Name: Accounting & Bookkeeping
Price: 159 GBP
Availability: InStock

<p>Looking to break into the world of insurance? Or are you an insurance agent looking to upskill? The Insurance Agent Bundle - QLS Endorsed is the perfect package for you. With 10 QLS-endorsed courses, learners will receive 10 hardcopy certificates upon completion. That's right, 10 certificates to add to your CV and showcase your expertise in the insurance industry.</p><p>So, what can you do after completing the courses? The possibilities are endless. From becoming an insurance agent to working in risk management or compliance, this bundle will equip you with the knowledge and skills you need to succeed. You will even have the knowledge to pursue a career as a paralegal or financial analyst. And with career coaching and a self-confidence and self-esteem blueprint included in the package, you'll have all the tools you need to achieve your career goals.</p><p>In this bundle, you'll learn about risk management, compliance management, tax accounting, anti-money laundering, and more. You'll gain a comprehensive understanding of the insurance industry in the UK and learn how to navigate its complex regulations. Plus, with the Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint, you'll develop the mindset needed to succeed in any career.</p><p>So, what are you waiting for? Sign up for the Insurance Agent Bundle - QLS Endorsed and take the first step towards a successful career in insurance.</p><p><strong>Learning Outcomes:</strong></p><p>Upon completion of the courses, you will be able to:</p><ul><li>Gain a comprehensive understanding of the insurance industry in the UK</li><li>Learn how to manage risks and comply with regulations</li><li>Develop skills in tax accounting and financial analysis</li><li>Understand anti-money laundering regulations and how to prevent financial crime</li><li>Learn how to provide effective career coaching to others</li><li>Develop self-confidence and self-esteem</li><li>Become a licensed insurance agent</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The Insurance Agent Bundle - QLS Endorsed consists of 10 comprehensive courses that cover all aspects of the insurance industry in the UK. The courses are designed to provide learners with a solid understanding of the industry, its regulations, and best practices for managing risks and complying with laws.</p><p>The bundle includes courses such as UK Insurance Complete Course, which covers the different types of insurance policies and how they work, as well as the laws and regulations that govern the insurance industry. The Risk Management Level 7 course focuses on identifying and managing risks in the insurance industry, while Compliance Management covers the regulations and best practices for ensuring compliance.</p><p>Other courses in the bundle include Insurance Broker Training, which provides learners with the skills and knowledge needed to become a successful insurance broker. Financial Analysis teaches learners how to analyse financial data and use it to make informed decisions, while the Advanced Tax Accounting course provides an in-depth understanding of tax accounting principles and practices.</p><p>In addition, the Anti-Money Laundering (AML) Training course teaches learners how to prevent financial crime and comply with AML regulations, while the Paralegal course covers the legal aspects of the insurance industry. The Career Coaching course helps learners develop the skills needed to provide effective career coaching to others, while the Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint helps learners develop the mindset needed to succeed in any career.</p><p>Overall, the Insurance Agent Bundle - QLS Endorsed provides learners with a comprehensive understanding of the insurance industry in the UK, as well as the skills and knowledge needed to succeed in various roles within the industry.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>UK Insurance Complete Course</li><li><strong>Course 02: </strong>Risk Management Level 7</li><li><strong>Course 03: </strong>Compliance Management</li><li><strong>Course 04: </strong>Insurance Broker Training</li><li><strong>Course 05: </strong>Financial Analysis</li><li><strong>Course 06: </strong>Paralegal</li><li><strong>Course 07: </strong>Advanced Tax Accounting</li><li><strong>Course 08: </strong>Anti-Money Laundering (AML) Training</li><li><strong>Course 09: </strong>Career Coaching</li><li><strong>Course 10: </strong>The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate:</strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This bundle is perfect for anyone looking to break into the insurance industry or advance their career in this field. It's also ideal for those looking to improve their self-confidence and self-esteem.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Our training bundle prepares you for a range of careers, including:</p><ul><li>Insurance Agent: £18,000 - £50,000</li><li>Risk Manager: £30,000 - £80,000</li><li>Compliance Manager: £30,000 - £80,000</li><li>Insurance Broker: £20,000 - £100,000</li><li>Financial Analyst: £25,000 - £75,000</li><li>Paralegal: £15,000 - £35,000</li><li>Anti-Money Laundering Specialist: £25,000 - £70,000</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Imperial Academy

10 QLS Endorsed Courses for Insurance Agent  | 10 Endorsed Certificates Included | Life Time Access

Insurance Agent Bundle - QLS Endorsed

General Admission

<p>Are you looking to enter or advance in the finance industry? Did you know that the average salary for a financial analyst in the UK is £37,500 per year? According to a report by PayScale, salaries for financial analysts range from £22,000 to £65,000 per year, depending on experience and qualifications. The finance industry is a lucrative field with many opportunities for growth, and the<strong> Financial Analyst Complete Bundle - QLS Endorsed</strong> can help you achieve your career goals.</p><p>This bundle includes ten Quality Licence Scheme (QLS) endorsed courses, covering a range of financial topics from Financial Analysis to Investment Banking. With this bundle, you will gain a comprehensive understanding of financial analysis, corporate finance, economics, and more. You will also learn how to investigate financial crimes and comply with Anti-Money Laundering regulations.</p><p>The QLS endorsement means that these courses have been independently assessed and meet the high standards set by the Quality Licence Scheme. Learners who complete these courses will receive <strong>10 QLS-endorsed certificate hardcopies free of charge,</strong> giving you the recognition you deserve for your achievements.</p><p>Whether you are looking to start a new career or advance in your current role, the Financial Analyst Complete Bundle - QLS Endorsed is the perfect choice for you. With our QLS endorsed courses and expertly crafted curriculum, you can be sure that you are receiving the highest quality training available. Don't miss this opportunity to unlock your earning potential and make a difference in the finance industry.</p><p>In conclusion, the Financial Analyst Complete Bundle - QLS Endorsed is an essential package for anyone looking to enter or progress in the finance industry. With 10 QLS-endorsed courses covering a range of financial topics and the high earning potential in this sector, this bundle is the key to unlocking a successful and rewarding career.</p><p>So why wait? Enrol today and take the first step towards your future success.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Develop an understanding of financial analysis and its applications in the corporate world.</li><li>Learn the principles and practices of financial advising and investment banking.</li><li>Develop a solid understanding of corporate finance and its role in business operations.</li><li>Understand the principles of anti-money laundering and apply them in a practical setting.</li><li>Develop a solid understanding of business law and its application in the financial sector.</li><li>Understand the principles of basic business finance and economics.</li><li>Develop the skills and knowledge to work as a financial investigator and detect financial crimes.</li></ul><p><strong>Please Note:</strong> Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The QLS courses bundle offers a comprehensive range of courses that cover various aspects of finance and financial compliance. The Financial Analysis course provides learners with an understanding of financial analysis and its applications in the corporate world. The Finance: Financial Advisor and Investment Banking courses cover the principles and practices of financial advising and investment banking.</p><p>The Corporate Finance Training course covers the principles of corporate finance and its role in business operations. The Anti-Money Laundering (AML) Training course covers the principles of anti-money laundering and their application in a practical setting. The Business Law course covers the principles of business law and their application in the financial sector.</p><p>The Basic Business Finance and Economics courses cover the fundamentals of business finance and economics. The Financial Investigator: Financial Crimes course provides learners with the skills and knowledge to detect and prevent financial crimes.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Financial Analysis</li><li><strong>Course 02:</strong> Finance: Financial Advisor</li><li><strong>Course 03:</strong> Corporate Finance Training</li><li><strong>Course 04:</strong> Investment Banking</li><li><strong>Course 05:</strong> Introduction to Corporate Finance</li><li><strong>Course 06:</strong> Financial Investigator : Financial Crimes</li><li><strong>Course 07:</strong> Business Law</li><li><strong>Course 08:</strong> Basic Business Finance</li><li><strong>Course 09:</strong> Economics</li><li><strong>Course 10:</strong> Anti-Money Laundering (AML) Training</li></ul><p><strong>Certificate:</strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals interested in pursuing a career in finance, investment banking, or financial advising.</li><li>Business owners and managers who want to develop a solid understanding of corporate finance and business finance principles.</li><li>Compliance officers who want to learn the principles of anti-money laundering and their application in the financial sector.</li><li>Individuals who want to enhance their skills and knowledge in the field of financial analysis and investigation.</li><li>Individuals who want to transition into a career in finance or financial compliance.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Analyst: £25,000 - £50,000 per year</li><li>Financial Advisor: £25,000 - £80,000 per year</li><li>Investment Banker: £40,000 - £150,000 per year</li><li>Compliance Officer: £20,000 - £50,000 per year</li><li>Financial Investigator: £20,000 - £50,000 per year</li><li>Corporate Finance Manager: £35,000 - £80,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

