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6576 Courses

Financial Investigator Training

5.0(5)

By Online Training Academy

Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Developed by Specialist Lifetime Access In the Financial Investigator Training, learners will explore the fundamentals of financial investigation, including the various types and characteristics of financial crimes. They will gain a comprehensive understanding of the laws and regulations aimed at combating financial fraud. Through practical exercises, they will develop skills in collecting, preserving, and analyzing evidence crucial to financial investigations. Additionally, participants will learn about the role and responsibilities of a financial investigator, along with the essential components of a financial crime response plan. This curriculum equips learners with the knowledge and techniques necessary to identify, investigate, and respond to various forms of financial crime effectively. Course Curriculum Module 01: Introduction to Financial Investigation Module 02: Introduction to Financial Investigator Module 03: Categories of Financial Crimes Module 04: Characteristics of Financial Crimes Module 05: Laws against Financial Fraud Module 06: Collecting, Preserving and Gathering Evidence Module 07: Financial Crime Response Plan Learning Outcomes: Identify key concepts in financial investigation techniques for introductory understanding. Recognize the role and responsibilities of a financial investigator proficiently. Classify various types of financial crimes accurately and categorically. Describe essential characteristics distinguishing different forms of financial crimes concisely. Summarise relevant laws concerning financial fraud adequately and comprehensively. Demonstrate proficiency in collecting, preserving, and handling evidentiary material meticulously. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Law enforcement professionals seeking financial investigation specialisation. Financial analysts aiming to broaden their skill set in investigation techniques. Compliance officers wishing to enhance their understanding of financial crimes. Legal professionals interested in gaining expertise in financial fraud investigation. Anyone looking to pursue a career in financial crime investigation. Career path Financial Investigator Fraud Analyst Compliance Officer Intelligence Analyst Law Enforcement Officer Forensic Accountant Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Financial Investigator Training
Delivered Online On Demand1 hour 12 minutes
£10

Guide to Making Money with Pets & Trash and how best to manage Money

4.3(43)

By John Academy

Description: Money making is the act of producing money from various sources. Since the best way to improve your financial situation is to earn more, then knowing different ways in money making is essential. This course will provide you ways on how to make money. Both making with pets and trash will be taught in this comprehensive course. An added lesson on managing money is included to help you manage your finances well. If you are having hard-time in disciplining yourself when it comes to finances, then it would be beneficial to learn about money making techniques through this course. Who is the course for? Businessmen or professionals who want to find ways in making money. People who have an interest in managing their finances. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Making Money with Pets MySpace for Dog Owners 00:30:00 Health Facts about Pet Books 00:30:00 Get $100 for Every Mile You Walk 01:00:00 Take a Vacation, Really? 00:15:00 Apartment Rentals for Pet Owners 00:30:00 Jazz up Pets with Jewelry 01:00:00 Pet Lovers Get Rich 00:30:00 Filling Canine Stomachs 00:15:00 Making Money from Trash Introduction 00:30:00 Paper Perfect 00:30:00 Groovy Glass 00:30:00 Marvelous Metal 00:30:00 Pretty Plastic 00:30:00 Cool Clothing 00:30:00 Heavenly Household Items 00:30:00 Concluding Remarks 00:15:00 Managing Money Beginning Early to Do Better - The Lemonade Way 00:30:00 How To Teach Kids to Manage Money 00:30:00 Money Management Tips For Teenagers 00:30:00 Money Management Tips for Families 00:15:00 How To Manage Money for Home Business Ventures 00:15:00 Ways To Motivate Yourself when the Chips are Down 00:30:00 Protecting Yourself from Illegal Money Management Schemes 00:30:00 Where Should You Invest Money 00:30:00 Money Management Strategies 00:30:00 The Future Of Money Management 00:15:00 Mock Exam Mock Exam - Guide to Making Money with Pets & Trash and how best to manage Money 00:20:00 Final Exam Final Exam - Guide to Making Money with Pets & Trash and how best to manage Money 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Guide to Making Money with Pets & Trash and how best to manage Money
Delivered Online On Demand13 hours 10 minutes
£25

Internal Audit Skills

5.0(2)

By Institute of Beauty & Makeup

CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access

Internal Audit Skills
Delivered Online On Demand1 hour
£12

Financial Ratio Analysis for Business Decisions

By The Teachers Training

Master financial ratio analysis and enhance your decision-making skills with our specialized course. Learn to interpret financial statements, assess company performance, and make informed business decisions. Gain practical insights into key financial ratios and their implications for profitability, liquidity, and solvency. Whether you're a business owner, manager, or aspiring analyst, this course equips you with the tools to analyze financial data effectively and drive strategic decision-making.

