Cost: 3900 USD

Duration: Upto 12 Months

Cost: 3900 USD

Duration: Upto 15 Months

• Get an introduction to financial investigation
• Understand the roles and responsibilities of a financial investigator
• Identify the characteristics and the categories of financial crimes
• Learn the steps of financial crime response plan
• Deepen your understanding of the laws of financial fraud
• Who is this course for?
• The Financial Investigator & Consultant Training Course will benefit future and current financial investigators, financial consultants, and financial analysts.

• This course is available to all learners, of all academic backgrounds.
• Learners should be aged 16 or over to undertake the qualification.
• Good understanding of English language, numeracy and ICT are required to attend this course.

• Affordable, engaging & high-quality e-learning study materials;
• Tutorial videos/materials from the industry-leading experts;
• Study in a user-friendly, advanced online learning platform;
• Efficient exam systems for the assessment and instant result;
• The UK & internationally recognized accredited qualification;
• Access to course content on mobile, tablet or desktop from anywhere anytime;
• The benefit of career advancement opportunities;
• 24/7 student support via email.

Cost: 70 AED

Duration: Upto 2 Hours

• ⇒ Course 01: Anti Money Laundering (AML)
• ⇒ Course 02: Know Your Customer (KYC)
• ⇒ Course 03: Financial Investigator
• ⇒ Course 04: Financial Risk Management
• ⇒ Course 05: Financial Advisor
• ⇒ Course 06: Money Laundering Reporting Officer Training Level 3
• ⇒ Course 07: AML and Criminal Intelligence Analysis Diploma
• ⇒ Course 08: Fraud Management & Anti Money Laundering Awareness Complete Diploma
• ⇒ Course 09: Customer Relationship Management
• ⇒ Course 10: Phone-Based Customer Service
• ⇒ Course 11: Retail Customer Service Training
• ⇒ Course 12: Sales: Psychology of Customers
• ⇒ Course 13: Financial Management
• ⇒ Course 14: Accounting and Finance
• ⇒ Course 15: Corporate Finance and Investment Decisions
• ⇒ Course 16: Banking and Finance Accounting Statements Financial Analysis
• ⇒ Course 17: Finance and Cash Management for Hospitality
• ⇒ Course 18: Budget Analysis and Financial Reports Diploma
• ⇒ Course 19: Financial Crime Officer
• ⇒ Course 20: Financial Statements Fraud Detection Training
• ⇒ Course 21: Financial Modeling Using Excel
• ⇒ Course 22: Improve your Financial Intelligence
• ⇒ Course 23: Presenting Financial Information
• ⇒ Course 24: Payroll Management – Diploma
• ⇒ Course 25: Diploma in Sage 50 Accounts
• ⇒ Course 26: Diploma in Quickbooks Bookkeeping
• ⇒ Course 27: Level 3 Tax Accounting
• ⇒ Course 28: Economics
• ⇒ Course 29: Essentials of UK VAT
• ⇒ Course 30: Debt Management

• Attain deep knowledge of AML and KYC adjustment and their essential role in today’s financial services.
• Develop a strong foundation in financial risk management, equipping you to assess and mitigate risk in high-stakes scenarios.
• Build an understanding of the AML procedures required for the roles of MLRO or Financial Advisor.
• Cultivate confidence in AML customer relationship management and compliance within demanding financial settings.

• Receive a Free CPD Accredited Certificate upon completion of this course
• Get a free student ID card with this Training Program [Extra £ charge for international shipment]
• Enjoy instant access to the course
• Learn this course from anywhere in the world
• Affordable and easy-to-understand this course
• Fully online, engaging lessons with voiceover audio
• Lifetime access to the course materials
• 24/7 tutor support to the course

• Module: What is Money Laundering
• Module: AML and Terrorist Funding
• Module: Risk Management and Customer Due Diligence
• Module: Anti Money Laundering Officers
• Module: Records, Suspicions and Awareness

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

• Money Laundering Reporting Officer (MLRO) – £35,000 to £60,000 annually
• Financial Advisor – £30,000 to £55,000 annually
• Financial Crime Analyst – £40,000 to £65,000 annually
• Risk Management Specialist – £45,000 to £75,000 annually

Cost: 695 AED

Duration: Upto 155 Hours

• ⇒ Course 01: Compliance Management
• ⇒ Course 02: Business Compliance Officer
• ⇒ Course 03: Internal Compliance Auditor
• ⇒ Course 04: Risk Management: Risk Assessment Diploma
• ⇒ Course 05: Finance: Financial Risk Management
• ⇒ Course 06: Project Risk Management
• ⇒ Course 07: Anti Money Laundering (AML)
• ⇒ Course 08: Know Your Customer (KYC)
• ⇒ Course 09: Level 3 Diploma in Customer Service
• ⇒ Course 10: Phone-Based Customer Service
• ⇒ Course 11: Customer Analytics Training
• ⇒ Course 12: Customer Relationship Management
• ⇒ Course 13: Customer Service Fraud Officer
• ⇒ Course 14: GDPR Training
• ⇒ Course 15: Fundamentals of Internal Audit
• ⇒ Course 16: HR Audit Advanced Certificate
• ⇒ Course 17: Internal Audit Analyst Training
• ⇒ Course 18: Online AML Internal Auditors Training
• ⇒ Course 19: Financial Management
• ⇒ Course 20: Payroll
• ⇒ Course 21: Office Admin Diploma
• ⇒ Course 22: Effective Minute Taking Training
• ⇒ Course 23: Administrative Receptionist
• ⇒ Course 24: Business Administration
• ⇒ Course 25: Data Entry Administrator Training
• ⇒ Course 26: Diploma in Operations Management
• ⇒ Course 27: Conflict Management
• ⇒ Course 28: Level 3 Diploma in Time Management
• ⇒ Course 29: Leadership and Management Essential Skill
• ⇒ Course 30: Effective Communication Skills Course

• The FREE Risk ManagementBundle Course is aCPD-accredited certificate.
• Get a free student ID card with the Risk ManagementBundle Course (£10 applicable for international delivery).
• Lifetime access to risk management Bundle Course materials
• The Risk Management Bundle Course provides 24/7 tutor support.
• Get an instant Risk Management Bundle Course
• Learn Risk Management Coursesfrom anywhere.
• Risk Management Bundle Courses are affordable and simple to understand.
• Risk Management Bundle Coursesare online.

• Module 01: Introduction to Compliance
• Module 02: Five basic elements of compliance
• Module 03: Compliance Management System (CMS)
• Module 04: Compliance Audit
• Module 05: Compliance and Ethics
• Module 06: Risk and Types of Risk
• Module 07: Introduction to Risk Management
• Module 08: Risk Management Process

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Cost: 695 AED

Duration: Upto 160 Hours

• ⇒ Course 01: Financial Management
• ⇒ Course 02: Fundamentals of Corporate Finance
• ⇒ Course 03: Financial Statement Analysis Masterclass
• ⇒ Course 04: Professional Personal Finance Course
• ⇒ Course 05: Financial Risk Management
• ⇒ Course 06: Financial Modeling Using Excel
• ⇒ Course 07: Budget Analysis and Financial Reports Diploma
• ⇒ Course 08: Corporate Finance: Working Capital Management
• ⇒ Course 09: Presenting Financial Information
• ⇒ Course 10: Improve your Financial Intelligence
• ⇒ Course 11: History of Corporate Finance In a Nutshell
• ⇒ Course 12: Financial Wellness: Managing Personal Cash Flow
• ⇒ Course 13: Financial Statements Fraud Detection Training
• ⇒ Course 14: Financial Ratio Analysis for Business Decisions
• ⇒ Course 15: Financial Investigator
• ⇒ Course 16: Financial Crime Officer
• ⇒ Course 17: Finance Assets
• ⇒ Course 18: Basic Business Finance
• ⇒ Course 19: Accounting and Finance
• ⇒ Course 20: Level 3 Tax Accounting
• ⇒ Course 21: Diploma in Sage 50 Accounts
• ⇒ Course 22: Payroll Management – Diploma
• ⇒ Course 23: Professional Bookkeeping Course
• ⇒ Course 24: Anti Money Laundering (AML) | Online Course
• ⇒ Course 25: Investment Banking & Valuation
• ⇒ Course 26: Capital Budgeting & Investment Decision Rules
• ⇒ Course 27: Budgeting and Forecasting
• ⇒ Course 28: Passive Income – An Ultimate Guide
• ⇒ Course 29: Credit Analyst
• ⇒ Course 30: Trading and Financing: Candlestick Pattern

• Master the fundamentals of financial management
• Learn how to conduct financial statement analysis
• Develop financial modeling skills using Excel
• Understand corporate finance, working capital, and financial ratios
• Manage personal finances and improve financial decision-making

• Module 01: Introduction to Financial Management
• Module 02: Fundamentals of Budgeting
• Module 03: The Balance Sheet
• Module 04: The Income Statement
• Module 05: The Cash Flow Statement
• Module 06: Statement of Stockholders’ Equity
• Module 07: Analysing and Interpreting Financial Statements
• Module 08: Inter-Relationship Between all the Financial Statements
• Module 09: International Aspects of Financial Management

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Cost: 698 AED

Duration: Upto 130 Hours

• ⇒ Course 01: Financial Modelling Course
• ⇒ Course 02: Financial Analysis
• ⇒ Course 03: Corporate Finance: Profitability in a Financial Downturn
• ⇒ Course 04: Financial Advisor
• ⇒ Course 05: Banking and Finance Accounting Statements Financial Analysis
• ⇒ Course 06: Budget Analysis and Financial Reports Diploma
• ⇒ Course 07: Accounting and Finance
• ⇒ Course 08: Financial Reporting
• ⇒ Course 09: Improve your Financial Intelligence
• ⇒ Course 10: Financial Controller Training
• ⇒ Course 11: Financial Management
• ⇒ Course 12: Business Analysis Level 3
• ⇒ Course 13: Financial Investigator
• ⇒ Course 14: AML and Criminal Intelligence Analysis Diploma
• ⇒ Course 15: Fundamentals of Business Analysis
• ⇒ Course 16: Introduction to Data Analysis
• ⇒ Course 17: Data Analysis and Forecasting in Excel
• ⇒ Course 18: Financial Modelling Using Excel
• ⇒ Course 19: Statistical Analysis
• ⇒ Course 20: Financial Modelling for Decision-Making and Business Plan
• ⇒ Course 21: Passive Income Masterclass 102 Ultimate Guide to Financial Security
• ⇒ Course 22: Forex Trading and Analysis – Level 2
• ⇒ Course 23: Budgeting and Forecasting
• ⇒ Course 24: Financial Risk Management
• ⇒ Course 25: Corporate Finance and Investment Decisions
• ⇒ Course 26: Credit Analyst
• ⇒ Course 27: Affiliate Marketing & Passive Income
• ⇒ Course 28: Corporate Tax Return UK
• ⇒ Course 29: Investment Analyst
• ⇒ Course 30: Finance and Cash Management for Hospitality

• Receive a Free CPD Accredited Certificate upon completion of this course
• Get a free student ID card with this Training Program [Extra £ charge for international shipment]
• Enjoy instant access to the course
• Learn this course from anywhere in the world
• Affordable and easy-to-understand this course
• Fully online, engaging lessons with voiceover audio
• Lifetime access to the course materials
• 24/7 tutor support to the course

• Module 01: Basic Financial Calculations
• Module 02: Overview of Financial Markets, Financial Assets, and Market Participants
• Module 03: Financial Statement Modelling
• Module 04: Types of Financial Models
• Module 05: Sensitivity Analysis
• Module 06: Sales and Revenue Model
• Module 07: Cost of Goods Sold and Inventory Model
• Module 08: Valuation Methods

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Cost: 698 AED

Duration: Upto 130 Hours

• ⇒ Course 01: Level 4 Diploma in Advice And Guidance
• ⇒ Course 02: Legal Advisor Training
• ⇒ Course 03: Paralegal
• ⇒ Course 04: Financial Advisor
• ⇒ Course 05: Xero Advisor Training
• ⇒ Course 06: Mortgage Adviser Course
• ⇒ Course 07: Understanding Wills and Probate Laws – Level 2
• ⇒ Course 08: Employment Law
• ⇒ Course 09: International Law
• ⇒ Course 10: Business Law
• ⇒ Course 11: Contract Law UK Level 3
• ⇒ Course 12: Family Law
• ⇒ Course 13: Commercial Law
• ⇒ Course 14: Criminal Law
• ⇒ Course 15: UK Employment Law and Employee Rights Diploma
• ⇒ Course 16: Property Law and Legislation
• ⇒ Course 17: CyberSecurity Law Online Course
• ⇒ Course 18: English Law and Legal System Level 3
• ⇒ Course 19: Health, Safety & Laws at Workplace
• ⇒ Course 20: Retail Customer Service Training

• Standout by earning a CPD Accredited Certificate upon completion.
• Gain lifetime access to the course materials and keep your skills on-check anytime.
• Our tutors are available 24/7 to answer your questions throughout the program.
• The program has been designed to be clear and easy to understand Receive a free Student ID Card as part of the program (£10 applicable for international delivery).

• Module 01: Legal Advice and Advisor
• Module 02: Legal Terminology
• Module 03: Law and Legal System
• Module 04: Property Law
• Module 05: Wills, Probate, Estate Law
• Module 06: Contract & Business Law
• Module 07: Family Law
• Module 08: Criminal and Tort Law
• Module 09: Human Rights
• Module 10: Organising Work in MS Word

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Cost: 698 AED

Duration: Upto 150 Hours

• ⇒ Course 01: Level 4 Financial Advisor Certification - CPD Approved
• ⇒ Course 02: Financial Management
• ⇒ Course 03: Accounting and Finance Diploma
• ⇒ Course 04: Level 2 Financial Planning and Management Course
• ⇒ Course 05: Financial Analysis
• ⇒ Course 06: Financial Modelling
• ⇒ Course 07: Finance Assets
• ⇒ Course 08: Financial Risk Management
• ⇒ Course 09: Banking and Finance Accounting Statements Financial Analysis
• ⇒ Course 10: Finance Principles
• ⇒ Course 11: Presenting Financial Information
• ⇒ Course 12: Basic Business Finance
• ⇒ Course 13: Fundamentals of Corporate Finance
• ⇒ Course 14: Corporate Finance: Working Capital Management
• ⇒ Course 15: Corporate Finance and Investment Decisions
• ⇒ Course 16: Budget Analysis and Financial Reports Diploma
• ⇒ Course 17: Financial Investigator
• ⇒ Course 18: Improve your Financial Intelligence
• ⇒ Course 19: Financial Statements Fraud Detection Training
• ⇒ Course 20: Tax Accounting Assistant
• ⇒ Course 21: Investment Analyst
• ⇒ Course 22: Finance and Budgeting Course
• ⇒ Course 23: History of Corporate Finance In a Nutshell
• ⇒ Course 24: Anti Money Laundering (AML)
• ⇒ Course 25: Debt Management
• ⇒ Course 26: Ecommerce Management
• ⇒ Course 27: Insurance Agent Training
• ⇒ Course 28: Credit Analyst
• ⇒ Course 29: Customer Relationship Management
• ⇒ Course 30: Data Analysis in Excel Level 3 Course

• Standout by earning a CPD Accredited Certificate upon completion.
• Gain lifetime access to the course materials and keep your skills on-check anytime.
• Our tutors are available 24/7 to answer your questions throughout the program.
• The program has been designed to be clear and easy to understand Receive a free Student ID Card as part of the program (£10 applicable for international delivery).

• Module 01: Introduction to Finance
• Module 02: Essential Skill for Financial Advisor
• Module 03: Financial Planning
• Module 04: Wealth Management and Guide to Make Personal Financial Statements
• Module 05: Financial Risk Management and Assessment
• Module 06: Investment Planning
• Module 07: Divorce Planning
• Module 08: Google Analytics for Financial Advisors
• Course 02: Financial Management

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Cost: 698 AED

Duration: Upto 150 Hours

• You’ll gain access to 30 premium courses and walk away with 30 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 30 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 01: Business Intelligence Analyst Course
• Course 02: Credit Analysis
• Course 03: Investment Analyst
• Course 04: Compliance & Business Risk Management
• Course 05: Business Analystics for Beginners Using SASS
• Course 06: Basic Business Finance
• Course 07: Financial Statement Analysis Masterclass
• Course 08: Financial Management
• Course 09: Financial Risk Management
• Course 10: Corporate Finance and Investment Decisions
• Course 11: Accounting and Finance
• Course 12: Budget Analysis and Financial Reports Diploma
• Course 13: Financial Ratio Analysis for Business Decisions
• Course 14: Corporate Finance: Working Capital Management
• Course 15: Finance and Budgeting Course
• Course 16: Financial Advisor
• Course 17: Financial Wellness: Managing Personal Cash Flow
• Course 18: Financial Investigator
• Course 19: Financial Modelling Course
• Course 20: Presenting Financial Information
• Course 21: Improve your Financial Intelligence
• Course 22: Financial Statements Fraud Detection Training
• Course 23: Corporate Risk And Crisis Management
• Course 24: Corporate Tax Return UK
• Course 25: Capital Budgeting & Investment Decision Rules
• Course 26: Ecommerce Management
• Course 27: Debt Management – Online Course
• Course 28: Payroll Management Course
• Course 29: Anti Money Laundering (AML)
• Course 30: Commercial Law

• 30 CPDQS-accredited certificates validating your expertise in credit analysis, financial risk management, and business finance
• A QLS Endorsed Certificate recognising your comprehensive training and qualifications
• Mastery of credit risk assessment, financial statement analysis, and investment analysis
• Expertise in business analytics, financial modelling, and budgeting analysis
• In-depth knowledge of corporate finance, working capital management, and financial decision-making
• Proficiency in fraud detection, financial reporting, and financial wellness strategies
• Practical experience in financial statement fraud detection, AML, and financial risk management
• Advanced skills in capital budgeting, debt management, and corporate tax returns
• Knowledge of compliance, business risk management, and financial wellness
• 30 CPD-certified qualifications to enhance your CV and increase your career prospects in financial analysis, investment analysis, and business consulting

• Credit Analyst
• Investment Analyst
• Financial Analyst
• Business Analyst
• Risk Manager
• Financial Consultant
• Corporate Finance Specialist
• Financial Reporting Manager
• Compliance Officer
• Financial Planner

Cost: 399 AED

Duration: 30 Hours

• You’ll gain access to 11 premium courses and walk away with 11 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 11 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 01: Anti-Money Laundering (AML)
• Course 02: Financial Crime Consultant
• Course 03: Financial Crime Investigation
• Course 04: Know Your Customer (KYC)
• Course 05: Financial Analysis
• Course 06: Financial Statements Fraud Detection
• Course 07: Financial Reporting
• Course 08: Improve Your Financial Intelligence
• Course 09: FinTech
• Course 10: Finance: Financial Risk Management
• Course 11: Level 3 Tax Accounting