10 QLS Endorsed Courses for Financial Analyst | 10 Endorsed Certificates Included | Life Time Access

Financial Analyst Complete Bundle - QLS Endorsed

<p>Nowadays, illicit financial flows and money laundering have skyrocketed, with an estimated <strong>$2 trillion</strong> laundered globally every year. Stay ahead of sophisticated criminals and become a guardian of financial integrity with our "<strong>Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate</strong>". This ample course covers everything from the foundational understanding of money laundering to the responsibilities of the Money Laundering Reporting Office.</p><p>Our curated modules ensure you're well-versed with the latest regulations, such as the <strong>Proceeds of Crime Act 2002</strong>, and trained to implement adequate risk-based approaches and customer due diligence. And that's just the tip of the iceberg. With an emphasis on awareness, training, and strategies to detect suspicious transactions, you'll be in high demand in a world desperate for <strong>AML </strong>expertise.</p><p>It isn't just another course; it's your ticket to a rewarding career ensuring transparent, lawful financial systems. Let's build a safer financial future together. Enrol in the "<strong>Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate</strong>" and set yourself apart as an AML proficient. <strong>Secure your future today!</strong></p><p><strong>Learning Outcomes:</strong></p><ul><li>Foundation of Money Laundering: Understand the basics of money laundering, its methods, and its impact on global finance.</li><li>Legal Framework Mastery: Familiarise yourself with the critical aspects of the Proceeds of Crime Act 2002 and its significance in AML practices.</li><li>AML Regulation Evolution: Track the global historical and recent developments in anti-money laundering regulations.</li><li>Role of the MLRO: Grasp the responsibilities and importance of the Money Laundering Reporting Office in combating financial crimes.</li><li>Risk Management: Master the risk-based approach, identifying potential vulnerabilities and implementing safeguards in financial systems.</li><li>Customer Vetting: Learn the essentials of Customer Due Diligence (CDD) to ensure transparent and legal financial transactions.</li><li>Documentation Proficiency: Understand the importance of record-keeping in preventing and detecting money laundering activities.</li><li>Spotting Red Flags: Develop abilities to recognise, report, and handle suspicious conduct and transactions effectively.</li></ul><p>Participate in<strong> "<strong>Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate</strong>" </strong>and gain pivotal proficiency in combating financial crimes. Understand the intricacies of global AML regulations, the role of reporting offices, risk assessments, and customer vetting. Prepare to detect, report, and prevent illicit financial activities, ensuring transparent financial systems.</p><p><strong>Course Curriculum: </strong></p><p><strong>Anti Money Laundering (AML) - QLS Endorsed Course with Certificate</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>Why Choose Imperial Academy?</strong></p><ul><li>Fully Online Training</li><li>QLS Endorsed &amp; CPD Accredited Certificate</li><li>No Time Limits. Study at Your Own Pace</li><li>Expert Instructors</li><li>Audio Visual Training</li><li>Up-to-date Curriculum and Valuable Guidelines</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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 <strong>Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate </strong>will be a great source of knowledge for you to improve your existing talents and take them to the next level.</p><p><strong>Please Note:</strong> Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol in this <strong>Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate</strong>.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>AML Analyst Average Yearly Salary: £30,000 - £45,000</li><li>Money Laundering Reporting Officer (MLRO) Average Yearly Salary: £60,000 - £90,000</li><li>AML Compliance Officer Average Yearly Salary: £40,000 - £60,000</li><li>Customer Due Diligence (CDD) Specialist Average Yearly Salary: £25,000 - £40,000</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hard Copy QLS Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Managed Learning Programme (MLP)

Legal Practice Course (LPC)

Anti-Money Laundering (AML)

Money Laundering

FA Level 1

Institute of Leadership & Management (ILM)

Level 5 QLS Endorsed Certificate Included | 150 CPD Points | Lifetime Access | Installment Payment | Tutor Support

Anti Money Laundering (AML) - QLS Level 5 Endorsed Course with Certificate

<p>In light of recent global regulatory shifts and the ever-growing need for organisations to maintain compliance and mitigate risks effectively, our comprehensive bundle "<strong>Compliance, Risk Management, GDPR &amp; AML QLS Endorsed Diploma</strong>" offers a strategic blend of theoretical knowledge and practical insights. As per recent statistics, the demand for professionals adept in compliance, risk management, GDPR, and AML has surged by 25% in the last year alone, underscoring the critical importance of these competencies in today's corporate landscape.</p><p>This Compliance, Risk Management, GDPR &amp; AML bundle equips learners with essential competencies across multiple dimensions. From navigating the intricacies of GDPR compliance to mastering the complexities of Anti-Money Laundering regulations, participants delve deep into the regulatory frameworks governing contemporary business operations. Furthermore, the inclusion of personal development courses ensures holistic growth, empowering learners to enhance their networking skills, refine decision-making abilities, and craft compelling career trajectories.</p><p><strong>Bundle Include includes:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Certificate in GDPR Training at QLS Level 3</li><li><strong>Course 02:</strong> Diploma in AML Compliance Manager Training at QLS Level 4</li><li><strong>Course 03: </strong>Diploma in Compliance Audit &amp; Risk Management at QLS Level 5</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04: </strong>Compliance Management</li><li><strong>Course 05:</strong> Business Compliance Officer</li><li><strong>Course 06: </strong>Anti-Money Laundering (AML) Training</li><li><strong>Course 07:</strong> KYC</li><li><strong>Course 08:</strong> Corporate Risk And Crisis Management - Online Course</li><li><strong>Course 09:</strong> Internal audit skills</li><li><strong>Course 10:</strong> Business Law </li><li><strong>Course 11:</strong> Finance: Financial Risk Management</li></ul><p>Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth.</p><ul><li><strong>Course 12:</strong> Career Development Plan Fundamentals</li><li><strong>Course 13: </strong>CV Writing and Job Searching</li><li><strong>Course 14</strong>: Networking Skills for Personal Success</li><li><strong>Course 15: </strong>Ace Your Presentations: Public Speaking Masterclass</li><li><strong>Course 16</strong>: Decision Making and Critical Thinking </li></ul><p>Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD. Compliance, Risk Management, GDPR &amp; AML QLS Endorsed Diploma.</p><p><strong>Learning Outcomes:</strong></p><p>Upon completion of this Compliance, Risk Management, GDPR &amp; AML bundle course, participants will be able to:</p><ul><li>Demonstrate a comprehensive understanding of GDPR principles and their practical implications in organisational settings.</li><li>Implement robust AML compliance measures, aligning with industry best practices and regulatory standards.</li><li>Conduct effective compliance audits and risk assessments to safeguard organisational interests.</li><li>Cultivate essential personal development skills such as public speaking, networking, and critical thinking.</li><li>Develop and execute career advancement strategies informed by industry insights and professional expertise.</li><li>Navigate legal and financial complexities with confidence, ensuring compliance and risk mitigation in diverse business scenarios.</li></ul><p>This comprehensive Compliance, Risk Management, GDPR &amp; AML bundle delves into the intricate world of compliance, risk management, GDPR, and AML through a meticulously curated selection of modules. Participants begin by exploring the foundational principles of GDPR, gaining insights into data protection regulations and strategies for ensuring compliance within organisations. Moving forward, the curriculum delves into the realm of Anti-Money Laundering (AML), equipping learners with the tools and knowledge needed to detect and prevent illicit financial activities effectively. Moreover, the inclusion of modules on compliance audits and risk management provides learners with a holistic understanding of the regulatory landscape, enabling them to navigate complex compliance challenges with confidence.</p><p>Additionally, learners have the opportunity to hone their personal development skills through guided courses focused on career advancement. From mastering the art of public speaking to refining networking abilities and sharpening critical thinking skills, participants emerge from this Compliance, Risk Management, GDPR &amp; AML bundle equipped not only with technical expertise but also with the personal attributes essential for success in the dynamic field of compliance and risk management.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        160 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 aspiring to enhance their expertise in compliance, risk management, GDPR, and AML.</li><li>Individuals seeking to expand their career opportunities in regulatory compliance roles.</li><li>Business owners and managers aiming to fortify their organisations against regulatory risks.</li><li>Recent graduates looking to enter the field of compliance and risk management.</li><li>Legal and financial professionals keen on broadening their skill set in regulatory frameworks.</li><li>Anyone interested in personal development and career growth within the compliance sector.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer</li><li>Risk Manager</li><li>AML Compliance Manager</li><li>Data Protection Officer</li><li>Compliance Auditor</li><li>Legal Advisor in Compliance</li><li>Regulatory Affairs Specialist</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>13 CPD Quality Standard Certificates</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>3 QLS Endorsed Certificates</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Compliance Central

Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma

<p>Do you know that the Financial Action Task Force (FATF) estimates that between 2% and 5% of global GDP is laundered yearly? Money laundering and terrorist financing are serious threats to the global financial system, and the importance of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations cannot be overstated. Our AML and KYC - QLS Certificate bundle includes two QLS-endorsed courses and five CPD QS-accredited courses that provide a comprehensive understanding of AML and KYC regulations.</p><p>The QLS-endorsed courses in AML and KYC cover the principles and practices of AML and KYC regulations and equip you with the skills and knowledge necessary to prevent and detect financial crimes. With these courses, you will receive a hardcopy certificate that proves your endorsement, adding credibility to your professional profile.</p><p>In addition to the QLS-endorsed courses, our bundle includes five CPD QS-accredited courses in financial crimes investigation, compliance, internal audit skills, GDPR, and financial management. These courses provide you with a deep understanding of the industry and equip you with the tools necessary to succeed.</p><p>Take advantage of this opportunity to enhance your professional profile with our AML and KYC - QLS Certificate bundle. With a combination of QLS-endorsed and CPD QS-accredited courses, you can be confident that you are gaining the skills and knowledge required to succeed in the AML and KYC industry.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Diploma in Anti-Money Laundering (AML) Training at QLS Level 5</li><li><strong>Course 02:</strong> Certificate in KYC at QLS Level 3</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 03:</strong> Financial Investigator : Financial Crimes</li><li><strong>Course 04:</strong> Certificate in Compliance</li><li><strong>Course 05:</strong> Internal audit skills</li><li><strong>Course 06:</strong> GDPR</li><li><strong>Course 07:</strong> Financial Management</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a thorough understanding of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations.</li><li>Learn to identify and prevent financial crimes, including money laundering and terrorist financing.</li><li>Acquire the skills necessary to conduct financial crime investigations.</li><li>Develop an understanding of compliance and internal audit skills.</li><li>Gain an understanding of GDPR and its impact on the financial industry.</li><li>Enhance your financial management skills, including budgeting and forecasting.</li><li>Develop critical thinking and problem-solving skills to identify potential risks and opportunities in the financial industry.</li></ul><p><strong>Please Note:</strong> Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The <strong>Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 </strong> course is a comprehensive programme that covers all aspects of AML regulations. The course begins with an introduction to money laundering and the Proceeds of Crime Act 2002. It then moves on to cover the development of AML regulations, the responsibility of the Money Laundering Reporting Office, and the risk-based approach. Additionally, the course covers customer due diligence, record keeping, suspicious conduct and transactions, and awareness and training. By the end of the course, you will have gained a thorough understanding of AML regulations and the skills necessary to identify, prevent, and report financial crimes.</p><p>The <strong>Diploma in Certificate in KYC at QLS Level 3 </strong>course covers six modules related to KYC and AML compliance. The first module introduces KYC, while the second module focuses on Customer Due Diligence. The third module covers Anti-Money Laundering regulations, and the fourth module explores KYC, AML, and data privacy regulations for business operations in the United Kingdom. The fifth module looks at the regulations that industries need to comply with, and the final module discusses various methods for carrying out KYC and AML, as well as the future of KYC compliance. This course equips learners with essential knowledge and skills for ensuring regulatory compliance in their business operations.</p><p><strong>Certification</strong></p><p>In pursuing QLS-endorsed courses, learners attain not only profound understanding but also amplify their professional prowess, enriching their curriculum vitae.</p><p><strong>The Quality Licence Scheme </strong>stands as a reputable and distinguished endorsement, emblematic of exceptional standards and excellence throughout the UK.</p><p>Investing in this comprehensive package, learners will not only receive one but TWO HARD COPY QLS ENDORSED CERTIFICATES conveniently <strong>delivered to their doorstep!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        180 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 looking to enhance their knowledge and skills in the financial industry</li><li>Professionals seeking to expand their career opportunities in financial crimes investigation, compliance, internal audit skills, GDPR, and financial management</li><li>Graduates seeking to build a career in the financial industry</li><li>Entrepreneurs looking to start or expand a financial business</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer - £20k to £70k per annum</li><li>Financial Crimes Investigator - £25k to £60k per annum</li><li>Internal Auditor - £25k to £65k per annum</li><li>Financial Manager - £30k to £80k per annum</li><li>Risk Management Specialist - £25k to £70k per annum</li><li>Anti Money Laundering Specialist - £30k to £70k per annum</li></ul><p><strong>Note:</strong> Salary ranges may vary based on factors such as location, experience, and employer.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Know Your Customer (KYC)

