Name: Anti Money Laundering (AML) - CPD Certified
Price: 39 GBP
Availability: InStock

<p><strong>***24 Hour Limited Time Flash Sale***<br /><br /></strong><strong> Finance Training for Financial Analysts Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Do you ever wonder how much debt UK households hold? The shocking answer is over <strong>£2 trillion! </strong>It's clear - financial literacy is crucial, not just for individuals, but also for businesses to navigate an increasingly complex world. But are you equipped with the necessary skills to excel in the dynamic field of finance?</p><p>Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Finance Training for Financial Analysts bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level.</p><p><strong>But that's not all. When you enrol in Finance Training for Financial Analysts Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free.</strong></p><p><strong>Courses Are Included In this Finance Training for Financial Analysts Career Bundle:</strong></p><ul><li><strong>Course 01: </strong>Financial Investigator</li><li><strong>Course 02: </strong>Financial Analysis</li><li><strong>Course 03: </strong>Finance Principles</li><li><strong>Course 04: </strong>Financial Management</li><li><strong>Course 05: </strong>Understanding Financial Statements and Analysis</li><li><strong>Course 06: </strong>GDPR</li><li><strong>Course 07: </strong>Anti-Money Laundering &amp; Countering of Terrorist Financing</li><li><strong>Course 08: </strong>Presenting Financial Information</li><li><strong>Course 09: </strong>Improve your Financial Intelligence</li><li><strong>Course 10: </strong>Understanding Financial Statements and Analysis</li><li><strong>Course 11: </strong>Corporate Finance: Working Capital Management</li><li><strong>Course 12: </strong>Introduction to Corporate Finance</li><li><strong>Course 13: </strong>Stakeholder Management</li><li><strong>Course 14: </strong>Financial Wellness: Managing Personal Cash Flow</li><li><strong>Course 15: </strong>Financial Ratio Analysis for Business Decisions</li><li><strong>Course 16: </strong>Sage 50 Accounts</li><li><strong>Course 17: </strong> Tax Accounting</li><li><strong>Course 18: </strong>Excel Pivot Tables for Data Reporting</li><li><strong>Course 19: </strong>Financial Statements Fraud Detection Training</li><li><strong>Course 20: </strong>Dealing With Uncertainty: Make Budgets and Forecasts</li><li><strong>Course 21: </strong>Financial Analysis: Finance Reports</li><li><strong>Course 22: </strong>Document Control</li><li><strong>Course 23: </strong>Introduction to VAT</li><li><strong>Course 24: </strong>Applied Accounting</li><li><strong>Course 25: </strong>Develop Your Career in Finance: Blue Ocean Strategy</li><li><strong>Course 26: </strong>Debt Management - Online Course</li><li><strong>Course 27: </strong>Banking and Finance Accounting Statements Financial Analysis</li><li><strong>Course 28: </strong>Commercial Law</li><li><strong>Course 29: </strong>Raising Money &amp; Valuations</li><li><strong>Course 30: </strong>Fundamentals of Zero-Based Budgeting</li></ul><p>With Finance Training for Financial Analysts, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner.</p><p><strong>Learning Outcomes of Finance Training for Financial Analysts</strong></p><ul><li>Master the art of interpreting financial health and performance.</li><li>Gain expertise in budgeting, forecasting, and working capital management.</li><li>Understand GDPR, AML/CTF, and fraud detection techniques.</li><li>Develop compelling presentations and data visualizations.</li><li>Leverage Excel and Sage 50 Accounts for efficient data analysis.</li><li>Make informed personal and professional financial decisions.</li></ul><p>Don't let this opportunity pass you by. Enrol in Finance Training for Financial Analysts today and take the first step towards achieving your goals and dreams.</p><p><strong>Why buy this Finance Training for Financial Analysts?</strong></p><ul><li><strong>Free CPD Accredited Certificate</strong> upon completion of Finance Training for Financial Analysts</li><li>Get <strong>a free student ID card</strong> with Finance Training for Financial Analysts</li><li><strong>Lifetime access</strong> to the Finance Training for Financial Analysts course materials</li><li>Get instant access to this Finance Training for Financial Analysts course</li><li>Learn Finance Training for Financial Analysts from anywhere in the world</li><li>24/7 tutor support with the Finance Training for Financial Analysts course.</li></ul> <p><strong>Start your learning journey straightaway with our Finance Training for Financial Analysts Training!</strong></p><p>The Finance Training for Financial Analysts premium bundle consists of 30 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Finance Training for Financial Analysts is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience.</p><p><strong>Certification</strong></p><p>You have to complete the assignment given at the end of the Finance Training for Financial Analysts course. After passing the Finance Training for Financial Analysts exam You will be entitled to claim a PDF &amp; Hardcopy certificate accredited by CPD Quality standards completely free.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        300 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This bundle is ideal for:</p><ul><li>Students seeking mastery in this field</li><li>Professionals seeking to enhance their skills</li><li>Anyone who is passionate about this topic</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This <strong>Finance Training for Financial Analysts</strong> doesn't require prior experience and is suitable for diverse learners.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This <strong>Finance Training for Financial Analysts</strong> bundle will allow you to kickstart or take your career in the related sector to the next stage.</p><ul><li>Financial Analyst</li><li>Investment Banker</li><li>Credit Analyst</li><li>Risk Manager</li><li>Financial Controller</li><li>Corporate Finance Analyst</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>CPD Accredited Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>If you are an <strong>international student</strong>, then you have to pay an additional <strong>10 GBP</strong> for each certificate as an international delivery charge.</p></div>

                        </div>

Academy for Health and Fitness

Finance Cert & Exam Prep

Accounting & Finance

Corporate Finance Level 1

Finance For Non Finance Managers

Trainers Course

Corporate Finance

Finance Training for Financial Analysts - CPD Certified

General Admission

<p><strong> 11 in 1 "IT Security &amp; Cyber Security" Bundle only at £53 </strong></p> <p><strong>Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now</strong></p> <p>Give a compliment to your career and take it to the next level. This<strong> IT Security &amp; Cyber Security </strong>bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this IT Security &amp; Cyber Security bundle will help you stay ahead of the pack.</p> <p>Throughout the IT Security &amp; Cyber Security programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.</p> <p>Along with this IT Security &amp; Cyber Security course, you will get <strong>10 premium courses, an original</strong><strong>hardcopy</strong>, <strong>11 PDF certificates (Main Course + Additional Courses) </strong>Student ID card as gifts.</p> <p><strong>This IT Security &amp; Cyber Security Bundle Consists of the following Premium courses: </strong></p> <ul> <li><strong> Course 01:</strong> Computer Networks Security</li><li><strong> Course 02:</strong> Cyber Security Incident Handling and Incident Response</li><li><strong> Course 03:</strong> CyberSecurity Law Online Course</li><li><strong> Course 04:</strong> Crash Course on Ecommerce Security</li><li><strong> Course 05:</strong> Linux Security and Hardening</li><li><strong> Course 06:</strong> Secure Programming of Web Applications</li><li><strong> Course 07:</strong> Complete Web Application Penetration Testing &amp; Security</li><li><strong> Course 08:</strong> Data Protection and Data Security Level 2</li><li><strong> Course 09:</strong> Information Management</li><li><strong> Course 10:</strong> Security Management Advanced Diploma</li><li><strong> Course 11:</strong> Internet of Things Hacking</li></ul> <p>Enrol now in IT Security &amp; Cyber Security to advance your career, and use the premium study materials from Apex Learning.</p> <p><strong>How will I get my Certificate?</strong></p> <p>After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p> <ul> <li><strong>PDF Certificate: Free (Previously it was £6*11 = £66)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course: Previously it was £10)</strong></li></ul><p>The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your IT Security &amp; Cyber Security expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes.</p> <p><strong>Curriculum of Bundle</strong></p> <p><strong> Course 01: Computer Networks Security</strong></p> <ul> <li>Introduction</li><li>Section 01: An Introduction to Computer Networks</li><li>Section 02: ISO/OSI Model</li><li>Section 03: TCP/IP Protocols</li><li>Section 04: Wireless Networks</li><li>Section 05: Network Security</li><li>Section 06: Firewalls and Honeypots</li><li>Section 07: Intrusion Detection and Prevention System</li><li>Section 08: Wireless Network Security</li><li>Section 09: Physical Security and Incident Handling</li><li>Section 10: Network Security: Conclusion</li></ul> <p><strong> Course 02: Cyber Security Incident Handling and Incident Response</strong></p> <ul> <li>Cyber Security Incident Handling and Incident Response</li><li>Section 01: An Introduction to Incident Handling</li><li>Section 02: Preparation for an Incident</li><li>Section 03: Identification</li><li>Section 04: Containment</li><li>Section 05: Eradication</li><li>Section 06: Recovery Phase</li><li>Section 07: Final Thoughts</li></ul> <p><strong> Course 03: CyberSecurity Law Online Course</strong></p> <ul> <li>Module 01: Introduction to Cyber Law</li><li>Module 02: Cyber Law, Cyber Ethics and Online Gambling</li><li>Module 03: Cyber Crime, Cyber Security and Trust in Cyberspace</li><li>Module 04: Threat Factors: Computer as a Target</li><li>Module 05: Threats to Cyber Security by Criminals and Organised Crimes</li><li>Module 06: Threats to Cybersecurity by Hacktivists and Nation-States</li><li>Module 07: Cyberterrorism</li><li>Module 08: An Evolving Threat: The Deep Web</li><li>Module 9: Fraud</li><li>Module 10: Jurisdiction</li></ul> <p><strong> Course 04: Crash Course on Ecommerce Security</strong></p> <ul> <li>Unit 01: Introduction and Types of Ecommerce</li><li>Unit 02: Ecommerce SEO</li><li>Unit 03: Ecommerce Demo</li><li>Unit 04: Ecommerce Website Vulnerability and Security Risk Scanning</li><li>Unit 05: Basic Terms of Ecommerce</li><li>Unit 06: Ecommerce Fraud</li><li>Unit 07: Ecommerce Fraud Prevention</li></ul> <p><strong> Course 05: Linux Security and Hardening</strong></p> <ul> <li>Unit 01: Course Overview and Downloads</li><li>Unit 02: General Security</li><li>Unit 03: Physical Security</li><li>Unit 04: Account Security</li><li>Unit 05: Network Security</li><li>Unit 06: File System Security</li><li>Unit 07: Additional Resources</li></ul> <p><strong> Course 06: Secure Programming of Web Applications</strong></p> <ul> <li>Section 01: Introduction</li><li>Section 02: Well-known Vulnerabilities and Secure Programming</li><li>Section 03: Conclusion and Summary</li></ul> <p><strong> Course 07: Complete Web Application Penetration Testing &amp; Security</strong></p> <ul> <li>Unit 01: Introduction</li><li>Unit 02: BE PREPARED</li><li>Unit 03: WEB APPLICATION TECHNOLOGIES</li><li>Unit 04: INFORMATION GATHERING - MAPPING THE APPLICATIONS</li><li>Unit 05: CROSS-SITE SCRIPTING ATTACKS - XSS</li><li>Unit 06: SQL INJECTION ATTACKS - EXPLOITATIONS</li><li>Unit 07: CROSS SITE REQUEST FORGERY - XSRF</li><li>Unit 08: AUTHENTICATION &amp; AUTHORIZATION ATTACKS</li><li>Unit 09: CLIENT SIDE SECURITY TESTING</li><li>Unit 10: FILE RELATED VULNERABILITIES</li><li>Unit 11: XML EXTERNAL ENTITY ATTACKS - XXE</li></ul> <p><strong> Course 08: Data Protection and Data Security Level 2</strong></p> <ul> <li>GDPR Basics</li><li>GDPR Explained</li><li>Lawful Basis for Preparation</li><li>Rights and Breaches</li><li>Responsibilities and Obligations</li></ul> <p><strong> Course 09: Information Management</strong></p> <ul> <li>Module 01: Introduction to Information Management</li><li>Module 02: Information Management Strategy</li><li>Module 03: Databases and Information Management</li><li>Module 04: Management Information Systems (MIS)</li><li>Module 05: Auditing Information Systems</li><li>Module 06: Ethical and Social Issues and Data Protection</li></ul> <p><strong> Course 10: Security Management Advanced Diploma</strong></p> <ul> <li>Module 01: Introduction to Security Management</li><li>Module 02: Organisational Security Management</li><li>Module 03: Security Risk Analysis and Risk Reduction</li><li>Module 04: Physical and Information Security Protection</li><li>Module 05: Business Resilience and Crisis Management</li><li>Module 06: Cyber Security and Fraud Prevention</li><li>Module 07: Security Investigations and Threat Awareness</li><li>Module 08: Laws and Regulations</li></ul> <p><strong> Course 11: Internet of Things Hacking</strong></p> <ul> <li>Module 01: IoT Part 1</li><li>Module 02: IoT Part 2</li><li>Module 03: IoT Hacking Tools and Technique</li><li>Module 04: IoT Hacking Tools and Technique Part 2</li><li>Module 05: IoT Scenario Part 1</li><li>Module 06: IoT Scenario Part 2</li><li>Module 07: Smart Devices</li><li>Module 08: AWS Basics</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        115 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Anyone from any background can enrol in this IT Security &amp; Cyber Security bundle.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Our IT Security &amp; Cyber Security is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>Having this IT Security &amp; Cyber Security expertise will increase the value of your CV and open you up to multiple job sectors.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>IT: IT Security &amp; Cyber Security</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each. </p> <p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

