year, making it a rewarding field to pursue. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. Each course in this AML & KYC for Financial Investigators bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: KYC Anti-Money Laundering (AML) Training Finance: Financial Investigator Learning Outcomes: Acquire a comprehensive understanding of KYC principles, including customer identification, risk assessment, and due diligence techniques. Develop expertise in Anti-Money Laundering (AML) methodologies, regulations, and best practices to effectively detect and prevent financial crimes. Enhance your skills as a financial investigator, learning how to uncover fraud, irregularities, and suspicious activities within the financial sector. Gain insights into the latest regulatory frameworks and industry guidelines to ensure compliance with AML requirements. Learn to analyse complex financial transactions and identify patterns or red flags indicative of money laundering activities. Master investigative tools and techniques to conduct thorough financial investigations and produce accurate reports. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. KYC Course provides a comprehensive overview of Know Your Customer (KYC) principles and practices. Dive into customer identification, risk assessment, and due diligence techniques, and gain the knowledge needed to ensure compliance with regulatory frameworks. Explore real-world case studies and best practices to enhance your understanding of KYC procedures. In this Anti-Money Laundering (AML) Training course, you will explore the world of financial crime and money laundering. Discover the techniques criminals employ to launder illicit funds and gain a comprehensive understanding of AML regulations and countermeasures. Learn how to implement robust AML procedures to protect financial institutions from becoming unwitting participants in money laundering activities. This Finance: Financial Investigator course equips you with the skills to become a proficient financial investigator. Discover techniques for tracing assets, analysing financial data, and identifying fraudulent activities. Learn how to prepare evidence for legal proceedings and collaborate with law enforcement agencies to ensure successful financial crime investigations. Enrol in our "Finance: AML & KYC for Financial Investigators" bundle to gain the expertise needed to excel in financial compliance, risk management, and investigation. Equip yourself with the skills to protect organisations, maintain regulatory compliance, and significantly impact the fight against financial crimes. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: Professionals are seeking to enhance their knowledge and skills in KYC and AML. Compliance officers and risk managers in financial institutions. Law enforcement professionals involved in financial crime investigations. Accountants and auditors are looking to specialise in financial fraud detection. Students and graduates aspiring to pursue careers in the finance industry. Career path Our course will prepare you for a range of careers, including: KYC Analyst: £25,000 - £40,000 per annum. AML Compliance Officer: £30,000 - £50,000 per annum. Financial Investigator: £35,000 - £60,000 per annum. Fraud Analyst: £25,000 - £45,000 per annum. Risk Manager: £40,000 - £70,000 per annum. Forensic Accountant: £45,000 - £80,000 per annum. Compliance Manager: £50,000 - £90,000 per annum. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for KYC absolutely free! Upon finishing Anti-Money Laundering (AML) Training and Finance: Financial Investigator, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