Certified Cryptocurrency Investigator Course (CCI)

Central Law Training (CLT)

Accredited Certification Scheme (ACS)

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access | Tutor Support

AML and KYC - QLS Endorsed Certificate

<p><strong> 20 in 1 Probation Officer Training Bundle </strong></p><p><strong>In the United Kingdom, probation plays a pivotal role in reducing reoffending rates and protecting communities. With approximately 200,000 individuals on probation at any given time, the demand for qualified and compassionate probation officers is ever-increasing.</strong></p><p>If you aim to enhance your <strong>Probation Officer Training</strong> skills, our comprehensive Probation Officer Training course is perfect for you. Designed for success, this Probation Officer Training course covers everything from basics to advanced topics in Probation Officer Training.</p><p>Each lesson in this Probation Officer Training course is crafted for easy understanding, enabling you to become proficient in Probation Officer Training. Whether you are a beginner or looking to sharpen your existing skills, this Probation Officer Training is the ideal choice.</p><p><strong>This Probation Officer Training bundle consists of 20 courses.</strong></p><ul><li> Course 01: Criminal Law</li><li> Course 02: Criminology and Criminal Psychology</li><li> Course 03: Criminal Intelligence &amp; Counterterrorism Analysis</li><li> Course 04: Interrogations And Confessions Psychology</li><li> Course 05: Forensic Psychology : Criminal Profiling</li><li> Course 06: Forensic Scientist &amp; Crime Investigator</li><li> Course 07: Legal Advisor Training:</li><li> Course 08: Paralegal</li><li> Course 09: Anti-Money Laundering Regulation, Reporting and Awareness</li><li> Course 10: Accident Investigation</li><li> Course 11: Security Management and Fraud Prevention Training</li><li> Course 12: Human Rights</li><li> Course 13: Financial Investigator</li><li> Course 14: GDPR Data Protection Level 5</li><li> Course 15: Compliance &amp; Risk Management</li><li> Course 16: Domestic Violence and Abuse Awareness - Level 2</li><li> Course 17: Emotional Intelligence and Human Behaviour</li><li> Course 18: Diploma in Substance Misuse</li><li> Course 19: Financial Crime Consultant</li><li> Course 20: Decision Making and Critical Thinking</li></ul><p>With our Probation Officer Training exclusive bundle you will get<strong> PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. </strong></p><p><strong>Learning Outcome of Probation Officer Training Bundle</strong></p><ul><li>Master Criminal Law principles for effective legal navigation.</li><li>Understand criminal psychology and behaviour to aid rehabilitation.</li><li>Acquire skills in counterterrorism analysis and intelligence gathering.</li><li>Enhance interrogation techniques through psychological insights.</li><li>Learn criminal profiling to aid investigative processes.</li><li>Gain expertise in forensic science and crime investigation.</li><li>Develop paralegal and legal advisory skills for court support.</li><li>Ensure compliance through anti-money laundering regulations and data protection.</li></ul><p><strong>Why Choose Our Probation Officer Training Bundle?</strong></p><ul><li>FREE Probation Officer Training certificate accredited</li><li>Get a free student ID card with Probation Officer Training</li><li>Get instant access to this Probation Officer Training course.</li><li>Learn Probation Officer Training from anywhere in the world</li><li>The Probation Officer Training is affordable and simple to understand</li><li>The Probation Officer Training is an entirely online, interactive lesson with voiceover audio</li><li>Lifetime access to the Probation Officer Training course materials</li><li>The Probation Officer Training comes with 24/7 tutor support</li></ul><p>So enrol now in this Probation Officer Training Today to advance your career!</p> <p>Embark on a transformative journey into the world of Probation Officer Training &amp; Criminal Law. With 20 meticulously curated courses, this Probation Officer bundle equips you to navigate the complexities of the criminal justice system. From legal insights to psychology-driven approaches, you'll gain a comprehensive understanding of criminal behaviour and the tools needed to make impactful contributions to the field.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        200 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 Probation Officer Training Bundle is ideal for:</p><ul><li>Aspiring Probation Officers seeking specialised training.</li><li>Criminal justice professionals looking to enhance their skills.</li><li>Individuals interested in criminal law and behaviour analysis.</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

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

                        <div id="career_path">
                            <p>This Probation Officer Training bundle will allow you to kickstart or take your career to the next stage in the related sector such as:</p><ul><li>Probation Officer: £25,000 - £40,000</li><li>Legal Advisor: £30,000 - £50,000</li><li>Forensic Psychologist: £35,000 - £60,000</li><li>Paralegal: £20,000 - £35,000</li><li>Compliance Officer: £25,000 - £45,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Academy for Health and Fitness

Bar Professional Training Course (BPTC)

Probation Officer

Close Protection Officer Training (CPO)

Prison Officer

Continuous Professional Development (CPD)

Probation Officer Diploma - CPD Certified

<p>Looking to stay ahead of the game in the fast-paced world of financial regulation? Then our online course, "The Future of KYC and AML: Emerging Trends and Technologies" is perfect for you! This comprehensive course covers everything from KYC (Know Your Customer) to AML (Anti-Money Laundering) regulations, industry regulations, and emerging technologies in the field. Our expert instructors have carefully crafted each module to provide you with the knowledge and skills you need to succeed in today's rapidly evolving financial landscape. Enrol now and take the first step towards a brighter future!</p><p><strong>Learning Outcomes:</strong></p><p>After completing this course, you will be able to:</p><ul><li>Understand the basics of KYC and AML regulations</li><li>Identify and explain the key components of data privacy regulations in the United Kingdom</li><li>Comprehend industry regulations related to KYC and AML compliance</li><li>Evaluate current KYC and AML methods and identify emerging trends and technologies</li><li>Apply your knowledge to ensure KYC and AML compliance within your organization</li></ul><p>In today's world of financial regulation, KYC compliance is more important than ever. This online course provides a comprehensive overview of the KYC process, covering everything from basic principles to emerging technologies. Our expert instructors will guide you through the various modules, including an introduction to KYC, AML regulations, data privacy regulations in the United Kingdom, industry regulations, and the future of KYC compliance.</p><p>Throughout the course, you will gain a deep understanding of the importance of KYC compliance and learn how to identify and mitigate potential risks. You will also explore the various methods used to ensure compliance and discover emerging trends and technologies that are shaping the future of KYC.</p><p>By the end of this course, you will be equipped with the knowledge and skills you need to succeed in today's rapidly evolving financial landscape. Don't wait - enrol now and take the first step towards a brighter future!</p><p><strong>Certification</strong></p><p>Upon completion of <strong>The Future of KYC and AML: Emerging Trends and Technologies </strong>course, learners can obtain a certificate as proof of their achievement. You can receive a <strong>£4.99 </strong>PDF Certificate sent via email, a <strong>£9.99 </strong>Printed Hardcopy Certificate for delivery in the UK, or a <strong>£19.99</strong> 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">
                            <p>This course is designed for anyone who wants to stay ahead of the game in the world of financial regulation. It is ideal for:</p><ul><li>Compliance professionals</li><li>Risk managers</li><li>Anti-Money Laundering specialists</li><li>Financial services professionals</li><li>Business owners and entrepreneurs</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Completing this course can open up a range of exciting career opportunities in the financial sector. Some potential job titles and average salaries in the UK include:</p><ul><li>KYC Analyst (£30,000 - £45,000 per year)</li><li>AML Manager (£40,000 - £70,000 per year)</li><li>Compliance Officer (£30,000 - £60,000 per year)</li><li>Risk Manager (£40,000 - £80,000 per year)</li></ul>
                        </div>