• 11 CPDQS-accredited certificates to validate your expertise across multiple key areas
• A QLS Endorsed Certificate that demonstrates your complete training achievement
• In-depth understanding of anti-money laundering regulations and practices
• Practical knowledge of financial crime investigation and fraud detection techniques
• Mastery of KYC processes and customer due diligence procedures
• Strong analytical skills in financial analysis and statement review
• Familiarity with financial risk management and mitigation strategies
• Insights into emerging trends in FinTech and digital compliance
• Improved financial intelligence and decision-making awareness
• Comprehensive understanding of tax structures and financial reporting obligations

• AML Compliance Officer
• Financial Crime Analyst
• Fraud Investigator
• KYC Analyst
• Financial Risk Manager
• Forensic Accountant
• Financial Crime Consultant
• Compliance Associate
• FinTech Compliance Specialist
• Tax Compliance Officer

Cost: 149 AED

Duration: 11 Hours

• You’ll gain access to 20 premium courses and walk away with 20 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 20 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 01: Investment Banking & Valuation
• Course 02: Banking and Finance Accounting Statements Financial Analysis
• Course 03: Investment
• Course 04: Financial Management
• Course 05: Financial Investigator
• Course 06: Financial Analysis
• Course 07: Investment Analyst
• Course 08: Central Banking Monetary Policy
• Course 09: Capital Budgeting & Investment Decision Rules
• Course 10: Financial Statements Fraud Detection Training
• Course 11: Corporate Finance: Working Capital Management
• Course 12: Accounting and Finance Diploma
• Course 13: Level 2 Financial Planning and Management Course
• Course 14: Budget Analysis and Financial Reports Diploma
• Course 15: Certificate in Anti Money Laundering (AML)
• Course 16: Financial Modelling for Decision Making and Business plan
• Course 17: Real Estate Investor Level 3
• Course 18: Improve your Financial Intelligence
• Course 19: Financial Risk Management
• Course 20: Time Management

• In-depth understanding of investment banking, capital markets, and financial systems
• Advanced knowledge of financial analysis, modelling, and valuation techniques
• Practical skills in fraud detection and financial statement interpretation
• Expertise in banking regulations, compliance, and anti-money laundering (AML) protocols
• Proficiency in budgeting, forecasting, and financial planning
• Mastery of working capital and cash flow management in corporate finance
• Insights into monetary policy, central banking, and economic impact
• Competence in risk management and financial decision-making
• Skills to support real estate investment and wealth management planning
• Professional CPDQS & QLS-certified credentials to strengthen your banking career

• Investment Banker
• Financial Analyst
• Banking Officer
• AML Compliance Officer
• Credit Risk Analyst
• Budget Analyst
• Financial Planner
• Corporate Finance Manager
• Central Bank Policy Analyst
• Financial Modeller

Cost: 399 AED

Duration: 20 Hours

• You’ll gain access to 20 premium courses and walk away with 20 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 20 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 01: Risk Management
• Course 02: Risk Assessment & Management
• Course 03: Corporate Risk And Crisis Management
• Course 04: Financial Risk Management
• Course 05: Compliance & Business Risk Management
• Course 06: Anti Money Laundering (AML) Law for AML Officers Diploma
• Course 07: Stock Market Day Trading Strategies for Beginners
• Course 08: Business Intelligence Analyst Course
• Course 09: Investment
• Course 10: Investment Analyst
• Course 11: Capital Budgeting & Investment Decision Rules
• Course 12: Forex Swing Trading Course
• Course 13: Safeguarding Vulnerable Adults at Risk Complete Diploma
• Course 14: Cross-Cultural Awareness Training
• Course 15: Level 3 Tax Accounting
• Course 16: Legal Secretary and Office Skills Diploma
• Course 17: Effective Communication Skills Diploma
• Course 18: Conflict Management
• Course 19: HR - Crisis Communication
• Course 20: Time Management Training - Online Course

• Comprehensive knowledge of corporate, financial, and operational risk assessment
• Practical skills to identify, evaluate, and mitigate business risks
• A solid foundation in anti-money laundering and compliance principles
• Expertise in crisis communication and safeguarding vulnerable individuals
• Enhanced decision-making and analytical thinking abilities
• Understanding of investment strategies, trading principles, and financial forecasting
• Competence in cross-cultural awareness for global risk navigation
• Strong communication and conflict resolution skills under pressure
• 20 recognised CPDQS PDF Certificates to validate your learning
• A QLS Endorsed Certificate to strengthen your professional credibility globally

• Risk Manager
• Compliance Officer
• Financial Analyst
• Crisis Management Consultant
• Investment Analyst
• AML (Anti-Money Laundering) Officer
• Business Intelligence Analyst
• Corporate Risk Advisor
• Safeguarding Lead
• Risk and Compliance Consultant

Cost: 399 AED

Duration: 20 Hours

• You’ll gain access to 11 premium courses and walk away with 11 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 11 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 1: Forensic Accounting
• Course 2: Accounting and Tax
• Course 3: Financial Investigator
• Course 4: Business Law
• Course 5: Business Analysis Level 3
• Course 6: AML and Criminal Intelligence Analysis Diploma
• Course 7: Internal Audit Training Diploma
• Course 8: Team Management
• Course 9: GDPR Data Protection Level 5
• Course 10: Criminal Psychology Course Level 2
• Course 11: Workplace Confidentiality

• Comprehensive knowledge of forensic accounting principles and fraud detection techniques
• Practical skills in financial investigation and asset tracing for legal and corporate settings
• A solid understanding of accounting, tax regulations, and financial reporting practices
• Expertise in anti-money laundering (AML) and criminal intelligence analysis
• Auditing and internal control skills to assess risk and ensure organisational compliance
• Insight into business law and its application in financial crime and investigations
• Understanding of GDPR and data protection protocols to handle sensitive financial data securely
• Awareness of criminal psychology to interpret financial misconduct and white-collar crime
• Leadership and team management abilities for investigative or audit-focused roles
• 11 CPDQS PDF Certificates and a QLS Endorsed Certificate to boost your professional credentials

• Forensic Accountant
• Financial Investigator
• Internal Auditor
• Compliance Officer
• Anti-Money Laundering (AML) Analyst
• Fraud Analyst
• Risk and Compliance Manager
• Business Analyst
• Data Protection Officer
• Criminal Intelligence Analyst

Cost: 149 AED

Duration: 11 Hours

• You’ll gain access to 11 premium courses and walk away with 11 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 11 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 01: Financial Investigator
• Course 02: Anti Money Laundering (AML) Law for AML Officers Diploma
• Course 03: Level 3 Tax Accounting
• Course 04: Financial Analysis
• Course 05: Financial Advisor
• Course 06: Sage 50 Training
• Course 07:Team Management
• Course 08: Paralegal
• Course 09: Risk Management Level 7
• Course 10: GDPR Data Protection Level 5
• Course 11: Effective Communication Skills Diploma

• 11 CPD-accredited certificates to validate your expertise in financial investigations
• QLS Endorsed Certificate for formal recognition in the financial and legal industries
• In-depth knowledge of anti-money laundering (AML) laws and regulations
• Expertise in financial analysis, tax accounting, and fraud detection
• Practical skills in Sage 50 for financial management and reporting
• Knowledge of financial advisory and client investment planning
• Leadership and team management skills for financial investigation teams
• Understanding of GDPR and data protection regulations
• Knowledge of the legal aspects of financial investigations as a paralegal
• Advanced strategies in risk management and mitigating financial risks

• Financial Investigator
• Anti-Money Laundering (AML) Officer
• Tax Accountant
• Financial Analyst
• Financial Advisor
• Risk Manager
• Paralegal (Financial Focus)
• Compliance Officer
• Forensic Accountant
• Fraud Prevention Specialist

Cost: 149 AED

Duration: 11 Hours

• You’ll gain access to 11 premium courses and walk away with 11 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 11 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

• Course 01: Insurance Agent Training
• Course 02: Insurance Broker Training Level 3
• Course 03: Commercial Law
• Course 04: Risk Management
• Course 05: Compliance Training Level 2
• Course 06: Anti Money Laundering (AML) Regulation for AML Officers Diploma
• Course 07: Property Law and Legislation
• Course 08: Payroll Management Course
• Course 09: Sage 50 Training
• Course 10: Level 3 Xero Training
• Course 11: Xero Advisor Training

• In-depth knowledge of insurance sales and client servicing
• Skills to operate as a certified insurance broker
• Understanding of commercial law relevant to insurance contracts
• Practical risk management strategies
• Compliance and AML regulation expertise
• Knowledge of property law in insurance contexts
• Payroll management skills for financial operations
• Proficiency in Sage 50 accounting software
• Advanced skills in Xero and Xero Advisor certification
• 11 CPDQS PDF Certificates and a QLS Endorsed Certificate

• Insurance Agent
• Insurance Broker
• Compliance Officer
• Risk Management Advisor
• Claims Handler
• AML Officer
• Payroll Manager
• Insurance Administrator
• Xero Advisor
• Financial Services Consultant

Cost: 149 AED

Duration: 11 Hours

Cost: 1599 AED

Duration: 24 Hours

• Understand the fundamentals of banking operations.
• Explore different types of banking institutions.
• Learn about international banking and its impact.
• Gain insights into financial management in banking.
• Develop knowledge of bank risk management strategies.
• Analyse banking activities and services.
• Understand risk mitigation techniques in financial institutions.
• Strengthen decision-making skills in banking operations.

• Aspiring banking professionals looking to understand financial operations.
• Risk management specialists aiming to refine their knowledge.
• Finance students seeking insights into banking institutions.
• Business professionals transitioning into banking roles.
• Individuals interested in international banking and financial management.
• Anyone eager to explore risk assessment in banking.

• Banking Analyst - £30-50k/year
• Risk Management Specialist - £40-65k/year
• Financial Services Consultant - £35-55k/year
• Bank Operations Manager - £45-70k/year
• Credit Risk Analyst - £38-60k/year
• Treasury Analyst - £40-65k/year

• Module 01: Banking: An Introduction
• Module 02: Bank Activities and Services
• Module 03: Categories and Types of Banking Institutions
• Module 04: International Banking
• Module 05: Bank Financial Management
• Module 06: Bank Risk Management

Cost: 9.99 GBP

Duration: Upto 2 Hours

• ⇒ Course 01: Compliance & Business Risk Management
• ⇒ Course 02: Risk Assessment & Management
• ⇒ Course 03: Business Compliance Officer
• ⇒ Course 04: Corporate Risk And Crisis Management
• ⇒ Course 05: Corporate & Strategic Communication Skills for Managers
• ⇒ Course 06: Compliance Administrator
• ⇒ Course 07: Certificate in Compliance
• ⇒ Course 08: Compliance Training Level 2
• ⇒ Course 09: Enterprise Risk Management and ISO 31000
• ⇒ Course 10: Financial Risk Management
• ⇒ Course 11: Health and Safety at Work & Risk Control
• ⇒ Course 12: Clinical Governance - Level 3
• ⇒ Course 13: Strategic Business Management Advanced Diploma
• ⇒ Course 14: Credit Analyst
• ⇒ Course 15: Corporate Finance and Investment Decisions
• ⇒ Course 16: Corporate Social Responsibility (CSR)
• ⇒ Course 17: Internal Audit Training Diploma
• ⇒ Course 18: Strategic Planning and Analysis for Marketing
• ⇒ Course 19: Office Skills and Administration Management Diploma
• ⇒ Course 20: Business Administration Level 3
• ⇒ Course 21: Office Skills
• ⇒ Course 22: Legal Secretaries Advanced Diploma

• Master compliance and business risk management for various industries.
• Learn effective risk assessment and management strategies.
• Develop advanced corporate and strategic communication skills.
• Understand and implement enterprise risk management frameworks.
• Gain expertise in financial risk management and corporate finance.
• Acquire skills in internal auditing and crisis management.

• Standout by earning a CPD Accredited Certificate upon completion.
• Gain lifetime access to the course materials and keep your skills on-check anytime.
• Our tutors are available 24/7 to answer your questions throughout the program.
• The program has been designed to be clear and easy to understand
• Receive a free Student ID Card as part of the program (£10 applicable for international delivery).

• Module 1: Introduction to Compliance
• Module 2: Five basic elements of compliance
• Module 3: Compliance Management System (CMS)
• Module 4: Compliance Audit
• Module 5: Compliance and Ethics
• Module 6: Risk and Types of Risk
• Module 7: Introduction to Risk Management
• Module 8: Risk Management Process

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

• Aspiring GRC professionals
• Risk managers
• Compliance officers
• Corporate auditors
• Business managers
• Financial analysts

• Risk Manager: £45,000 - £70,000
• Compliance Officer: £35,000 - £60,000
• Internal Auditor: £40,000 - £65,000
• Financial Risk Analyst: £45,000 - £75,000
• Corporate Governance Specialist: £50,000 - £80,000
• Business Continuity Manager: £40,000 - £65,000

Cost: 698 AED

Duration: Upto 165 Hours

• Course 01: Financial Statements Fraud Detection Training
• Course 02: Overcome Payment Fraud and Risks
• Course 03: Finance: Financial Investigator
• Course 04: UK Tax Accounting
• Course 05: Introduction to VAT
• Course 06: Anti-Money Laundering (AML) and Financial Crime
• Course 07: Pension UK
• Course 08: Financial Analysis
• Course 09: Financial Statement Analysis Masterclass
• Course 10: Financial Analysis : Finance Reports
• Course 11: Finance: Financial Advisor
• Course 12: Financial Controller Training
• Course 13: Private Detective Training
• Course 14: Fundamentals of Corporate Finance
• Course 15: Corporate Finance
• Course 16: Corporate Finance: Profitability in a Financial Downturn
• Course 17: Corporate Finance: Working Capital Management
• Course 18: Business Accounting Training
• Course 19: Applied Accounting
• Course 20: Changes in Accounting: Latest Trends Encountered by CFOs in 2022
• Course 21: Charity Accounting
• Course 22: Professional Personal Finance Course
• Course 23: Financial Wellness: Managing Personal Cash Flow
• Course 24: Excel in personal finance - how to be effective in personal-finance - Hands on Excel Class
• Course 25: Financial Modeling Using Excel
• Course 26: CV Writing and Job Searching
• Course 27: Personal Development and Productivity Level 2
• Course 28: Public Speaking
• Course 29: Complete Communication Skills Master Class for Life
• Course 30: Time Management Training - Online Course

• Course 01: Career Development Plan Fundamentals
• Course 02: CV Writing and Job Searching
• Course 03: Interview Skills: Ace the Interview

• Quench your thirst for knowledge
• Be up-to-date about the latest advancements
• Achieve your dream career goal in this sector
• Know the applicable rules and regulations needed for a professional in this area
• Acquire some valuable knowledge related to Risk Payment and Fraud Detection Training to uplift your morale

Cost: 690 AED

Duration: Upto 165 Hours

• Course 01: Investment Advisor Certification (IAC)
• Course 02: Investment
• Course 03: Investment Banking
• Course 04: Investing in Recession
• Course 05: UK Tax Accounting Course
• Course 06: Capital Budgeting & Investment Decision Rules
• Course 07: Investing In Gold & Gold Mining Stocks Course
• Course 08: Stock Market Investing for Beginners Level
• Course 09: Technical Analysis Masterclass for Trading & Investing
• Course 10: Cryptocurrency Investing Guide
• Course 11: Cryptocurrency: Amazing Technology, Dangerous Investment
• Course 12: Cryptocurrency: Wallets, Investing & Trading Course
• Course 13: Real Estate Investor Training
• Course 14: Property Law and Taxation
• Course 15: HR, Payroll, PAYE, TAX
• Course 16: Canadian Tax Accounting Masterclass
• Course 17: Introduction to VAT Online Training
• Course 18: Financial Management
• Course 19: Finance: Financial Risk Management
• Course 20: Financial Analysis Course
• Course 21: Financial Advisor
• Course 22: Financial Modelling
• Course 23: Financial Reporting
• Course 24: Improve your Financial Intelligence
• Course 25: Introduction to Corporate Finance
• Course 26: Project Finance
• Course 27: Accounting
• Course 28: Digital Banking
• Course 29: Sage 50 Training
• Course 30: Xero Accounting – Complete Training

• Gain a comprehensive understanding of investment principles and risk assessment.
• Learn how taxation affects various types of investments, from stocks to property.
• Develop insights into investment banking and recession-proofing your portfolio.
• Understand tax fundamentals, including VAT and income tax, crucial for optimising returns.
• Build skills in financial analysis, technical trading, and real estate investment strategies.

• Earn a FREE CPD-accredited certificate upon completion.
• Receive a free student ID card with Investment training (£10 for international delivery).
• Lifetime access to all course materials in the Introduction to Investment Risk and Taxation bundle.
• 24/7 tutor support to assist you at every step of your learning journey.
• Instant access to start your Introduction to Investment Risk and Taxation course immediately.
• Affordable, structured Investment and Taxation training that’s easy to follow and understand.
• Entirely online, enabling you to study from anywhere in the world.

• PDF Certificate: Free (Previously it was £*11 = £143)
• CPD Hard Copy Certificate: Free (For The First Course: Previously it was £)

• Students seeking mastery in this field
• Professionals seeking to enhance their skills
• Anyone who is passionate about this topic

• Investment Advisor – £35,000 to £75,000
• Tax Consultant – £40,000 to £60,000
• Financial Analyst – £45,000 to £85,000
• Property Investment Specialist – £50,000 to £90,000
• Crypto Investment Strategist – £40,000 to £70,000

Cost: 680 AED

Discount: 90% Off for Laimoon Users!

Duration: Upto 130 Hours

• Course 01: Financial Ratio Analysis for Business Decisions
• Course 02: Financial Analysis
• Course 03: Financial Analysis: Finance Reports
• Course 04: Understanding Financial Statements and Analysis
• Course 05: Financial Modelling for Decision Making and Business plan
• Course 06: Financial Modeling Using Excel
• Course 07: Basic Business Finance
• Course 08: Certificate in Business Studies
• Course 09: Business Administration
• Course 10: Diploma in Business Analysis
• Course 11: Business Strategy Planning Masterclass
• Course 12: Business Management and Finance Course
• Course 13: Business Performance Management
• Course 14: Branding Your Business
• Course 15: Business Law
• Course 16: Business Improvement
• Course 17: Finance Principles
• Course 18: Financial Advisor
• Course 19: Financial Investigator
• Course 20: Banking and Finance Accounting Statements Financial Analysis
• Course 21: Statistical Analysis
• Course 22: Finance: Financial Risk Management
• Course 23: Finance and Accounting Level 1 & 2
• Course 24: Fundamentals of Corporate Finance
• Course 25: Corporate Finance
• Course 26: Corporate Finance: Profitability in a Financial Downturn
• Course 27: Corporate Finance: Working Capital Management
• Course 28: Cost Control Process and Management
• Course 29: UK Tax Accounting
• Course 30: Pension UK

• Free CPD Accredited Certificate upon completion of Financial Ratio Analysis for Business Decisions
• Get a free student ID card with Financial Ratio Analysis for Business Decisions
• Lifetime access to the Financial Ratio Analysis for Business Decisions course materials
• Get instant access to this Financial Ratio Analysis for Business Decisions course
• Learn Financial Ratio Analysis for Business Decisions from anywhere in the world
• 24/7 tutor support with the Financial Ratio Analysis for Business Decisions course.