AML & KYC for Financial Investigator
Delivered Online On Demand8 hours
£21

Access 2016 Introduction

By iStudy UK

Microsoft Access 2016 is an information management tool that allows you to store, report, and analyze information within a relational database. This Access 2016 Introduction is designed for beginners so that even if you've never so much as opened the program before, you can learn how to use it like a pro. This course covers all the important features of Access 2016 and demonstrates how to use them. Here you'll learn how to harness the power of Microsoft Access 2016 to organize, store, edit, manage, and report on hundreds of thousands of records. This course will help you master Access and put it to creative, confident use. You'll develop not only strong Access skills, but a solid understanding of good database design concepts. By the time you've finished the course, you'll know how to organize and assemble an effective database for any kind of information you need to store, document, and manage. What Will I Learn? Understand Databases and Database Terminology Work with Data Create Databases and Objects Work with Queries Work with Reports Work with Forms Requirements Basic computer skills. Knowledge of basic database concepts is helpful but not required. Who is the target audience? Students who want to learn database concepts and build basic databases. Introduction Intro FREE 00:01:00 Getting Started What is a database 00:02:00 Understanding Database terminology 00:05:00 Navigating the Access Interface 00:06:00 What is a flat file database 00:04:00 What is a relational database 00:09:00 Relating Tables 00:06:00 Reviewing the Access Ribbon 00:04:00 Working with Data Working with Tables 00:04:00 Navigating Tables 00:02:00 Editing Data 00:03:00 Adding New Records 00:02:00 Using Subdata Sheets 00:03:00 Creating Databases and Objects Understanding Database and Table Design Principles 00:10:00 Using Table Data Sheet View 00:04:00 Working with Field Data Types 00:04:00 Using Table Design View 00:03:00 Using Calculated Fields 00:04:00 Calculating Numbers 00:03:00 Calculating Dates 00:01:00 Calculating Strings 00:02:00 Using the Lookup Wizard 00:05:00 Editing Lookups 00:04:00 Using Indexes 00:02:00 Working with Queries What are Queries 00:03:00 Creating Simple Queries 00:04:00 Understanding the Dynaset 00:02:00 Entering Criteria- Exact Match and Range Operators 00:04:00 Understanding AND v. OR 00:03:00 Using Wild Cards 00:02:00 Using Key Words 00:03:00 Sorting and Hiding Fields 00:02:00 Creating Multi-Table Queries 00:03:00 Additional Tips 00:03:00 Working with Reports What are Reports 00:03:00 Understanding Report Types 00:03:00 Building Effective Reports 00:02:00 Using AutoReport 00:04:00 Understanding the Report Wizard 00:04:00 Using the Report Design View 00:08:00 Creating Labels 00:02:00 Working with Forms What are Forms 00:04:00 Understanding Form Types 00:02:00 Creating Forms 00:02:00 Navigating Forms 00:02:00 Editing Data in Forms 00:03:00 Understanding the Form Wizard 00:03:00 Using the Form Design View 00:04:00 Working with Controls 00:03:00 Using Form Layout View 00:02:00 Additional Tips (2) 00:02:00 Conclusion Course Recap 00:01:00 Resources Resources - Access 2016 Introduction 00:00:00 Course Certification

Access 2016 Introduction
Delivered Online On Demand2 hours 56 minutes
£25

Access 2016 Intermediate

By iStudy UK

This Access 2016 Intermediate is specially designed for you if you are thinking to take your Microsoft Access skills to the next level. Through the course, you'll master more advanced techniques for this powerful database program and build an entire database project from scratch.  From building reports to using conditional formatting, you'll see how to present your data and gain techniques for using Visual Basic to automate common tasks. You will learn to design tables for improved accuracy in data entry by setting default values and restricting data entry, review the various options to share data with other applications, including Word and Excel, learn about Action Queries to automate updating, appending and deleting table data, and review various advanced query techniques such as using Query Joins, Parameter queries, working with totals and Crosstab queries. Finally, you'll build a navigation form to make it easy for your users to find their way around your database.  What Will I Learn? Design Tables for Better Data Entry Share Data with Other Applications Work with Action Queries Advanced Query Techniques Automate Processes with Macros Advanced Forms Advanced Report Techniques Requirements Access 2016 Introduction or equivalent experience. Who is the target audience? Students who want to take Access to the next level and improve their database design skills. Introduction Introduction FREE 00:01:00 Designing Tables for Better Data Entry Reviewing Table Design Principles 00:04:00 Setting Field Size, Formats and Captions 00:06:00 Setting Default Value and Required Fields 00:03:00 Restricting Data Entry Using Data Validation 00:02:00 Restricting Data Entry Using Input Masks 00:06:00 Sharing Data with Other Applications Exporting Tables and Queries to Excel 00:03:00 Importing Data from a TXT File 00:03:00 Importing Data from Excel 00:02:00 Exporting Data to a TXT File 00:02:00 Linking External Data Sources 00:03:00 Using Word Merge 00:02:00 Working with Action Queries What are Action Queries 00:02:00 Creating an Update Query 00:02:00 Creating an Append Query 00:03:00 Creating a Delete Query 00:02:00 Creating a Make Table Query 00:02:00 Changing the Start Number of an Auto Number Field 00:03:00 Advanced Query Techniques Creating Query Joins 00:05:00 Creating Find Unmatached and Find Duplicate Queries 00:03:00 Creating Parameter Queries 00:04:00 Using -Like- Keyword in Parameter Queries 00:02:00 Creating a Top X Query 00:02:00 Reviewing Calculated Query Fields 00:03:00 Summarizing Query Data with Totals 00:03:00 Inserting Where Statements in Summary Queries 00:01:00 Creating a Crosstab Query 00:03:00 Automating Processes with Macros Understanding Macro Basics 00:06:00 Creating Macros to Open Forms by Record 00:04:00 Validating Data Entry with Macros 00:04:00 Creating a Macro to Automate Data Entry 00:03:00 Advanced Data Entry Using Macros and DLOOKUP Function 00:06:00 Advanced Form Using Conditional Formatting 00:02:00 Organizing Form Fields with Tab Controls 00:03:00 Creating a Combo Box Control 00:02:00 Creating an Option Group Control 00:03:00 Using a Subform to Show Data from a Related Table 00:03:00 Advanced Report Techniques Inserting a Chart on a Report 00:03:00 Showing Data in Columns 00:02:00 Inserting a Subreport 00:02:00 Configuring Reports with Parameter Queries 00:04:00 Sending Reports 00:02:00 Conclusion Course Recap 00:01:00 Resources Resources - Access 2016 Intermediate 00:00:00 Course Certification