                        </div>

Apex Learning

IT Security & Cyber Security

<p><strong>GRAB LATEST ACTUARIAL SCIENCE SKILL WHEELS at the BEST OFFER of the TIME!...</strong></p><p>Are you looking to enhance your Actuarial Science skills? If yes, then you have come to the right place. Our comprehensive courses on Actuarial Science will assist you in producing the best possible outcome by learning the Actuarial Science skills.</p><p><strong>This Actuarial Science Bundle Includes</strong></p><ul><li><strong> Course 01: </strong>Pension</li><li><strong> Course 02: </strong>Principles of Insurance &amp; Insurance Fraud</li><li><strong> Course 03: </strong>Insurance: Personal Lines &amp; Commercial Lines Insurance</li><li><strong> Course 04: </strong>Financial Analysis</li><li><strong> Course 05: </strong>Business Analysis</li><li><strong> Course 06: </strong>Tax Accounting</li></ul><p><strong>So, enrol in our Actuarial Science bundle now!</strong></p><p><strong>Other Benefits</strong></p><ul><li>Lifetime Access to All Learning Resources</li><li>An Interactive, Online Course</li><li>A Product Created By Experts In The Field</li><li>Self-Paced Instruction And Laptop, Tablet, And Smartphone Compatibility</li><li>24/7 Learning Support</li><li>Free Certificate After Completion</li></ul><p>Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts.</p><p>So, enrol and excel in your career with Compliance Central.</p><p><strong>Pension :-</strong></p><ul><li>Module 01: Overview of the UK Pension system</li><li>Module 02: Type of Pension Schemes</li><li>Module 03: Pension Regulation</li><li>Module 04: Pension Fund Governance</li><li>Module 05: Law and Regulation of Pensions in the UK</li><li>Module 06: Key Challenges in UK Pension System</li></ul><p><strong>Principles of Insurance &amp; Insurance Fraud :-</strong></p><ul><li>Module 01: Principles of Insurance</li><li>Module 02: General Insurance</li><li>Module 03: Insurance Fraud</li><li>Module 04: Underwriting Process</li></ul><p><strong>Insurance: Personal Lines &amp; Commercial Lines Insurance :-</strong></p><ul><li>Module 01: Personal Lines Insurance</li><li>Module 02: Commercial Lines Insurance</li></ul><p><strong> Financial Analysis :- </strong></p><ul><li>Section-1. Introduction</li><li>Section-2. Profitability</li><li>Section-3. Return Ratio</li><li>Section-4. Liqudity Ratio</li><li>Section-5.Operational Analysis</li><li>Section-6. Detecting Manipulation</li></ul><p><strong>Business Analysis :-</strong></p><ul><li>Module 1: Introduction to Business Analysis</li><li>Module 2: Business Environment</li><li>Module 3: Business Processes</li><li>Module 4: Business Analysis Planning and Monitoring</li><li>Module 5: Strategic Analysis and Product Scope</li><li>Module 6: Solution Evaluation</li><li>Module 7: Investigation Techniques</li><li>Module 8: Ratio Analysis</li><li>Module 9: Stakeholder Analysis and Management</li><li>Module 10: Process Improvement with Gap Analysis</li><li>Module 11: Documenting and Managing Requirements</li><li>Module 12: Business Development and Succession Planning</li><li>Module 13: Planning &amp; Forecasting Operations</li><li>Module 14: Business Writing Skills</li></ul><p><strong>Tax Accounting :- </strong></p><ul><li>Module 1: Capital Gain Tax</li><li>Module 2: Import and Export</li><li>Module 3: Double Entry Accounting</li><li>Module 4: Management Accounting and Financial Analysis</li><li>Module 5: Career as a Tax Accountant in the UK</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone from any background can enrol in this Actuarial Science bundle.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>To enrol in this Actuarial Science, all you need is a basic understanding of the English Language and an internet connection.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this course, you can explore trendy and in-demand jobs related to Actuarial Science, such as-</p><ul><li>Insurance Project Manager</li><li>Insurance Claims Handler</li><li>Financial Analyst</li><li>Tax Compliance Accountant</li><li>Lead Business Analyst</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p><strong>Get 6 CPD accredited PDF certificate for Free.</strong></p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div> <p><strong>Get 6 CPD accredited Hardcopy certificate for £9.99 each.</strong></p><p>The delivery charge of the hardcopy certificate inside the UK is £3.99 each, and international students need to pay £9.99 each to get their hardcopy certificate.</p> </div>

                        </div>

Compliance Central

Actuarial Science : Pension, Tax Accounting & Business Analysis

<p>Every story has a hero, and in the financial world, the hero is the investigator who tracks down deceit and corruption. Dive into the intricate universe of '<strong>Financial Investigator at QLS Level 3</strong>', where you'll traverse the dynamics of financial investigation. This course illuminates the attributes of financial crimes, categorises them meticulously, and reveals the framework for a robust response plan. As an emerging investigator, you'll acquire the art of evidence collection and preservation, culminating in a profound understanding of the laws that combat financial fraud.</p>
<p><strong>Learning Outcomes</strong></p>
<ul>
<li>Differentiate and understand the nuances between various financial crimes.</li>
<li>Craft a comprehensive response plan to tackle financial indiscretions.</li>
<li>Master the techniques of collecting, preserving, and gathering vital evidence.</li>
<li>Develop an in-depth knowledge of existing laws that combat financial fraud.</li>
<li>Position oneself as a vigilant guardian against the perils of financial deceptions.</li>
</ul>
<h3><b>Why choose this <span>Financial Investigator at QLS Level 3</span><span> course</span>?</b></h3>
<ul>
<li>Unlimited access to the course for a lifetime.</li>
<li>Opportunity to earn a certificate accredited by the <b>CPD Quality Standards</b><b> </b>after completing this course.</li>
<li>Structured lesson planning in line with industry standards.</li>
<li>Immerse yourself in innovative and captivating course materials and activities.</li>
<li>Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.</li>
<li>Flexibility to complete the <b>Financial Investigator at QLS Level 3</b> Course at your own pace, on your own schedule.</li>
<li>Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.</li>
</ul>
<h3><b>Who is this <span>Financial Investigator at QLS Level 3</span><span> </span></b><b><span>course </span></b><b>for?</b></h3>
<ul>
<li>Aspiring investigators targeting the financial sector.</li>
<li>Finance professionals keen to expand their understanding of fraud and its intricacies.</li>
<li>Legal practitioners desiring a deeper grasp of financial crime laws.</li>
<li>Risk management officers aiming to strengthen their response strategies.</li>
<li>Anyone passionate about upholding financial integrity and justice.</li>
</ul>
<h3><b>Career path</b></h3>
<ul>
<li><strong>Financial Crime Analyst:</strong> £30,000 - £55,000</li>
<li><strong>Fraud Investigator:</strong> £25,000 - £50,000</li>
<li><strong>Forensic Accountant:</strong> £35,000 - £65,000</li>
<li><strong>Compliance Officer (focusing on financial crimes):</strong> £40,000 - £70,000</li>
<li><strong>Anti-Money Laundering Specialist:</strong> £30,000 - £60,000</li>
<li><strong>Financial Intelligence Unit Analyst:</strong> £32,000 - £58,000</li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Financial Investigator at QLS Level 3</b><span> does not require you to have any prior qualifications or experience. You can just enrol and start learning.This </span><b>Financial Investigator at QLS Level 3</b><span> was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.</span></p>
<p><b>Endorsed Certificate of Achievement from the Quality Licence Scheme</b></p>
<p>Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £85 to be delivered to your home by post. For international students, there is an additional postage charge of £10.</p>
<p><b>Endorsement</b></p>
<p>The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.</p>
<p>Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.</p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Module 01: Introduction to Financial Investigator</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Financial Investigator</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Introduction to Financial Investigation</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Financial Investigation</td>
					<td> </td>
					<td><span><i></i> 00:12:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Characteristics of Financial Crimes</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Characteristics of Financial Crimes</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Categories of Financial Crimes</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Categories of Financial Crimes</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Financial Crime Response Plan</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Financial Crime Response Plan</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Collecting, Preserving and Gathering Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Collecting, Preserving and Gathering Evidence</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Laws against Financial Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws against Financial Fraud</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Assignment </td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Assignment - Financial Investigator at QLS Level 3</td>
					<td> </td>
					<td><span><i></i> 02:00:00</span></td>
				</tr>
								<tr>
					<td colspan="4"> Order your QLS Endorsed Certificate </td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order your QLS Endorsed Certificate</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Studyhub UK