NextGen Learning

The Future of KYC and AML: Emerging Trends and Technologies

<p>Looking to take your financial career to the next level? Look no further than the Financial Investigator, AML, Financial Advisor Level 3, 4 &amp; 5 bundle at QLS.</p> <p>Endorsed by the prestigious Quality Licence Scheme, this bundle of courses is the perfect way to enhance your skills and knowledge in the field of finance. And with three hardcopy certificates to show for it, you'll have tangible proof of your newfound expertise.</p> <p>With the Financial Investigator course, you'll learn how to uncover financial crimes and frauds using advanced investigation techniques. A valuable skill in today's fast-paced financial industry. The AML course will teach you how to prevent money laundering and terrorist financing, a crucial skill in maintaining the integrity of the financial system.</p> <p>But that's not all. The Financial Advisor courses at Levels 3, 4, and 5 will help you gain the knowledge and skills needed to provide expert advice on investment options, retirement planning, and more. And with these courses being accredited by the Quality Licence Scheme, you can rest assured that you're receiving a high-quality education.</p> <p>As a bonus, you'll also receive five relevant CPD courses. These will help you stay up-to-date with the latest developments in the financial industry, ensuring that you're always on the cutting edge of your field.</p> <p>So what are you waiting for? Sign up for the Financial Investigator, AML, Financial Advisor Level 3, 4 &amp; 5 bundle at QLS today and take the first step towards a brighter financial future.</p> <p><strong>QLS Endorsed Courses:</strong></p> <ul> <li><strong>Course 01: </strong>Certificate in Finance: Financial Investigator at QLS Level 3</li><li><strong>Course 02: </strong>Diploma in Anti-Money Laundering (AML) Training at QLS Level 5</li><li><strong>Course 03: </strong>Diploma in Finance: Financial Advisor at QLS Level 4</li></ul> <p><strong>CPD QS Accredited Courses:</strong></p> <ul> <li><strong>Course 04</strong>: Financial Management</li><li><strong>Course 05</strong>: Corporate Finance</li><li><strong>Course 06</strong>: Internal audit skills</li><li><strong>Course 07</strong>: Financial Modelling Using Excel</li><li><strong>Course 08</strong>: Financial Wellness: Managing Personal Cash Flow</li></ul> <p>Take your career to the next level with our bundle that includes not only technical courses but also <strong>five guided courses</strong> focused on personal development and <strong> career growth.</strong></p> <ul> <li><strong>Course 09: </strong>Personal Development</li><li><strong>Course 10:</strong> Career Development Plan Fundamentals</li><li><strong>Course 11: </strong>Leadership and Management Course</li><li><strong>Course 12: </strong>Communication Building Masterclass</li><li><strong>Course 13: </strong>Positive Psychology Masterclass</li></ul> <p><strong>Learning Outcomes:</strong></p> <ol> <li>Develop advanced knowledge and skills in financial investigation and the prevention of financial crimes and frauds.</li><li>Gain expertise in anti-money laundering regulations and practices, including identifying suspicious transactions and conducting effective risk assessments.</li><li>Understand the role of financial advisors and gain knowledge on investment options, retirement planning, and other financial planning topics.</li><li>Develop proficiency in financial management, corporate finance, internal audit skills, financial modelling using Excel, and managing personal cash flow.</li><li>Enhance your ability to make informed decisions based on financial data analysis and modelling.</li><li>Develop skills in critical thinking, problem-solving, and communication, all of which are essential for a successful career in finance.</li><li>Obtain three hardcopy certificates and five CPD-QS Accredited courses to enhance your professional portfolio.</li></ol> <p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The<strong> Financial Investigator</strong> course focuses on providing advanced knowledge and skills in uncovering financial crimes and frauds. This course will teach you how to conduct effective investigations by analyzing financial statements, identifying anomalies, and utilizing advanced investigative techniques. You will learn how to work with law enforcement agencies and regulatory bodies to investigate cases of fraud, money laundering, and other financial crimes.</p> <p>The <strong>Anti-Money Laundering (AML) </strong>Training course is designed to equip you with the knowledge and skills necessary to prevent money laundering and terrorist financing. This course covers topics such as identifying suspicious transactions, conducting effective risk assessments, and implementing AML policies and procedures. You will learn how to comply with legal and regulatory requirements related to AML, including the UK's Money Laundering Regulations.</p> <p>The<strong> Financial Advisor </strong>course provides you with a comprehensive understanding of the role of financial advisors in the financial services industry. You will learn about investment options, retirement planning, and other financial planning topics. This course will equip you with the knowledge and skills needed to provide expert advice to clients on financial matters.</p> <p><strong>Certificate</strong></p> <p>QLS-endorsed courses are designed to provide learners with the skills and knowledge they need to succeed in their chosen field.<br /><strong>The Quality Licence Scheme</strong> is a distinguished and respected accreditation in the UK, denoting exceptional quality and excellence. It carries significant weight among industry professionals and recruiters.<br />Upon completion, learners will receive Three <strong>QLS Endorsed</strong> hard copy certificates, making it easy for them to showcase their achievements. These certificates validate their course completion, the level of the course they have completed, and the QLS endorsement.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        30 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">
                             <ol> <li>Professionals in the financial services industry who want to enhance their knowledge and skills.</li><li>Individuals who are interested in pursuing a career in financial investigation, anti-money laundering, or financial advising.</li><li>Individuals who are looking to enhance their professional portfolio with CPD-QS Accredited courses.</li></ol> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ol> <li>Financial Investigator - Salary Range: £25,000 to £70,000</li><li>Anti-Money Laundering (AML) Specialist - Salary Range: £35,000 to £85,000</li><li>Financial Advisor - Salary Range: £20,000 to £100,000</li><li>Financial Manager - Salary Range: £35,000 to £100,000</li><li>Internal Auditor - Salary Range: £30,000 to £75,000</li><li>Financial Analyst - Salary Range: £25,000 to £60,000</li></ol> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

<p>Looking to take your knowledge of GDPR, compliance and information management to the next level? Look no further than this exclusive bundle of courses offered by the Quality Licence Scheme (QLS).</p><p>This bundle includes courses at Levels 3 and 5, all endorsed by QLS, a leading provider of vocational qualifications in the UK. With these courses, you'll gain the skills and knowledge needed to navigate the complex world of data protection and compliance with confidence.</p><p>But that's not all - when you enrol in this bundle, you'll also receive not one, not two, but three hardcopy certificates upon completion. These certificates are tangible proof of your newfound expertise and can help you stand out in a crowded job market.</p><p>But the benefits don't stop there. In addition to the three certificates, you'll also receive access to five relevant CPD courses. These courses cover topics such as data protection, privacy law, and information security and are designed to help you stay up-to-date on the latest developments in the field.</p><p>So why wait? Enrol in this exclusive bundle of GDPR, compliance and information management courses today, and take the first step towards a brighter, more secure future. With QLS as your guide, you can be confident that you're receiving top-quality training from a trusted provider. Don't miss out - sign up now and start building your expertise today!</p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>Advanced Certificate in GDPR at QLS Level 3</li><li><strong>Course 02: </strong>Diploma in Compliance Management at QLS Level 5</li><li><strong>Course 03: </strong>Certificate in Information Management at QLS Level 3</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04</strong>: Anti-Money Laundering (AML) Training</li><li><strong>Course 05</strong>: KYC</li><li><strong>Course 06</strong>: Cyber Security Awareness Training</li><li><strong>Course 07</strong>: Cyber Law Online Course</li><li><strong>Course 08</strong>: Security Management Diploma</li></ul><p>Take your career to the next level with our bundle that includes not only technical courses but also <strong>five guided courses</strong> focused on personal development and <strong>career growth.</strong></p><ul><li><strong>Course 09: </strong>Personal Development</li><li><strong>Course 10:</strong> Career Development Plan Fundamentals</li><li><strong>Course 11: </strong>Leadership and Management Course</li><li><strong>Course 12: </strong>Communication Building Masterclass</li><li><strong>Course 13: </strong>Positive Psychology Masterclass</li></ul><p><strong>Learning Outcome</strong></p><p>Learning Outcomes for GDPR, Compliance &amp; Information Management Bundle:</p><ul><li>Understand the principles and concepts of data protection and information management</li><li>Understand the key compliance requirements and regulations related to data protection and information management</li><li>Develop skills in risk management, auditing and compliance monitoring</li><li>Gain knowledge of the GDPR and other relevant legislation, including its scope and application</li><li>Develop knowledge and understanding of cyber security and the potential threats to information security</li><li>Develop an understanding of anti-money laundering regulations and the KYC process</li><li>Be equipped with the skills and knowledge necessary to progress in a career in data protection, compliance and information management.</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>This bundle includes three QLS-endorsed courses designed to provide learners with a comprehensive understanding of GDPR, compliance, and information management. The first course, "<strong>Data Protection: GDPR Basics</strong>," provides an overview of the key principles and concepts of data protection, as well as an in-depth look at the General Data Protection Regulation (GDPR) and its implications for businesses and organisations. The course covers topics such as data breaches, consent, and data subject rights, and provides learners with the skills and knowledge needed to manage data protection compliance effectively.</p><p>The second course in the bundle, the "<strong>Certificate in Compliance</strong>," provides learners with a comprehensive understanding of the key compliance requirements and regulations related to data protection and information management. The course covers topics such as auditing, risk management, and compliance monitoring, and provides learners with the skills and knowledge needed to ensure compliance with relevant regulations and requirements.</p><p>The final course in the bundle, "<strong>Information Management</strong>," provides an overview of the principles and practices of information management, including information governance, information security, and information lifecycle management. The course covers topics such as information classification, access control, and retention policies, and provides learners with the skills and knowledge needed to effectively manage information in a business or organisational setting.</p><p><strong>Certificate</strong></p><p>QLS-endorsed courses are designed to provide learners with the skills and knowledge they need to succeed in their chosen field.<br /><strong>The Quality Licence Scheme</strong> is a distinguished and respected accreditation in the UK, denoting exceptional quality and excellence. It carries significant weight among industry professionals and recruiters.<br />Upon completion, learners will receive Three <strong>QLS Endorsed</strong> hard copy certificates, making it easy for them to showcase their achievements. These certificates validate their course completion, the level of the course they have completed, and the QLS endorsement.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        30 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 working in the fields of data protection, compliance, and information management</li><li>Business owners and managers responsible for ensuring compliance with relevant regulations</li><li>Individuals interested in pursuing a career in data protection, compliance, and information management</li><li>Individuals looking to expand their knowledge and skills in the area of GDPR, compliance, and information management</li><li>Individuals interested in gaining a qualification endorsed by Quality Licence Scheme.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol on this GDPR, Compliance &amp; Information Management Course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Data Protection Officer (DPO) - £25,000 to £100,000+ per annum</li><li>Compliance Manager - £25,000 to £70,000 per annum</li><li>Information Security Manager - £40,000 to £80,000 per annum</li><li>Risk Manager - £30,000 to £70,000 per annum</li><li>Cybersecurity Consultant - £30,000 to £90,000 per annum</li><li>Records Manager - £25,000 to £50,000 per annum</li><li>Information Governance Officer - £25,000 to £60,000 per annum.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