Access 2016 Intermediate
Delivered Online On Demand2 hours 7 minutes
£25

Animal Care: Dog Whispering and Pet Nutrition

By iStudy UK

If you own a dog or cat and are looking forward to improve the quality of life of the animals in their care, by feeding them an appropriate raw food diet then this Animal Care: Dog Whispering and Pet Nutrition will be the perfect choice for you. The Animal Care: Dog Whispering and Pet Nutrition will build up skills and form a stronger connection with your companion. The course helps you understand food labelling, how much and when to feed, and not forgetting our smaller furry (and scaly) friends as we pick a path through the maze of pet nutrition. You will also develop helpful tips on how to source, store and handle raw foods safely, along with learning how to dramatically cut your animals lifetime pet care bills, saving your time, stress and money. What Will I Learn? Advance your Natural Dog Whispering skills so you can form a better bond with your companion animal. Improve your knowledge about where domesticated animals have come from and what the main problems they face in society today so you can be better equipped to help them lead longer happier lives in your care. Grasp why it is important to feed domesticated animals their species appropriate diet so their overall health and well-being is being cared for in the best possible way. Expand your pet nutrition knowledge, so you can identify which ingredients get left out of processed pet foods and why these can cause vitamin and mineral deficiencies which can lead to poor health and behaviour problems. Know which two most vital steps to take BEFORE switching an animal onto its species appropriate diet so it makes the smoothest transition possible. Boost your confidence about how to introduce raw foods, including raw bones, so you avoid many of the mistakes novice raw feeders often make. Master your raw feeding skills so you know which raw foods are safe to eat and which ones you are to avoid which may cause further digestion issues within your animal. Feel confident about knowing how to monitor the changes the animal will go through on its new diet and how to troubleshoot any problems if they arise. Progress your knowledge so you know which supplements are necessary to ensure that the animal's digestive system works correctly and how they can help to detox harsh toxins or poisons from their system in a safe and effective manner. Acquire helpful tips on how to source, store and handle raw foods safely, along with learning how to dramatically cut your animals lifetime pet care bills, saving you time, stress and money. Requirements No special requirements and suitable for anyone with a pet, considering a pet or interested in pets Who is the target audience? This training course is suitable for both dog and cat owners, Rescue Shelter Staff, Dog Breeders, Dog Trainers & Dog Behaviourists, who are looking to improve the quality of life of the animals in their care, by feeding them a species appropriate raw food diet. Course Introduction Introduction to the Course FREE 00:04:00 Introduction to Natural Dog Whispering Course Overview 00:13:00 Dog Whispering 00:06:00 Natural Dog Whispering 00:13:00 The Canine Species Understanding the Canine Species 00:25:00 Global Problems 00:15:00 Natural Pet Diet and Nutrition The History of Pet Food 00:08:00 The Pet Food Industry 00:06:00 Main Ingredients of Pet Food 00:11:00 The Effect of Processed Pet Food 00:08:00 Switching Onto a Raw Diet 00:02:00 Cleanse and Detox 00:03:00 Raw Meaty Bones 00:05:00 Natural Pet Vitality 00:10:00 Fulvic Acid 00:10:00 Pet Food summary 00:03:00 Food RMB Diet Lottie 00:06:00 Dog Poo 00:03:00 Switching Diets First Two Weeks 00:08:00 Three Weeks Onward 00:08:00 RMB Other Factors 00:03:00 BARF 00:04:00 Dental Care 00:05:00 Cost Savings 00:05:00 Real Life Case Study Case Study - The Story of Bella Part1 00:10:00 Case Study - The Story of Bella Part2 00:05:00 Course Certification