• Students seeking mastery in Financial Ratio Analysis for Business Decisions
• Professionals seeking to enhance Financial Ratio Analysis for Business Decisions skills
• Individuals looking for a Financial Ratio Analysis for Business Decisions-related career.
• Anyone passionate about Financial Ratio Analysis for Business Decisions

Cost: 680 AED

Discount: 90% Off for Laimoon Users!

Duration: Upto 130 Hours

Cost: 959 AED

Duration: Upto 62 Hours

• Understand the fundamentals of internal audit and assurance.
• Learn effective internal audit procedures.
• Gain insights into technology’s role in modern auditing.
• Identify and manage control risks within organizations.
• Develop effective audit interview techniques.
• Understand audit reporting and UK audit standards.

• Module 01: Auditing as a Form of Assurance
• Module 02: Internal Audit Procedures
• Module 03: Technology-based Internal Audit
• Module 04: Internal Control and Control Risk
• Module 05: Audit Interviews
• Module 06: Reporting Audit Outcome
• Module 07: UK Internal Audit Standards
• Module 08: Career as an Auditor

Cost: 9.99 GBP

Duration: Upto 3 Hours

• Gain access to 20 comprehensive career path courses.
• Enjoy Lifetime access to all course materials, allowing you to learn and get certified at your own pace.
• We’ll prepare you for the Mock and Final interviews.
• You'll need to achieve a 95% score to successfully complete the program.
• Earn a globally recognised certificate from Janets.
• We’ll arrange interviews with reputable UK companies to help you land your dream job.
• If we fail to secure you a job interview after successful completion, we will refund 50% of your program fees.

• Comprehensive Course Curriculum
• Free PDF and Hard Copy Course Certificates
• Current Job Market Trend Analysis
• Personalized Career Path Counseling
• In-Depth Job Readiness Evaluation
• Professional CV and Portfolio Enhancement
• LinkedIn Profile Optimization
• Extensive Supplementary Resource Library
• Ongoing Expert Tutor Support
• 24/7 Post-Program Mentor Access upto 3 months
• One-on-One Industry Expert Mentorship
• Live Project and Internship Opportunities
• Access to Premium Industry Tools
• Mock Interviews with Personalized Feedback
• Interview Support: Get help with interview preparation

• Course 01: Financial Management
• Course 02: Improve your Financial Intelligence
• Course 03: Financial Statement Analysis
• Course 04: Financial and Risk Analysis
• Course 05: Financial Modeling with Excel
• Course 06: Financial Planning and Cashflow Management
• Course 07: Fundamentals of Corporate Finance
• Course 08: Anti-Money Laundering Online Course
• Course 09: Money Laundering Reporting Officer
• Course 10: Financial Statements Fraud Detection Training
• Course 11: Banking and Finance Accounting Statements Financial Analysis
• Course 12: Commercial Law
• Course 13: Tax Accounting
• Course 14: Introduction to VAT
• Course 15: Capital Budgeting & Investment Decision Rules
• Course 16: Cost Control Process and Management
• Course 17: Debt Management Training
• Course 18: Financial Wellness: Managing Personal Cash Flow
• Course 19: Financial Analysis
• Course 20: Internal Audit Skills

Cost: 999 GBP

Duration: Upto 1 Year

• Gain access to 20 comprehensive career path courses.
• Enjoy Lifetime access to all course materials, allowing you to learn and get certified at your own pace.
• We’ll prepare you for the Mock and Final interviews.
• You'll need to achieve a 95% score to successfully complete the program.
• Earn a globally recognised certificate from Janets.
• We’ll arrange interviews with reputable UK companies to help you land your dream job.
• If we fail to secure you a job interview after successful completion, we will refund 50% of your program fees.

• Comprehensive Course Curriculum
• Free PDF and Hard Copy Course Certificates
• Current Job Market Trend Analysis
• Personalized Career Path Counseling
• In-Depth Job Readiness Evaluation
• Professional CV and Portfolio Enhancement
• LinkedIn Profile Optimization
• Extensive Supplementary Resource Library
• Ongoing Expert Tutor Support
• 24/7 Post-Program Mentor Access upto 3 months
• One-on-One Industry Expert Mentorship
• Live Project and Internship Opportunities
• Access to Premium Industry Tools
• Mock Interviews with Personalized Feedback
• Interview Support: Get help with interview preparation

• Course 01: Xero Accounting and Bookkeeping Course
• Course 02: Diploma in Bookkeeping
• Course 03: Sage 50 Accounts
• Course 04: Quickbooks Online Training
• Course 05: Introduction to Accounting
• Course 06: Purchase Ledger
• Course 07: Tax Accounting Course
• Course 08: HR, Payroll, PAYE, TAX
• Course 09: Pension
• Course 10: Financial Investigator
• Course 11: Financial Advisor
• Course 12: Financial Modelling Training
• Course 13: Financial Analysis
• Course 14: Financial Planning and Cashflow Management
• Course 15: Essentials of UK VAT
• Course 16: Credit Analyst
• Course 17: Diploma in HR, Bookkeeping and Payroll Management
• Course 18: Internal Audit Skills
• Course 19: Financial Management Fundamentals
• Course 20: Forensic Accounting

Cost: 999 GBP

Duration: Upto 1 Year

Cost: 51800 AED

Duration: Upto 1 Year

• ⇒ Course 01: Business Finance
• ⇒ Course 02: Fundamentals of Corporate Finance
• ⇒ Course 03: Financial Risk Management
• ⇒ Course 04: Accounting and Finance Diploma
• ⇒ Course 05: Finance and Cash management for Hospitality
• ⇒ Course 06: Corporate Risk And Crisis Management
• ⇒ Course 07: Banking and Finance Accounting Statements Financial Analysis
• ⇒ Course 08: Financial Analysis : Finance Reports
• ⇒ Course 09: Financial Ratio Analysis for Business Decisions
• ⇒ Course 10: Corporate Finance and Investment Decisions
• ⇒ Course 11: Financial Advisor
• ⇒ Course 12: Passive Income Masterclass 102 Ultimate Guide to Financial Security
• ⇒ Course 13: Corporate Finance: Profitability in a Financial Downturn
• ⇒ Course 14: Applied Business Analysis Diploma
• ⇒ Course 15: Financial Modelling Course – Learn Online
• ⇒ Course 16: Corporate Finance: Working Capital Management
• ⇒ Course 17: Corporate Tax Return UK
• ⇒ Course 18: History of Corporate Finance In a Nutshell
• ⇒ Course 19: Finance and Budgeting Course
• ⇒ Course 20: Improve your Financial Intelligence
• ⇒ Course 21: Level 2 Financial Planning and Management Course
• ⇒ Course 22: Affiliate Marketing Business Essentials
• ⇒ Course 23: Compliance & Business Risk Management
• ⇒ Course 24: Business Administration Level 3
• ⇒ Course 25: Risk Assessment & Management
• ⇒ Course 26: Anti Money Laundering (AML) | Online Course
• ⇒ Course 27: Digital Marketing Business Tips
• ⇒ Course 28: Corporate & Strategic Communication Skills for Managers
• ⇒ Course 29: Professional Personal Finance Course
• ⇒ Course 30: Develop Your Career in Finance: Blue Ocean Strategy

• Standout by earning a CPD Accredited Certificate upon completion.
• Gain lifetime access to the course materials and keep your skills on-check anytime.
• Our tutors are available 24/7 to answer your questions throughout the program.
• The program has been designed to be clear and easy to understand Receive a free Student ID Card as part of the program (£10 applicable for international delivery).

Cost: 799 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 150 Hours

• ⇒ Course 01: Business Data Analyst
• ⇒ Course 02: Data Analytics
• ⇒ Course 03: Excel Data Analysis for Beginner
• ⇒ Course 04: Introduction to Data Analysis
• ⇒ Course 05: Python for Data Analysis
• ⇒ Course 06: Financial Ratio Analysis for Business Decisions
• ⇒ Course 07: Banking and Finance Accounting Statements Financial Analysis
• ⇒ Course 08: Financial Analysis: Finance Reports
• ⇒ Course 09: Statistical Analysis
• ⇒ Course 10: Fundamentals of Business Analysis
• ⇒ Course 11: Basic Google Data Studio
• ⇒ Course 12: Strategic Planning and Analysis for Marketing
• ⇒ Course 13: Advanced Diploma in MS Excel
• ⇒ Course 14: Statistics Essentials
• ⇒ Course 15: Research Methods in Business
• ⇒ Course 16: Business Intelligence Analyst Course
• ⇒ Course 17: Business Intelligence and Data Mining Masterclass
• ⇒ Course 18: AML and Criminal Intelligence Analysis Diploma
• ⇒ Course 19: Data Visualization and Reporting with Power BI
• ⇒ Course 20: Master JavaScript with Data Visualization
• ⇒ Course 21: Financial Modeling Using Excel
• ⇒ Course 22: Quick Data Science Approach from Scratch
• ⇒ Course 23: Master Microsoft Power BI in 90 Minutes!
• ⇒ Course 24: Bid Writing
• ⇒ Course 25: Excel PowerQuery and PowerPivot
• ⇒ Course 26: PowerBI Formulas
• ⇒ Course 27: R Programming for Data Science
• ⇒ Course 28: Machine Learning Basics
• ⇒ Course 29: Data Science & Machine Learning with R
• ⇒ Course 30: Document Control

• Standout by earning a CPD Accredited Certificate upon completion.
• Gain lifetime access to the course materials and keep your skills on-check anytime.
• Our tutors are available 24/7 to answer your questions throughout the program.
• The program has been designed to be clear and easy to understand Receive a free Student ID Card as part of the program (£10 applicable for international delivery).

Cost: 799 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 115 Hours

• Understand the basics of corporate governance and structures.
• Learn how to assess and manage different types of risks.
• Explore the importance of transparency, ethics, and compliance.
• Understand the process of risk management in a corporate context.
• Recognize the role of governance in Environmental, Social, and Governance (ESG) initiatives.
• Learn how to conduct compliance audits effectively.

• Module 01: Introduction to Corporate Governance
• Module 02: Governance Structures and Mechanisms
• Module 03: Transparency, Disclosure, and Ethics
• Module 04: Corporate Governance in ESG
• Module 05: Introduction to Risk Management
• Module 06: Risk and Types of Risk
• Module 07: Risk Management Process
• Module 08: Compliance and Ethics
• Module 09: Compliance Audit

Cost: 9.99 GBP

Discount: 75% off through Laimoon!

Duration: Upto 2 Hours

• Understand the fundamentals of financial risk management.
• Identify different types of derivatives and their uses.
• Analyse future contracts and associated risks.
• Explore settlement processes in future markets.
• Evaluate call and put options and their implications.
• Recognize types of options based on expiration dates.

• Lesson 01: Introduction
• Lesson 02: Derivatives - Concepts and Types of Derivatives
• Lesson 03: Future Contracts - Understanding Future Concepts and Deviating Risks
• Lesson 04: Settlement in Future Markets
• Lesson 05: Option Contracts - Call Option, Analysis of Holder and Writer in Call Option
• Lesson 06: Put Option - Analysis of Holder and Writer in Put Option
• Lesson 07: Types of Options in the Expiration Date

Cost: 9.99 GBP

Discount: 75% off through Laimoon!

Duration: Upto 2 Hours

• Expert Guidance: Learn directly from industry leaders who bring expertise.
• Experience: Engage in exercises and live case studies to cement your learning.
• Accredited Certification: Earn a CPD QS Accredited certificate to boost your career prospects (certificate fees apply).
• Expand Your Network: Connect with professionals in your field to build valuable career relationships.
• Learn on Your Terms: Study at your own pace, from anywhere, on any device.
• Enhance Your CV: This course will add significant value to your CV, making you stand out to potential employers.

• Master the core and advanced skills required in Sanctions Risk Management Diploma.
• Gain the ability to apply your knowledge in situations.
• Stay ahead with insights on the latest industry trends.
• Build essential soft skills to thrive in the competitive landscape of Sanctions Risk Management Diploma.
• Learn how to create a standout professional profile and grow your network.

• Comprehensive Learning: We cover every crucial aspect of Sanctions Risk Management Diploma to give you a complete skill set.
• Career Boosting Results: Graduates have seen significant career progress and job opportunities.
• Affordable and Accessible: Get the best value with flexible learning that fits your schedule and budget.
• Excellent Customer Support: Our dedicated support team is always ready to assist you with any questions or concerns.
• Up-to-Date Content: We regularly update our course materials to ensure you learn the latest skills and techniques in the field.

Cost: 13 USD

Discount: 90% off through Laimoon!

Duration: Upto 2 Hours

• Understand different types of risk and their implications.
• Implement enterprise-wide Risk Management strategies.
• Analyse and assess various risks including financial and operational.
• Develop effective risk evaluation and mitigation plans.
• Manage technological, legal, and environmental risks.
• Prepare detailed Risk Management plans for diverse scenarios.

• Module 1- Introduction to Risk Management
• Module 2: Risk and Types of Risk
• Module 3: Benefits of Risk Management
• Module 4: Enterprise Risk Management
• Module 5: Risk Management Process
• Module 6: Risk Analysis & Assessment
• Module 7: The Risk Evaluation Process
• Module 8: Managing Financial Risks
• Module 9 - The Fundamentals of Operational Risk Management
• Module 10 - Managing Technology Risks
• Module 11: Managing Legal & Political Risk
• Module 12: Environmental Risk Assessment
• Module 13: Risk Assessment at Workplace
• Module 14: Market & Social Risk Assessment
• Module 15 - Preparing Risk Management Plan: Step by Step

Cost: 9.99 GBP

Duration: Upto 6 Hours

• Understand the fundamental concepts of Compliance Management.
• Learn to implement and manage a Compliance Management System (CMS).
• Conduct and prepare for Compliance Audits effectively.
• Integrate ethics into compliance strategies.
• Identify and assess different types of risks.
• Apply risk management processes to safeguard compliance.

• Module 01: Introduction to Compliance
• Module 02: Five basic elements of compliance
• Module 03: Compliance Management System (CMS)
• Module 04: Compliance Audit
• Module 05: Compliance and Ethics
• Module 06: Risk and Types of Risk
• Module 07: Introduction to Risk Management
• Module 08: Risk Management Process

Cost: 9.99 GBP

Discount: 75% off through Laimoon!

Duration: Upto 3 Hours

• Understand the core elements of compliance.
• Learn how to implement a Compliance Management System (CMS).
• Conduct and interpret compliance audits.
• Explore the relationship between compliance and ethics.
• Identify different types of risks and their management.
• Develop effective risk management strategies.

• Module 01: Introduction to Compliance
• Module 02: Five Basic Elements of Compliance
• Module 03: Compliance Management System (CMS)
• Module 04: Compliance Audit
• Module 05: Compliance and Ethics
• Module 06: Risk and Types of Risk
• Module 07: Introduction to Risk Management
• Module 08: Risk Management Process

Cost: 9.99 GBP

Discount: 75% off through Laimoon!

Duration: Upto 3 Hours

• Course 01: Office Administration
• Course 02: Admin Support Assistant
• Course 03: Document Control
• Course 04: UK Employment Law
• Course 05: Strategies & Skills for Recruitment - Online Course
• Course 06: Office Receptionist Course
• Course 07: Email Etiquette
• Course 08: Minute Taking Executive Training
• Course 09: Line Management
• Course 10: Project Management
• Course 11: Equality, Diversity and Discrimination
• Course 12: Workplace Confidentiality
• Course 13: Compliance Management
• Course 14: Corporate Risk And Crisis Management - Online Course
• Course 15: Diploma in Lean Process and Six Sigma
• Course 16: Diploma in Lean Process and Six Sigma
• Course 17: Influencing and Negotiating
• Course 18: Delegation Skills
• Course 19: Goal Setting Masterclass
• Course 20: Leadership: Practical Leadership

• Course 01: Career Development Plan Fundamentals
• Course 02: CV Writing and Job Searching
• Course 03: Interview Skills: Ace the Interview
• Course 04: Video Job Interview for Job Seekers
• Course 05: Create a Professional LinkedIn Profile

• CPD Accredited e-Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

Cost: 209 GBP

Discount: 90% off through Laimoon!

Duration: Upto 105 Hours

• Apply advanced principles of financial management and analysis.
• Conduct thorough market and business analysis to inform strategic decisions.
• Utilise trading strategies in forex and stock markets effectively.
• Prepare and interpret financial statements to assess organisational health.
• Implement auditing practices compliant with current regulations.
• Navigate and apply taxation laws and accounting practices.
• Develop leadership and networking skills to advance in financial careers.
• Craft persuasive presentations and advanced Excel skills for financial data management.

• Courses accredited by the UK's top awarding bodies.
• Opportunity to order PDF & Hardcopy Certificate.
• Lifetime access to the whole collection of learning materials.
• Interactive Content.
• You can study and complete the course at your own pace.
• 24/7 Student Support.
• Opportunity to learn from trained professionals.
• Affordable price.

• Individuals aiming to start or advance their career in financial services.
• Professionals in finance seeking to enhance their skills and qualifications.
• Managers and executives who make or influence financial decisions.
• Students of finance or business who wish to gain practical skills and insights.

• Financial Analyst
• Investment Advisor
• Corporate Auditor
• Stock Trader
• Business Analyst
• Tax Consultant
• Anti-Money Laundering Specialist
• Chief Financial Officer

Cost: 449 AED

Discount: 90% off through Laimoon!

Duration: Upto 30 Hours

• Course 01: Diploma in Financial Analysis at QLS Level 5
• Course 02: Financial Management
• Course 03: Risk Management
• Course 04: Financial Ratio Analysis for Business Decisions
• Course 05: Accounting Basics
• Course 06: Fundamentals of Zero-Based Budgeting
• Course 07: Quickbooks Online
• Course 08: Cost Control & Project Scheduling
• Course 09: Dealing With Uncertainty: Make Budgets and Forecasts
• Course 10: Sage 50 Accounts
• Course 11: Presenting Financial Information
• Course 12: Commercial Law
• Course 13: Improve Your Financial Intelligence
• Course 14: Excel Vlookup, Xlookup, Match, and Index
• Course 15: Changes in Accounting: Latest Trends Encountered by CFOs in 2022
• Course 16: Excel Pivot Tables for Data Reporting
• Course 17: Dynamic Excel Gantt Chart and Timelines
• Course 18: Raising Money & Valuations
• Course 19: Stock Trading Analysis with Volume Trading
• Course 20: Banking and Finance Accounting Statements Financial Analysis
• Course 21: Financial Statements Fraud Detection Training
• Course 22: Corporate Finance: Working Capital Management
• Course 23: Anti-Money Laundering (AML) Training
• Course 24: Know Your Customer (KYC)
• Course 25: Day Trade Stocks with Price Action and Tape Reading Strategy
• Course 26: UK Tax Accounting
• Course 27: Making Budget & Forecast
• Course 28: Develop Your Career in Finance: Blue Ocean Strategy
• Course 29: Xero Accounting and Bookkeeping Online
• Course 30: Corporate Finance: Profitability in a Financial Downturn

• Analyse financial statements for informed decision making.
• Implement effective risk management strategies.
• Master budgeting, forecasting, and cost control techniques.
• Utilize accounting software like QuickBooks and Sage 50.
• Gain insights into the latest accounting trends and regulations.
• Develop strong financial literacy and critical thinking skills.