GDPR , Compliance & Information Management at QLS Level 3 & 5

<p><strong>24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now!</strong></p><p>Unlock the power of financial knowledge with our Accounting &amp; Bookkeeping bundle! Dive into the world of finance with this comprehensive collection of 11 courses designed to equip you with the tools and expertise necessary to thrive in the financial industry.</p><p>The bundle includes the QLS-endorsed Accounting &amp; Bookkeeping Course, which comes with a QLS hardcopy certificate - a valuable addition to any financial professional's portfolio. But that's not all! You'll also get access to 10 other relevant courses, all CPD-QS accredited, covering everything from introductory accounting principles to advanced financial analysis techniques.</p><p>With our bundle, you'll gain an in-depth understanding of accounting and bookkeeping, as well as the ability to manage payroll, use Xero Accounting software, and work with Sage 50. You'll also learn about tax accounting, financial investigation, and anti-money laundering and fraud management - all crucial skills for any financial professional.</p><p>This bundle is perfect for anyone looking to start a career in finance or for professionals looking to expand their knowledge and take their career to the next level. With our expertly crafted courses and accessible learning materials, you'll be on your way to mastering the world of finance in no time! So why wait? Enrol in the bundle right now!</p><p><strong>This </strong><strong>Accounting &amp; Bookkeeping Course</strong><strong> Bundle Package includes:</strong></p><ul><li><strong>Course 01:</strong> Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7</li></ul><p><strong>10 Premium Additional CPD QS Accredited Courses -</strong></p><ul><li><strong>Course 01:</strong> Introduction to Accounting</li><li><strong>Course 02:</strong> Accountancy</li><li><strong>Course 03:</strong> Xero Accounting - Complete Training</li><li><strong>Course 04:</strong> Payroll: Payroll Management</li><li><strong>Course 05:</strong> Sage 50 Diploma</li><li><strong>Course 06:</strong> Managerial Accounting</li><li><strong>Course 07:</strong> Tax Accounting Diploma</li><li><strong>Course 08:</strong> Financial Analysis Course</li><li><strong>Course 09:</strong> Financial Investigator</li><li><strong>Course 10:</strong> Anti Money Laundering and Fraud Management</li></ul><p><strong>Why Prefer This </strong><strong>Accounting &amp; Bookkeeping Course</strong><strong> Bundle?</strong></p><ul><li>You will receive a completely free certificate from the Quality Licence Scheme</li><li>Option to purchase 10 additional certificates accredited by CPD</li><li>Get a free Student ID Card - (£10 postal charges will be applicable for international delivery)</li><li>Free assessments and immediate success results</li><li>24/7 Tutor Support</li></ul> <p><strong>After taking this </strong><strong>Accounting &amp; Bookkeeping Course</strong><strong> bundle courses, you will be able to learn:</strong></p><ul><li>Gain an understanding of accounting and bookkeeping principles and practices.</li><li>Learn how to use Xero Accounting software and Sage 50.</li><li>Master payroll management techniques.</li><li>Develop an understanding of tax accounting and financial analysis.</li><li>Learn how to conduct financial investigations and manage fraud.</li><li>Understand anti-money laundering regulations.</li><li>Earn a QLS-endorsed Accounting &amp; Bookkeeping Course certificate.</li></ul><p><strong>***Curriculum breakdown of </strong><strong>Accounting &amp; Bookkeeping</strong><strong>***</strong></p><ul><li>Introduction</li><li>Getting Started</li><li>Invoices and Sales</li><li>Bills and Purchases</li><li>Bank Accounts</li><li>Products and Services</li><li>Fixed Assets</li><li>Payroll</li><li>VAT Returns</li></ul><p><strong>How is the Accounting &amp; Bookkeeping Course Bundle Assessment Process?</strong></p><p>You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment.</p><p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        280 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>Anyone looking to start a career in finance.</li><li>Professionals looking to expand their knowledge of finance.</li><li>Individuals interested in payroll management and tax accounting.</li><li>Anyone seeking a QLS-endorsed certificate in Accounting &amp; Bookkeeping.</li></ul>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Our course bundle will prepare you for a range of careers, including:</p><ul><li>Junior Accountant (£18,000-£25,000)</li><li>Payroll Administrator (£18,000-£25,000)</li><li>Financial Analyst (£25,000-£50,000)</li><li>Tax Accountant (£25,000-£60,000)</li><li>Fraud Investigator (£25,000-£50,000)</li><li>Anti-Money Laundering Analyst (£25,000-£40,000)</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD QS Accredited Certificate </h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally.</p></div>
        <h4>CPD QS Accredited Certificate </h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>International students are subject to a £10 delivery fee for their orders, based on their location.</p></div>

                        </div>

Accounting & Bookkeeping

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					</div>
		</section>
							</div>
				</div>
			<h2><b>Course Description</b></h2>
<p><span>Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 1 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 1 course you will get fundamental ideas of anti-money laundering, the key strategy of the development of anti-money laundering regulations, risk-based approach and so on. Enrol in this course today and start your instant first step towards the introduction to money laundering. Learn faster for instant implementation.  </span></p>
<h2><b>Learning outcome</b></h2>
<ul>
<li><span>Familiarise with money laundering</span></li>
<li><span>Understand Crime Act 2002 </span></li>
<li><span>Deepen your understanding of the development of anti-money laundering regulations</span></li>
<li><span>Strengthen risk-based approach</span></li>
<li><span>Understand the responsibility of the money laundering reporting officer</span></li>
</ul>
<h2><span><b>How Much Do Money Laundering Reporting Officers Earn?</b></span></h2>
<ul>
<li><span>Senior - £60,000(Appx.)</span></li>
<li><span>Average - £36,000(Appx.)</span></li>
<li><span>Starting - £22,000(Appx.) </span></li>
</ul>
<h2><b>Requirement</b></h2>
<p>Our <strong>Anti-Money Laundering (AML) Part - 1 </strong>is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.</p><table>				<tbody><tr>
					<td colspan="4">Anti-Money Laundering (AML) Part - 1</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 01: Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 02: Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 03: Development of Anti-Money Laundering Regulations</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 04: Responsibility of the Money Laundering Reporting Officer</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 05: Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Assignment</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Assignment - Anti-Money Laundering (AML) Part - 1</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table>

iStudy UK

Anti-Money Laundering (AML) Part - 1

<p>Do you want to stay up-to-date with the latest information management and data protection practices? Look no further than our bundle of seven courses, which includes two QLS-endorsed courses and five CPD QS-accredited courses.</p> <p>Our QLS-endorsed courses in information management and GDPR provide a comprehensive understanding of the legal obligations and best practices surrounding data protection. You'll receive a hardcopy certificate to showcase your knowledge and expertise upon completion.</p> <p>In addition to the QLS-endorsed courses, our bundle also includes five CPD QS-accredited courses that cover a range of relevant topics. From anti-money laundering training to cyber security awareness, these courses will expand your knowledge and ensure you're equipped to handle the ever-changing landscape of data protection.</p> <p>Whether you're an individual looking to enhance your skills or a business seeking to ensure compliance with data protection laws, our bundle has something for everyone. With convenient online access and the option for hardcopy certificates, you can learn at your own pace and demonstrate your expertise to colleagues and clients.</p> <p>Invest in your professional development today with our comprehensive courses on information management and GDPR.</p> <p><strong>This bundle comprises the following courses:</strong></p> <p><strong>QLS Endorsed Courses:</strong></p> <ul> <li><strong>Course 01:</strong> Certificate in Information Management at QLS Level 3</li><li><strong>Course 02:</strong> Advanced Certificate in GDPR at QLS Level 3</li></ul> <p><strong>CPD QS Accredited Courses:</strong></p> <ul> <li><strong>Course 03:</strong> Anti-Money Laundering (AML) Training</li><li><strong>Course 04:</strong> KYC</li><li><strong>Course 05:</strong> Certificate in Compliance</li><li><strong>Course 06:</strong> Cyber Security Awareness Training</li><li><strong>Course 07:</strong> Cyber Law Online Course</li></ul> <p><strong>Learning Outcomes</strong></p> <ul> <li>Develop an in-depth understanding of information management and data protection practices.</li><li>Understand the legal obligations and best practices surrounding GDPR compliance.</li><li>Develop knowledge of anti-money laundering regulations and how to prevent financial crime.</li><li>Understand Know Your Customer (KYC) practices and procedures comprehensively.</li><li>Obtain a certificate in compliance to demonstrate expertise in regulatory compliance.</li><li>Learn about cyber security awareness and how to prevent cyber attacks.</li><li>Understand the basics of cyber law and how it applies to data protection.</li></ul> <p><strong>Please Note:</strong> Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>This bundle is ideal for individuals seeking to expand their knowledge of data protection practices and compliance or businesses seeking to ensure compliance with GDPR and other relevant data protection regulations. With self-paced learning and flexible online access, our courses allow you to learn at your own pace and on your schedule.</p> <p>The courses in this bundle cover a range of topics, including:</p> <ul> <li>Understanding information management and data protection practices</li><li>Best practices for GDPR compliance</li><li>Anti-money laundering regulations and prevention techniques</li><li>Know Your Customer (KYC) practices and procedures</li><li>Certificate in compliance to demonstrate expertise in regulatory compliance</li><li>Cybersecurity awareness and prevention techniques</li><li>Basics of cyber law and its application to data protection</li><li>Data protection impact assessments (DPIA)</li><li>Developing and implementing data protection policies and procedures</li><li>Managing data breaches and response planning</li></ul> <p><strong>Certification</strong></p> <p>In pursuing QLS-endorsed courses, learners attain not only profound understanding but also amplify their professional prowess, enriching their curriculum vitae.</p> <p><strong>The Quality Licence Scheme </strong>stands as a reputable and distinguished endorsement, emblematic of exceptional standards and excellence throughout the UK.</p> <p>Investing in this comprehensive package, learners will not only receive one but TWO HARD COPY QLS ENDORSED CERTIFICATES conveniently <strong>delivered to their doorstep!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        20 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 seeking to expand their knowledge of data protection practices and compliance.</li><li>Businesses seeking to ensure compliance with GDPR and other relevant data protection regulations.</li><li>Professionals in compliance, legal, and risk management roles.</li><li>Individuals seeking to enhance their skills and improve their career prospects in the field of data protection.</li></ul> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ul> <li>Compliance Officer: £24,000 - £55,000 per year</li><li>Data Protection Officer: £35,000 - £70,000 per year</li><li>Regulatory Affairs Officer: £28,000 - £55,000 per year</li><li>Cyber Security Analyst: £24,000 - £65,000 per year</li><li>Legal Compliance Officer: £25,000 - £55,000 per year</li></ul> <p><strong>Note:</strong> that salary ranges are estimates based on national averages and may vary depending on location, experience, and other factors.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Information Management and GDPR ( Data Protection)