Animal Care: Dog Whispering and Pet Nutrition
Delivered Online On Demand3 hours 19 minutes
£25

Mooring and Anchoring Technology in Floating Photovoltaic (FPV) Systems – Site Evaluation, Innovative Structure, and Sustainable Practices

By EnergyEdge - Training for a Sustainable Energy Future

Explore mooring and anchoring technology for Floating Photovoltaic (FPV) systems with Energy Edge's comprehensive training course. Learn about site evaluation, innovative structures, and sustainable practices.

Mooring and Anchoring Technology in Floating Photovoltaic (FPV) Systems – Site Evaluation, Innovative Structure, and Sustainable Practices
Delivered In-Person
£2,099 to £2,299

Professional Digital Marketing Diploma

4.5(3)

By Studyhub UK

A Complete Digital Marketing course    This Professional Digital Marketing Diploma course will teach you step-by-step how to market a business online from scratch across all the major marketing channels. Follow the tips and tricks to get results at work, for your business, or your digital marketing clients. We'll cover SEO, YouTube Marketing, Facebook Marketing, Instagram Marketing, Email Marketing, Google Adwords, Google Analytics, and more!   Our Course Goals: Help you to grow Your Business Online Help you to get Hired as a Digital Marketing Expert Inform you on how to work as a Digital Marketing Freelancer   You will be taking action throughout the entire course! You'll discover the best techniques and strategies for each section. Then, using case studies, you'll see how these techniques are applied in practice. Finally, you'll take action and see real results!   You can confidently implement marketing strategies across the key internet marketing platforms by the end of this course. All of the ideas, tips, and resources suggested are either free or extremely cheap, so don't worry about money.   NOW IS THE PERFECT TIME TO START USING DIGITAL MARKETING AND SOCIAL MEDIA MARKETING TO GROW YOUR BUSINESS!   So sign up for the course today and start growing your business!  Learning Outcomes: Upon completion of the Professional Digital Marketing Diploma course, you will be able to: Define business objectives and target audience to optimise digital marketing strategies. Create a compelling brand identity that resonates with customers. Develop and optimise websites for maximum visibility and user experience. Implement effective email marketing campaigns to engage and convert leads. Master the art of copywriting, blogging, and SEO techniques for higher search rankings. Utilise YouTube and video marketing to visually captivate and engage audiences. Harness the power of social media marketing through Facebook groups, pages, and ads. Implement Facebook retargeting strategies to maximise conversions and ROI. Leverage various social media platforms such as Twitter, Instagram, and LinkedIn for marketing success. Gain insights into user behaviour and optimise marketing campaigns using Google Analytics.   Who is this course for: This Professional Digital Marketing Diploma course is ideal for: Marketing professionals seeking to enhance their digital marketing skills. Entrepreneurs and business owners looking to promote their products/services online. Students and graduates interested in pursuing a career in digital marketing. Individuals seeking to switch careers and enter the digital marketing industry. Freelancers and consultants aiming to expand their service offerings.   Why buy this Professional Digital Marketing Diploma course? Unlimited access to the course forever 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 when needed Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript immediately Easily learn the skills and knowledge from the comfort of your home   Career Path: Upon completion of this Professional Digital Marketing Diploma course, you will have the knowledge and skills to pursue different career paths, such as: Digital Marketing Assistant: £22,000 - £30,000 Social Media Manager: £25,000 - £35,000 SEO Specialist: £25,000 - £45,000 Content Marketing Manager: £30,000 - £60,000 Digital Marketing Manager: £40,000 - £70,000 E-commerce Manager: £50,000 - £80,000 Digital Marketing Director: £60,000 - £120,000   Certification After studying the course materials of the Professional Digital Marketing Diploma course, there will be a written assignment test which you can take either during or at the end of the course. After passing the test, you will have a range of certification options. A CPD Accredited PDF Certificate costs £4.99, while a CPD Accredited Hardcopy Certificate is £8.00. We also offer transcript services. A PDF Transcript costs £4.99, and a Hardcopy Transcript is £9.99. Select according to your needs, and we assure timely delivery of your chosen certificate.   Requirements This expertly designed Professional Digital Marketing Diploma course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning!

