Financial Crime Courses Online

Live Instructor Led Online Training Financial Crime courses is delivered using an interactive remote desktop! .

During the course each participant will be able to perform Financial Crime exercises on their remote desktop provided by Qwikcourse.


How do I start learning Financial Crime?


Select among the courses listed in the category that really interests you.

If you are interested in learning the course under this category, click the "Book" button and purchase the course. Select your preferred schedule at least 5 days ahead. You will receive an email confirmation and we will communicate with trainer of your selected course.

Financial Crime Training


Know Apache OpenOffice

About

The free and Open Source productivity suite

Free alternative for Office productivity tools: Apache OpenOffice - formerly known as OpenOffice.org - is an open-source office productivity software suite containing word processor, spreadsheet, presentation, graphics, formula editor, and database management applications. OpenOffice is available in many languages, works on all common computers, stores data in ODF - the international open standard format - and is able to read and write files in other formats, included the format used by the most common office suite packages. OpenOffice is also able to export files in PDF format. OpenOffice has supported extensions, in a similar manner to Mozilla Firefox, making easy to add new functionality to an existing OpenOffice installation.


7 hours

$1,990

Fundamentals of Money Manager Ex

About

Is an easy to use, money management application.

Money Manager Ex (mmex) is an easy to use, money management application. It is a personal finance manager. It can be used to track your net worth, income vs expenses etc. It runs on Windows, Linux and Mac OSX.


7 hours

$1,990

Explore Invoice Ninja

About

Free and Open Source Invoicing, Expenses & Time-Tracking

Invoice Ninja is a free and open source invoicing, expenses and time-tracking app built with Laravel and Flutter. It offers a plethora of great features, including custom branded invoice design, recurring invoicing and auto-bill clients, real-time quote creation and custom proposals, expense reporting and so much more! Invoice Ninja is also capable of handling online payments from more than 40 payment gateways, including Stripe, PayPal and WePay. It also accepts payments using credit cards, ACH, Bitcoin and more. Get paid online, organize project workflows with Kanban Boards, and track time online via your Webapp account all with Invoice Ninja.


7 hours

$1,990

Explore Inventori Apps free download open source

About

Aplikasi inventori stok gratis download free open source code with PHP

Inventori Apps free download open source Aplikasi inventori stok gratis download free open source code with PHP Menu: Menu is a home page for all shortcut features of this app, so you can start work on this menu. Stock: For first you can create new databased on stock, you can add new stock and insert ID product details with name product, barcode kode, buy price, sell price, and qty stock you have. and save for save the data, and automatically inventori apps load your stock inventori data. you can edit with a pencil icon, or delete with a delete icon.


7 hours

$1,990

Learn PROFTAIL

About

A NEW GENERATION POINT OF SALE APPLICATION

Proftail is a new-gen Point of Sale application. Via Proftail it is easy to handle Inventory Masters and Inventory Items. It is mainly for the industries like small retail, shoe stores, electrical shops, electronics shops, etc. The application support networking and it can also accessible through web browsers. It provides installers for installing the application so that users can easily install the application. It provides additional features such as minimal mouse actions, internationalization.


7 hours

$1,990

Learn Personal Financier

About

Personal budgeting software with projections based on past trends.

Personal Financier is a tool to track expenses by category and then project the impact on the overall budget. Underspending in a given month increases the budget available to use in future months, and overspending reduces it. In this way, the budget adjusts over time to reflect actual spending. 


7 hours

$1,990

Fundamentals of Mutasyon

About

Mutasyon is a script can add customer, products, inventory or invoice

Mutasyon is written with PHP, Smarty, HTML, CSS, and JQuery. We can create customers, invoices, and products with it and tracking money which input or output. Mutasyon can; 1) Add customer, 2) Create an invoice, 3) Add product and product images, 4) See invoice detail and print invoice 5) See product detail, amount, price, tax, and profit 6) See money input and output history. And its support multi-language and templates. 


7 hours

$1,990

Know TickVue

About

With TickVue you can track the stock market in nearly real-time. It queries Yahoo Finance periodically, updates the stock values you are interested in and calculates your portfolio value and daily gain. TickVue can be minimized to the system tray.