<p>Step into the world of AML Compliance management, where vigilance meets expertise, with our Level 4 Diploma course. Unravel the complexities of anti-money laundering regulations and emerge as a guardian against financial crime. Are you ready to become the cornerstone of integrity in the financial world? Let's delve into the journey together!</p><p>In this AML Compliancecomprehensive course, you'll embark on a voyage through the intricacies of money laundering, guided by seasoned professionals in the AML Compliance field. From understanding the legal frameworks surrounding financial crime to mastering risk-based approaches and customer due diligence, each module equips you with the knowledge and skills needed to navigate the ever-evolving landscape of AML compliance. Prepare to dive deep into the world of suspicious conduct and transactions, armed with the expertise to identify and mitigate risks effectively.</p><p><strong>Level 4 Diploma in AML Compliance Manager Training course Learning Outcomes:</strong></p><ul><li>Gain a thorough understanding of money laundering and its implications.</li><li>Master the intricacies of the Proceeds of Crime Act 2002.</li><li>Explore the evolution of anti-money laundering regulations globally.</li><li>Understand the responsibilities of the Money Laundering Reporting Officer.</li><li>Implement a risk-based approach to AML compliance.</li><li>Develop proficiency in customer due diligence and record-keeping practices.</li></ul><p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><ul><li><strong>Module 01:</strong> Introduction to Money Laundering</li><li><strong>Module 02:</strong> Proceeds of Crime Act 2002</li><li><strong>Module 03:</strong> Development of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05:</strong> Risk-based Approach</li><li><strong>Module 06:</strong> Customer Due Diligence</li><li><strong>Module 07:</strong> Record Keeping</li><li><strong>Module 08:</strong> Suspicious Conduct and Transactions</li></ul><p><strong>Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></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 <strong>Free</strong> to be delivered to your home by post. For international students, there is an additional postage charge of £10.</p><p><strong>Endorsement</strong></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><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p><strong>Who is this course for</strong></p><p>The Level 4 Diploma in AML Compliance Manager Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of AML Compliance Manager like -</p><ul><li>Compliance professionals</li><li>Financial analysts</li><li>Legal professionals</li><li>Risk management professionals</li><li>Individuals passionate about financial integrity</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p>To enrol in this Level 4 Diploma in AML Compliance Manager Training course, 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><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p><strong>Career Paths:</strong></p><ul><li><strong>AML Compliance Manager:</strong> £35,000 - £60,000 per annum</li><li><strong>Financial Crime Analyst: </strong>£30,000 - £50,000 per annum</li><li><strong>Risk Manager (AML Focus):</strong> £40,000 - £70,000 per annum</li><li><strong>Regulatory Compliance Officer:</strong> £30,000 - £55,000 per annum</li><li><strong>Financial Investigator:</strong> £35,000 - £65,000 per annum</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>QLS Endorsed Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Level 4 Diploma in AML Compliance Manager Training

<p><strong>48-Hour Knowledge Knockdown! Prices Reduced Like Never Before!</strong></p><p>Attention all aspiring fundraisers! Are you ready to unlock the secrets to successful fundraising? Look no further than the Fundraising From Scratch bundle - a collection of 11 must-have courses to take your skills to the next level!</p><p>From the QLS-endorsed Introduction to Fundraising course to the 10 CPD-QS accredited courses covering topics such as financial management, anti-money laundering, tax accounting, and cross-cultural awareness, this bundle has everything you need to excel in the world of fundraising.</p><p>Gain the fundamental knowledge required to kickstart your career in fundraising with a hardcopy QLS certificate to showcase your expertise. With the anti-money laundering course, learn to detect and prevent financial crimes, while the tax accounting course will provide insight into complex tax structures and regulations.</p><p>But that's not all - the public relations and media diploma will teach you how to craft a compelling message and effectively communicate your organisation's goals, while the cross-cultural awareness training will help you navigate the diverse landscape of modern-day fundraising.</p><p>Don't wait to get started - seize this opportunity to learn from the best and become a master fundraiser with the Fundraising From Scratch bundle. Enrol today!</p><p><strong>This </strong><strong>Fundraising From Scratch</strong><strong> Bundle Package includes:</strong></p><ul><li><strong>Course 01:</strong> Advanced Diploma in Fundraising at QLS Level 7</li></ul><p><strong>10 Premium Additional CPD QS Accredited Courses -</strong></p><ul><li><strong>Course 01:</strong> Concept of Charity Accounting</li><li><strong>Course 02:</strong> Financial Management</li><li><strong>Course 03:</strong> Capital Budgeting &amp; Investment Decision Rules</li><li><strong>Course 04:</strong> Anti-Money Laundering (AML)</li><li><strong>Course 05:</strong> Tax Accounting Course</li><li><strong>Course 06:</strong> Introduction to Accounting</li><li><strong>Course 07:</strong> Managerial Accounting Training</li><li><strong>Course 08:</strong> Public Relation</li><li><strong>Course 09:</strong> Media and Public Relations Diploma</li><li><strong>Course 10:</strong> Cross-Cultural Awareness Training</li></ul><p><strong>Why Prefer This </strong><strong>Fundraising From Scratch</strong><strong> Bundle?</strong></p><ul><li>You will receive a completely free certificate from the Quality Licence Scheme</li><li>Option to purchase 10 additional certificates accredited by CPD</li><li>Get a free Student ID Card - (£10 postal charges will be applicable for international delivery)</li><li>Free assessments and immediate success results</li><li>24/7 Tutor Support</li></ul> <p><strong>After taking this </strong><strong>Fundraising From Scratch</strong><strong> bundle courses, you will be able to learn:</strong></p><ul><li>Develop a thorough understanding of fundraising fundamentals</li><li>Master the principles of charity accounting and financial management</li><li>Understand capital budgeting and investment decision rules</li><li>Gain expertise in anti-money laundering regulations and compliance</li><li>Learn how to navigate complex tax structures and regulations</li><li>Enhance communication skills with a diploma in public relations and media</li><li>Build cross-cultural awareness and navigate diverse fundraising landscapes</li></ul><p><strong>***Curriculum breakdown of </strong><strong>Introduction to Fundraising</strong><strong>***</strong></p><ul><li><strong>Module 01:</strong> Introduction to Fundraising</li><li><strong>Module 02:</strong> Hiring and Training Development Staff</li><li><strong>Module 03:</strong> The Fundraising Cycle</li><li><strong>Module 04:</strong> Establishing Governance</li><li><strong>Module 05:</strong> Managing Budget, Taxes and Accounting</li><li><strong>Module 06:</strong> Fundraising Sources</li><li><strong>Module 07: </strong>Arranging Successful Fundraising Events</li><li><strong>Module 08: </strong>Marketing, Public Relations and Communications</li><li><strong>Module 09: </strong>Tools and Resources that Can Help in Fundraising</li><li><strong>Module 10: </strong>Crowdfunding</li><li><strong>Module 11:</strong> The Organisation and Use of Volunteers</li><li><strong>Module 12: </strong>Risk Management</li><li><strong>Module 13:</strong> Legal Responsibilities</li></ul><p><strong>How is the Fundraising From Scratch Bundle Assessment Process?</strong></p><p>You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment.</p><p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        280 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>Aspiring fundraisers looking to kickstart their career</li><li>Experienced fundraisers seeking to expand their knowledge and skills</li><li>Individuals interested in charity accounting and financial management</li><li>Professionals interested in anti-money laundering regulations and compliance</li></ul>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This bundle will be beneficial for anyone looking to pursue a career as:</p><ul><li>Fundraising Officer - £19k to £32k per annum</li><li>Fundraising Manager - £27k to £46k per annum</li><li>Financial Manager - £35k to £75k per annum</li><li>Tax Accountant - £23k to £49k per annum</li><li>Anti-Money Laundering Specialist - £24k to £70k per annum</li><li>Public Relations Specialist - £21k to £51k per annum</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Advanced Diploma in Fundraising at QLS Level 7</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD QS Accredited Certificate </h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally.</p></div>
        <h4>CPD QS Accredited Certificate </h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>International students are subject to a £10 delivery fee for their orders, based on their location.</p></div>