• Free CPD Accredited Certificate upon completion of Financial Engineering & Risk Management
• Get a free student ID card with Financial Engineering & Risk Management
• Lifetime access to the Financial Engineering & Risk Management course materials
• Get instant access to this Financial Engineering & Risk Management course
• Learn Financial Engineering & Risk Management from anywhere in the world
• 24/7 tutor support with the Financial Engineering & Risk Management course.

Cost: 799 AED

Duration: 130 Hours

• Course 01: Investment Advisor Certification
• Course 02: Introduction to Stock Trading & Investing
• Course 03: Stock Market Investment: Plan for Retirement
• Course 04: Corporate Finance Principles
• Course 05: Corporate Finance: Working Capital Management
• Course 06: History of Corporate Finance In a Nutshell
• Course 07: Concept of Financial Controller
• Course 08: Financial Analysis Course
• Course 09: Financial Modelling for Decision Making and Business plan
• Course 10: Secure Your Finance by Creating a Robust Financial Plan
• Course 11: Finance: Financial Risk Management
• Course 12: Financial Forecasting Model for New Business
• Course 13: Financial Reporting
• Course 14: Internal Audit Analyst Training
• Course 15: Financial Ratio Analysis for Business Decisions
• Course 16: Financial Management
• Course 17: Cryptocurrency and Stock Trading
• Course 18: Forex Trading Diploma
• Course 19: Investment Banking
• Course 20: Accounting and Finance
• Course 21: Basic Business Finance
• Course 22: Strategic Business Management
• Course 23: Inflation: Modern Economies
• Course 24: Financial Modeling Using Excel
• Course 25: Know Your Customer (KYC)

• Free CPD Accredited Certificate upon completion of Investment Advisor Certification
• Get a free student ID card with Investment Advisor Certification
• Lifetime access to the Investment Advisor Certification course materials
• Get instant access to this Investment Advisor Certification course
• Learn Investment Advisor Certification from anywhere in the world
• 24/7 tutor support with the Investment Advisor Certification course.

Cost: 799 AED

Duration: Upto 120 Hours

• Instant access to current information on Managerial Accounting Practice licences and business startups
• Participation in online maintenance exercises and troubleshooting
• Quick assessment and guidance for all theoretical repair assignments
• CPD accreditation for proof of acquired skills and knowledge
• Freedom to study in any location and at a pace that suits you
• Expert support from dedicated tutors committed to online learning

• Chance to earn a Prestigious CPD Accredited Certificate upon  completion of Managerial Accounting Practice
• Get a free student ID card with Managerial Accounting Practice
• Lifetime access to the Managerial Accounting Practice course materials
• Get instant access to this Managerial Accounting Practice course 
• Learn Managerial Accounting Practice from anywhere in the world
• 24/7 tutor support with the Managerial Accounting Practice course.
• Managerial Accounting Practice is an entirely online, interactive lesson with voiceover audio

•  Managerial Accounting Defined 
•  Financial Accounting Compared to Managerial Accounting 
•  Trends 
•  Foundation Concepts Part 1 
•  Foundation Concepts Part 2 
•  Foundation Concepts Part 3 

•  Process Costing vs Job Cost 
•  Job cost part 1 
•  Job cost part 2 
•  Allocating costs to multiple products 
•  Departmental Overhead Rate 
•  Activity Based Costing 

•  Cost Behavior 
•  Cost Behavior Continued 
•  Break Even Point 
•  Break Even Point Changes 
•  Sales Mix 
•  Pricing 
•  Short Term Decisions 

•  Budgeting Intro 
•  Budget is continued 
•  Operating Budgets 
•  Cash Budget 
•  Budgeted Balance Sheet 
•  Performance Evaluation 
•  Performance Evaluation Cont p1 
•  Performance Evaluation Cont p2 
•  Standards 
•  Standard Costs Continued 

•  Capital Investment Decisions 
•  Capital Investment Analysis 

• Cost Accountant
• Financial Analyst
• Management Consultant
• Controller
• Budget Analyst

• Professionals seeking to enhance their Managerial Accounting Practice skills and knowledge.
• Individuals looking to transition into a Managerial Accounting Practice-related career.
• Anyone passionate about Managerial Accounting Practice and eager to gain practical expertise.

Cost: 46 AED

Discount: 95% off through Laimoon!

Duration: Upto 4 Hours

• Acquire a solid foundation in investment principles and strategies.
• Understand the process and strategies for venture capital fundraising for startups.
• Learn capital budgeting techniques and investment decision rules to maximize returns.
• Gain advanced knowledge in tax accounting, focusing on optimizing taxation strategies.
• Master financial analysis to evaluate company performance and investment opportunities.
• Explore stock market investing, tailored for beginners, to build and manage a successful investment portfolio.
• Develop risk assessment and management skills to mitigate financial risks.

• Courses accredited by the UK's top awarding bodies.
• Opportunity to order PDF & Hardcopy Certificate.
• Lifetime access to the whole collection of learning materials.
• Interactive Content.
• You can study and complete the course at your own pace.
• 24/7 Student Support.
• Opportunity to learn from trained professionals.
• Affordable price.

• Aspiring or current finance professionals seek to deepen their investment, finance, and taxation knowledge.
• Individuals interested in starting or advancing their careers in financial markets, investment banking, or tax consultancy.
• Entrepreneurs and business owners want to understand finance and taxation to manage and grow their businesses better.
• Anyone aiming to make informed, strategic investment decisions and manage financial risks effectively.

• Investment Analyst
• Venture Capital Associate
• Financial Planner
• Tax Consultant
• Financial Analyst
• Stock Market Investor
• Risk Manager
• Capital Budgeting Officer

Cost: 199 AED

Discount: 90% off through Laimoon!

Duration: Upto 20 Hours

• Instant access to current information on Risk Management : Risk Assessment Diploma Practice licences and business startups
• Participation in online maintenance exercises and troubleshooting
• Quick assessment and guidance for all theoretical repair assignments
• CPD accreditation for proof of acquired skills and knowledge
• Freedom to study in any location and at a pace that suits you
• Expert support from dedicated tutors committed to online learning

• Chance to earn a Prestigious CPD Accredited Certificate upon  completion of Risk Management : Risk Assessment Diploma Practice
• Get a free student ID card with Risk Management : Risk Assessment Diploma Practice
• Lifetime access to the Risk Management : Risk Assessment Diploma Practice course materials
• Get instant access to this Risk Management : Risk Assessment Diploma Practice course 
• Learn Risk Management : Risk Assessment Diploma Practice from anywhere in the world
• 24/7 tutor support with the Risk Management : Risk Assessment Diploma Practice course.
• Risk Management : Risk Assessment Diploma Practice is an entirely online, interactive lesson with voiceover audio

•  Module 1: Introduction to Compliance 
•  Module 2: Five basic elements of compliance 
•  Module 3: Compliance Management System (CMS) 
•  Module 4: Compliance Audit 
•  Module 5: Compliance and Ethics 
•  Module 6: Risk and Types of Risk 
•  Module 7: Introduction to Risk Management 
•  Module 8: Risk Management Process 

• Risk Manager
• Compliance Officer
• Operational Risk Analyst
• Insurance Underwriter
• Business Continuity Planner

• Professionals seeking to enhance their Risk Management : Risk Assessment Diploma Practice skills and knowledge.
• Individuals looking to transition into a Risk Management : Risk Assessment Diploma Practice-related career.
• Anyone passionate about Risk Management : Risk Assessment Diploma Practice and eager to gain practical expertise.

Cost: 46 AED

Duration: Upto 5 Hours

• Instant access to current information on Risk Assessment Training Practice licences and business startups
• Participation in online maintenance exercises and troubleshooting
• Quick assessment and guidance for all theoretical repair assignments
• CPD accreditation for proof of acquired skills and knowledge
• Freedom to study in any location and at a pace that suits you
• Expert support from dedicated tutors committed to online learning

• Chance to earn a Prestigious CPD Accredited Certificate upon  completion of Risk Assessment Training Practice
• Get a free student ID card with Risk Assessment Training Practice
• Lifetime access to the Risk Assessment Training Practice course materials
• Get instant access to this Risk Assessment Training Practice course 
• Learn Risk Assessment Training Practice from anywhere in the world
• 24/7 tutor support with the Risk Assessment Training Practice course.
• Risk Assessment Training Practice is an entirely online, interactive lesson with voiceover audio

• Module 01: What Is Risk Assessment?
• Module 02: How To Manage Risks
• Module 03: Risk Assessment Toolkit

• Risk Manager
• Health and Safety Officer
• Environmental Health Officer
• Compliance Officer
• Project Manager

• Professionals seeking to enhance their Risk Assessment Training Practice skills and knowledge.
• Individuals looking to transition into a Risk Assessment Training Practice-related career.
• Anyone passionate about Risk Assessment Training Practice and eager to gain practical expertise.

Cost: 46 AED

Duration: Upto 4 Hours

• Instant access to current information on Financial Crime Consultant Practice licences and business startups
• Participation in online maintenance exercises and troubleshooting
• Quick assessment and guidance for all theoretical repair assignments
• CPD accreditation for proof of acquired skills and knowledge
• Freedom to study in any location and at a pace that suits you
• Expert support from dedicated tutors committed to online learning

• Chance to earn a Prestigious CPD Accredited Certificate upon  completion of Financial Crime Consultant Practice
• Get a free student ID card with Financial Crime Consultant Practice
• Lifetime access to the Financial Crime Consultant Practice course materials
• Get instant access to this Financial Crime Consultant Practice course 
• Learn Financial Crime Consultant Practice from anywhere in the world
• 24/7 tutor support with the Financial Crime Consultant Practice course.
• Financial Crime Consultant Practice is an entirely online, interactive lesson with voiceover audio

• Module 01: Introduction To Financial Investigator
• Module 02: Introduction To Financial Investigation
• Module 03: Fundamentals Of Budgeting
• Module 04: The Balance Sheet
• Module 05: The Income Statement
• Module 06: The Cash Flow Statement
• Module 07: Statement Of Stockholders’ Equity
• Module 08: Analysing And Interpreting Financial Statements
• Module 09: Characteristics Of Financial Crimes
• Module 10: Categories Of Financial Crimes
• Module 11: Financial Crime Response Plan
• Module 12: Collecting, Preserving And Gathering Evidence
• Module 13: Laws Against Financial Fraud

• Financial Crime Investigator
• Compliance Manager
• Anti-Money Laundering Analyst
• Fraud Prevention Specialist
• Regulatory Compliance Officer

• Professionals seeking to enhance their Financial Crime Consultant Practice skills and knowledge.
• Individuals looking to transition into a Financial Crime Consultant Practice-related career.
• Anyone passionate about Financial Crime Consultant Practice and eager to gain practical expertise.

Cost: 46 AED

Discount: 95% off through Laimoon!

Duration: Upto 4 Hours

• Attain a holistic understanding of the designated areas of study with the Investment Advisor bundle.
• Establish robust bases across each course nestled within the Investment Advisor bundle.
• Decipher intricate concepts through the articulate content of the Investment Advisor bundle.
• Amplify your prowess in interpreting, scrutinising, and implementing theories.
• Procure the capacity to engage with the course material on an intellectual and profound level.
• Become proficient in the art of problem-solving across various disciplines.

• Individuals keen on deepening their firm understanding in the respective fields.
• Students pursuing higher education looking for comprehensive theory modules.
• Professionals seeking to refresh or enhance their knowledge.
• Anyone with a thirst for knowledge and a passion for continuous learning.

Cost: 199 AED

Discount: 90% off through Laimoon!

Duration: Upto 20 Hours

• Course 01: Basic Business Finance
• Course 02: Finance and Budgeting Diploma
• Course 03: Financial Analysis
• Course 04: Financial Management
• Course 05: Finance: Financial Risk Management

• Chance to earn a Prestigious CPD Accredited Certificate upon  completion of Financial Management Professional Certification
• Get a free student ID card with Financial Management Professional Certification
• Lifetime access to the Financial Management Professional Certification course materials
• Get instant access to this Financial Management Professional Certification course 
• Learn Financial Management Professional Certification from anywhere in the world
• 24/7 tutor support with the Financial Management Professional Certification course.
• Financial Management Professional Certification is an entirely online, interactive lesson with voiceover audio

• Module 01: What is Business Finance?        
• Module 02: Why Businesses Fail        
• Module 03: The Principles of Business Finance Part 1        
• Module 04: The Principles of Business Finance Part 2        
• Module 05: The Balance Sheet        
• Module 06: The Income Statement        
• Module 07: The Cashflow Statement        
• Module 08: A Business Finance Exercise        
• Module 09: Financial Performance Indicators        
• Module 10: Investment Analysis        
• Module 11: Investment Analysis Exercise        
• Module 12: Key Learning Points in Business Finance

• Professionals seeking to enhance their Financial Management Professional Certification skills and knowledge.
• Individuals looking to transition into a Financial Management Professional Certification-related career.
• Anyone passionate about Financial Management Professional Certification and eager to gain practical expertise.

• Financial Analyst: £30,000 - £60,000
• Financial Manager: £40,000 - £80,000
• Budget Analyst: £25,000 - £50,000
• Corporate Finance Manager: £50,000 - £100,000
• Financial Risk Analyst: £35,000 - £70,000
• Internal Auditor: £30,000 - £60,000

Cost: 11570 AED

Duration: Upto 5 Hours

• Develop proficiency in identifying and assessing diverse financial risks.
• Quantify risks effectively to devise strategic responses.
• Design and implement potent risk mitigation measures.
• Distinguish between market, credit, operational, and liquidity risks and manage them adeptly.
• Uphold and reinforce regulatory compliance, ensuring transparent risk reporting.

• Module 01: Introduction to Financial Risk Management
• Module 02: Risk Identification and Assessment
• Module 03: Risk Measurement and Quantification
• Module 04: Risk Mitigation and Control
• Module 05: Market and Credit Risk Management
• Module 06: Operational and Liquidity Risk Management
• Module 07: Regulatory Compliance and Risk Reporting
• Module 08: Risk Culture and Governance

• Unlimited access to the course for a lifetime.
• Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
• Structured lesson planning in line with industry standards.
• Immerse yourself in innovative and captivating course materials and activities.
• Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
• Flexibility to complete the Financial Risk Management: Strategies for Success Course at your own pace, on your own schedule.
• Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.

• Finance professionals keen on deepening their risk management insights.
• Regulatory compliance officers seeking a comprehensive view of financial hazards.
• Corporate strategists aiming to fortify their financial decision-making.
• Business students aspiring to specialise in risk management.
• Executives and board members striving to enhance governance through informed risk oversight.

Cost: 89 AED

Discount: 95% Off for Laimoon Users!

Duration: Upto 2 Hours

• Module 01: Risk and Types of Risk
• Module 02: The Risk Evaluation Process
• Module 03: Risk Analysis & Assessment
• Module 04: Risk Assessment at Workplace
• Module 05: Introduction to Risk Management
• Module 06: Risk Management Process
• Module 07: Benefits of Risk Management
• Module 08: Enterprise Risk Management
• Module 09: Managing Financial Risks
• Module 10: Managing Technology Risks

• This is a dedicated website for teaching
• 24/7 tutor support
• Interactive Content
• Affordable price
• 100% online
• Flexible deadline

Cost: 10 GBP

Discount: 95% off through Laimoon!

Duration: Upto 4 Hours

• Gain a solid foundation in the Introduction to Sanctions and their significance in the modern world.
• Identify and comprehend various Types of Sanctions, their implications, and enforcement mechanisms.
• Master the intricate web of Sanctions Regulations and Compliance, ensuring your organization remains ethically and legally sound.
• Acquire the skills needed for effective Sanctions Screening and Due Diligence to protect your business interests.
• Develop Risk Mitigation Strategies and Sanctions Compliance Programs tailored to your organization’s needs, safeguarding against financial and reputational risks.

• Module 1: Introduction to Sanctions
• Module 2: Types of Sanctions
• Module 3: Sanctions Regulations and Compliance
• Module 4: Sanctions Screening and Due Diligence
• Module 5: Risk Mitigation Strategies and Sanctions Compliance Programs
• Module 6: Emerging Trends and Future Outlook

• Unlimited access to the course for a lifetime.
• Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course.
• Structured lesson planning in line with industry standards.
• Immerse yourself in innovative and captivating course materials and activities.
• Assessments designed to evaluate advanced cognitive abilities and skill proficiency.
• Flexibility to complete the Course at your own pace, on your own schedule.
• Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.
• Unlock career resources for CV improvement, interview readiness, and job success

• Professionals in financial services seeking to enhance their compliance knowledge.
• Business owners and managers responsible for international operations.
• Legal experts looking to specialize in sanctions law.
• Risk analysts and consultants focused on global risk management.
• Government officials involved in international trade and security.

Cost: 89 AED

Discount: 095% Off for Laimoon Users!

Duration: Upto 2 Hours

• Course 01: Anti Money Laundering (AML)
• Course 02: Know Your Customer (KYC)
• Course 03: Financial Risk Management: Strategies for Success
• Course 04: Investment Analyst / Advisor
• Course 05: Corporate Finance: Working Capital Management
• Course 06: Financial Statements Fraud Detection Training
• Course 07: Financial Investigator
• Course 08: Financial Analysis Methods
• Course 09: Corporate Finance: Profitability in a Financial Downturn
• Course 10: Finance: Financial Risk Management
• Course 11: Navigating Corporate Tax Return Procedures in the UK
• Course 12: Financial Trading Certification and Risk Management Diploma
• Course 13: International Banking: Global Operations and Cross-Border Transactions
• Course 14: Fraud Detection & Prevention: Safeguarding Against Deception
• Course 15: Credit Control and Compliance Training
• Course 16: Transaction Monitoring in Financial Services: Ensuring Security
• Course 17: Financial Controller Training
• Course 18: Financial Management Professional Training Certification
• Course 19: Financial Crime Officer
• Course 20: Security Management and Fraud Prevention Training
• Course 21: Capital Budgeting & Investment Decision Rules
• Course 22: Raise Money and Valuation for Business
• Course 23: Economics Diploma
• Course 24: Actuary Certification: Navigating the Complex World of Risk and Finance
• Course 25: Finance Law Fundamentals: Legal Aspects of Financial Transactions

• Step by step AML, KYC and Risk Management lessons
• One to one assistance from AML, KYC and Risk Management professionals if you need it
• Innovative exams to test your knowledge after the AML, KYC and Risk Management courses
• 24/7 customer support should you encounter any hiccups
• Top-class learning portal
• Unlimited lifetime access to all twenty-five AML, KYC and Risk Management courses
• Digital Certificate, Transcript and student ID are all included in the price
• PDF certificate immediately after passing
• Original copies of your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate certificate and transcript on the next working day
• Easily learn the AML, KYC and Risk Management skills and knowledge you want from the comfort of your home

• CPD Accredited e-Certificate - Free
• CPD Accredited Hardcopy Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

• CPD Accredited e-Certificate - 25 AED (Per Course)
• CPD Accredited Hardcopy Certificate - 39 AED  (Per Course)

Cost: 999 AED

Discount: 050% Off for Laimoon Users!