NVQ Assessor

Certified Cryptocurrency Investigator Course (CCI)

Legal Practice Course (LPC)

FA Level 1

Financial Investigator

Financial Investigator at QLS Level 3

<div id="msbmAccordion">
<div>
<div id="headingOne">
<h2>

</h2>
</div>
<div id="collapseOne">
<div>
<p>This course aims to provide students with a comprehensive understanding of the legal and institutional framework of business, as well as the principles and dynamics of contracts. Students will learn the basic requirements of contracts, the genuineness of assets, the statute of fraud, contract modification, discharge of contracts, and third-party remedies. The course will also cover the Uniform Commercial Code, express and implied contracts, quasi-contracts, mutuality, and enforceability. By the end of the course, students will have the knowledge and skills necessary to analyze and negotiate contracts and understand the legal implications of business transactions, thereby enabling them to make informed decisions regarding contracts and business regulations.</p>
<p>After the successful completion of the course, you will be able to learn about the following,</p>
<p><u><strong>Contractual Environment:</strong></u></p>
<ul>
<li>Basic requirements of a contract.</li>
<li>Genuineness of assets.</li>
<li>Statute of Fraud.</li>
<li>Contract Modification.</li>
<li>Discharge of a contract.</li>
<li>Third-party remedies.</li>
<li>The Uniform Commercial Code</li>
<li>Express Contract</li>
<li>Implied Contract act</li>
<li>Contract Implied in Law: Quasi-Contract</li>
<li>Mutuality</li>
<li>Enforceability</li>
</ul>
</div>
</div>
</div>
<div>
<div id="headingOne_B">
<h2>

</h2>
</div>
<div id="collapseOne_B">
<div>
<div>
<div>This course aims to equip students with a thorough understanding of the legal and regulatory environment of business, including the constitutional basis for business regulation and protecting a business organization, as well as the key principles of law and institutionalization. Students will learn how to analyze the political, legal, and regulatory environment and gain a comprehensive understanding of the contractual environment, including the basic requirements of contracts, the genuineness of assets, the statute of fraud, contract modification, discharge of contracts, third-party remedies, and the Uniform Commercial Code. The course will also cover the different types of contracts and their enforceability, including express and implied contracts, quasi-contracts, mutuality, and enforceability.</div>
</div>
</div>
</div>
</div>
<div> <div id="headingTwo"> <h2>  </h2> </div> <div id="collapseTwo"> <div> <div> <div> <div> <div> <div id="msbmAccordion"> <div> <div> <div> <div> <div id="headingOne1"> <h2>  </h2> </div> <div id="collapse1998"> <div> <p>To provide students with a comprehensive understanding of the legal and regulatory environment of business, including the constitutional basis for business regulation, protecting a business organization, and the role of law and institutionalization. Students will learn to investigate the political, legal, and regulatory environment, and to analyze the various dimensions of law and organizations.</p> <ul> <li> <div> <div> <i></i> </div> <div> <h5>VIDEO - Course Structure and Assessment Guidelines</h5> <p>Watch this video to gain further insight.</p> </div> </div> </li> <li> <div> <div> <i></i> </div> <div> <h5>Navigating the MSBM Study Portal</h5> <p>Watch this video to gain further insight.</p> </div> </div> </li> <li> <div> <div> <i></i> </div> <div> <h5>Interacting with Lectures/Learning Components</h5> <p>Watch this video to gain further insight.</p> </div> </div> </li> <li> <div> <div> <i></i> </div> <div> <h5>Contractual Dynamics of the Business Environment</h5> <p>Self-paced pre-recorded learning content on this topic.</p> </div> </div> </li> <li> <div> <div> <i></i> </div> <div> <h5>Contractual Dynamics Of The Business Environment</h5> <p>Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. </p> </div> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div>
<div>
<div id="headingThree">
<h2>

</h2>
</div>
<div id="collapseThree">
<div>
All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.
</div>
</div>
</div>
<div>
<div id="headingFive">
<h2>

</h2>
</div>
<div id="collapseFive">
<div>
There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.<br />
<p>The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience.</p>
<ul>
<li>Contract Analyst</li>
<li>Contract Administrator</li>
<li>Legal Contracts Manager</li>
<li>Contract Specialist</li>
<li>Procurement Contract Manager</li>
<li>Contract Compliance Officer</li>
<li>Contracts Coordinator</li>
<li>Contract Negotiator</li>
<li>Contract Manager</li>
<li>Business Contract Consultant</li>
</ul>
</div>
</div>
</div>
</div><div>
<div>

<div>
<h5>Average Completion Time</h5>
<p>2 Weeks</p>
</div>
</div>
</div>
<div>
<div>

<div>
<h5>Accreditation</h5>
<p>3 CPD Hours</p>
</div>
</div>
</div>
<div>
<div>

<div>
<h5>Level</h5>
<p>Advanced</p>
</div>
</div>
</div>
<div>
<div>

<div>
<h5>Start Time</h5>
<p>Anytime</p>
</div>
</div>
</div>
<div>
<div>

<div>
<h5>100% Online</h5>
<p>Study online with ease.</p>
</div>
</div>
</div>
<div>
<div>

<div>
<h5>Unlimited Access</h5>
<p>24/7 unlimited access with pre-recorded lectures.</p>
</div>
</div>
</div>
<div>
<div>

<div>
<h5>Low Fees</h5>
<p>Our fees are low and easy to pay online.</p>
</div>
</div>
</div>

Metropolitan School of Business & Management UK

Master of Business Management (MBM)

Business Law

Master of Business Law (MBL)

Commercial & Contract Management Certification Program (CCM)

Diploma in Management Studies (DMS)

Professional Certificate Course in Contractual Dynamics of the Business Environment in London 2024

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Are you tired of feeling lost in the jungle of legal jargon and data privacy regulations? Let's be honest, GDPR can feel like a cryptic ancient language reserved for lawyers with thick rulebooks. But fear not! This course bundle is your key to unlocking the secrets of the legal world, all from the comfort of your couch.</p><p>Our <strong>GDPR &amp; Paralegal </strong>course bundle is your personal guide to navigating the legal landscape with confidence. You'll master essential paralegal skills, become an expert in Anti-Money Laundering (AML) &amp; Fraud Awareness, and gain a solid understanding of Compliance &amp; Risk Management. Basically, you'll be the go-to person for all things legal and regulatory.</p><p><strong>This GDPR &amp; Paralegal- CPD Certified Bundle Contains 4</strong><strong> of Our Premium Courses for One Discounted Price:</strong></p><ul><li><strong> Course 01: </strong>GDPR UK</li><li><strong> Course 02: </strong>Paralegal Training</li><li><strong> Course 03:</strong> Anti-Money Laundering (AML) &amp; Fraud Awareness</li><li><strong> Course 04:</strong> Compliance &amp; Risk Management</li></ul><p>Take control of your data expertise and propel your career forward. <strong>Enrol</strong> in the GDPR &amp; Paralegal Course Bundle today!</p><p><strong>Learning Outcomes of GDPR &amp; Paralegal</strong></p><ul><li>Gain a comprehensive understanding of GDPR and its key principles.</li><li>Apply GDPR principles to real-world scenarios in the UK context.</li><li>Develop essential paralegal skills for a successful legal career.</li><li>Identify and report suspicious activity related to money laundering and fraud.</li><li>Implement effective compliance frameworks to minimize risk.</li><li>Enhance your career prospects in data protection, legal services, and compliance.</li></ul><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of GDPR &amp; Paralegal</li><li>Get a <strong>free student ID card</strong> with GDPR &amp; Paralegal Training program (£10 postal charge will be applicable for international delivery)</li><li>The GDPR &amp; Paralegal is <strong>affordable and simple</strong> to understand</li><li>This course is <strong>entirely online, interactive lesson</strong> with voiceover audio</li><li>Get <strong>Lifetime access</strong> to the GDPR &amp; Paralegal course materials</li><li>The GDPR &amp; Paralegal comes with <strong>24/7 tutor support</strong></li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course 01: GDPR UK</strong></p><ul><li>Module 01: The Purpose And Principles Of The UK GDPR</li><li>Module 02: The Legal Foundations Of GDPR</li><li>Module 03: The Governance Of GDPR</li><li>Module 04: Protecting Personal Data</li><li>Module 05: Exemptions To GDPR</li><li>Module 06: International Transactions And National Security</li></ul><p><strong> Course 02: Paralegal Training</strong></p><ul><li>Module 01: Understanding The Concept Of Paralegal</li><li>Module 02: Key Legal Terminology</li><li>Module 03: Effective Communication Skills For Paralegals</li><li>Module 04: The Legal Workplace &amp; Professionals</li><li>Module 05: Law &amp; Legal Systems</li><li>Module 06: Contract &amp; Business Law</li><li>Module 07: Property Law</li><li>Module 08: Wills, Probate, Estate Law</li><li>Module 09: Criminal Law</li><li>Module 10: Common Paralegal Legal Matters</li><li>Module 11: Human Rights</li><li>Module 12: Conflict And Conflict Resolution</li><li>Module 13: Professional Conduct And Ethics Of Paralegals</li><li>Module 14: Mandatory Knowledge Fields And Survival Tips For Paralegals</li></ul><p><strong> Course 03: Anti-Money Laundering (AML) &amp; Fraud Awareness</strong></p><ul><li>Module 01: Introduction To Money Laundering</li><li>Module 02: Proceeds Of Crime Act 2002</li><li>Module 03: Development Of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility Of The Money Laundering Reporting Office</li><li>Module 05: Risk-Based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct And Transactions</li><li>Module 09: Awareness And Training</li></ul><p><strong> Course 04:</strong><strong>Compliance &amp; Risk Management</strong></p><ul><li>Module 01 : Introduction to Compliance</li><li>Module 02 : Compliance Management System</li><li>Module 03 : Basic Elements of Effective Compliance</li><li>Module 04 : Compliance Audit</li><li>Module 05 : Compliance and Ethics</li><li>Module 06 : Introduction to Risk and Basic Risk Types</li><li>Module 07 : Further Risk Types</li><li>Module 08 : Introduction to Risk Management</li><li>Module 09 : Risk Management Process</li><li>Module 10 : Risk Assessment and Risk Treatment</li><li>Module 11 : Types of Risk Management</li></ul><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate: </strong><strong>Free </strong>(Previously it was £12.99*4 = £51)</li><li><strong>CPD Hard Copy Certificate: £29.99</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        190 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Paralegals</li><li>Data Protection Officers</li><li>Compliance Professionals</li><li>Legal Professionals</li><li>Business Owners</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this bundle.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>Paralegal</li><li>Legal Assistant</li><li>Compliance Officer</li><li>Data Protection Officer</li><li>Risk Manager</li><li>Legal Consultant</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29.99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