                        </div>

Fundraising From Scratch - CPD Certified

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				<h3><strong>AML Investigation Overview</strong></h3><p>Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This 'AML Investigation' course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles!</p><p>Step into the shoes of a detective and learn how laws like the 'Proceeds of Crime Act' track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a 'Money Laundering Reporting Officer': spotting suspicious activity and sounding the alarm.</p><p>Become a risk assessment whiz, figuring out who's most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You'll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks.</p><p>This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you're ready to fight financial crime and protect your community, enrol today and become a financial detective!</p><h3><strong>Learning Outcomes:</strong></h3><ul><li>Understand the fundamentals of money laundering and its impact on society.</li><li>Analyze the Proceeds of Crime Act and its implications for financial investigations.</li><li>Apply a risk-based approach to identify and assess money laundering risks.</li><li>Conduct thorough customer due diligence to mitigate financial crime threats.</li><li>Implement effective record-keeping practices for investigative purposes.</li><li>Recognize and report suspicious conduct and transactions with confidence.</li><li>Stay up-to-date with the latest anti-money laundering regulations and best practices.</li></ul><h3><b>Why You Should Choose</b><b> AML Investigation</b></h3><ul><li><span>Lifetime access to the course</span></li><li><span>No hidden fees or exam charges</span></li><li><span>CPD Accredited certification on successful completion</span></li><li><span>Full Tutor support on weekdays (Monday - Friday)</span></li><li><span>Efficient exam system, assessment and instant results</span></li><li><span>Download Printable PDF certificate immediately after completion</span></li><li><span>Obtain the original print copy of your certificate, dispatch the next working day for as little as £9.</span></li><li><span>Improve your chance of gaining professional skills and better earning potential.</span></li></ul><h3><b>Who is this Course for?</b></h3><p><b>AML Investigation </b><span>is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills.</span></p><p><span>As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds.</span></p><h3><b>Requirements</b></h3><p><span>Our</span><b> AML Investigation</b><span> is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.</span></p><h3><b>Career Path</b></h3><p><span>You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. </span></p>					</div>
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		</div>
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					</div>
		</section>
									</div>
			</div>
					</div><table>				<tbody><tr>
					<td colspan="4">AML Investigation</td>
				</tr>
								<tr>
					<td colspan="4">Module 01: Introduction to Money Laundering</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Development of Anti-Money Laundering Regulations</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Module 04: Responsibility of the Money Laundering Reporting Officer</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Responsibility of the Money Laundering Reporting Officer</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Risk-based Approach</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Customer Due Diligence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Record Keeping</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Record Keeping</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
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								<tr>
					<td colspan="4">Module 08: Suspicious Conduct and Transactions</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Awareness and Training</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
				</tbody></table>

Finance Cert & Exam Prep

Fraud Awareness

Financial Investigator

AML Investigation

<h3><b>Overview</b></h3>
<p><span>Money laundering is a serious crime in itself and on top of that, it can be the root of many other crime</span><span>s. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course.</span></p>
<p><span>This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions.</span></p>
<p><span>The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today!</span></p>
<h3><strong>Why Enrol in the Anti-Money Laundering (AML) Course?</strong></h3>
<ul>
<li><span>Unlimited access to the course for a lifetime</span></li>
<li><span>Digital Certificate, Transcript, and student ID are all included in the price</span></li>
<li><span>Absolutely no hidden fees</span></li>
<li><span>Directly receive CPD-accredited qualifications after course completion</span></li>
<li><span>Receive one-to-one assistance 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>
</ul>
<h3><b>Certification</b></h3>
<p><span>The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8.</span></p>
<h3><b>Who is this course for?</b></h3>
<p><span>This course is suitable for </span></p>
<ul>
<li><span>Individuals who wish to enhance their knowledge of anti-money laundering </span></li>
<li><span>The aspiring professionals of the relevant industry develop their knowledge and skills through this course</span></li>
<li><span>It will also benefit those who are already working as AML officers, compliance officers etc.</span></li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection.</span></p>
<h3><b>Career path</b></h3>
<p><span>This course will help you explore career opportunities in the following fields:</span></p>
<ul>
<li><span>Anti-Money Laundering Reporting Officer </span></li>
<li><span>Compliance Officer </span></li>
<li><span>Fraud Investigator </span></li>
<li><span>AML Training Consultants </span></li>
</ul><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Module 01: Introduction to Money Laundering</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Development of Anti-Money Laundering Regulations</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Responsibility of the Money Laundering Reporting Office</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Responsibility of the Money Laundering Reporting Officer</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Risk-based Approach</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Customer Due Diligence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Record Keeping</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Record Keeping</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Suspicious Conduct and Transactions</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Awareness and Training</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Studyhub UK

Trainers Course

Anti Bribery & Corruption

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>In the UK, Value Added Tax (VAT) is a fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask <strong>Amazon</strong>, who were ordered to pay <strong>£250 million</strong> in back taxes and interest after a dispute over their VAT payments. Don't let this happen to your business! Our Value Added Tax (VAT) course covers everything you need to know to ensure you're compliant and avoid costly mistakes.</p><p>This comprehensive course on Forensic Accounting: VAT, Tax, AML provides an in-depth exploration of Value Added Tax (VAT), tax accounting, and anti-money laundering regulations. You will gain a solid understanding of <strong>VAT terminology, calculation methods, taxable persons, registration requirements</strong>, and invoicing procedures. Additionally, the course covers <strong>VAT rates, exemptions, and zero-rated VAT</strong>, equipping you with the knowledge to navigate various scenarios. Furthermore, the anti-money laundering component focuses on identifying and mitigating financial risks, ensuring compliance with industry regulations.</p><p>This <strong>Essentials of UK VAT</strong> at QLS <strong>Level 5</strong> course is endorsed by <strong>The Quality Licence Scheme</strong> and accredited by <strong>CPD QS</strong> (with <strong>150 </strong>CPD points) to make your skill development &amp; career progression more accessible than ever!</p><p><strong>Courses Are Included in This Bundle </strong></p><ul><li><strong>Course 01: </strong>Value Added Tax (VAT) Level 5 QLS Endorsed Diploma</li><li><strong>Course 02: </strong>Diploma in UK Tax Accounting at QLS Level 5</li><li><strong>Course 03: </strong>Anti Money Laundering (AML) and KYC - QLS Endorsed</li><li><strong>Course 04: </strong>Award in Forensic Accounting at QLS Level 2</li></ul><p>Enrol in this Forensic Accounting: VAT, Tax, AML course today and position yourself as an expert in these critical areas.</p><p><strong>Learning Outcomes of Forensic Accounting: Vat, Tax, AML</strong></p><ul><li>Develop a comprehensive understanding of VAT terminology, calculation, and application.</li><li>Master VAT registration, invoicing, and record-keeping requirements.</li><li>Gain insights into VAT exemptions, zero-rated VAT, and penalties.</li><li>Understand Making Tax Digital initiatives and tax accounting practices.</li><li>Learn anti-money laundering regulations and risk mitigation strategies.</li><li>Enhance analytical and problem-solving skills in forensic accounting.</li></ul><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>free student ID card</strong> with Forensic Accounting: Vat, Tax, AML Training program (£10 postal charge will be applicable for international delivery)</li><li>The Forensic Accounting: Vat, Tax, AML 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 Forensic Accounting: Vat, Tax, AML course materials</li><li>The Forensic Accounting: Vat, Tax, AML comes with <strong>24/7 tutor support</strong></li></ul> <p><strong>Value Added Tax (VAT), Tax Accounting, &amp; Anti Money Laundering (AML)</strong></p><p>Take a step toward a brighter future with our Value Added Tax (VAT), Tax Accounting, &amp; Anti Money Laundering (AML) bundle</p><p><strong>*** Course Curriculum***</strong></p><p>Here is the curriculum breakdown of this course:</p><ul><li>Understanding VAT</li><li>Value Added Tax Terminology and Calculation</li><li>VAT Taxable Persons</li><li>VAT Registration</li><li>VAT Rates</li><li>Invoicing and Records</li><li>VAT Application in Goods, Services, and Vehicles</li><li>Supply</li><li>The VAT Return</li><li>Tips on VAT Compliance</li><li>VAT Exemptions and Zero-Rated VAT</li><li>Miscellaneous VAT Issues and Penalties</li><li>Making Tax Digital</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> £12.99</li><li><strong>CPD Hard Copy Certificate:</strong> £29.99</li><li><strong>QLS Endorsed Hard Copy Certificate: £</strong>119</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>You will not need any prior background or expertise to enrol in this Forensic Accounting: Vat, Tax, AML course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this Forensic Accounting: Vat, Tax, AML course, you are to start your career or begin the next phase of your career.</p><ul><li>Forensic Accountant</li><li>Tax Consultant</li><li>VAT Auditor</li><li>Financial Investigator</li><li>Compliance Officer</li><li>Fraud Analyst</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            £12.99
        </p>
        <h4>Diploma in Essentials of UK VAT at QLS Level 5</h4>
        <p>
            Hard copy certificate -
            £119
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