Duration: Upto 125 Hours

• Government certification
• No Minimum educational qualification
• No time commitment
• Improve employability
• Certification valued and approved by Industry

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

Cost: 49 USD

Duration: 1 To 2 Months

• Course 01: Investment Analyst / Advisor
• Course 02: Tax Strategy and Financial Planning for Beginners
• Course 03: Investment: Complete Investing Course
• Course 04: Finance: Financial Risk Management
• Course 05: Fundamentals of Corporate Finance
• Course 06: Capital Budgeting & Investment Decision Rules
• Course 07: Understanding Financial Statements and Analysis
• Course 08: Financial Analysis Methods
• Course 09: Stock Market Day Trading Strategies for Beginners
• Course 10: Financial Trading Certification and Risk Management Diploma
• Course 11: Stock Trading Diploma
• Course 12: Navigating Corporate Tax Return Procedures in the UK
• Course 13: Actuary Certification: Navigating the Complex World of Risk and Finance
• Course 14: Finance Law Fundamentals: Legal Aspects of Financial Transactions
• Course 15: Financial Modelling for Decision Making and Business plan
• Course 16: Credit Control and Compliance Training
• Course 17: Corporate Finance: Profitability in a Financial Downturn
• Course 18: Pension UK
• Course 19: Understanding UK Insurance (General, Commercial, Liability, Life)
• Course 20: Financial Investigator
• Course 21: Accounts Receivable Management: Optimising Financial Processes
• Course 22: Efficient Accounts Payable Processing: Streamlining Financial Transactions
• Course 23: Debt Management, Assessment, Financing & Counselling
• Course 24: International Banking: Global Operations and Cross-Border Transactions
• Course 25: Marginal Costing in Economics: Financial Decision-Making

• Step by step Investment Risk and Taxation lessons
• One to one assistance from Investment Risk and taxation professionals if you need it
• Innovative exams to test your knowledge after the Investment Risk and Taxation course
• 24/7 customer support should you encounter any hiccups
• Top-class learning portal
• Unlimited lifetime access to all twenty-five Investment Risk and Taxation courses
• Digital Certificate, Transcript and student ID are all included in the price
• PDF certificate immediately after passing
• Original copies of your Investment Risk and Taxation certificate and transcript on the next working day
• Easily learn the Investment Risk and Taxation skills and knowledge you want from the comfort of your home

• CPD Accredited e-Certificate - Free
• CPD Accredited Hardcopy Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

• CPD Accredited e-Certificate - 25 AED (Per Course)
• CPD Accredited Hardcopy Certificate - 39 AED  (Per Course)

Cost: 999 AED

Discount: 050% Off for Laimoon Users!

Duration: Upto 125 Hours

• Course 01: Understanding Insurance Principles in the UK
• Course 02: Actuary Certification: Navigating the Complex World of Risk and Finance
• Course 03: Finance: Financial Risk Management
• Course 04: Corporate Risk And Crisis Management
• Course 05: Finance Law Fundamentals: Legal Aspects of Financial Transactions
• Course 06: Pension UK
• Course 07: Credit Control and Compliance Training
• Course 08: Governance and Risk Management: Navigating Corporate Strategies
• Course 09: Business Law
• Course 10: Financial Investigator
• Course 11: Stakeholder Management
• Course 12: Financial Analysis Methods
• Course 13: Financial Advisor Training
• Course 14: Accounting Fundamentals Diploma
• Course 15: Comprehensive Mortgage Advice and Financial Guidance
• Course 16: Mastering UK Self Assessment Tax Return Procedures
• Course 17: Fraud Detection & Prevention: Safeguarding Against Deception
• Course 18: Marginal Costing in Economics: Financial Decision-Making
• Course 19: Improving Your Credit Score: Financial Health Strategies
• Course 20: Financial Crime Officer
• Course 21: Improve your Financial Intelligence
• Course 22: Influencing and Negotiation Skills
• Course 23: Time Management
• Course 24: Leadership Skills Training
• Course 25: Decision Making and Critical Thinking Online Course

• Step by step Advanced Diploma in Insurance and Risk Management lessons
• One to one assistance from Advanced Diploma in Insurance and Risk Management professionals if you need it
• Innovative exams to test your knowledge after the Advanced Diploma in Insurance and Risk Management course
• 24/7 customer support should you encounter any hiccups
• Top-class learning portal
• Unlimited lifetime access to all twenty-five Advanced Diploma in Insurance and Risk Management courses
• Digital Certificate, Transcript and student ID are all included in the price
• PDF certificate immediately after passing
• Original copies of your Advanced Diploma in Insurance and Risk Management certificate and transcript on the next working day
• Easily learn the Advanced Diploma in Insurance and Risk Management skills and knowledge you want from the comfort of your home

• CPD Accredited e-Certificate - Free
• CPD Accredited Hardcopy Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

• CPD Accredited e-Certificate - 25 AED (Per Course)
• CPD Accredited Hardcopy Certificate - 39 AED  (Per Course)

Cost: 999 AED

Discount: 050% Off for Laimoon Users!

Duration: Upto 125 Hours

• Compliance Management
• Module 01: Introduction to Compliance
• Module 02: Compliance Management System
• Module 03: Basic Elements of Effective Compliance
• Module 04: Compliance Audit
• Module 05: Compliance and Ethics
• Module 06: Introduction to Risk and Basic Risk Types
• Module 07: Further Risk Types
• Module 08: Introduction to Risk Management
• Module 09: Risk Management Process
• Module 10: Risk Assessment and Risk Treatment
• Module 11: Types of Risk Management

• Gain an excellent understanding of compliance and risk management.
• Learn a great deal about the compliance management system.
• Become familiar with the essential elements of effective compliance.
• Understand the underlying principles of compliance audit and risk management process.
• Explore various types of risk management and learn about risk assessment and treatment

• Compliance Officers
• Risk & Compliance Managers
• Heads of Compliance & Risk
• Bankers
• Accountants
• Money Laundering Reporting Officers

Cost: 44 AED

Duration: 5 Hours

• Course 01: Financial Investigator
• Course 02: Fundamentals of Corporate Finance
• Course 03: Understanding Financial Statements and Analysis
• Course 04: Financial Analysis Methods
• Course 05: Fundamentals of Business Analysis
• Course 06: Finance: Financial Risk Management
• Course 07: Financial Planning
• Course 08: Cost Control Process and Management
• Course 09: Economics Diploma
• Course 10: Financial Management Professional Training Certification
• Course 11: Credit Control and Compliance Training
• Course 12: Efficient Accounts Payable Processing: Streamlining Financial Transactions
• Course 13: Accounts Receivable Management: Optimising Financial Processes
• Course 14: Demystifying Depreciation Accounting: Financial Insights
• Course 15: Corporate Finance: Profitability in a Financial Downturn
• Course 16: Debt Management, Assessment, Financing & Counselling
• Course 17: Financial Modelling
• Course 18: Financial Modeling Course for a Non-Finance Background
• Course 19: Make Business Plans: Forecasting and Budgeting
• Course 20: Managing Budget: Financial Statements and Money Management
• Course 21: Capital Budgeting & Investment Decision Rules
• Course 22: Raise Money and Valuation for Business
• Course 23: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes!
• Course 24: Accounting Fundamentals Diploma
• Course 25: Finance Law Fundamentals: Legal Aspects of Financial Transactions

• Step by step Advanced Financial Investigator Diploma lessons
• One to one assistance from Advanced Financial Investigator Diploma professionals if you need it
• Innovative exams to test your knowledge after the Advanced Financial Investigator Diploma course
• 24/7 customer support should you encounter any hiccups
• Top-class learning portal
• Unlimited lifetime access to all twenty-five Advanced Financial Investigator Diploma courses
• Digital Certificate, Transcript and student ID are all included in the price
• PDF certificate immediately after passing
• Original copies of your Advanced Financial Investigator Diploma certificate and transcript on the next working day
• Easily learn the Advanced Financial Investigator Diploma skills and knowledge you want from the comfort of your home

• CPD Accredited e-Certificate - Free
• CPD Accredited Hardcopy Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

• CPD Accredited e-Certificate - 25 AED (Per Course)
• CPD Accredited Hardcopy Certificate - 39 AED  (Per Course)

Cost: 999 AED

Discount: 050% Off for Laimoon Users!

Duration: Upto 125 Hours

• Free PDF certificate upon successful completion of the Anti Money Laundering and Risk Management
• Full one-year access to Anti Money Laundering and Risk Management Course materials
• Instant assessment results with the Anti Money Laundering and Risk Management
• No hidden fees with the Anti Money Laundering and Risk Management
• Full tutor support available from Monday to Friday with the Anti Money Laundering and Risk Management
• Study the Anti Money Laundering and Risk Management at your own pace
• Benefit from instant feedback through mock exams and multiple-choice assessments
• Gain a complete understanding of Anti Money Laundering and Risk Management
• Accessible, informative modules taught by expert instructors
• Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering and Risk Management
• Study the Anti Money Laundering and Risk Management in your own time through your computer, tablet or mobile device
• Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering and Risk Management

Cost: 8 GBP

Duration: Upto 4 Hours

• Budgeting: Setting budgetary targets and allocating resources based on financial plans and forecasts.
• Cost Estimation: Estimating the costs associated with various activities, projects, or products. This includes assessing direct costs (, materials, labor) and indirect costs (, overhead, administrative expenses).
• Cost Monitoring: Regularly tracking and monitoring actual costs against budgeted costs. This involves collecting and analyzing financial data and performance metrics.
• Variance Analysis: Comparing actual costs with the budgeted costs to identify variances or deviations. Analyzing the reasons behind the variances helps identify areas for improvement or cost-saving opportunities.
• Cost Reduction Strategies: Implementing measures to reduce costs, such as improving efficiency, streamlining processes, negotiating better vendor contracts, optimizing resource utilization, or eliminating waste.
  Control Measures: Establishing controls and procedures to manage and regulate spending. This may include approval processes, expenditure limits, cost tracking systems, and periodic financial reviews.
• Performance Measurement: Assessing the effectiveness of cost control efforts by evaluating key performance indicators (KPIs) and financial metrics. This enables organizations to gauge their cost-saving achievements and make necessary adjustments.

• Cost Analysis and Variance Management
• Cost Risk Management
• Cost Control Techniques and Tools

• Cost control specialists, analysts, managers, or officers who are responsible for managing costs and optimizing resources within their organizations can greatly benefit from a cost control certification.
• Project Managers
• Financial Professionals
• Operations Managers
• Procurement and Supply Chain Professionals
• Construction Professionals
• Small Business Owners and Entrepreneurs
• Students, Career Changers and Job Seekers
• Anyone who wants to understand the tools and techniques for controlling costs.

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 12+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• Introduction to cost control
• Cost management processes and principles
• Cost terminology and definitions

• Techniques for cost estimation
• Developing project budgets
• Budget monitoring and control

• Analyzing project costs
• Identifying cost variances
• Performance measurement and reporting

• Earned Value Management (EVM)
• Value Engineering
• Cost optimization strategies
• Cost control software and tools

• Identifying and assessing cost risks
• Risk response planning
• Contingency planning and reserves

• Cost control in the project lifecycle
• Integration of cost control with other project management processes
• Project cost tracking and forecasting

• Cost control in manufacturing or service operations
• Process optimization and waste reduction
• Lean principles and practices

• Financial statements and ratios
• Cost-volume-profit analysis
• Return on Investment (ROI) calculations

• Cost control regulations and standards
• Ethical considerations in cost control
• Fraud prevention and detection

• Effective cost control reporting
• Stakeholder engagement and communication
• Negotiation and conflict resolution skills

Cost: 49 USD

Duration: 1 To 2 Months

• Procure-to-Pay Basics
• P2P Procurement Process
• P2P Risk Management
• P2P Automation
• P2P Performance Management

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• Procure-to-Pay Basics
• P2P Procurement Process
• P2P Vendor Management
• P2P Receipt of Goods and Services
• P2P Cash Management
• P2P Risk Management
• P2P Transition and Implementation
• P2P Automation
• P2P Performance Management

Cost: 49 USD

Duration: 1 To 2 Months

• Export Finance Basics
• ICC Rules and Standards
• Pre-Shipment and Post-Shipment Export Finance
• Forex and Risk Management
• Financial Crime

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• International Trade Basics
• Export Finance Basics
• Payment Terms
• Documentary Collections
• Documentary Credit
• Demand Guarantees
• Standby Credits
• ICC Rules and Standards
• Pre-Shipment and Post-Shipment Export Finance
• Forfeiting and Factoring
• Countertrade
• Indian and International Regulations
• Incoterms
• Forex and Risk Management
• Digitalisation
• Financial Crime

Cost: 49 USD

Duration: 1 To 2 Months

• Forensic Accounting Basics
• Financial Statement Analysis
• Fraud Detection, Prevention and Monitoring
• MS-Excel for Forensic Accounting

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Accounting?
• Accounting Terms
• Concepts of Accounting
• Conventions of Accounting
• Branches of Accounting
• Classification of Expenses, Income, Assets and Liabilities
• Financial Statements
• Systems of Accounting
• Basis of Accounting
• Source Documents
• Journal
• Ledger
• Trial Balance
• Subsidiary Books
• Bank Reconciliation Statement (BRS)
• Rectification of Errors
• Suspense Account
• Capital Expenditure and Revenue Expenditure
• Capital Receipts and Revenue Receipts
• Depreciation
• Company Final Accounts

• What is Fraud?
• What Constitutes Fraud?
• Why Do People Commit Fraud and What is Fraud Triangle?
• Categories of Fraud
• Types of Fraud
• Occupational Fraud
• Profile of the Typical Fraudster

• What is Forensic Accounting?
• Advantages and Disadvantages of Forensic Accounting
• Forensic Accountant
• The Organizational Accounting Cycles
• Forensic Accounting Investigation Process
• Forensic Accounting Investigation Techniques
• Interviewing

• What is Ethics?
• Ethical Principles
• Code of Ethics
• What is Ethical Behavior?

• What is a Red Flag?
• Significance of Red Flags
• Common Red Flags
• Identifying Opportunities for Fraud
• Telltale Signs of Fraudsters

• Financial Statement Analysis Basics
• Comparative Statement
• Common Size Statement
• Trend Analysis

• Fraud Detection
• Data Analysis Techniques for Fraud Detection
• Fraud Prevention
• Fraud Monitoring

• MS-Excel Basics
• MS-Excel Window Elements
• Sort and Filter
• Charts
• Excel Formulas
• Excel Functions
• Logical Functions
• Date and Time Functions
• Lookup and Reference functions

• Internal Control Basics
• Internal Control Types
• Common Internal Control Procedures
• COSO Framework
• Internal Controls Policy and Procedures

• Compliance Basics
• Standards Basics
• Forensic Accounting and Investigation Standards (FAIS)

• Artificial Intelligence (AI) and Forensic Accounting
• Machine Learning (ML) and Forensic Accounting
• Blockchain and Forensic Accounting
• Blockchain Forensics and Cryptocurrency Forensics

Cost: 49 USD

Duration: 1 To 2 Months

• Fraud Basics
• MS-Excel for Fraud Prevention
• Internal Controls
• Standards and Compliances

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Fraud?
• What Constitutes Fraud?
• Why Do People Commit Fraud and What is Fraud Triangle?
• Categories of Fraud
• Types of Fraud
• Occupational Fraud
• Profile of the Typical Fraudster

• The Fraud Triangle
• The Element of Pressure
• The Element of Opportunity
• The Element of Rationalization
• Characteristics of Fraud Perpetrators
• Fraudsters’ Common Behavioral Red Flags

• First Party Fraud
• Second-Party Fraud
• Third-Party Fraud
• Detecting Single, Second or Third Party Fraud
• Common Fraud Schemes

• What is a Red Flag?
• Significance of Red Flags
• Common Red Flags
• Identifying Opportunities for Fraud
• Telltale Signs of Fraudsters

• Risk Basics
• Risk Management and Financial Ratios
• Sources of Risk
• Risk Identification
• Analyze the Risk
• Risk Assessment
• Risk Measurement
• Risk Handling Methods

• Recognizing the Symptoms of Fraud
• Accounting Anomalies
• Internal Control
• Analytical Fraud Symptoms
• Extravagant Lifestyles
• Unusual Behaviors
• Tips and Complaints
• Fraud Detection Techniques
• Data Analysis and Fraud Detection
• Data Analysis Techniques for Fraud Detection
• Industry-Specific Fraud Detection
• Applying Benford's Law
• Using ZSCORE
• Using Correlation

• Creating a Culture of Honesty, Openness, and Assistance
• Eliminating Opportunities for Fraud to Occur

• Fraud Monitoring
• Fraud Monitoring Tools Working
• Risk-Based Monitoring
• The Fraud Investigation Process
• Successfully Investigating Fraud

• MS-Excel Basics
• MS-Excel Window Elements
• Sort and Filter
• Charts
• Excel Formulas
• Excel Functions
• Logical Functions
• Date and Time Functions
• Lookup and Reference functions

• Internal Control Basics
• Internal Control Types
• Common Internal Control Procedures
• COSO Framework
• Internal Controls Policy and Procedures

• Compliance Basics
• Standards Basics
• Forensic Accounting and Investigation Standards (FAIS)

• Artificial Intelligence (AI) and Fraud Prevention
• Machine Learning (ML) and Fraud Prevention
• Blockchain and Fraud Prevention
• Blockchain Forensics and Cryptocurrency Forensics

Cost: 49 USD

Duration: 1 To 2 Months

• Fraud Basics
• MS-Excel for Fraud Monitoring
• Internal Controls
• Standards and Compliances

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Fraud?
• What Constitutes Fraud?
• Why Do People Commit Fraud and What is Fraud Triangle?
• Categories of Fraud
• Types of Fraud
• Occupational Fraud
• Profile of the Typical Fraudster

• The Fraud Triangle
• The Element of Pressure
• The Element of Opportunity
• The Element of Rationalization
• Characteristics of Fraud Perpetrators
• Fraudsters’ Common Behavioral Red Flags

• First Party Fraud
• Second-Party Fraud
• Third-Party Fraud
• Detecting Single, Second or Third Party Fraud
• Common Fraud Schemes

• What is a Red Flag?
• Significance of Red Flags
• Common Red Flags
• Identifying Opportunities for Fraud
• Telltale Signs of Fraudsters

• Overview of Relevant Laws and Regulations
• Compliance Requirements for Fraud Monitoring
• Consequences of Non-Compliance
• Compliance Basics
• Standards Basics
• Forensic Accounting and Investigation Standards (FAIS)

• Risk Basics
• Risk Management and Financial Ratios
• Sources of Risk
• Risk Identification
• Analyze the Risk
• Risk Assessment
• Risk Measurement
• Risk Handling Methods

• Recognizing the Symptoms of Fraud
• Anomaly Detection
• Red Flags and Warning Signs
• Tips and Complaints
• Data Analysis and Fraud Detection
• Data Analysis Techniques for Fraud Detection
• Industry-Specific Fraud Detection
• Applying Benford's Law
• Using ZSCORE
• Using Correlation