Financial Ratio Analysis for Business Decisions
Delivered Online On Demand3 hours
£15

Stock Market Investing for Beginners

4.9(27)

By Apex Learning

Overview This comprehensive course on Stock Market Investing for Beginners will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Stock Market Investing for Beginners comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? At the end of the course there will be an online written test, which you can take either during or after the course. After successfully completing the test you will be able to order your certificate, these are included in the price. Who is This course for? There is no experience or previous qualifications required for enrolment on this Stock Market Investing for Beginners . It is available to all students, of all academic backgrounds. Requirements Our Stock Market Investing for Beginners is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 20 sections • 20 lectures • 02:10:00 total length •Module 01: Introduction to the Course .: 00:01:00 •Module 02: Introduction to Stocks.: 00:04:00 •Module 03: Money Required for Primary Investment.: 00:02:00 •Module 04: Opening an Investment Account.: 00:05:00 •Module 05: Brokerage Account Walkthrough.: 00:13:00 •Module 06: Finding Winning Stocks.: 00:24:00 •Module 07: Earning from Dividends.: 00:06:00 •Module 08: Diversifying Portfolio.: 00:05:00 •Module 09: Investment Plan.: 00:07:00 •Module 10: Rebalancing Portfolio.: 00:05:00 •Module 11: Understanding Order Types.: 00:05:00 •Module 12: Investment Tax.: 00:06:00 •Module 13: Investment Rules: Rule-1: 00:01:00 •Module 14: Investment Rules: Rule-2.: 00:01:00 •Module 15: Investment Rules: Rule-3.: 00:02:00 •Module 16: Investment Rules: Rule-4.: 00:02:00 •Module 17: Investment Rules: Rule-5.: 00:01:00 •Module 18: Stock Market Dictionary.: 00:10:00 •Module 19: Setting Up the Trading Platform.: 00:30:00 •Assignment -Stock Market Investing for Beginners: 00:00:00

Stock Market Investing for Beginners
Delivered Online On Demand2 hours 10 minutes
£12

Customs & Tax EU Mini Bundle

By Compete High

The Customs & Tax EU Mini Bundle focuses on what matters in cross-border operations and workplace responsibilities. It includes essential topics like UK law, data entry, and MS Word—alongside HR and a general overview of regulation-focused topics, minus the fluff. Whether you're dealing with documents, onboarding staff, or trying to decode tax-related tasks, this course prepares you to handle the fine print with a bit less panic. Simple, clear, and ideal for anyone who keeps bumping into compliance questions but never got a straight answer. Learning Outcomes: Understand the basics of UK customs and tax-related topics. Explore how British legal structures influence workplace duties. Use MS Word effectively for formatted business documentation. Perform accurate data entry in a structured and efficient manner. Recognise key HR concepts relevant to employee management. Interpret basic guidelines related to policy and procedures. Who Is This Course For: Admin staff working with tax, HR, or legal documentation. Business owners dealing with customs paperwork and duties. Office teams supporting finance and data-heavy operations. Professionals working with European trade or partnerships. Staff needing clear instruction on UK business regulations. HR assistants managing employment documentation and policies. Entry-level workers needing foundational legal and office knowledge. People aiming to support back-office operations more confidently. Career Path: Customs Administrator – £29,000/year HR Assistant (Tax Focus) – £27,000/year Legal Support Officer – £30,000/year Data Entry Clerk – £23,000/year Office Administrator (Compliance) – £28,000/year Word Processing Specialist – £26,000/year

Customs & Tax EU Mini Bundle
Delivered Online On Demand11 hours
£19.99

Diploma in Anti-Money Laundering and Compliance Mini Bundle

By Compete High

Money laundering and legal regulations affect businesses in complex ways, and this diploma bundle offers a clear pathway through the maze. Covering anti-money laundering, business law, crisis management, employment law, and compliance, the courses focus on key principles that protect organisations and individuals alike. The bundle suits those aiming to understand how law and regulation intertwine with corporate processes and risk management. Each course delivers structured knowledge, helping you confidently navigate legal frameworks and contribute to safeguarding financial and operational integrity—without the jargon or legalese. Learning Outcomes: Understand the fundamentals of anti-money laundering regulations. Identify legal principles governing business and employment law. Learn techniques for managing organisational crises effectively. Recognise key frameworks protecting against financial wrongdoing. Gain insight into workplace legal responsibilities and rights. Develop knowledge of regulatory requirements for business settings. Who Is This Course For: Professionals entering roles in risk or legal compliance teams. Managers seeking to understand anti-money laundering controls. HR staff needing awareness of employment law basics. Business owners wanting clarity on legal obligations. Legal assistants supporting compliance and business law functions. Employees responsible for risk and crisis management planning. Finance sector workers needing AML foundational knowledge. Anyone interested in law’s role within business environments. Career Path: AML Compliance Officer – £35,000 per year Risk Management Analyst – £32,000 per year Legal Compliance Assistant – £28,000 per year Employment Law Advisor – £30,000 per year Crisis Management Coordinator – £31,000 per year Corporate Governance Officer – £33,000 per year

Diploma in Anti-Money Laundering and Compliance Mini Bundle
Delivered Online On Demand11 hours
£19.99