<h3><b>Overview</b></h3>
<p><span>In the fast-paced world of finance, understanding and abiding by anti-money laundering regulations is paramount to ensuring ethical and legal compliance. Introducing the '</span><strong><span>Certified Anti Money Laundering Specialist (CAMS)</span></strong><span>' course, an intensive study into the intricate facets of anti-money laundering. Starting from the historical development of anti-money laundering to modern regulations, this course promises a comprehensive grasp of the subject. With a curriculum designed to navigate you through the intricacies of the Proceeds of Crime Act 2002, the duties of the Money Laundering Reporting Office, and the strategies behind risk-based approaches and customer due diligence, learners will acquire a holistic knowledge of the complexities surrounding money laundering and its prevention.</span></p>
<p><span>A vivid exploration awaits as you venture into the realm of customer due diligence, record-keeping, and the nuances of identifying suspicious conduct and transactions. As a potential CAMS, you'll be at the forefront of safeguarding the economic fabric of society, a task demanding precision, knowledge, and integrity.</span></p>
<p><span>With the challenges of the financial world growing rapidly, having expertise in anti money laundering training is not a luxury but a necessity. The CAMS course encapsulates a blend of foundational knowledge and advanced strategies, ensuring that every participant emerges with a clear understanding of their role in thwarting money laundering, making the world of finance more transparent and accountable.</span></p>
<p><strong><span>Learning Outcomes</span></strong></p>
<ol>
<li><span>Understand the historical context and evolution of anti-money laundering regulations.</span></li>
<li><span>Gain insights into the Proceeds of Crime Act 2002 and its implications.</span></li>
<li><span>Grasp the duties and responsibilities of the Money Laundering Reporting Office.</span></li>
<li><span>Develop an in-depth understanding of risk-based approaches in relation to money laundering.</span></li>
<li><span>Acquire skills to perform customer due diligence and recognise suspicious conduct and transactions.</span></li>
</ol>
<h3><strong>Why buy this Certified Anti Money Laundering Specialist (CAMS) course?</strong></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>Certified Anti Money Laundering Specialist (CAMS)</b><span> you will be able to take the MCQ test that will assess your knowledge. 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 Certified Anti-Money Laundering Specialist (CAMS) course for?</b></h3>
<ul>
<li><span>Financial analysts seeking to broaden their knowledge in anti-money laundering measures.</span></li>
<li><span>Banking professionals aiming to ensure their institutions' compliance with regulations.</span></li>
<li><span>Law enforcement officers looking to better understand financial crime dynamics.</span></li>
<li><span>Compliance officers keen on updating their expertise in money laundering deterrence.</span></li>
<li><span>Recent graduates from finance, law, or related fields eyeing a career in financial compliance.</span></li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Certified Anti Money Laundering Specialist (CAMS) </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><span>Laundering Prevention Officer:</span></strong><span> £40,000 - £55,000 Annually</span></li>
<li><strong><span>Compliance Analyst:</span></strong><span> £35,000 - £48,000 Annually</span></li>
<li><strong><span>Financial Investigator:</span></strong><span> £45,000 - £60,000 Annually</span></li>
<li><strong><span>Risk Assessment Officer:</span></strong><span> £37,000 - £52,000 Annually</span></li>
<li><strong><span>Compliance Manager:</span></strong><span> £50,000 - £70,000 Annually</span></li>
<li><strong><span>Forensic Accountant:</span></strong><span> £42,000 - £58,000 Annually</span></li>
</ul><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Module 01: Introduction to Money Laundering</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Development of Anti-Money Laundering Regulation</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Responsibility of the Money Laundering Reporting Office</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Responsibility of the Money Laundering Reporting Office</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Risk-based Approach</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Customer Due Diligence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Record Keeping</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Record Keeping</td>
					<td> </td>
					<td><span><i></i> 00:14:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Suspicious Conduct and Transactions</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Awareness and Training</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Certificate in Information Security Management Principles (CISMP)

Certification in Cash & Voucher Assistant (CVA)

Certificate in Mortgage Advice & Practice (CEMAP)

Certified Anti Money Laundering Specialist (CAMS)

<div>
<div>
<div>
<div>
<div>
<div>
<p>The Certificate in Foreign Exchange course provides learners with a comprehensive understanding of forex trading, including major currencies, market structure, fundamental and technical analysis, risk management, and trading psychology. Additionally, the course covers Anti-Money Laundering regulations, responsibilities of reporting offices, customer due diligence, suspicious transactions, and awareness training.</p>
<h3><strong>Learning Outcomes:</strong></h3>
<ol>
<li>Understand the fundamentals of forex trading, including major currencies, market structure, and different types of foreign exchange markets.</li>
<li>Master money management techniques to effectively manage trading risks and maximize profits.</li>
<li>Analyze and interpret fundamental factors that influence forex markets and make informed trading decisions.</li>
<li>Apply technical analysis methods to analyze price movements and identify potential trading opportunities.</li>
<li>Recognize the pitfalls and risks associated with forex trading and develop strategies to mitigate them.</li>
<li>Manage risk effectively by implementing risk-based approaches and maintaining compliance with Anti-Money Laundering regulations.</li>
<li>Demonstrate an understanding of the responsibilities of Money Laundering Reporting Offices and their role in combating money laundering.</li>
<li>Conduct customer due diligence and maintain proper record-keeping practices in compliance with AML regulations.</li>
<li>Identify and report suspicious conduct and transactions to prevent potential money laundering activities.</li>
<li>Gain awareness of the importance of anti-money laundering training to ensure compliance and prevent financial crime.</li>
</ol>
</div>
</div>
</div>
</div>
</div>
</div>
<h3><strong>Why buy this Certificate in Foreign Exchange?</strong></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>Certificate in Foreign Exchange</b><span> you will be able to take the MCQ test that will assess your knowledge. 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 course for?</b></h3>
<p><span>This </span><b>Certificate in Foreign Exchange </b><span>does not require you to have any prior qualifications or experience. You can just enrol and start learning. </span></p>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Certificate in Foreign Exchange </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>
<p><span>As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This </span><b>Certificate in Foreign Exchange </b><span>is a great way for you to gain multiple skills from the comfort of your home.</span></p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Mastering Forex Trading</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Forex Trading</td>
					<td> </td>
					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Major Currencies and Market Structure</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Kinds of Foreign Exchange Market</td>
					<td> </td>
					<td><span><i></i> 00:14:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Money Management</td>
					<td> </td>
					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fundamental Analysis</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Technical Analysis</td>
					<td> </td>
					<td><span><i></i> 00:32:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Pitfalls and Risks</td>
					<td> </td>
					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Managing Risk</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Trading Psychology</td>
					<td> </td>
					<td><span><i></i> 00:14:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Anti-Money Laundering</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Development of Anti-Money Laundering Regulation</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Responsibility of the Money Laundering Reporting Office</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Record Keeping</td>
					<td> </td>
					<td><span><i></i> 00:14:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Mock Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Mock Exam - Certificate in Foreign Exchange</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Final Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Final Exam - Certificate in Foreign Exchange</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Certificate in Further Education & Training (Cert Ed)

Certificate in Education & Training (CET)

Certificate in Foreign Exchange

<p>Did you know that the UK tourism industry contributed £73 billion to the country's economy in 2019? With the industry set to bounce back in the post-pandemic world, there's never been a better time to pursue a career in tourism. The Tour Manager - QLS Endorsed Bundle is the perfect starting point for anyone looking to become a tour manager or enhance their existing skills.</p><p>Endorsed by Quality Licence Scheme, this bundle includes 10 job-related courses that will provide you with the knowledge and skills needed to excel in the tourism industry. In addition, you'll receive 10 industry-recognised hardcopy certificates upon completion of the courses.</p><p>The courses in the bundle cover a range of topics, from tour planning and management to customer service and communication skills. You'll also learn about sustainable tourism and responsible travel practices, which are increasingly important in the industry.</p><p>With the Tour Manager - QLS Endorsed Bundle, you'll have the knowledge and skills to pursue a successful career in the tourism industry. The industry is set to rebound in the coming years, so now is the perfect time to invest in your career. Enrol now to gain a competitive edge in the job market and take the first step towards a fulfilling career in tourism.</p><p><strong>Learning Outcomes </strong></p><ul><li>Develop an understanding of anti-money laundering regulations and their impact on the financial industry.</li><li>Learn how to conduct effective risk assessments and implement appropriate risk management strategies.</li><li>Knowledge of compliance management best practices and how to maintain compliance with relevant regulations.</li><li>Acquire skills in financial investigation and analysis to detect and prevent financial crimes.</li><li>Develop skills in event planning and hospitality management to enhance customer experience.</li><li>Learn how to create engaging content for travel blogging and social media platforms.</li><li>Develop self-confidence and self-esteem to succeed in the workplace.</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The AML Compliance Officer - QLS Endorsed Bundle includes courses that are designed to provide you with the knowledge and skills needed to excel in the field of anti-money laundering compliance. The courses cover topics such as AML training, compliance management, financial investigation, and analysis, all of which are essential for becoming a successful AML compliance officer.</p><p>The bundle also includes courses in travel and tourism, leisure management, event planning, hospitality and restaurant management, and catering management. These courses will equip you with the skills to provide excellent customer service and create memorable client experiences.</p><p>In addition, the bundle includes courses in travel blogging and career coaching, which will help you to develop your brand and enhance your career prospects. The course on self-confidence and self-esteem will provide you with the tools needed to succeed in the workplace and overcome challenges.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Tour Guide Training</li><li><strong>Course 02: </strong>Travel &amp; Tourism</li><li><strong>Course 03: </strong>Leisure Management</li><li><strong>Course 04: </strong>Travel Blogger</li><li><strong>Course 05:</strong> Event Planning</li><li><strong>Course 06: </strong>Hospitality &amp; Restaurant Management</li><li><strong>Course 07: </strong>Catering Management</li><li><strong>Course 08:</strong> Blogger for Beginners</li><li><strong>Course 09: </strong>Career Coaching</li><li><strong>Course 10: </strong>The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate: </strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Anyone looking to start a career as an AML compliance officer</li><li>Experienced compliance officers looking to upskill</li><li>Those looking to refresh their knowledge of AML regulations and compliance management</li><li>Anyone interested in the travel and tourism industry</li><li>Those looking to enhance their customer service and communication skills</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Anti-Money Laundering Compliance Officer: £20,000 - £45,000 per year</li><li>Compliance Manager: £40,000 - £70,000 per year</li><li>Financial Investigator: £25,000 - £45,000 per year</li><li>Travel Blogger: £20,000 - £50,000 per year</li><li>Event Planner: £18,000 - £40,000 per year</li><li>Hospitality Manager: £20,000 - £50,000 per year</li><li>Restaurant Manager: £20,000 - £40,000 per year</li></ul>
                        </div>

10 QLS Endorsed Courses for Tour Manager  | 10 Endorsed Certificates Included | Life Time Access

49 Courses

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Financial Analyst Complete Bundle - QLS Endorsed

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Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma

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AML and KYC - QLS Endorsed Certificate

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Probation Officer Diploma - CPD Certified

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The Future of KYC and AML: Emerging Trends and Technologies

By NextGen Learning

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

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GDPR , Compliance & Information Management at QLS Level 3 & 5

By Imperial Academy

Accounting & Bookkeeping

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