• Fraud Monitoring
• Fraud Monitoring Tools Working
• Risk-Based Monitoring

• MS-Excel Basics
• MS-Excel Window Elements
• Sort and Filter
• Charts
• Excel Formulas
• Excel Functions
• Logical Functions
• Date and Time Functions
• Lookup and Reference functions

• Tableau Basics
• Tableau Working
• Tableau Data Terminology
• Tableau Design Flow
• Data Types in Tableau
• Data Cleaning in Tableau
• Tableau Data Operations
• Tableau Calculation
• Tableau Functions
• Tableau Filters
• Tableau Case Study: Detecting Anomalies in Credit Card Transactions

• The Fraud Investigation Process
• Successfully Investigating Fraud

• Internal Control Basics
• Internal Control Types
• Common Internal Control Procedures
• COSO Framework
• Internal Controls Policy and Procedures

• Professional Ethics in Fraud Detection
• Balancing Privacy and Security
• Ethical Dilemmas in Fraud Monitoring

• Key Performance Indicators (KPIs) for Fraud Monitoring
• Feedback Loops and Improvement Strategies
• Adapting to Emerging Threats

• Artificial Intelligence (AI) and Fraud Prevention
• Machine Learning (ML) and Fraud Prevention
• Blockchain and Fraud Prevention
• Blockchain Forensics and Cryptocurrency Forensics

• Cybersecurity Threats
• Social Engineering Techniques
• Technological Advancements and Risks

• Real-world Fraud Cases
• Banking Industry Fraud Monitoring Case Study
• Insurance Industry Fraud Monitoring Case Study
• Healthcare Industry Fraud Monitoring Case Study
• Retail Industry Fraud Monitoring Case Study

Cost: 49 USD

Duration: 1 To 2 Months

• Financial Crimes
• Financial Crime Prevention
• Transaction Monitoring Alert Generation
• Alert Investigation

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Free Practice Tests

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Money Laundering?
• Process of Money Laundering
• Money Laundering Methods
• Politically Exposed Persons
• Money Laundering – Case Studies
• Prevention of Money Laundering Act, 2002 (PMLA)
• RBI Guidelines regarding AML
• AML-KYC International Legislation and Cooperation
• Money Laundering Risks
• Money Laundering Risk Assessment

• What is a Financial Crime?
• Who commits Financial Crime?
• Types of Financial Crime
• Financial Crime Risk Assessment
• Financial Crime Controls
• Financial Crime Compliance Statement

• Transaction Monitoring Basics
• Approach of Banks for Monitoring of Transactions
• Essentials of Transaction Monitoring Process
• Methods of Monitoring
• Suspicious Transaction
• Name Screening
• Transaction Laundering
• Transactional Profile
• Transaction Monitoring in Banks
• AML Transaction Monitoring Issues
• Successful Transaction Monitoring Components
• Transaction Monitoring Operations

• Financial Crimes Indicators
• False Positive Alarms
• Suspicious Transaction Monitoring Scenarios
• Effective Transaction Monitoring Tuning

• AML Alert Investigation Basics
• Sources of AML Investigations
• AML Alert Investigation Process
• Conducting the AML Investigation
• AML Alert Investigation Challenges
• Effective AML Alert Investigations Best Practices

• STR Filing Decision-making
• Closing the Account
• Communicating with Law Enforcement
• Investigations by Law Enforcement
• Law Enforcement Investigation against Financial Institution
• Cash Transaction Reporting (CTR)
• Counterfeit Currency Reporting (CCR)
• Suspicious Transaction Report (STR)
• Non-Profit Organization Transaction Reports (NTRs)
• FIU-India’s XML Reporting Format
• STR Reporting
• SAR Reporting
• Account Based Data Files
• Transaction Based Data Files
• AML Investigation Case Study
• Using Microsoft Excel for Transaction Monitoring and Financial Crimes Detection

Cost: 49 USD

Duration: 1 To 2 Months

• CFT Basics
• SAR/ STR reports and relevance
• Writing effective SAR Narrative
• Post-SAR

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Free Practice Tests

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Money Laundering?
• Process of Money Laundering
• Money Laundering Methods
• Politically Exposed Persons
• Money Laundering – Case Studies
• Prevention of Money Laundering Act, 2002 (PMLA)
• RBI Guidelines regarding AML
• AML-KYC International Legislation and Cooperation
• Money Laundering Risks
• Money Laundering Risk Assessment
• The three lines of defence

• What is a Financial Crime?
• What is Combating the Financing of Terrorism (CFT)?
• Process of Combating the Financing of Terrorism (CFT)
• Combating the Financing of Terrorism (CFT) International Initiatives
• Money Laundering and CFT
• Financial Intelligence Units (FIUs)
• Information Sharing under FATF Recommendations

• What is a SAR (Suspicious Activity Report)?
• SAR International Regulations
• What is STR (Suspicious Transaction Report)
• Suspicious Activity vs. Suspicious Transaction
• SARs / STRs Relevance
• Transaction Monitoring Basics
• Suspicious Transaction Indicators or Red Flags
• Name Screening
• STR Reporting
• SAR Reporting
• Time to Submit STR/SAR to FIU
• FIU-IND’s Cash Transaction Reporting (CTR)
• FIU-IND’s Counterfeit Currency Reporting (CCR)
• FIU-IND’s Account Based Data Files
• FIU-IND’s Transaction Based Data Files
• Using Microsoft Excel for Suspicious Transaction and Activity Detection

• How to writing effective SAR/STR Narrative
• Developing Complete and Sufficient SAR
• STR/SAR Report Essential Components
• SAR Narrative Structure
• Tips for Effective SAR Writing
• SAR/STR Report Filing Challenges
• SAR/STR Report Filing Do’s and Don’ts
• SAR/STR Report Submission

• Suspicion Evaluation and Confirmation
• Who Should Create SAR Reports?
• Documenting Reporting Decisions
• SAR/STR Confidentiality
• STR Decision-Making Process
• Closing or Freezing the Account
• Communicating with Law Enforcement on STRs

Cost: 49 USD

Duration: 1 To 2 Months

• AML - KYC Basics
• CFT Basics
• Risk Assessment
• Regulatory frameworks

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Free Practice Tests

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Money Laundering?
• Process of Money Laundering
• Money Laundering Methods
• Politically Exposed Persons
• Money Laundering – Case Studies
• Prevention of Money Laundering Act, 2002 (PMLA)
• RBI Guidelines regarding AML
• AML-KYC International Legislation and Cooperation
• Money Laundering Risks
• Money Laundering Risk Assessment

• What is Combating the Financing of Terrorism (CFT)?
• Process of Combating the Financing of Terrorism (CFT)
• Combating the Financing of Terrorism (CFT) Initiatives
• Money Laundering and CFT
• Financial Intelligence Units (FIUs)

• What is Risk?
• What is Customer Risk?
• Potential Risk Treatments
• CFT and Risk based Approach
• Customer Risk Categorization
• Risk Scoring Model
• Customer Risk Rating Best Practice
• Customer Risk Assessment

• International Cooperation
• Effective International Cooperation Mechanism
• International Cooperation Mechanism Fundamentals
• FIUs Role in International Cooperation
• Domestic and Cross Border Law Enforcement Coordination
• Examples of Cooperation and Coordination
• BASEL Interaction and Cooperation between Prudential and AML/CFT Supervision

• What are DNFPB or Designated Non-Financial Businesses and Professions?
• Which industries are DNFBPs?
• FATF Designated Non-Financial Businesses and Professions (DNFBPs)
• AML/CFT International Requirements by FATF for DNFBPs
• DNFBP AML Regulatory Challenges
• Risks Related to DNFBPs
• FATF Recommendation 12
• FATF Recommendation 16
• FATF Recommendation 24
• FATF Recommendation 25
• Examples of DNFBPs Unusual Transactions

• AML / CFT Framework Relevance
• Framework Legal System Requirements
• Framework Preventive Measures
• Framework Financial intelligence unit (FIU)

• Financial Action Task Force (FATF)
• Egmont Group of Financial Intelligence Units
• The Wolfsberg Group
• The World Bank and the International Monetary Fund

• What is Record-Keeping?
• FATF Recommendation 11 – Recordkeeping
• Which Records to Keep?
• Customer Identification Records

Cost: 49 USD

Duration: 1 To 2 Months

• Customer Information: To ensure customers are who they say they are, companies collect the customer’s full name, photo identification, address, phone number, email address, occupation, tax identification number and more.
• Business Information: CDD measures should include additional identifying information about the customer’s business model, source of funds and beneficial ownership.
• Customer Risk Profiles/Risk Assessments: Based on the customer’s identity, location and type of business, customers are sorted into different risk levels (usually low, medium and high) to indicate the level of money laundering risk they pose. A customer’s risk profile determines how much due diligence is required. High-risk customers need a more in-depth due diligence process than low-risk customers.
• Ongoing Monitoring: Customer due diligence doesn’t stop after the customer is onboarded. CDD measures should include some sort of ongoing monitoring system and keep an eye on higher-risk customers, suspicious transactions, changing customer profiles, etc.

• AML and KYC Basics
• CDD Basics and Relevance
• Enhanced Due Diligence (EDD)
• Client classifications
• CDD profiles
• Document Management

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Free Practice Tests

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is Money Laundering?
• Process of Money Laundering
• Money Laundering Methods
• Politically Exposed Persons
• Money Laundering – Case Studies
• Know Your Customer (KYC ) Basics
• Difference between AML and KYC
• Prevention of Money Laundering Act, 2002 (PMLA)
• RBI Guidelines regarding AML
• AML-KYC International Legislation and Cooperation
• eKYC

• What is CDD?
• Customer Due Diligence vs. Monitoring
• Customer Due Diligence Basics
• CDD Relevance
• CDD Measures
• Types or Levels of CDD
• When to perform CDD?
• Performing Customer Due Diligence
• CDD Record Keeping
• Third Party CDD
• Ongoing CDD Monitoring

• What is Risk?
• What is Customer Risk?
• Potential Risk Treatments
• CDD and Risk based Approach
• Customer Risk Categorization
• Risk Scoring Model
• Customer Risk Rating Best Practice
• Customer Risk Assessment

• Verifying a customer
• Customer Acceptance Policy (CAP)
• Customer Identification Requirements Guidelines
• Customer Identification Procedure (CIP)
• Applicable Customer Identification Procedures

• CDD Core Requirements
• Customer Due Diligence Requirements
• Verify Customer Identities
• CDD Regulatory Obligations
• Information to be Preserved
• Reporting Requirement under FATCA and CRS
• Secure Information

• Who is a Customer?
• CDD Segmentation
• CDD and Customer Relationship
• Purpose and Nature of the Relationship

• Who is Beneficial Owner
• Why to identify a BO?
• International Initiatives
• International UBO Standards
• The FATF Standard for BO
• Differences Between Legal Persons and Legal Arrangements
• Steps for UBO
• India and Declaration of Significant Beneficial Owner
• The Cascading Test for Legal Persons
• Using Thresholds for BO
• Identification of Beneficial Owners
• New Age BO Identification Procedures

• Customer Screening Basics
• Name Screening
• Sanctions Screening
• Related Party

• Money Laundering Risks
• Money Laundering Risk Assessment
• Risk Rating

• EDD Basics
• The need for EDD
• Factors for EDD
• Enhanced Due Diligence Measures
• Beneficial Ownership and EDD Requirements
• Conducting EDD ( Enhanced Due Diligence)

• Customer CDD Profile Basics
• Customer Risk Profile
• Risk-Based Procedures
• Higher Risk Profile Customers

• What is CDD Record-Keeping?
• FATF Recommendation 11 – Recordkeeping
• Which CDD Records to Keep?
• CDD and Customer Identification Records

Cost: 49 USD

Duration: 1 To 2 Months

• Module 01:Becoming a Fraud Investigator
• Module 02:Detecting Fraud and Finding Evidence
• Module 03: Fraud Investigation and Response
• Module 04: Managing Risk and Identifying Fraud
• Module 05:The Principles of Fraud Prevention
• Module 06:UK Laws and Legislation Regarding Fraud

Cost: 55 AED

Duration: 1 To 2 Hours

• Ratio Analysis
• Accounting Standards, GAAP, IFRS
• Depreciation and Inventory
• Cash Flow
• Product and Process Costing
• Cost Volume Profit Analysis

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• Managerial Accounting Basics
• Cost Concepts
• Managerial Accounting New Concepts

• Financial Statements
• Importance of Financial Statements
• The Income Statement
• The Balance Sheet
• Statement of Cash Flows
• Manufacturing Costs in Financial Statements
• Financial Statement Analysis Basics
• Comparative Statement
• Common Size Statement
• Trend Analysis

• Ratio Analysis Basics
• Limitations of Ratio Analysis
• Classification of Ratios
• Liquidity Ratios
• Leverage Ratios
• Turnover or Activity Ratios
• Profitability Ratios
• Valuation Ratios
• Comparative Analysis
• DuPont System

• Accounting Standards Basics
• Global Standardization and IFRS
• Enterprise Classification
• Why Accounting Standards are Needed?
• Accounting Standard Board
• Objectives of Financial Reporting
• Characteristics and Limitations of a Financial Report
• IFRS
• GAAP
• US-GAAP

• Depreciation Basics
• Depreciation Accounting
• Depreciation Methods
• Inventory Management

• Type of Cash Flow
• Actual Flow of Cash:
• Notional Cash Flow
• Notional outflow of cash
• Source of Cash Inflow
• Net Profit Method
• Outflow of Cash
• Changes in Current Accounts
• Change in Current Liabilities

• Concepts of Cost
• Costing, Cost Accounting and Cost Accountancy
• Objectives of Cost Accounting
• Importance of Cost Accounting
• Scope of Cost Accounting
• Classification of Costs
• Cost Centre and Cost Unit
• Methods of Costing
• Techniques of Costing
• Difference between Financial Accounting and Cost Accounting
• Difference between Financial Accounting and Management Accounting

• Process Costing Basics
• Product Costing
• Tracking Product Costs

• Introduction
• Meaning of Activity Based Costing
• Basics of Activity Based Costing
• Distinction Between Traditional Absorption Costing and Activity Based Costing
• Objectives of Activity Based Costing
• Terminology of Activity Based Costing
• Stages in Developing Activity Based Costing System
• Different Types of Activities

• Cost–volume–profit (CVP) Basics
• Uses of Cost-Volume-Profit Analysis
• Cost-Volume-Profit (CVP) Analysis Assumptions
• Components of CVP Analysis
• Calculate a Cost-Volume-Profit Analysis
• Contribution Margin
• CVP Analysis and Decision Making

• Budgeting Basics
• Essentials of Budget
• Budget Types
• Budgeting Process
• Budgetary Control
• Functional Budgets
• Master Budget
• Fixed Budgets
• Flexible Budgets
• Zero-Base Budgeting
• Performance Budgeting
• Budget Variance

• Standard Costing
• Variance Analysis Basics
• Material Variance
• Labor Variance
• Fixed Overhead Variance
• Budget Variance Analysis

Cost: 49 USD

Duration: 1 To 2 Months

• Financial Planning Basics
• Bitcoin and Blockchain
• NFT
• Risk Analysis and Evaluation

• Government certification
• Certification valid for life
• Lifelong e-learning access
• Learning Hours: 10+ hrs

1. Select Certification & Register
2. Receive Online e-Learning Access (LMS)
3. Take exam online anywhere, anytime
4. Get certified & Increase Employability

• Duration: 60 minutes
• No. of questions: 50
• Maximum marks: 50, Passing marks: 25 (50%).
• There is NO negative marking in this module.
• Online exam.

• What is financial planning
• Financial Planner skills
• Financial Planning Ethics
• Factors Influencing Financial Planning
• Time value of money
• Client Profiling

• Equity Investments
• Debt Investments
• Alternate Investments
• Estate Planning

• Bitcoin and Blockchain
• NFT

• Taxation Basics
• Tax Planning
• Philanthropy
• Asset Allocation and Taxation

• Risk Analysis and Evaluation
• Risk Management
• Insurance

• Retirement Planning
• Investment Analysis
• Financial Strategies Implementation and Review

Cost: 49 USD

Duration: 1 To 2 Months

• Module 01: Introduction to Financial Risk Management
• Module 02: Risk Identification and Assessment
• Module 03: Risk Measurement and Quantification
• Module 04: Risk Mitigation and Control
• Module 05: Market and Credit Risk Management
• Module 06: Operational and Liquidity Risk Management
• Module 07: Regulatory Compliance and Risk Reporting
• Module 08: Risk Culture and Governance

Cost: 55 AED

Duration: 2 To 3 Hours

• Free Time Management Course
• Free Exam
• Lifetime Access

• Students
• Job seekers
• Teachers

Cost: 49 AED

Discount: 95% off through Laimoon!

Duration: Upto 4 Hours

• Have an excellent understanding of how financial risk arises
• Understand the concepts, objectives and standards of risk management
• Learn the fundamental steps involved in the risk management process
• Familiarise with the different classifications and types of financial risk
• Know exactly how risk management benefits and protects an organisation
• Identify the key components of enterprise risk management (ERM)
• Become an expert in identifying, analysing, evaluating, monitoring and treating risk
• Know how to measure the effectiveness of continuous improvement

• Senior Risk Manager
• Project Manager
• Head of Risk & Compliance
• Head of Risk

Cost: 8 GBP

Duration: Upto 4 Weeks

• Identify various types of risks in different contexts.
• Apply the risk evaluation process to assess potential challenges.
• Conduct effective risk analysis and assessment procedures.
• Implement risk assessment strategies in the workplace.
• Understand the fundamentals of risk management.
• Follow the risk management process efficiently.
• Recognize the benefits associated with effective risk management.
• Explore the principles and practices of enterprise risk management.
• Manage financial risks through appropriate strategies.
• Address technology risks with suitable management approaches.

• Risk and Types of Risk
• The Risk Evaluation Process
• Risk Analysis & Assessment
• Risk Assessment at Workplace
• Introduction to Risk Management
• Risk Management Process
• Benefits of Risk Management
• Enterprise Risk Management
• Managing Financial Risks
• Managing Technology Risks

Cost: 5.99 GBP

Duration: Upto 4 Hours

• Develop expertise in credit analysis and risk assessment.
• Master strategic decision-making in credit risk management.
• Acquire an in-depth understanding of financial landscapes.
• Enhance skills in identifying and mitigating credit risks.
• Apply theoretical knowledge to real-world credit scenarios.
• Gain proficiency in navigating the complexities of credit management.
  

• Introduction
• Profitability
• Return Ratio
• Liquidity Ratio
• Operational Analysis
• Detecting Manipulation

Cost: 5.99 GBP

Duration: Upto 3 Hours

• Acquire a profound understanding of Financial Risk Management principles.
• Explore advanced strategies for identifying and analyzing financial risks.
• Develop expertise in implementing risk mitigation techniques.
• Gain insights into the strategic implications of financial decisions.
• Enhance your ability to make informed financial judgments.
• Apply theoretical knowledge to real-world financial scenarios.