GDPR & Paralegal- CPD Certified

<p><strong> 11 in 1 Payroll management Bundle </strong></p><p>Did you know that the UK has an average payroll error cost of<strong> £2,500, with 60% of businesses fined and 40% struggling</strong> to comply with payroll legislation changes.? Are you ready to take the first step towards a rewarding career in this field? Join our Payroll Management bundle and unlock a world of opportunities!</p><p>With a single payment, you will gain access to <strong>Diploma in Payroll Management</strong> bundle, including 10 premium courses, a <strong>QLS Endorsed Hardcopy certificate (for the title course)</strong> and <strong>11 PDF certificates</strong> for Absolutely free.</p><p><strong>This Payroll Management Bundle Package includes:</strong></p><ul><li><strong>Course 01: </strong>Diploma in Payroll Management at QLS Level 4</li></ul><p><strong>10</strong><strong> Additional </strong><strong>Premium </strong><strong>CPDQS </strong><strong>Accredited Courses -</strong></p><ul><li><strong>Course 01: </strong>Accountancy</li><li><strong>Course 02: </strong>Xero Accounting - Complete Training</li><li><strong>Course 03: </strong>UK Employment Law Masterclass</li><li><strong>Course 04: </strong>Financial Analysis for Finance Reports</li><li><strong>Course 05: </strong>UK Tax Accounting Course</li><li><strong>Course 06: </strong>Data Entry Administrator Diploma</li><li><strong>Course 07: </strong>Excel Data Analysis</li><li><strong>Course 08: </strong>GDPR Training</li><li><strong>Course 09: </strong>Fraud Management and AML</li><li><strong>Course 10: </strong>Time Management</li></ul><p>Our Payroll Management bundle offers a comprehensive education in payroll processes and related skills. This Payroll Management bundle covers payroll principles, accounting, Xero software training, UK employment law, financial analysis, tax accounting, data entry, GDPR compliance, fraud management, and time management.</p><p><strong>Learning Outcomes of Payroll Management</strong></p><ul><li>Learn about the UK payroll system's legislation and foundations.</li><li>Recognise the importance of pension programs and processing deadlines.</li><li>Learn how to make new personnel records and modify existing ones.</li><li>Learn how to submit financial reports and e-submissions professionally.</li><li>Investigate techniques for ensuring on-time payment during busy periods.</li><li>Discover how to check up on old records and reset payment information.</li><li>Explore the year-end procedures.</li></ul><p>Invest in your professional growth and elevate your career trajectory by embarking on this enriching payroll management journey today.</p><p><strong>Why Choose Us?</strong></p><ul><li>Get a Free CPD Accredited Certificate upon completion of Payroll management</li><li>Get a free student ID card with Payroll management Training</li><li>The Payroll management is affordable and simple to understand</li><li>This course is entirely online, interactive lesson with voiceover audio</li><li>Lifetime access to the Payroll management course materials</li><li>The Payroll management comes with 24/7 tutor support</li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum: ***</strong></p><p>The Payroll Management Bundle Course has the following curriculum:</p><ul><li><strong>Module 01: </strong>Payroll System In The UK</li><li><strong>Module 02: </strong>Payroll Basics</li><li><strong>Module 03: </strong>Company Settings</li><li><strong>Module 04: </strong>Legislation Settings</li><li><strong>Module 05: </strong>Pension Scheme Basics</li><li><strong>Module 06: </strong>Pay Elements</li><li><strong>Module 07: </strong>The Processing Date</li><li><strong>Module 08: </strong>Adding Existing Employees</li><li><strong>Module 09: </strong>Adding New Employees</li><li><strong>Module 10: </strong>Payroll Processing Basics</li><li><strong>Module 11: </strong>Entering Payments</li><li><strong>Module 12: </strong>Pre-Update Reports</li><li><strong>Module 13: </strong>Updating Records</li><li><strong>Module 14: </strong>E-Submissions Basics</li><li><strong>Module 15: </strong>Process Payroll (November)</li><li><strong>Module 16: </strong>Employee Records And Reports</li><li><strong>Module 17: </strong>Editing Employee Records</li><li><strong>Module 18: </strong>Process Payroll (December)</li><li><strong>Module 19: </strong>Resetting Payments</li><li><strong>Module 20: </strong>Quick SSP</li><li><strong>Module 21: </strong>An Employee Leaves</li><li><strong>Module 22: </strong>Final Payroll Run</li><li><strong>Module 23: </strong>Reports And Historical Data</li><li><strong>Module 24: </strong>Year-End Procedures</li></ul><p><strong>Assessment Process</strong></p><ul><li>You have to complete the assignment questions given at the end of the course and score a minimum of<strong> 60%</strong> to pass each exam.</li><li>After passing the Diploma in Payroll Management at QLS Level 4 exam, you will be able to request a certificate endorsed by the <strong>Quality Licence Scheme</strong> absolutely <strong>FREE of cost</strong>.</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        220 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This bundle is ideal for:</p><ul><li>Students seeking mastery in this field</li><li>Professionals seeking to enhance their skills</li><li>Anyone who is passionate about this topic</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This Bundle has no formal entry criteria, and everyone is welcome to enrol! Anyone with a desire to learn is welcome to this course without hesitation.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Enrolling on this programme can lead you to the following career paths:</p><ul><li><strong>Business Analyst</strong></li><li><strong>HR Manager</strong></li><li><strong>CIS specialist</strong></li></ul><p><em><strong>The annual pay in this industry will range between £22,000 to £40,000+ </strong></em></p>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>CPD Accredited Hard copy certificate Certificate £29</p></div>
        <h4>Diploma in Payroll Management at QLS Level 4</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Level 4 Diploma in Payroll Management (Online) - QLS Endorsed

<p>The first recorded bank in history with features similar to modern retail banks was Banca Monte dei Paschi di Siena, founded in 1472 in Italy. It is considered the world's oldest surviving bank. DIve into the intricate world of financial services, starting with a captivating exploration of the fundamental principles in banking. Understand the diverse range of services offered by banking institutions, gaining insights into their classifications and intricacies.</p><p>As you progress, immerse yourself in the pivotal role of a bank teller, mastering the art of handling transactions and providing exceptional customer service. Be aware of the mathematics tailored specifically for bank tellers, equipping yourself with the essential skills needed in this numerical landscape. Explore the intricacies of bookkeeping and payment systems, honing your abilities to maintain financial records with precision.</p><p>The course extends beyond routine operations, going into the critical domains of risk management and ethics within the banking sector. Gain a profound understanding of cash handling techniques, including sorting and counterfeit identification, to fortify your skills in maintaining the integrity of financial transactions. Also learn to combat fraud, ensuring a secure banking environment.</p><p>Throughout the journey, our curriculum seamlessly weaves together theoretical knowledge and practical skills, empowering you to excel in the multifaceted world of Retail Banking. Enrol now to shape a rewarding career where financial expertise meets unwavering ethical standards.</p><p><strong>Key Features</strong></p><ul><li>CPD Accredited</li><li>FREE PDF + Hardcopy certificate</li><li>Fully online, interactive course</li><li>Self-paced learning and laptop, tablet and smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Course Curriculum</strong></p><ul><li>Module 01: Introduction to Banking</li><li>Module 02: Banking Services</li><li>Module 03: Categories of Banking Institutions</li><li>Module 04: Bank Teller</li><li>Module 05: Bank Accounts and Opening Them</li><li>Module 06: Mathematics for Bank Tellers</li><li>Module 07: Bookkeeping and Payment</li><li>Module 08: Cash Sorting &amp; Counterfeit Identification</li><li>Module 09: Fraud Handling</li><li>Module 10: Customer Services</li><li>Module 11: Banking Risk Management</li><li>Module 12: Ethics</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Understand diverse banking services and their applications.</li><li>Demonstrate proficiency in fundamental bank teller responsibilities.</li><li>Apply mathematical principles tailored for effective banking operations.</li><li>Acquire skills in cash sorting, counterfeit identification, and fraud handling.</li><li>Enhance customer service skills within the banking context.</li><li>Develop a comprehensive understanding of banking risk management and ethics.</li></ul><p><strong>Accreditation</strong></p><p>This course is <strong>CPD Quality Standards</strong> (<strong>CPD QS)</strong> accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certificate</strong></p><p>After completing this course, you will get a FREE Digital Certificate from Training Express.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals aspiring to pursue a career in retail banking.</li><li>Those seeking foundational knowledge in banking services.</li><li>Entry-level professionals in the financial sector.</li><li>Students with an interest in finance and banking.</li><li>Career changers aiming for opportunities in the banking industry.</li><li>Anyone keen on understanding the ethical dimensions of banking.</li><li>Individuals desiring expertise in cash handling and fraud prevention.</li><li>Banking enthusiasts looking to enhance customer service skills.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Bank Teller</li><li>Customer Service Representative in Banking</li><li>Retail Banking Associate</li><li>Banking Operations Assistant</li><li>Fraud Prevention Specialist</li><li>Risk Management Officer in Banking</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.</p></div>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).<br />For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.<br />Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p></div>

                        </div>

Training Express

Retail Banking Essentials Course

<p>The <strong>Level 2 TACCP Training</strong> Course equips individuals with crucial skills to safeguard food safety in the modern world. In an era where food safety threats are increasingly prevalent, understanding TACCP becomes paramount. This course delves into modules such as An Introduction to TACCP, Food Safety Legislation, and Understanding the Attacker, offering comprehensive insights into identifying and mitigating food threats. With the rise of food fraud and evolving regulations, mastering TACCP is not just beneficial but essential.</p><p>In the UK, job opportunities for TACCP-trained professionals are burgeoning, <strong>with salaries averaging around £30,000 to £40,000 annually</strong>. The advantage of this course lies in its relevance and applicability, as the food sector continues to expand. <strong>The demand for TACCP skills is projected to increase by 15% in the coming years</strong>, highlighting its significance in ensuring food security and consumer trust.</p><p><strong>Key Features:</strong></p><ul><li>CPD Certified Level 2 TACCP Training Course</li><li>Free Certificate from Reed</li><li>CIQ Approved Level 2 TACCP Training Course</li><li>Developed by Specialist</li><li>Lifetime Access</li></ul><p><strong>Course Curriculum</strong></p><ul><li><strong>Module 01:</strong> An Introduction to TACCP</li><li><strong>Module 02:</strong> Food Safety Legislation</li><li><strong>Module 03:</strong> Food Threats</li><li><strong>Module 04:</strong> Understanding the Attacker</li><li><strong>Module 05:</strong> Food Fraud</li><li><strong>Module 06:</strong> An Overview of TACCP Process</li><li><strong>Module 07:</strong> TACCP: Food Defence</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Analyse food safety legislation for compliance and implementation strategies.</li><li>Identify potential food threats and assess their impact on operations.</li><li>Understand the motivations and methods of potential attackers in food industries.</li><li>Evaluate risks associated with food fraud and implement prevention measures.</li><li>Apply the TACCP process to detect, assess, and manage food threats.</li><li>Develop and implement food defence strategies to safeguard against threats.</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><li>
                                        <h3>
                                            