Professional Digital Marketing Diploma
Delivered Online On Demand26 hours
£10.99

Vulnerability, Abuse & Safeguarding - Level 2 (QLS Endorsed)

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support

Vulnerability, Abuse & Safeguarding - Level 2 (QLS Endorsed)
Delivered Online On Demand2 hours
£15

Basics of Social Media Marketing

5.0(1)

By LearnDrive UK

Kickstart your digital marketing journey with our Basics of Social Media Marketing course. Learn why social media is crucial for your business, and how to craft an effective strategy to engage, grow, and convert your audience. Perfect for beginners looking to make a mark in the digital world.

Basics of Social Media Marketing
Delivered Online On Demand1 hour
£5

Advanced Diploma in Social Media Marketing

4.8(9)

By Skill Up

Gain expert knowledge in social media marketing strategies, analytics, content creation, and advertising. Enhance your digital marketing skills for success.

Advanced Diploma in Social Media Marketing
Delivered Online On Demand30 hours
£25

Content Writing, Marketing and SEO

By Compliance Central

Are you looking to take your writing skills to the next level and create compelling content that engages and converts your audience? Then this course is for you! In today's digital age, having a strong online presence is crucial for the success of any business. One of the key elements of building an effective online presence is creating high-quality content that resonates with your audience and helps to promote your brand. That's where content writing comes in. Content writing is the process of creating written content for websites, blogs, social media, and other platforms. Whether you're writing blog posts, articles, or product descriptions, the goal of content writing is to educate and engage your audience while also promoting your brand and driving conversions. One of the key benefits of content writing is that it can help to improve your search engine rankings. By creating well-written, informative content that includes relevant keywords, you can make it easier for people to find your website and your business. In addition to improving your search engine rankings, content writing can also help to build your brand's reputation. By creating content that educates, informs, and entertains your audience, you can establish your brand as a thought leader in your industry. Throughout this course, you will learn the fundamentals of content writing, including how to conduct research, identify your target audience, and craft a message that resonates with them. You'll also discover how to create different types of content, such as blog posts and learn how to optimise your content for search engines. Sign up for our Content Writing course today and start creating content that stands out! Learning Outcome: After completing the course, you will be able to: Understand the importance and purpose of content writing Gain knowledge of the basics of content writing and its components Understand content marketing and its role in promoting and selling products or services Learn about copywriting and how to write effective copy Simplify the content writing process with practical tips and techniques Optimise content for better search engine rankings and visibility Know how to promote content effectively for maximum reach and engagement Develop skills and strategies to become a successful writer Learn how to write effective blog posts that engage and inform readers Understand the key elements of a well-rounded content writing strategy. Along with the Content Writing course, you also get: Lifetime Access Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee Our course is designed by experienced content creators who know the ins and outs of the industry. They shared their knowledge, tips, and tricks to help you create content that truly makes an impact. Curriculum Breakdown of the Course Section 01: Introduction Section 02: Basics of Content Writing Section 03: Content Marketing Section 04: Copywriting Section 05: Content Writing Simplified Section 06: Optimising Content for SEO (Search Engine Optimisation) Section 07: Content Promotion Section 08: Tips to Become a Successful Writerr Section 09: Blog Post Writing Section 10: Conclusion Certificate of Achievement After successfully completing this Content Writing course, you can get a digital and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The course is for anyone looking to improve their writing skills and create effective content, whether it be for personal, professional or even academic endeavours such as: Aspiring writers Business owners and entrepreneurs Marketing and communications professionals Freelancers Students and recent graduates Requirements To enrol in this Content Writing course, all you need is a basic understanding of the English Language and an internet connection. Career path Content Writer: £22,000 to £40,000 per year Social Media Manager: £25,000 to £45,000 per year SEO Specialist: £26,000 to £50,000 per year Digital Marketing Executive: £24,000 to £42,000 per year Copywriter: £20,000 to £38,000 per year Content Marketing Manager: £30,000 to £55,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Content Writing, Marketing and SEO
Delivered Online On Demand3 hours
£12