• Introduction
• Derivatives - Concepts and types of derivatives
• Future Contracts - Understanding future concepts and deviating risks
• Settlement in Future Markets
• Option Contracts - Call option, analysis of holder and writer in call option
• Put Option - Analysis of holder and writer in put option
• Types of Options in the Expiration Date

Cost: 5.99 GBP

Duration: Upto 2 Hours

• Understand financial statement analysis objectives and methods for effective decision-making.
• Analyze profitability ratios to gauge competitive advantage and business models.
• Evaluate return ratios for efficient asset utilization and financial performance.
• Interpret liquidity ratios to assess risk inherent in companies.
• Apply operational analysis measures for efficiency in business operations.
• Detect manipulation in accounts, including fake sales and incorrect depreciation.
• Make informed pricing and capital expenditure decisions based on financial analysis.

• Financial Statement Analysis Objectives
• Financial Analysis Methods in Brief
• Ratio Analysis

• Gross Profit Operating Margin Ratios
• Net Profit Expense Control Ratios
• Classroom Discussion for some other expenses
• Use of Profitability Ratio to Understand Competitive Advantage and Business Models

• Return on Assets and Fixed Assets
• Return on Capital Employed
• Case Study Analysis of three telecom companies
• Cautions for using return ratios on face value
• Ratios which help to understand how efficiently assets are used
• How we measure utilization of assets not recorded in Balance Sheet

• Liquidity Ratio to understand risk inherent in companies
• Long-Term Liquidity Ratios

• Financial Analysis measure meant to understand efficiency in other operations
• Summarize – Ratios used for operational analysis
• Dupont Analysis to understand opportunities in optimizing return on equity

• Detecting Manipulation in accounts – Fake Sales
• Detecting Manipulation – Wrong Depreciation and others
• Pricing Decisions
• How to make Capex Decisions

Cost: 5.99 GBP

Duration: Upto 3 Hours

• Course 01: Level 4 Financial Advisor Certification
• Course 02: Financial Management Professional Training Certification
• Course 03: Pension Consultant Certification: Expertise in Retirement Planning
• Course 04: Investment: Complete Investing Course
• Course 05: Stock Market Investment: Plan for Retirement
• Course 06: Capital Budgeting & Investment Decision Rules
• Course 07: Investment Banking Operations Professional
• Course 08: Real Estate Investment and Property Management Diploma
• Course 09: Tax Strategy and Financial Planning
• Course 10: Advanced Tax Accounting
• Course 11: Sales Skills
• Course 12: Business Analysis Level 3
• Course 13: Making Budget & Forecast
• Course 14: The Infinite Banking Concept: Privatising Your Financial Future
• Course 15: Risk Management
• Course 16: Business Law
• Course 17: Commercial Law
• Course 18: Leadership & Management Training
• Course 19: Internal Audit and Risk Control Training
• Course 20: Forex Trading
• Course 21: Financial Statements Fraud Detection Training
• Course 22: Anti Money Laundering (AML)
• Course 23: Sole Trader Financial Statements: A Practical Guide
• Course 24: Financial Risk Management: Strategies for Success
• Course 25: Accounting Fundamentals Diploma

• Step by step Financial Advisor Certification  lessons
• One to one assistance from Financial Advisor Certification professionals if you need it
• Innovative exams to test your knowledge after the Financial Advisor Certification course
• 24/7 customer support should you encounter any hiccups
• Top-class learning portal
• Unlimited lifetime access to all twenty-five Financial Advisor Certification courses
• Digital Certificate, Transcript and student ID are all included in the price
• PDF certificate immediately after passing
• Original copies of your Financial Advisor Certification certificate and transcript on the next working day
• Easily learn the Financial Advisor Certification skills and knowledge you want from the comfort of your home

• CPD Accredited e-Certificate - Free
• CPD Accredited Hardcopy Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

• CPD Accredited e-Certificate - 25 AED (Per Course)
• CPD Accredited Hardcopy Certificate - 39 AED  (Per Course)

Cost: 625 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 125 Hours

• Course 01: Financial Management Professional Training Certification
• Course 02: Business Law
• Course 03: Internal Audit and Risk Control Training
• Course 04: Financial Reporting
• Course 05: Financial Analysis Methods
• Course 06: Financial Modelling
• Course 07: Financial Controller Training
• Course 08: Financial Planning
• Course 09: Contract Management Certification
• Course 10: Accounting Fundamentals Diploma
• Course 11: Tax Accounting
• Course 12: Essentials of UK VAT
• Course 13: Payroll Administrator
• Course 14: Corporate Finance
• Course 15: Financial Risk Management
• Course 16: International Banking: Global Operations and Cross-Border Transactions
• Course 17: Investment: Complete Investing Course
• Course 18: Finance Law Fundamentals: Legal Aspects of Financial Transactions
• Course 19: Diploma in English Law and UK Legal Infrastructure
• Course 20: Navigating Sanctions Risk: A Comprehensive Management Guide
• Course 21: Data Protection Level 3 and Data Security (GDPR) Training Certification
• Course 22: Uk Commercial Law and Consumer Protection Training
• Course 23: Understanding UK Insurance (General, Commercial, Liability, Life)
• Course 24: Pension UK
• Course 25: Retail Banking Fundamentals: Navigating the Financial World
• Course 26: Wealth Manager
• Course 27: Commercial Management
• Course 28: Banking and Finance Accounting Statements Financial Analysis
• Course 29: Credit Control and Compliance Training
• Course 30: Know Your Customer (KYC)
• Course 31: Anti Money Laundering (AML)
• Course 32: Security Management and Fraud Prevention Training
• Course 33: Financial Statements Fraud Detection Training
• Course 34: Financial Crime Officer
• Course 35: Financial Investigator
• Course 36: Transaction Monitoring in Financial Services: Ensuring Security
• Course 37: Mortgage Adviser Level 3 Course
• Course 38: Crowdfunding Training
• Course 39: Personal Financial Management & Wellness
• Course 40: Business Administration and Financial Management Level 2 Certification

• Step by step Financial Regulation and Professional Integrity  lessons
• One to one assistance from Financial Regulation and Professional Integrity professionals if you need it
• Innovative exams to test your knowledge after the Financial Regulation and Professional Integrity course
• 24/7 customer support should you encounter any hiccups
• Top-class learning portal
• Unlimited lifetime access to all forty Financial Regulation and Professional Integrity courses
• Digital Certificate, Transcript and student ID are all included in the price
• PDF certificate immediately after passing
• Original copies of your Financial Regulation and Professional Integrity certificate and transcript on the next working day
• Easily learn the Financial Regulation and Professional Integrity skills and knowledge you want from the comfort of your home

• CPD Accredited e-Certificate - Free
• CPD Accredited Hardcopy Certificate - Free
• Enrolment Letter - Free
• Student ID Card - Free

• CPD Accredited e-Certificate - 25 AED (Per Course)
• CPD Accredited Hardcopy Certificate - 39 AED  (Per Course)

Cost: 999 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 200 Hours

• Grasp fundamental concepts of blockchain technology and its pivotal role in cryptocurrency.
• Understand the mechanics of popular cryptocurrencies like Bitcoin and Ethereum.
• Analyze the risks and benefits associated with cryptocurrency investments.
• Explore the regulatory landscape governing cryptocurrencies in the UK.
• Acquire practical skills in securing and managing cryptocurrency assets.
• Evaluate the potential impact of cryptocurrencies on global financial systems.

• Module 01: The Fundamentals of Cryptocurrencies
• Module 02: The Blockchain
• Module 03: Types of Cryptocurrencies
• Module 04: NFTs
• Module 05: Cryptocurrency Wallets
• Module 06: Cryptocurrency Security
• Module 07: Decentralised Finance
• Module 08: Investing in Cryptos
• Module 09: Opportunities and Future of Cryptocurrencies
• Module 10: Cryptocurrency Laws in the UK

Cost: 50 AED

Discount: 90% off through Laimoon!

Duration: Upto 6 Hours

• Earn a digital Certificate upon successful completion.
• Accessible, informative modules taught by expert instructors
• Study in your own time, at your own pace, through your computer tablet or mobile device
• Benefit from instant feedback through mock exams and multiple-choice assessments
• Get 24/7 help or advice from our email and live chat teams
• Full tutor support on weekdays

• Video lessons
• Online study materials
• Mock exams
• Multiple-choice assessment

Cost: 8 GBP

Duration: Upto 6 Hours

Cost: 89 AED

Discount: 95% off through Laimoon!

Duration: Upto 4 Hours

• Free Time Management Course
• Free Exam
• Lifetime Access

• Students
• Job seekers
• Teachers

Cost: 89 AED

Discount: 95% off through Laimoon!

Duration: Upto 8 Hours

• Introduction: Learners will gain foundational knowledge about cryptocurrency and its relevance in financial ratio analysis.
• Profitability: Learners will understand how to evaluate a cryptocurrency's potential for profit and its financial health.
• Return Ratio: Learners will learn to analyze the expected returns on cryptocurrency investments.
• Liquidity Ratio: Learners will explore measures to assess the ease of converting cryptocurrency holdings into cash.
• Operational Analysis: Learners will delve into the day-to-day activities of cryptocurrency operations and its impact on financial performance.
• Detecting Manipulations And Making Other Operation Decisions: Learners will learn techniques to spot manipulative practices in cryptocurrency markets and make informed operational decisions.

Cost: 45 AED

Discount: 90% off through Laimoon!

Duration: Upto 3 Hours

• Module 1: Introduction to Risk Management - Understand the basic principles and importance of risk management in cryptocurrency.
• Module 2: Risk and Types of Risk - Learn about different types of risks associated with cryptocurrency investments.
• Module 3: Benefits of Risk Management - Discover how effective risk management can enhance cryptocurrency investment decisions.
• Module 4: Enterprise Risk Management - Explore risk management strategies at the organizational level within the cryptocurrency domain.
• Module 5: Risk Management Process - Gain insights into the systematic process of identifying, analyzing, and responding to risk in cryptocurrency.
• Module 6: Risk Analysis & Assessment - Master techniques for analyzing and assessing risks in cryptocurrency markets.
• Module 7: The Risk Evaluation Process - Understand how to evaluate and prioritize risks in cryptocurrency investments.
• Module 8: Managing Financial Risks - Learn strategies to mitigate financial risks inherent in cryptocurrency transactions.
• Module 9: The Fundamentals of Operational Risk Management - Explore the management of operational risks specific to cryptocurrency operations.
• Module 10: Managing Technology Risks - Delve into the technological risks and their management in the context of cryptocurrency.
• Module 11: Managing Legal & Political Risk - Understand the legal and political risks affecting cryptocurrency and strategies to manage them.
• Module 12: Environmental Risk Assessment - Analyze the environmental risks associated with cryptocurrency and their management.
• Module 13: Risk Assessment at Workplace - Learn about assessing and managing risks in a cryptocurrency-related workplace environment.
• Module 14: Market & Social Risk Assessment - Understand how market trends and social factors impact cryptocurrency risks.
• Module 15: Preparing Risk Management Plan: Step by Step - Develop skills to create a comprehensive risk management plan for cryptocurrency ventures.

Cost: 45 AED

Discount: 90% off through Laimoon!

Duration: 6 Hours

• Instant access to verified and reliable information
• Participation in inventive and interactive training exercises
• Quick assessment and guidance for all subjects
• CPD accreditation for proof of acquired skills and knowledge
• Freedom to study in any location and at a pace that suits you
• Expert support from dedicated tutors committed to online learning

•  Module 01: Introduction to Compliance 
•  Module 02: Compliance Management System 
•  Module 03: Basic Elements of Effective Compliance 
•  Module 04: Compliance Audit 
•  Module 05: Compliance and Ethics 
•  Module 06: Introduction to Risk and Basic Risk Types 
•  Module 07: Further Risk Types 
•  Module 08: Introduction to Risk Management 
•  Module 09: Risk Management Process 
•  Module 10: Risk Assessment and Risk Treatment 
•  Module 11: Types of Risk Management 

•  Introduction 
•  Cyber Security Everything You Need to Know 
•  Types of Cyber Attacks 
•  What is Hacking and How to Prevent It 
•  Types of Hackers 
•  Types of Malwares and How to Recognize Them 
•  How to Detect and Protect Your Business From Malware Attacks 
•  How to Identify, Prevent and Recover from Crypto Jacking 
•  What is Phishing and Tips to Protect from Phishing Attacks 
•  How to Guard Yourself from Visiting Unsafe Websites 
•  Reduce the Risk of Cyber Attacks – Top Cyber Security Practices to Prevent a breach 
•  Latest Cyber Security Tools You Should Know 
•  Skill Needed for Cyber Security Expert 
•  Tips to Create an Ideal Budget in Covid Era 
•  How Should Companies Adapt their new Security Strategy post Pandemic? 

Cost: 48 AED

Discount: 98% Off for Laimoon Users!

Duration: Upto 7 Hours

• Understand key concepts and roles in the actuarial environment.
• Master the principles of cash flow valuation and deterministic modelling.
• Learn to create, analyse and interpret life tables and annuities.
• Develop expertise in life insurance and stochastic life contingencies modelling.
• Grasp the impact of taxation and inflation on actuarial calculations.
• Acquire knowledge on probabilistic models, uncertain payment, and profit testing.
• Learn to calculate insurance premiums based on risk assessment.
• Understand multiple decrement theory and its application in actuarial science.

• Introduction to Actuary
• Actuaries and Their Environment
• The Valuation of Cash Flows
• The Basic Deterministic Model
• The Life Table
• Life Annuities
• Life Insurance
• The Stochastic Life Contingencies Model
• The Stochastic Approach to Insurance and Annuities
• Taxation and Inflation
• Probabilistic Models, Uncertain Payment and Profit testing
• Individual Risk Models
• Principles of Premium Calculation
• Multiple Decrement Theory

• Unlimited access to the course for a lifetime.
• Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
• Structured lesson planning in line with industry standards.
• Immerse yourself in innovative and captivating course materials and activities.
• Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
• Flexibility to complete the Course at your own pace, on your own schedule.
• Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.

• Mathematics or finance students planning an actuarial career.
• Professionals aiming to transition into the actuarial field.
• Insurance or finance professionals seeking to broaden their knowledge.
• Individuals preparing for UK actuarial certification exams.
• Corporates aiming to train their employees in actuarial science.

Cost: 89 AED

Discount: 95% Off for Laimoon Users!

Duration: Upto 7 Hours

• Learn the essentials of regulatory compliance standards and how to use them in your company
• Discover how to recognise and control any hazards that could affect the reputation and business operations of your organisation
• Know how to design, implement, and evaluate efficient compliance initiatives
• Learn how to prioritise risks based on their possible impact and likelihood as you hone your skills in risk assessment and risk mitigation
• Improve your crisis management abilities
• Learn how to stay on top of changing compliance and risk management trends by gaining a wider understanding of them
• Create a network of industry peers and professionals so that you can benefit from their knowledge and experiences
• Get a thorough grasp of the role compliance and risk management play in defending your company

• Compliance Officer: £37,000 to £57,000 per year.
• Risk Manager: £45,000 to £65,000 per year.
• Financial Analyst: £30,000 to £55,000 per year.
• Compliance Consultant: £40,000 to £80,000 per year.

Cost: 8 GBP

Duration: Upto 6 Days

Cost: 5.99 GBP

Discount: 90% Off for Laimoon Users!

Duration: Upto 3 Hours

• You receive a recognised certificate from CPD
• The interactive learning materials in Compliance Risk and Management are second -to-none
• There is immediate 24/7 access to all Compliance Risk and Management content for a full year when you enrol
• You can complete Compliance Risk and Management at your own pace
• Every learner has access to full tutor support on weekdays
• Once you have completed Compliance Risk and Management your assessment will be marked and recorded immediately

• Module 01 : Introduction to Compliance
• Module 02 : Compliance Management System
• Module 03 : Basic Elements of Effective Compliance
• Module 04 : Compliance Audit
• Module 05 : Compliance and Ethics
• Module 06 : Introduction to Risk and Basic Risk Types
• Module 07 : Further Risk Types
• Module 08 : Introduction to Risk Management
• Module 09 : Risk Management Process
• Module 10 : Risk Assessment and Risk Treatment
• Module 11 : Types of Risk Management

Cost: 48 AED

Discount: 98% Off for Laimoon Users!

Duration: Upto 6 Hours

• Affordable, engaging & high-quality e-learning study materials.
• Tutorial videos/materials from the industry-leading experts.
• Study in a user-friendly, advanced online learning platform.
• Efficient exam systems for the assessment and instant result.
• The UK & internationally recognized accredited qualification.
• Access to course content on a mobile, tablet, or desktop from anywhere, anytime.
• The benefit of career advancement opportunities.
• 24/7 student support via email.

Cost: 19 GBP

Duration: Upto 3 Hours

• Introduction
• Derivatives-Concepts and types of derivatives
• Future contracts, understanding future concepts deviating risks
• Settlement in future markets
• Option contracts, call option, Analysis of Holder and Writer in call option
• Put option, Analysis of Holder and writer in put option
• Types of options in the expiration date

• Unlimited access to the course for a lifetime.
• Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
• Structured lesson planning in line with industry standards.
• Immerse yourself in innovative and captivating course materials and activities.
• Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
• Flexibility to complete the Course at your own pace, on your own schedule.
• Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience

• Students
• Recent graduates
• Job Seekers
• Anyone interested in this topic
• People already working in the relevant fields and want to polish their knowledge and skill.

Cost: 49 AED

Discount: 95% Off for Laimoon Users!

Duration: Upto 1 Hour

• Free Time Management Course
• Free Certificate
• Lifetime Access

• Students
• Job seekers
• Teachers

• Introduction
• Living with Risk
• Anxiety About Risk
• The Consequences
• A More Positive Approach
• Incidence and Impact
• The Brearley Model
• Conclusion

Cost: 19 GBP

Discount: 95% Off for Laimoon Users!

Duration: Upto 3 Hours

• Free Time Management Course
• Free Certificate
• Lifetime Access

• Students
• Job seekers
• Teachers

• Module 1: Cost Accounting overview
• Module 2: Advantages of Cost Accounting
• Module 3: Cost Accounting vs Financial Accounting
• Module 4: Cost Classification
• Module 5: Marginal Costing
• Module 6: Standard Costing
• Module 7: Variance Analysis in Cost Accounting
• Module 8: CVP Analysis in Cost Accounting

Cost: 19 GBP

Discount: 95% Off for Laimoon Users!

Duration: Upto 5 Hours

• Free Time Management Course
• Free Certificate
• Lifetime Access

• Students
• Job seekers
• Teachers

• Lecture 1: Introduction to Insurance
• Lecture 2: General Insurance
• Lecture 3: Commercial Insurance
• Lecture 4: Liability Insurance
• Lecture 5: Life Insurance
• Lecture 6: Regulatory Framework for Insurance
• Lecture 7: Emerging Trends in UK Insurance

Cost: 19 GBP

Discount: 95% Off for Laimoon Users!