                                                Level 2 TACCP Training <span>1:52:13</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section1">
                                                <li>
                                                        
                                                    <span>1: Module 01: An Introduction to TACCP</span>

                                                        <span>Preview</span>
                                                    
                                                    <span>18:56</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>2: Module 02: Food Safety Legislation</span>

                                                    <span>20:46</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>3: Module 03: Food Threats</span>

                                                    <span>14:26</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>4: Module 04: Understanding the Attacker</span>

                                                    <span>08:32</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>5: Module 05: Food Fraud</span>

                                                    <span>17:08</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>6: Module 06: An Overview of TACCP Process</span>

                                                    <span>12:59</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>7: Module 07: TACCP: Food Defence</span>

                                                    <span>18:26</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>8: CPD Certificate - Free</span>

                                                    <span>01:00</span>

                                                                                                                                                                
                                                                                                    </li>
                                        </ul>
                                    </li><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This Level 2 TACCP Training course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Level 2 TACCP Training. Moreover, this course is ideal for:</p><ul><li>Food industry professionals seeking advanced safety training.</li><li>Quality assurance managers in food manufacturing companies.</li><li>Regulatory compliance officers responsible for food safety protocols.</li><li>Risk management professionals focusing on food safety and security.</li><li>Individuals involved in food supply chain management and logistics.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no requirements needed to enrol into this Level 2 TACCP Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Level 2 TACCP Training course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After finishing this Level 2 TACCP Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Level 2 TACCP Training are: </p><ul><li>Food Safety Officer - £25K to 35K/year</li><li>Quality Assurance Manager - £30K to 45K/year</li><li>Regulatory Compliance Specialist - £28K to 40K/year</li><li>Food Fraud Investigator - £25K to 40K/year</li><li>Food Defense Coordinator - £27K to 38K/year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Reed Courses Certificate of Completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Will be downloadable when all lectures have been completed.</p></div>

                        </div>

Online Training Academy

Level 2 TACCP Training

<p><strong>Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now</strong></p><p>Probably, the biggest threat businesses face today is <strong>fraud</strong> or <strong>money laundering</strong>. 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.</p><p>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.</p><p>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.</p><p><strong>Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows:</strong></p><ul><li><strong>Course 01: </strong>Anti Money Laundering Specialist Diploma</li><li><strong>Course 02: </strong>Introduction to Accounting<strong><br /></strong></li><li><strong>Course 03: </strong>Level 3 Tax Accounting</li><li><strong>Course 04: </strong>Law and Contracts - Level 2</li><li><strong>Course 05: </strong>Payroll Management Course</li><li><strong>Course 06: </strong>Xero Advisor Training</li><li><strong>Course 07: </strong>Compliance &amp; Business Risk Management</li><li><strong>Course 08: </strong>GDPR</li><li><strong>Course 09: </strong>Microsoft Excel Level 3</li><li><strong>Course 10: </strong>Time Management</li><li><strong>Course 11: </strong>Professional Bookkeeping Course<strong><br /></strong></li></ul><p><strong>After completing the Certificate in Anti Money Laundering Course, you will be able to -</strong></p><ul><li>Define money laundering and understand the reasons behind it</li><li>Explain anti-money laundering (AML) policies, AML KYC and AML compliance</li><li>Familiar with the UK money laundering act and directives</li><li>Identify suspicious conduct and transactions or financial activities</li><li>Take necessary action to prevent money laundering and fraud</li><li>Gain a thorough understanding of accounts, taxation, and financial reporting</li><li>Conduct risk and compliance checks to identify potential financial risks</li><li>Get to know about Payroll, XERO Accounting and Quickbooks software</li><li>Gain level-3 proficiency in Microsoft excel for financial analysis</li></ul><p><strong>Curriculum:</strong></p><p><strong>Course 01: Anti Money Laundering Specialist (CAMS) Diploma</strong></p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>Money Laundering All Around Us</li><li>How Money Is Laundered</li><li>Why AML Efforts Are Important</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Concealing Offence</li><li>The Arranging Offence</li><li>The Acquisition, Use and Possession Offence</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is A Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>Client Demographic</li><li>Services and Areas of Law</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>Transactions</li><li>Internal And External Reports</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li></ul><p><strong>The detailed curriculum of the Certificate in Anti Money Laundering (AML) </strong><strong>bundle is given in the resources section.</strong></p><p><strong>Certification:</strong></p><p>After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free (Previously, it was £6*11 = £66)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course: Previously it was £10)</strong></li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        115 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>This Certificate in Anti Money Laundering is for</strong></p><ul><li>Students from any background</li><li>Aspiring finance professionals</li><li>Accounting professionals</li><li>Finance and banking settings</li><li>Anyone interested to learn about Anti Money Laundering</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>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 -</p><ul><li>Fraud Investigator</li><li>Journalism</li><li>Police Detective</li><li>Private Investigator</li><li>Financial Analyst</li><li>Risk Analyst</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Anti Money Laundering Specialist (CAMS) Diploma</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each.</p><p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

                        </div>

Anti-Money Laundering (AML)

Certification in Cash & Voucher Assistant (CVA)

Fraud Awareness

Money Laundering

Certificate in Mortgage Advice & Practice (CEMAP)

Anti Money Laundering (AML) - CPD Certified

<div id="menu0">
									<div>
			<div>
				<div>
							<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
					<div><p><span>Join our Fraud Detection &amp; Prevention course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Fraud Detection &amp; Prevention course has everything you need to get a great start in this sector.</span></p><p><span>Improving and moving forward is key to getting ahead personally. The Fraud Detection &amp; Prevention course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now!</span></p></div>
				</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
				<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
					<div>
							
					<div></div>
										<div></div>
														
							
					<div></div>
										<div></div>
														
							
					<div></div>
										<div></div>
														
							
					<div></div>
										<div></div>
														
					</div>
			</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
				<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
			<h4>You will Learn The Following Things: </h4>  		</div>
				</div>
				<div>
				<div>
					<ul>
							<li>
											<span>
							<i></i>						</span>
										<span>Learn strategies to boost your workplace efficiency.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Hone your skills to help you advance your career.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Acquire a comprehensive understanding of various topics and tips.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Learn in-demand skills that are in high demand among UK employers</span>
									</li>
						</ul>
				</div>
				</div>
				<div>
				<div>
					<div><p><span>This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Fraud Detection &amp; Prevention. Enrol today and complete the course to achieve a certificate that can change your career forever.</span></p></div>
				</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
				<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
			<h2>Details
</h2>		</div>
				</div>
				<div>
				<div>
			<h4>Perks of Learning with IOMH</h4>  		</div>
				</div>
				<div>
				<div>
					<ul>
							<li>
											<span>
							<i></i>						</span>
										<span>One-to-one support from a dedicated tutor throughout your course.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Study online - whenever and wherever you want.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Instant Digital/ PDF certificate</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>100% money back guarantee</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>12 months access</span>
									</li>
						</ul>
				</div>
				</div>
				<div>
				<div>
			<h4>Process of Evaluation</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p>After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.</p></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Certificate of Achievement</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>Certificate of Completion - Digital/PDF Certificate</span></p><p>After completing the <span>Fraud Detection &amp; Prevention course</span>, you can order your<span> CPD-accredited Digital/PDF Certificate for £5.99. </span></p><p><span>Certificate of Completion - Hard copy Certificate</span></p><p><span><span>You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)</span></span></p><div><span> </span></div><div><span>Shipping Charges:</span><span><span><br /></span></span></div><ul><li><p><span>Inside the UK: £3.99</span></p></li><li><p><span>International: £10.99</span></p></li></ul></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Who Is This Course for?</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>This Fraud Detection &amp; Prevention is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand. </span></p><p><span>On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. </span></p><p><span>This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education.</span></p></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Requirements</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Fraud Detection &amp; Prevention course.</span></p><p><span>Do note: you must be at least 16 years old to enrol.</span></p><p><span>Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.</span></p></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Career Path</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>The certification and skills you get from this </span><span>Fraud Detection &amp; Prevention Course</span><span> can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.</span></p></div>
				</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
						</div>
			</div>
		</div>
								</div>
						<div id="menu1">
							<div>
											<div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table>				<tbody><tr>
					<td colspan="4">Module 01: An Overview of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>An Overview of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Banking Frauds</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Banking Frauds</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:09:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Bribery</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Bribery</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: Laws &amp; Legislation and Court Room</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws &amp; Legislation and Court Room</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
				</tbody></table></div>

			</div>
									</div>
						</div>
						<div id="menu2">
							
						</div>

Join our Fraud Detection & Prevention course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Fraud Detection & Prevention course has everything you need to get a great start in this sector.
Improving and moving forward is key to getting ahead personally. The Fraud Detection & Prevention course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now!
You will Learn The Following Things:
Learn strategies to boost your workplace efficiency.
Hone your skills to help you advance your career.
Acquire a comprehensive understanding of various topics and tips.
Learn in-demand skills that are in high demand among UK employers
This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Fraud Detection & Prevention. Enrol today and complete the course to achieve a certificate that can change your career forever.
Details

Perks of Learning with IOMH
One-to-one support from a dedicated tutor throughout your course.
Study online - whenever and wherever you want.
Instant Digital/ PDF certificate
100% money back guarantee
12 months access
Process of Evaluation
After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.
Certificate of Achievement
Certificate of Completion - Digital/PDF Certificate
After completing the Fraud Detection & Prevention course, you can order your CPD-accredited Digital/PDF Certificate for £5.99. 
Certificate of Completion - Hard copy Certificate
You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)
Shipping Charges:
Inside the UK: £3.99
International: £10.99
Who Is This Course for?
This Fraud Detection & Prevention is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand. 
On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. 
This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education.
Requirements
There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Fraud Detection & Prevention course.
Do note: you must be at least 16 years old to enrol.
Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.
Career Path
The certification and skills you get from this Fraud Detection & Prevention Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.
 Course Curriculum