Leadership and Risk Management Mini Bundle

By Compete High

When you're steering a team through stormy waters, clear thinking is more useful than a thousand team-building quotes. This mini bundle offers leadership and operations grounding with a sharp focus on managing cashflow during a crisis, dealing with problems head-on, and negotiating without needing a megaphone. It’s designed for decision-makers who don’t flinch at spreadsheets or conversations that need a bit of nerve. Whether you're managing a budget hiccup, leading a team through change, or simply avoiding the next fire drill, this bundle covers the essentials—tactfully, efficiently, and with no fluff in sight. Learning Outcomes: Understand leadership duties during periods of financial stress. Improve crisis decision-making and risk handling responses. Learn cashflow principles specific to challenging scenarios. Strengthen operations knowledge in unstable business environments. Develop negotiation approaches for high-stake conversations. Apply structured methods to everyday business problems. Who is this Course For: Managers dealing with crisis or risk-heavy situations. Professionals responsible for cashflow and budget oversight. Team leads needing stronger decision-making strategies. Individuals involved in complex or time-sensitive negotiations. Business owners managing operations under changing conditions. Supervisors needing better ways to handle pressure. Senior staff navigating unstable financial periods. Those preparing for leadership roles in fast-paced settings. Career Path: Crisis Management Advisor – Average Salary: £42,000 Operations Manager – Average Salary: £48,000 Team Leader – Average Salary: £35,000 Finance Controller – Average Salary: £51,000 Negotiation Consultant – Average Salary: £45,000 Risk Analyst – Average Salary: £44,000

Leadership and Risk Management Mini Bundle
Delivered Online On Demand11 hours
£19.99

Business Insurance Mini Bundle

By Compete High

Whether you're managing risk or trying to understand the numbers behind business decisions, this mini bundle is built for clarity, not confusion. The courses are neatly arranged to cover essential areas—payroll, forensic accounting, business analysis, data interpretation, and accounting basics. Each topic complements the others, helping you make better-informed business decisions with fewer surprises. From tracing figures to spotting irregularities, this bundle provides a strong base to better assess business insurance from the inside out. You’ll learn how to dissect data, identify financial trends, and interpret business reports with confidence. Ideal for those who appreciate straight facts and useful tools without the usual industry jargon. Learning Outcomes: Understand the essentials of payroll and business accounting. Learn to analyse financial data and business reports. Explore key concepts in forensic accounting techniques. Develop effective business analysis strategies and approaches. Improve confidence in interpreting data for better decisions. Identify risks through accounting and data-driven insights. Who is this Course For: Individuals interested in business insurance foundations. Aspiring professionals in finance or analysis sectors. Office staff needing better understanding of payroll data. Business owners managing their own insurance processes. Students looking to broaden business knowledge quickly. Bookkeepers wanting broader financial analysis exposure. Entrepreneurs seeking clarity in insurance decisions. Anyone aiming to handle numbers without a headache. Career Path: Insurance Analyst – Average Salary: £37,000 Payroll Administrator – Average Salary: £27,000 Forensic Accountant – Average Salary: £52,000 Business Analyst – Average Salary: £46,000 Accounts Assistant – Average Salary: £26,000 Data Analyst – Average Salary: £42,000

Business Insurance Mini Bundle
Delivered Online On Demand11 hours
£19.99

UK Tax Accounting Training

4.7(47)

By Academy for Health and Fitness

Learn new skills and develop your professional knowledge with UK Tax Accounting and learn from home at a pace that suits you. The course has been expertly designed for you to complete through distance e-learning also gain relevant skills and acquire tremendous knowledge on the subject all without leaving your own home! The certification you achieve after completing the course will help you greatly in procuring a job in the relevant field. Once you enrol on the course, you will have full course access for one year, meaning you are free to complete the course at a pace that suits you. Enrol on the UK Tax Accounting now and start studying using any internet-enabled device, including computers, tablets, and smartphones. With 24/7 student support offered to you on this course, you can be sure of quick and comprehensive assistance whenever you need it. Enrol now on the course and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job! Why Prefer this Course? Opportunity to earn a certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Standard-aligned lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the course program in your own time, at your own pace Each of our students gets full 24/7 tutor support *** Course Curriculum *** Module 01: Introduction to Accounting Module 02: Income Statement and Balance Sheet Module 03: Tax System and Administration in the UK Module 04: Tax on Individuals Module 05: National Insurance Module 06: How to Submit a Self-Assessment Tax Return Module 07: Fundamentals of Income Tax Module 08: Payee, Payroll and Wages Module 09: Value Added Tax Module 10: Corporation Tax Module 11: Double Entry Accounting Module 12: Career as a Tax Accountant in the UK Assessment Process Once you have finished the learning stages in this course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The course has been professionally designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with UK Tax Accounting. Enrol on the course and learn a new professional skill from anywhere, at any time! Requirements Enrol on the UK Tax Accounting with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the UK Tax Accounting without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the UK Tax Accounting online from your computer, tablet, or smartphone, and learn in a way that suits you.

UK Tax Accounting Training
Delivered Online On Demand5 hours
£12