Duration: Upto 4 Hours

• Learn the benefits of compliance plan
• Responsibility of the compliance Department
• Components of Compliance Management System
• Roles and responsibilities of a Compliance Officer/Auditor
• Policies and procedures of Compliance Management System
• Sample Template
• Learn the Importance of a Content Management System
• Elements and Principles of Compliance Auditing
• Learn the skills of a compliance analyst
• What's the difference between ethics and compliance
• Responsibilities of Ethics And Compliance Practitioners
•  

• This course is ideal for those who work in or aspire to work in the following professions:
• Compliance Administrator
• Accountant Compliance
• Compliance Analyst
• Compliance Officer
• Compliance Quality Specialist
• Compliance Manager
• Compliance Consultant
• Compliance Solicitor
• Compliance Assistant
• Junior Compliance Officer

• Conducted by industry experts
• Get Instant E-certificate
• Fully online, interactive Text course
• Developed by qualified professionals
• Self-paced learning and laptop, tablet, smartphone friendly
• Tutor Support

Cost: 19 GBP

Discount: 85% Off for Laimoon Users!

Duration: Upto 1 Hour

The CISI Risks in Financial Services qualification provides a global introduction to the major risk areas in the financial services industry. It offers a sound understanding of risk management frameworks, corporate governance, and techniques used to identify, reduce, and manage risks.

This certification is suitable for professionals and fresh graduates looking to specialize in risk management and advance their careers in financial services globally.

Key Features:

• Comprehensive Risk Coverage: Covers operational risk, credit risk, market risk, investment risk, liquidity risk, and model risk.
• Globally Portable: Reflects international issues to meet the needs of a worldwide market.
• Risk Techniques: Understand key techniques for identifying, managing, and reducing various risks.
• Corporate Governance: Learn about risk oversight and corporate governance principles.
• Flexible Qualification: Can be taken as a stand-alone certification or as part of the Investment Operations Certificate (IOC).
• CISI Student Membership: Free student membership upon registration.
• Professional Association: Access to Associate Membership (ACSI) and use of ACSI designatory letters.

Benefits of Attending:

• Global Recognition: Recognized worldwide in the financial services industry.
• High Competence: Gain specialized knowledge in managing and reducing financial risks.
• Career Advancement: Ideal for individuals pursuing risk management roles.
• CISI Student Membership: Access free resources and support from CISI.
• Flexible Exam Dates: Schedule exams at your convenience.
• No Pre-requisites: Open to all candidates regardless of prior qualifications.

Exam Details:

• Format: Computer-Based Test (CBT) – 2 hours, 100 multiple-choice questions (MCQs).
• Pass Mark: 70%
• Pass Rate: 60%
• Extra Questions: Up to 10% additional trial questions.
• Recommended Study Time: 100 hours
• Availability: Exams can be taken any time of the year at Prometric Centers in Dubai and Abu Dhabi or via remote invigilation.
• Results: Available online via MyCISI within 24 hours.

Training Methodology:

Our training approach ensures success through:

• Official Course Materials from CISI with access to the e-learning portal.
• Past Questions & Answers Review to prepare for exam formats.
• Case Studies & Presentations to understand real-world risk scenarios.

Steps to Certification:

1. Enroll for Training: Join our expert-led training programs.
2. Register with CISI: Complete exam registration with our assistance.
3. Prepare: Dedicate 100 study hours using CISI resources and practice materials.
4. Take the Exam: Schedule your exam at Prometric Centers or choose remote invigilation.
5. Get Certified: Receive your qualification and gain ACSI designatory letters.

Cost: 6999 AED

Duration: 120 Hours

• Accredited by CPD
• Instant e-certificate and hard copy dispatch by next working day
• Fully online, interactive course with audio voiceover
• Developed by qualified professionals
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

• Money Laundering Reporting Officer
• AML Analysts
• AML Officer
• Risk & Compliance Analyst
• Compliance Manager

• Understand the basics of Anti-Money Laundering (AML)
• Discuss the three stages of money laundering and the Proceeds of Crime Act 2002
• Demonstrate knowledge of the role of a money-laundering report officer
• Assess client risk and conduct a thorough client risk assessment
• List the main elements of a customer due diligence program
• Understand AML record-keeping requirements in the UK
• Detect unusual transactions and suspicious activity
• Show awareness of staff responsibility and training requirements
• Identify the different types of events that might cause suspicion

Cost: 8 GBP

Discount: 90% Off for Laimoon Users!

Duration: Upto 4 Hours

• Gather and assess available financial information and the objectives and associated plans for your area and consult with clients to identify priorities, potential problems and risks.
• Handle finance for the business.
• Evaluate the anticipated value of the investment.
• Contribute to the financial analysis of the organization.
• Work as a self-supporting financial consultant to analyse and advise for the development of the financial position of the business.
• Provide on-going information on the financial performance of your area to relevant people in your organisation.
• Apply the tools and techniques of financial statement analysis.
• Prepare a written analysis of any company.
• Understand the corporate formation of the organisation for adequate financial planning and decision making to meet your clients' requirements.
• Manage the constant improvement of the overall financial performance of the organisation including control necessary resources and support systems, financial analysis, preparation, monitoring and communications, etc.
• Contribute in informed decision making, and know how to structure for taking decisions that meet defined financial goals and are logical with a comprehensive structure of values, policies and guidelines.

• Calculating Your Net Worth        
• Calculating Your Real Hourly Wage        
• Expenses for Life Energy        
• Calculating a Monthly Budgeting        

• Paying Off Debt        
• Build an Emergency Fund        
• Personal Savings        
• 401K Basics        
• Asset Allocation        
• Investment Strategies        
• Advice on Financial Advisors        
• 3h- Questions About Investing        

• FICO Score        
• Starting Credit        
• Increasing Credit Score        
• Owning vs. Renting        
• Types of Mortages        

• Advice to Teenagers        
• Guide to Buying a Car        

• Forecasting        
• What is Cashflow?        
• Planning and Management        
• Planning Part 2        
• Where it can go Wrong        
• Personal Cashflow Analysis        
• Personal Cashflow Analysis my Numbers Story        
• Debt        

• Finance Jeopardy        
• The Fundamentals of Finance        
• The Basics of Budgeting        
• Parts of a Budget        
• The Budgeting Process        
• Budgeting Tips and Tricks        
• Monitoring and Managing Budgets        
• Crunching the Numbers        
• Getting Your Budget Approved        
• Comparing Investment Opportunities        
• ISO 9001:2008        
• Directing the Peerless Data Corporation

• This course does not involve any MCQ exams. Students need to answer 2 assignment questions to complete the course, the answers will be in the form of written work in pdf or word. Students can write the answers in their own time. Each answer needs to be 200 words (1 Page). After submission, the tutor will check and assess the work.

• Certificates can be obtained at an additional cost. Both PDF and Hardcopy Certificates.

Cost: 9.99 GBP

Discount: 96% Off for Laimoon Users!

Duration: Upto 6 Hours

• Understanding UK Insurance (General, Commercial, Liability, Life) - Level 3
• Insurance Industry
• The UK Insurance Industry
• Principles of Insurance
• General Insurance
• Personal Lines Insurance
• Commercial Lines Insurance
• Liability Insurance
• Life Insurance
• Insurance Fraud
• Underwriting Process

• Unlimited access to the course for a lifetime.
• Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
• Structured lesson planning in line with industry standards.
• Immerse yourself in innovative and captivating course materials and activities.
• Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
• Flexibility to complete the Course at your own pace, on your own schedule.
• Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.

Cost: 49 AED

Discount: 95% Off for Laimoon Users!

Duration: Upto 8 Hours

• Unlimited access to the course for a lifetime.
• Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
• Structured lesson planning in line with industry standards.
• Immerse yourself in innovative and captivating course materials and activities.
• Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
• Flexibility to complete the Course at your own pace, on your own schedule.
• Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience

• Introduction to Cash Flow Management
• How to Accelerate Cash Inflows
• Budgeting Cash Flow
• Fund Surplus and Shortage and Utilising Company Accounts
• Cash Flow Management In Small Business
• How Companies Get Into Severe Cash Flow Problems
• Insolvency as a Result Of Overtrading

Cost: 49 AED

Discount: 95% Off for Laimoon Users!

Duration: Upto 2 Hours

• Recognize and describe various fraud schemes and their prevalence in organizations today.
• Describe the effectiveness of different anti-fraud controls.
• Discuss the psychology of fraud including who commits fraud and why.
• Discuss best practices for fraud detection, investigation, and prevention. Anyone interested in Risk Management.

• Anyone interested in Risk Management.
• Anyone interested Internal Auditing.
• Anyone in Finance, Accounting, or related fields.

• Conducted by industry experts
• Get Instant E-certificate
• Fully online, interactive course with Professional voice-over
• Developed by qualified professionals
• Self paced learning and laptop, tablet, smartphone friendly
• Tutor Support

Cost: 18 GBP

Discount: 90% Off for Laimoon Users!

Duration: Upto 1 Hour

• Online study materials
• Mock exams
• Multiple-choice assessment

1. Module 01: Introduction to Compliance
2. Module 02: Five basic elements of compliance
3. Module 03: Compliance Management System (CMS)
4. Module 04: Compliance Audit
5. Module 05: Compliance and Ethics
6. Module 06: Risk and Types of Risk
7. Module 07: Introduction to Risk Management
8. Module 08: Risk Management Process
9. Mock Exam
10. Final Exam

Cost: 9 GBP

Discount: 95% Off for Laimoon Users!

Duration: Upto 7 Hours

1. Financial Transactions and Fraud Schemes

This section evaluates your understanding of fraudulent financial transactions within accounting records. To pass, you must demonstrate knowledge of the following concepts:

• Basic accounting and auditing theory
• Fraud schemes
• Internal controls to deter fraud
• Other relevant auditing and accounting matters

2. Law

This section ensures your familiarity with the legal aspects of fraud examinations, including:

• Criminal and civil law
• Rules of evidence
• Rights of the accused and accuser
• Expert witness procedures

3. Investigation

Here, you’ll be tested on investigative skills, including:

• Interviewing and taking statements
• Obtaining information from public records
• Tracing illicit transactions
• Evaluating deception
• Report writing

4. Fraud Prevention and Deterrence

This section assesses your understanding of why people commit fraud and how to prevent it. Key topics include:

• Crime causation
• White-collar crime
• Occupational fraud
• Fraud prevention and risk assessment
• The ACFE Code of Professional Ethics

Cost: 3000 AED

Duration: Upto 24 Hours

• History of Risk Management and its Concepts
• Element of Risk
• Classification of Risk
• Types of Pure Risk
• Risk Management
• Benefits of Risk Management
• Plus more

• Risk and Types of Risks
• Market Risk Categories
• Benefits of Technology Risk Management
• External Sources of Risk
• Benefits of Social Risk Management
• Plus more

Cost: 15 GBP

Discount: 90% Off for Laimoon Users!

Duration: Upto 20 Hours

Cost: 3000 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 48 Hours

• Treasury & Risk Management Introduction
• Concepts of TRM
• Basic settings
• Company Code and required setting for G_L Accounts Creation
• Customer Master Data
• Business Partners Creation
• Bank
• Reporting options

• General settings
• Define Company Code additional data
• Define Portfolio (Money Market, Foreign Exchange, Derivatives, Commodities and Securities)
• Define Traders (Business Partners)
• Assign Factory Calendar
• Define and Assign Accounting codes and Valuation areas
• Initialization of Parallel Valuation Areas
• Define and Assign Valuation Classes
• Define Account Determination

• Security Management overview
• Master data
• Trading and Back office
• Accounting and Closing Operations
• Position Management

• Define Product Types
• Define Number range for Transaction Types
• Define Flow Types Assign Flow Type to Transaction Type
• Define Calculation Procedure for Derived Flows
• Define Derivation Procedures and Rules
• Define Update Types and Assign Usages
• Assign Flow Types to Update Types
• Define Correspondence Activities
• Assign General Valuation Class

• Foreign Exchange Trading
• Trading function
• Accounting Functions
• Additional Information: Parallel position management
• Valuation functions

• Define Currency Units
• Define Number Range for Security Classes
• Define Company Code-Dependent Settings for the Product Type
• Assign Flow Type to Transaction Type
• Define Calculation Procedure for Derived Flows
• Define Derivation Procedures and Rules

• Currency Exchange Entries
• Reference Interest Rate Entries
• Securities and Indexes
• Enter Commodities Spot Prices
• Credit Spreads for Transactions, Securities and Loans,
• Volatilities – Interest, Securities, Exchange

• Global Settings
• Define Collateral Priority
• Define Collateral Type
• Activate/Deactivate Financial Object Integration
• Derive Default Risk Control Parameters for Money Market transactions
• Activate Integrated Default Risk Limit Check

• Basic Settings
• Define Maturity Band
• Define Cash Flow Indicators& Cash Flow Types
• Value at Risk
• Key Figures and Evaluation Procedures
• Simulation

• Understand how SAP TRM is structured as a sub-module in SAP Financial Supply Chain Management
• Recognize the key strengths and capabilities of SAP TRM
• Learn steps to capture a typical TRM transaction from creation of business partner to reporting

Cost: 10 GBP

Duration: 30 Hours

Duration: 5 Days

• Client Advisors, especially from Wealth Management 
• New business in Banking Team Members 
• Product Management Team Members
• Compliance Team Members
•  Wealth Management IT Experts
• Internal and external Audit Team Members

Cost: 5670 USD

Duration: 5 Days

1. Bond Fundamentals
   Understand bond instruments, pricing, and valuation methods.
2. Fundamentals of Probability and Statistics
   Master key probability concepts and statistical methods relevant to risk analysis.
3. Monte Carlo Methods
   Learn simulation techniques for modeling complex financial risks.
4. Introduction to Derivatives and Options
   Explore derivative instruments and option pricing basics essential for risk management.
5. Fixed-Income Securities and Derivatives
   Analyze fixed-income products and their derivatives in portfolio risk dynamics.
6. Equity, Currencies, and Commodities Markets
   Gain insights into risks inherent in various financial markets.
7. Market Risk Measurement and Identification of Risk Factors
   Learn to identify and quantify market risks using recognized methodologies.
8. Hedging Linear and Nonlinear Risk
   Apply strategies for managing risks including options and complex derivatives.
9. Risk Modelling and Value at Risk (VAR) Methods
   Develop skills in risk factor modeling and VAR techniques for risk measurement.
10. Introduction to Credit Risk
    Understand principles of credit risk, evaluation, and management.
11. Questions and Answers
    Reinforce learning with practical Q&A exercises reflecting real-world challenges.

Cost: 3900 USD

Duration: Upto 12 Months

• Stand-alone qualification
• No prior qualifications required
• Free CISI Student Membership
• ACSI Designatory Letters upon completion

• Global Recognition: Prestigious qualification recognized worldwide
• Competence: High-level expertise in wealth and investment management
• Specialization: Deep knowledge in financial analysis and planning
• Resources: Access to comprehensive study materials and mock tests
• Professional Membership: Free CISI Student Membership and ACSI Designatory Letters

• Format: Computer-based test (CBT)
• Duration: 2 hours
• Questions: 100 Multiple Choice Questions (MCQs)
• Trial Questions: 10% extra trial questions
• Passing Marks: 70% (No negative marking)
• Pass Rate: 55-60%
• Result Declaration: Same day as the exam
• Prometric Centers: Dubai, Abu Dhabi, and worldwide
• CPD Hours: 8 CPD hours upon successful completion

• Training Duration: 30-35 hours (Weekend or weekday classes available)
• Formats: Physical in-person and online live classes
• Resources:
  • Special study materials by ELEGANT
  • Text materials from CISI
  • Past question reviews and mock tests for each chapter
  • Recorded classes and unlimited sessions

Cost: 1260 AED

Discount: 35% Off for Laimoon Users!

Duration: Upto 30 Hours

• Nature of Risk
• Sources of Risk
• Need for Risk Management
• Process of Risk Management
• Risk Policy
• Risk Management Approaches

• Credit Counterparty Risk
• Market Risk
• Operational Risk
• Other Risks

• Measurement of Credit
• Measurement of Market Risk
• Measurement of Interest Rate Risk For
• Asset Liability Management (ALM)
• Measurement of Operational Risk

• Managing Credit Risk
• Interest Rate Risk Management
• Insurance
• Bull and Bear Spreads
• Delta Neutral Strategies
• Credit Derivatives
• Credit Ratings

• Regulatory Framework
• The Basel Committee
• Best Practices
• Challenges to Risk Management
• Accounting Issues
• Tax Issues
• Management Information System (MIS)
• Integrated Risk Management

• Three Pillars of Basel II
• Scope of Application
• The First Pillar-Minimum Capital Requirements
• The Standardized Approach
• The Internal Ratings Based (IRB) Approach
• The Second Pillar-Supervisory Review Process
• The Third Pillar-Market Discipline
• Market Risk
• Operational Risk

• Barings
• Herstatt Bank
• Long-Team Capital Management (LTCM)
• Enron
• Orange County
• Financial Risk Management Conclusion

Cost: 3499 INR

Discount: 50% off through Laimoon!

Duration: 1 To 2 Months

Cost: 2750 AED

Duration: 32 Hours

Cost: 1300 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 30 Hours

• Introduction to Securities & Investment (International) – Level 1
• Risk in Financial Services – Level 3 (Ideal for Compliance and Risk Professionals)
• Global Securities
• International Certificate in Wealth & Investment Management – Level 3
• Fundamentals of Financial Services – Level 2
• Global Financial Compliance

• 1 Hour exam-CBT test-50 MCQs
• Pass marks-70%
• Pass rate-53%
• Recommended study-80 hours
• Exam may contain 10% additional trial questions
• Can be taken any time of the year
• Prometric Centres-Dubai & Abu Dhabi
• Result declaration online-within 24 hours
• Maximum 6 attempts in a year

• Global recognition
• High level of competence
• Specialization in the course
• Full study resources
• CISI Student membership

• Entry level qualification for the capital markets/wholesale sector
• Offers a progressive study pathway - the Capital Markets
• Programme is the first step in the CISI's capital markets qualifications study pathway and offers access to higher-level qualifications
• Flexible study options - you can choose from three technical units allowing you to focus on a topic relevant to your job role. The UK regulatory unit can be replaced with a regulatory paper recognised by your local jurisdiction
• Free CISI Student membership - become associated with a chartered professional body and take advantage of an extensive range of benefits
• Free CISI Student membership - become associated with a chartered professional body and take advantage of an extensive range of benefits
• Access to Associate membership and ACSI designatory letters

Cost: 1260 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 30 Hours

• Comprehensive Coverage: Covers major risks in financial services, including operational risk, credit risk, market risk, investment risk, liquidity risk, and model risk.
• Global Recognition: Addresses international risk management principles and reflects the needs of a worldwide market.
• Practical Techniques: Learn to identify, reduce, and manage various risks effectively.
• Corporate Governance Focus: Gain insights into risk oversight and enterprise risk management (ERM).
• Flexible Qualification: Can be taken as a stand-alone certification or as part of the Investment Operations Certificate (IOC).
• CISI Membership Benefits: Access to free CISI Student Membership, resources, and networking opportunities, along with eligibility for Associate Membership and ACSI designatory letters.

• Exam Format:
  • 2 Hours CBT Test with 100 Multiple-Choice Questions (MCQs)
  • Pass Mark: 70%
  • Pass Rate: 60%
  • Includes 10% additional trial questions
• Study Requirements:
  • Recommended Study: 100 hours
  • Available Year-Round at Prometric Centers in Dubai & Abu Dhabi
  • Results Declared Online within 24 Hours