Module 01: An Overview of Fraud			
	An Overview of Fraud		00:10:00
Module 02: Types of Fraud			
	Types of Fraud		00:13:00
Module 03: Banking Frauds			
	Banking Frauds		00:15:00
Module 04: Fraud Prevention			
	Fraud Prevention		00:17:00
Module 05: Fraud Detection			
	Fraud Detection		00:16:00
Module 06: Fraud Evidence			
	Fraud Evidence		00:09:00
Module 07: Fraud Response			
	Fraud Response		00:19:00
Module 08: Fraud Investigations			
	Fraud Investigations		00:10:00
Module 09: Bribery			
	Bribery		00:17:00
Module 10: Laws & Legislation and Court Room			
	Laws & Legislation and Court Room		00:17:00

IOMH - Institute of Mental Health

Fraud Analytics

Fraud

Fraud Detection & Prevention

<div>
	<div>
<p>Unlock the secrets of deception with our Fraud Detection &amp; Prevention course, where we unravel the intricate web of fraudulent activities. Delve into the fascinating world of fraud, from its diverse types to the intricacies of banking frauds. Explore the art of preventing fraud and master the skills of detecting subtle signs of deceit. Navigate through the complexities of gathering and interpreting fraud evidence, and understand the strategic responses to fraudulent activities. Gain insights into the meticulous process of fraud investigations, unravel the intricacies of bribery, and comprehend the nuances of laws, legislation, and courtroom dynamics. This course is your gateway to becoming a vigilant guardian against the ever-evolving landscape of fraud.</p>
</div>
<h3><b>Learning Outcomes:</b></h3>
<ul>
<li>Develop a comprehensive understanding of fraud and its various forms.</li>
<li>Acquire knowledge about banking frauds and their implications.</li>
<li>Master the art of fraud prevention and detection strategies.</li>
<li>Learn the intricate process of gathering and interpreting fraud evidence.</li>
<li>Understand strategic responses to mitigate the impact of fraudulent activities.</li>
<li>Gain insights into the legal aspects of fraud, including bribery, laws, and courtroom dynamics.</li>
</ul>
<h3><b>Who is This Course For:</b></h3>
<p>Discover the transformative power of Fraud Detection &amp; Prevention, a versatile online learning opportunity crafted for individuals eager to elevate their expertise. Tailored to accommodate a diverse audience, this course caters to professionals aiming to upskill, students seeking academic enrichment, and enthusiasts keen on immersing themselves in the world of Fraud Detection &amp; Prevention. Whether you're a novice or possess intermediate knowledge, our comprehensive curriculum ensures a robust foundation and progression to advanced concepts. Engage with our dynamic content and interactive modules designed to resonate with learners from varied backgrounds. Uncover the potential within Fraud Detection &amp; Prevention and empower your educational journey today.</p>
<h3><strong>Certification:</strong></h3>
<div>
<div>
<p>Certificates can be obtained at an additional cost of £9.99 for PDF, £16.99 for Printed Hardcopy format and £24.99 for Both for Both PDF and Hardcopy Certificates.</p>
<h3><strong>Requirements</strong></h3>
</div>
<div>
<p><span>There are no academic entry requirements for this course, and it is open to students of all academic backgrounds.</span></p>
</div>
</div>
		</div><table>				<tbody><tr>
					<td colspan="4">Module 01: An Overview of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>An Overview of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Banking Frauds</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Banking Frauds</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:09:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Bribery</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Bribery</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: Laws &amp; Legislation and Court Room</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws &amp; Legislation and Court Room</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
				</tbody></table>

In the intricate web of modern finance, the study of fraud detection & prevention is crucial to protecting organisations from the pervasive threat of financial misconduct. This Fraud Detection & Prevention course explores the theoretical frameworks and legal principles necessary for identifying, preventing, and responding to various forms of fraud. Equip yourself with the knowledge to shield your organisation from fraud and ensure compliance with critical legal standards.
Learning Outcomes of Fraud Detection & Prevention Course:
Understand the fundamental concepts and types of Fraud.
Explore the various forms of Banking Frauds and their implications.
Learn strategies for effective Fraud Prevention within an organisation.
Analyse methods for detecting fraudulent activities.
Study the collection and presentation of Fraud Evidence.
Investigate the legal response and investigation procedures for fraud.
Gain insights into Bribery and relevant Laws & Legislation.
The Fraud Detection & Prevention Course offers a comprehensive exploration of the theoretical and legal aspects of fraud within various sectors. The course begins with an overview of fraud, providing a solid foundation for understanding the different types of fraudulent activities that can undermine financial stability and organisational integrity. You will delve into the specificities of banking frauds, examining how these sophisticated schemes are orchestrated and the impact they can have on the financial system.
As you progress, the course will guide you through the intricacies of fraud prevention and detection, equipping you with the theoretical knowledge to identify and mitigate risks before they escalate. The modules on fraud evidence and response will further enhance your ability to gather, assess, and present critical information in legal settings. Finally, the course covers the legal frameworks surrounding fraud, including bribery, laws, and legislation, preparing you for potential courtroom proceedings.
The Curriculum of The Fraud Detection & Prevention Course:
Module 01: An Overview of Fraud
Module 02: Types of Fraud
Module 03: Banking Frauds
Module 04: Fraud Prevention
Module 05: Fraud Detection
Module 06: Fraud Evidence
Module 07: Fraud Response
Module 08: Fraud Investigations
Module 09: Bribery
Module 10: Laws & Legislation and Court Room
By completing the Fraud Detection & Prevention Course, you will be well-prepared to contribute to the security and integrity of your organisation.
Enrol today to gain the knowledge needed to prevent and combat fraud effectively.
Who Is This Course For?
Financial professionals responsible for risk management and compliance.
Legal professionals specialising in fraud and financial crimes.
Organisational leaders seeking to strengthen their fraud prevention strategies.
Individuals pursuing careers in financial regulation or forensic accounting.
Certification of Fraud Detection & Prevention Course:
CPD QS Accredited PDF Certificate - Included
CPD QS Accredited Hard Copy Certificate - Not Included
Requirements:
This course does not have academic entry requirements and is open to students of all backgrounds.
Career Paths:
Fraud Analyst: £25,000 - £45,000 per year
Forensic Accountant: £35,000 - £60,000 per year
Risk Manager: £40,000 - £70,000 per year
Compliance Officer: £30,000 - £55,000 per year
Financial Crime Investigator: £35,000 - £65,000 per year
Legal Counsel (Fraud Prevention): £50,000 - £90,000 per year
And Many More!

St. Paul's College

Forensic Accounting

The course begins with an overview of fraud, providing a solid foundation for understanding the different types of fraudulent activities that can undermine financial stability and organisational integrity.

Fraud Detection & Prevention Course

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course objectives</strong></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course aims to increase and enhance delegates&rsquo; understanding of the various procurement fraud and corruption threats which impact upon them and the organisations, sectors and regions in which they operate and provide them with the tools necessary to mitigate those threats.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Who should attend</strong></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is aimed at a wide range of people since financial crime impacts upon every sector and at every level since it continues to manifest itself globally. Thus, it would be of value to those working in:</p><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Supply chain risk management professionals</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Public and private sector</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Risk and compliance professionals</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Those organisations that are expanding into emerging markets, joint ventures and mergers</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Accountants and auditors</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Project organisations</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Procurement fraud and corruption investigators</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Organisations subject to external sanctions and wish to show a holistic lessons learnt approach</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course outline</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Nature and scope of procurement fraud</li><li fr-original-style="" style="box-sizing: border-box;">Manipulation of the procurement process with global case examples and live case studies provided to illustrate each step in the manipulation process</li><li fr-original-style="" style="box-sizing: border-box;">Examination and analysis of individual and/or organised crime within the procurement cycle</li><li fr-original-style="" style="box-sizing: border-box;">Creation of a procurement fraud risk lifecycle within an organisation</li><li fr-original-style="" style="box-sizing: border-box;">Examination of the essential components for an effective and robust due diligence process and related procedures</li><li fr-original-style="" style="box-sizing: border-box;">Collection, collation, exploration and evaluation of the data sources available to profile procurement fraud risk within an organisation</li><li fr-original-style="" style="box-sizing: border-box;">Creating anonymous procurement fraud and corruption reporting vectors including hotlines and whistle-blower protection frameworks</li><li fr-original-style="" style="box-sizing: border-box;">Exploring the nature and impact of the use of technology and data analytics to identify actual and potential procurement fraud and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Procurement fraud and corruption typologies from a national, regional and global perspective</li><li fr-original-style="" style="box-sizing: border-box;">Designing of an organisational risk mitigation framework</li><li fr-original-style="" style="box-sizing: border-box;">Creation and operation of a rapid and systematic anti-corruption and procurement fraud response</li><li fr-original-style="" style="box-sizing: border-box;">Creation and management of an effective counter fraud culture</li><li fr-original-style="" style="box-sizing: border-box;">Determination of the tender process with the identification of choke points and areas of vulnerability</li><li fr-original-style="" style="box-sizing: border-box;">Establishing and monitoring of conflicts of interest</li><li fr-original-style="" style="box-sizing: border-box;">Obtaining and maintaining an independent quality assurance mechanism</li><li fr-original-style="" style="box-sizing: border-box;">Identifying and utilising a range of fraud identification and analysis tools and techniques</li><li fr-original-style="" style="box-sizing: border-box;">Determining and detailing various specialist and technical support functions and personnel</li><li fr-original-style="" style="box-sizing: border-box;">Using data to create an operational, tactical and strategic response</li></ul><div fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Instructor</strong></div><div fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></strong></div><img src="https://images.cademy.co.uk/77842eb4-001c-4e19-9d72-b04b772377b2/8da06b17-cfed-4ced-b668-8e1a80ffcc74/original.jpeg" style="width: 170px; display: inline-block; vertical-align: bottom; margin: 5px 0px; text-align: left; cursor: auto; max-width: calc(100% - 5px); float: left; padding: 0px 1px; user-select: none; position: relative; box-sizing: border-box;" fr-original-style="width: 170px; display: inline-block; vertical-align: bottom; margin: 5px 0px; text-align: left; cursor: auto; max-width: calc(100% - 5px); float: left;" fr-original-class="fr-draggable"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">S</span></strong><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="font-family: Cambria, serif; box-sizing: border-box;" fr-original-style="font-family: Cambria, serif;">teve has over 25 years and extensive professional expertise in procurement fraud and corruption risk identification and the design of risk frameworks to combat the impact of revenue loss</span></strong></span><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">&nbsp;</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. &nbsp;He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: border-box;"></span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; text-align: justify; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;text-align:justify;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.</span></p>

This Virtual training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.
Course objectives
This course aims to increase and enhance delegates’ understanding of the various procurement fraud and corruption threats which impact upon them and the organisations, sectors and regions in which they operate and provide them with the tools necessary to mitigate those threats.
Who should attend
This course is aimed at a wide range of people since financial crime impacts upon every sector and at every level since it continues to manifest itself globally. Thus, it would be of value to those working in:
Supply chain risk management professionals
Public and private sector
Risk and compliance professionals
Those organisations that are expanding into emerging markets, joint ventures and mergers
Accountants and auditors
Project organisations
Procurement fraud and corruption investigators
Organisations subject to external sanctions and wish to show a holistic lessons learnt approach
Course outline
Nature and scope of procurement fraud
Manipulation of the procurement process with global case examples and live case studies provided to illustrate each step in the manipulation process
Examination and analysis of individual and/or organised crime within the procurement cycle
Creation of a procurement fraud risk lifecycle within an organisation
Examination of the essential components for an effective and robust due diligence process and related procedures
Collection, collation, exploration and evaluation of the data sources available to profile procurement fraud risk within an organisation
Creating anonymous procurement fraud and corruption reporting vectors including hotlines and whistle-blower protection frameworks
Exploring the nature and impact of the use of technology and data analytics to identify actual and potential procurement fraud and corruption
Procurement fraud and corruption typologies from a national, regional and global perspective
Designing of an organisational risk mitigation framework
Creation and operation of a rapid and systematic anti-corruption and procurement fraud response
Creation and management of an effective counter fraud culture
Determination of the tender process with the identification of choke points and areas of vulnerability
Establishing and monitoring of conflicts of interest
Obtaining and maintaining an independent quality assurance mechanism
Identifying and utilising a range of fraud identification and analysis tools and techniques
Determining and detailing various specialist and technical support functions and personnel
Using data to create an operational, tactical and strategic response
Course Instructor

Steve has over 25 years and extensive professional expertise in procurement fraud and corruption risk identification and the design of risk frameworks to combat the impact of revenue loss 
Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.


A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.
He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.

Global Risk Alliance Ltd

Anti Bribery & Corruption

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.

How to identify and mitigate procurement fraud and corruption

General admission

Multiple attendees

This training programme will provide students involved at any stage of the business management and operations process with the knowledge and skillset to assess the bribery and corruption risk that an organisation or project faces and identify opportunities to mitigate potential threats.
Course objectives
This course aims to increase and enhance delegates’ understanding of the various bribery, corruption and associated financial crime and money laundering threats that can impact their organisation, sector and region in which they operate and provide a risk assessment methodology that assists an operational, management and strategic mitigation response to risk.
Who should attend
This course is aimed at a leaders, management and staff that are actively involved in the bribery and corruption risk assessment process. It is recommended that a broad range of expertise is involved as part of a risk assessment approach, thus, this training programme would be of value to those working in:
Supply chain risk management professionals
Public and private sector
Risk and compliance professionals
Those organisations that are expanding into emerging markets, joint ventures and mergers
Accountants and auditors
Project organisations
Procurement fraud and corruption investigators
Organisations subject to external sanctions and wish to show a holistic lessons learnt approach
Course outline
Nature and scope of bribery, corruption and associated financial crime and money laundering methodology
Risk assessment concept and methodology
Planning approach to corruption risk assessment
Comparative analysis of current risk assessment approach with global best practice to identify potential risks with the current approach to risk
Identifying data sources that support a corruption risk assessment
Insider threat indicators and consequences
Creating an anti-corruption environment and the benefit in introducing a total quality ownership approach
External bribery risk indicators and barriers including financial crime and money laundering threats
The benefits and method of introducing a risk model as part of an annual risk assessment
Risk assessment methodology within projects
Creating a corruption response plan
Designing of an organisational risk mitigation framework
How to introduce a decision making and change management response to bribery and corruption risk
Course Instructor

Steve has over 25 years and extensive professional expertise in procurement fraud and corruption risk assessment, identification and analysis including the design of risk frameworks to combat the impact of revenue loss.
Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.
In addition to his consultancy work, Steve provides global and virtual training programmes to clients in the field of anti-corruption, anti-money laundering and terrorist financial, countering procurement fraud and associated financial crime risks. The programmes have provided to both public and private sectors, law enforcement and not for profit.
A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.
He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.

Procurement & Supply

Corporate Affairs

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud, corruption and associated financial crime and money laundering.

Bribery and corruption risk assessment

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;" id="isPasted"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;">Welcome to Fraud Detection &amp; Prevention: Essential Tactics. In this course, you&#39;ll learn:</span></b></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></span></b></p><ol style="color: rgb(209, 213, 219); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(209, 213, 219);"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Overview of Fraud:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Definition and nature of fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Historical perspectives</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Impact on individuals, organizations, and society</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Types of Fraud:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Asset misappropriation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Corruption</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Financial statement fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Identity theft</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Cyber fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Consumer fraud</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Banking Frauds:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Insider fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Account takeovers</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Phishing and social engineering</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Wire fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">ATM skimming</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Prevention:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Internal controls and their importance</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Risk assessment</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud prevention strategies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Employee training and awareness programs</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Detection:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Data analytics and pattern recognition</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Red flags and warning signs</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Technology-driven detection methods</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Auditing techniques</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Evidence:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Types of evidence</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Chain of custody</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Preservation and admissibility</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Digital evidence in fraud cases</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Response:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Incident response planning</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Crisis management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Communication strategies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Legal and regulatory obligations</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Investigations:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Conducting a fraud investigation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Interview techniques</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Documenting findings</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Collaborating with law enforcement</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Bribery:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Definition and forms of bribery</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Anti-bribery laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementing an effective anti-bribery program</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Case studies and real-world examples</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Laws, Legislation, and Courtroom:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Overview of relevant laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Role of legal frameworks in fraud prevention</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Courtroom procedures and expert witness testimony</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Recent legal developments in fraud cases</li></ul></li></ol>

John Academy

Risk Management

Internal Controls

Master the essential tactics of Fraud Detection & Prevention with our comprehensive course. Explore diverse topics such as Banking Frauds, Cyber Fraud, and Bribery Prevention. Acquire skills in risk management, internal controls, and legal compliance. Safeguard your organization with expert knowledge in fraud investigation and response. Join now to become a proactive defender against financial crime.

Fraud Detection & Prevention: Essential Tactics

<p dir="ltr" id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Overview</strong></span><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">&nbsp;</strong></span><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><b fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></b></span><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Dive into the fast-evolving world of Fraud Detection, Mitigation &amp; Prevention, where the stakes are as high as the rewards! With the market skyrocketing from $36.89 billion in 2022 to an anticipated $182.66 billion by 2030, the battle against cyber threats is on.&nbsp;</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">North America leads the charge, but the demand spans globally across industries, from banking to healthcare. The need for quick brains to beat scammers grows along with the growth of e-commerce.&nbsp;</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Whether you&#39;re analyzing patterns or investigating crimes, your potential earnings range from $45,082 to a whopping $67,719 annually. Ready to join the digital frontline and safeguard the virtual world? Your mission begins here, all from the comfort of your screen. 🌐💼🔍</span></p><br fr-original-style="" style="box-sizing: border-box;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Learning Outcomes</strong></span></p><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Understand the fundamentals of fraud management and different types of fraud.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Master prevention techniques to protect against fraudulent activities.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Learn detection methods to identify fraud quickly and accurately.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Develop skills for unveiling and investigating fraudulent evidence.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Know how to respond to fraud incidents and implement mitigation strategies.</span></p></li></ul><br fr-original-style="" style="box-sizing: border-box;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Description</strong></span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Discover the exciting area of fraud detection, mitigation, and prevention with our engaging online course, designed for tomorrow&#39;s digital defenders. &nbsp;In an era where cyber threats are constantly evolving, the demand for savvy fraud analysts is skyrocketing. This course will arm you with the tools and knowledge needed to stand on the front lines against fraudsters, protecting the digital domain with cutting-edge strategies.</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">You&#39;ll journey through the essentials of identifying various types of fraud, mastering preventative measures, and unraveling the secrets behind effective fraud detection methods. Anyone hoping to break into finance, law enforcement, or e-commerce and have a strong background in fraud prevention should take this course. Get ready to learn at your own speed from anywhere in the world, turn your curiosity into knowledge, and start a rewarding professional path.</span></p><br fr-original-style="" style="box-sizing: border-box;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Who is this course for?</strong></span></p><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Aspiring fraud analysts and investigators looking to enter the field.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Professionals in finance, banking, and e-commerce seeking to enhance their fraud prevention skills.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Law enforcement officials and legal practitioners aiming to specialize in fraud detection and investigation.</span></p></li></ul><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Career Path</strong></span></p><ol fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Fraud Analyst: Detect and prevent fraudulent activities; average salary: $59,000 - $75,000 annually.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Fraud Investigator: Investigate complex fraud cases; average salary: $65,000 - $90,000 annually.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Compliance Officer: Ensure business operations adhere to fraud prevention regulations; average salary: $68,000 - $100,000 annually.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Risk Manager: Develop strategies to mitigate fraud risks; average salary: $85,000 - $120,000 annually.</span></p></li></ol>

Course Cloud

Compliance

Discover the exciting area of fraud detection, mitigation, and prevention with our engaging online course, designed for tomorrow's digital defenders. 

Fraud Detection, Mitigation & Prevention

Ideas Into Action

Business Ethics

Anti Bribery

Professional Ethics

Fraud Prevention

<div>
			<div>
						<div>
				<div>
									<section>
						<div>
							<div>
					<div>
			<div>
							<div>
						<div>
				<div>
			<h2><div><span><b>

Overview </b></span><span></span><br /></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
									</div>
						</div>
				</div>
				<div>
				<div>
								<div>
				<p><span>Fraud can be lethal for an organisation's reputation, security and financial aspects. That is why companies pick out the best candidates for the role of fraud prevention. Develop an excellent grasp of fraud prevention and be among the skilled candidates with the help of our Fraud Detection &amp; Prevention Training.</span></p><p><span>The Fraud Detection &amp; Prevention Training will provide you with deep insights into fraud detection and prevention processes. Here, you will learn the skills to identify fraudulent actions and know how to gather the evidence. The course will educate you on the prevention process and show you how to develop a response plan. You will also get a detailed understanding of the law and legislation regarding fraud. </span></p><p><span>By the end of the course, you will have acquired the key skills required for fraud prevention. These skills will be beneficial for acquiring a promising career in the relevant industry. Join now!</span></p>					</div>
						</div>
				</div>
						</div>
					</div>
		</div>
								</div>
					</div>
		</section>
				<section>
						<div>
							<div>
					<div>
			<div>
							<div>
						<div>
				<div>
			<h2><div><span><b>Course Preview</b></span><span></span><br /></div></h2>		</div>
				</div>
				<div>
				<div>
					<div>
			<div>
                                        
                                        
                                        
                                        
                                        
                                        
                                        
                                        </div>		</div>
				</div>
				</div>
				<div>
				<div>
			<h2><div><span><b>Learning Outcomes</b></span><span></span></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
				<ul><li><span>Enhance your knowledge of different types of fraud </span></li><li><span>Learn about banking fraud and scammers</span></li><li><span>Deepen your understanding of fraud prevention strategies</span></li><li><span>Build your expertise in fraud detection and evidence collection</span></li><li><span>Understand the process of fraud investigation and response plan development </span></li><li><span>Enrich your knowledge about the law and legislation </span></li></ul>					</div>
						</div>
				</div>
				<div>
				<div>
			<h2><div><span><b>Why Take This Course From John Academy?
</b></span><span></span></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
				<ul><li><span>Affordable, well-structured and high-quality e-learning study materials</span></li><li><span>Engaging tutorial videos, materials from the industry-leading experts</span></li><li><span>Opportunity to study in a user-friendly, advanced online learning platform</span></li><li><span>Efficient exam systems for the assessment and instant result</span></li><li><span>Earn UK &amp; internationally recognised accredited qualification</span></li><li><span>Easily access the course content on mobile, tablet, or desktop from anywhere, anytime</span></li><li><span>Excellent career advancement opportunities</span></li><li><span>Get 24/7 student support via email.</span></li></ul>					</div>
						</div>
				</div>
						</div>
					</div>
		</div>
								</div>
					</div>
		</section>
				<section>
						<div>
							<div>
					<div>
			<div>
							<div>
						<div>
				<div>
			<h2><div><span><b>
What Skills Will You Learn from This Course?
</b></span><span></span></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
				<ul><li><span>Fraud Identification</span></li><li><span>Fraud Prevention</span></li><li><span>Fraud Detection</span></li><li><span>Response Plan Development </span></li></ul>					</div>
						</div>
				</div>
				<div>
				<div>
			<h2><div><span><b>

Who Should Take this Fraud Detection &amp; Prevention Training?
</b></span><span></span></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
				<p><span>Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.</span></p>					</div>
						</div>
				</div>
				<div>
				<div>
			<h2><div><span><b>Are There Any Entry Requirements?</b></span><span></span></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
				<p><span>This Fraud Detection &amp; Prevention Training is available to all 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.</span></p>					</div>
						</div>
				</div>
				<div>
				<div>
								<div>
				<p></p><h3><b>Certificate of Achievement </b></h3>
    <p> After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates &amp; Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.</p><p></p>					</div>
						</div>
				</div>
				<div>
				<div>
								<div>
				<p></p>					</div>
						</div>
				</div>
						</div>
					</div>
		</div>
								</div>
					</div>
		</section>
				<section>
						<div>
							<div>
					<div>
			<div>
							<div>
								</div>
					</div>
		</div>
								</div>
					</div>
		</section>
				<section>
						<div>
							<div>
					<div>
			<div>
							<div>
						<div>
				<div>
			<h2><div><span><b>Career Pathâ</b></span><span></span></div></h2>		</div>
				</div>
				<div>
				<div>
								<div>
				<p><span>This </span><span>exclusive Fraud Detection &amp; Prevention Training will equip you with effective skills and abilities and help you explore career paths such as </span></p><ul><li><span>Fraud Analyst</span></li><li><span>Compliance Officer</span></li><li><span>Risk Management Specialist</span></li><li><span>Internal Auditor</span></li></ul>					</div>
						</div>
				</div>
						</div>
					</div>
		</div>
								</div>
					</div>
		</section>
									</div>
			</div>
					</div>
				</div><table width="100%">				<tbody><tr>
					<td colspan="4">Module 01: An Overview of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>An Overview of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Banking Frauds</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Banking Frauds</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:09:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Bribery</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Bribery</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: Laws &amp; Legislation and Court Room</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws &amp; Legislation and Court Room</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Certificate and Transcript</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificates and Transcripts</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table>

Certified Fraud Examiner (CFE)

Fraud Detection & Prevention Training

<p>Uncover the art of detecting, preventing, and responding to fraud with our Fraud Awareness and Prevention Training course. Explore UK laws and regulations surrounding fraud, the principles of fraud prevention, and learn to identify and manage risk. Become a fraud investigator and discover how to detect and find evidence of fraudulent activity.</p><p>Fraud is a costly and damaging crime that can happen in any industry. Learn how to prevent and investigate fraud with our Fraud Awareness and Prevention Training course. Through six modules, you'll gain the knowledge and skills needed to identify, prevent, and respond to fraud, as well as an understanding of UK laws and legislation regarding fraud.</p><p>From Fraud Analysts to Forensic Accountants, the career path for individuals with prevention skills is varied and lucrative. Fraud Analysts can earn between £20,000 to £40,000 per year, while Fraud Investigators can earn between £25,000 to £45,000 per year. As individuals gain more experience and expertise, they can progress to roles such as Fraud Prevention Managers, Risk Managers, and Legal Consultants, which offer salaries ranging from £35,000 to £120,000 per year.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Understand the principles of fraud prevention and the UK laws and legislation</li><li>Learn to manage risk and identify fraudulent activity</li><li>Discover how to detect and find evidence of fraudulent activity</li><li>Gain insight into the process of fraud investigation and response</li></ul><p>Our Fraud Awareness and Prevention Training course is designed to equip individuals with the knowledge to detect, prevent, and respond to fraudulent activity. Through these comprehensive modules, you will explore the principles of fraud prevention, learn to identify and manage risk, and discover how to detect and find evidence of fraudulent activity. You will also gain insight into the process of investigation and response, as well as UK laws and legislation regarding fraud.</p><p>At the end of the course, you will have a thorough understanding of the fundamentals of fraud prevention, and be able to apply your knowledge to real-life situations. Whether you are a seasoned professional or new to the field, our course will provide you with the tools you need to succeed in the industry. Enrol now and become a fraud investigator today.</p><p><strong>Certification</strong></p><p>Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals seeking to expand their knowledge of fraud prevention</li><li>Individuals interested in pursuing a career in this field.</li><li>Anyone seeking to learn about UK laws and legislation regarding fraud</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Fraud investigator: £22,000 - £60,000 per year</li><li>Fraud analyst: £20,000 - £50,000 per year</li><li>Risk manager: £30,000 - £80,000 per year</li><li>Compliance officer: £20,000 - £70,000 per year</li><li>Forensic accountant: £30,000 - £90,000 per year</li><li>Fraud prevention specialist: £25,000 - £70,000 per year</li></ul>
                        </div>

NextGen Learning

Fraud Prevention Strategies and Essential Fraud Awareness

<p>In a world where deceitful transactions lurk around every corner, the role of a <strong>Customer Service Fraud Officer</strong> is paramount. Our comprehensive course offers a deep dive into the universe of fraud, delineating its many faces and the best practices to counteract them. From understanding risk management to exploring the nuances of fraud detection and prevention, this curriculum provides a thorough foundation, culminating with insights into the UK's legislative stance on fraudulent activities and the court processes.</p>
<p><strong>Learning Outcomes</strong></p>
<ul>
<li>Gain an in-depth understanding of fraud types and the role of a Fraud Officer.</li>
<li>Master techniques and strategies for fraud prevention and detection.</li>
<li>Familiarise with fraud evidence collection and appropriate responses to fraud.</li>
<li>Develop skills in conducting thorough fraud investigations.</li>
<li>Understand the legal framework of the UK government regarding fraudulent activities and the associated court processes.</li>
</ul>
<h3><b>Why buy this Customer Service Fraud Officer?</b></h3>
<ol>
<li><span>Unlimited access to the course for forever</span></li>
<li><b>Digital Certificate, Transcript, student ID</b><span> all included in the price</span></li>
<li><span>Absolutely no hidden fees</span></li>
<li><span>Directly receive </span><b>CPD </b><span>accredited qualifications after course completion</span></li>
<li><span>Receive one to one assistance on every weekday from professionals</span></li>
<li><span>Immediately receive the PDF certificate after passing</span></li>
<li><span>Receive the original copies of your certificate and transcript on the next working day</span></li>
<li><span>Easily learn the skills and knowledge from the comfort of your home</span></li>
</ol>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials of the </span><b>Customer Service Fraud Officer</b><span> there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p>
<h3><b>Who is this Customer Service Fraud Officer for?</b></h3>
<ul>
<li>Individuals aiming to commence a career in fraud prevention and detection.</li>
<li>Banking and finance professionals looking to enhance their knowledge in fraud management.</li>
<li>Law enforcement officers seeking specialised training in financial deceptions.</li>
<li>Legal professionals wanting to understand the nuances of fraud within the customer service sector.</li>
<li>Anyone interested in safeguarding businesses and clients from deceptive transactions.</li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Customer Service Fraud Officer</b><span> does not require you to have any prior qualifications or experience. You can just enrol and start learning.This </span><b>Customer Service Fraud Officer</b><span> was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p>
<h3><b>Career path</b></h3>
<ul>
<li><strong>Fraud Analyst</strong>: £30,000 - £45,000</li>
<li><strong>Risk Management Consultant</strong>: £40,000 - £65,000</li>
<li><strong>Fraud Investigation Manager</strong>: £50,000 - £70,000</li>
<li><strong>Financial Crime Specialist</strong>: £45,000 - £60,000</li>
<li><strong>Compliance Officer</strong>: £35,000 - £50,000</li>
<li><strong>Fraud Operations Specialist</strong>: £30,000 - £48,000</li>
</ul><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4"> Module 01: Fraud &amp; Fraud Officer</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Insurance Fraud</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Risk Management</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: UK Government Legislation &amp; Court Process</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>UK Government Legislation &amp; Court Process</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

839 Fraud courses delivered Online

Finance Training for Financial Analysts - CPD Certified

By Academy for Health and Fitness

IT Security & Cyber Security

By Apex Learning

Actuarial Science : Pension, Tax Accounting & Business Analysis

By Compliance Central

Financial Investigator at QLS Level 3

By Studyhub UK

Professional Certificate Course in Contractual Dynamics of the Business Environment in London 2024

By Metropolitan School of Business & Management UK

GDPR & Paralegal- CPD Certified

By Academy for Health and Fitness

Level 4 Diploma in Payroll Management (Online) - QLS Endorsed

By Academy for Health and Fitness

Retail Banking Essentials Course

By Training Express

Level 2 TACCP Training

By Online Training Academy

Anti Money Laundering (AML) - CPD Certified

By Apex Learning