7 hours

$1,990

Work around with Restaurant Order System

About

Restaurant Order System This is a restaurant order system based J2EE framework. Our object is transfer order information between restaurant and client. We do not plan implementing all business in restaurant. It is agility, can cooperate with in existen


7 hours

$1,990

Fundamentals of SOAPAnywhere

About

SOAP 1.2 Implementation Written in Java. The difference between SOAPAnywhere (SAW) and Implementations such as Apache SOAP and Axis is that SAW can not only be run through a WebAPP container but can also run in both a standlone mode and as an integrated


7 hours

$1,990

Work around with SX Watchdog

About

SX watchdog states for Stock Exchange Watchdog. It helps to easillly follow the stock exchange. It's a Python program, able to save data in files and to generate HTML reports over a specific period.


7 hours

$1,990

Work around with Sharp Spark Spark API SDK

About

C# library and samples for processing market data from the Spark API

Spark API SDK is an open-source, lesser GPL-licensed .NET library that supports access to the financial market data API from Spark (. The SDK comprises an open-source C# code base with detailed examples and comments on how to interface with the Spark API and process the data streams. This is encapsulated in the SparkAPI project which contains all the classes and helper functions required to easily utilise the API. A set of sample applications demonstrating some simple uses of the API are also available. The component also supports replay from historical files and does not require a connection to the Spark servers when working in file replay mode. This makes it ideal for those wishing to learn how to manipulate and utilise institutional-grade market data in non-institutional setting. ABOUT SPARK Spark is a market data provider that supplies real-time exchange grade data feeds for Australian and New Zealand equity and options markets


7 hours

$1,990

Know multi currency import excel to tally

About

Excel templates to import voucher entries with Multi-Currency in Tally

Recording multi-currency vouchers in Tally ERP can be a difficult task. These excel templates provided with udiMagic software, help you import vouchers with multi-currency in Tally ERP, quickly and easily. You need to specify the Currency, Forex Amount, Rate of Exchange for recording payment, receipt, and other entries. You can also import Base-currency vouchers by keeping these columns blank viz. Currency, Forex Amount, ROE. Forex and Base Currency To import vouchers with Forex, specify the Currency, Forex Amount, ROE. To import vouchers in Base currency, keep the "Currency, Forex Amount and ROE" columns blank. 


7 hours

$1,990

Know Free Market

About

A package for perfoming technical analysis on stock market data consisting of data and indicator servers communicating through corba to clients for gui charting, etc. Real time streaming quotes and an EasyLanguage compatible indicator server included.


7 hours

$1,990

Explore StockManiac

About

StockManiac is a alternative Asset Inventory System with web based user interface. It can retrieve quotes and news feeds automatically and has a time-machine like design which distinguishes it from many other portfolio management applications.


7 hours

$1,990

Fundamentals of StokPro

About

StokPro is a stock program that small businesses can use . It is simple and clearly structured. You can use different currencies. You can add images to card stock in inventory. If you want to use multiple user, you can use mysql as database.


7 hours

$1,990

Fundamentals of StoreHunch POS Point of Sale Free

About

Store Hunch Point OF Sale helps manage and grow your store.

Features Include Cloud Sync/Backup Your store data is synced on the cloud so that if anything happens to your system you can always get your data back. Analytical Reports Comprehensive reports (daily,monthly, weekly or custom) of statistics to keep you informed about your business state. Inventory Management Manage unlimited products and inventory and Stay up-to-date if any product is low in inventory Loyalty/Membership Programs Start loyalty/membership programs for your customers with ease and let them know you care about them. Label Printing Print bar code labels for you products, ease for you to manage, track and checkout Multiple User accounts You can create multiple users to divide the responsibilities. POS provides two kinds of accounts ; owner and staff Invoicing Either print invoice on receipt rolls or A4 paper. You can even send the receipt as SMS/email


7 hours

$1,990

Learn Applewood Computers Accounting System

About

Accounting system for smaller companies written in Open Cobol.

ACAS contains Sales, Purchase, and Nominal Ledgers (Accounts Receivable, Payable, and General Ledgers) as well as Stock Control (Inventory Control) along with IRS (Incomplete Records System). This system is written in COBOL and uses Open/GNU Cobol which compiles via C code and is, therefore, compatible with the following platforms: Linux, Unix, Dos, Mac OSX, Windows providing you have installed the GCC C compiler or an equivalent as well as GC (GNUCobol formally Open Cobol) at a minimum v1.1. It also is working with GC v2.0+. All testing is done using v2.0 and the report writer branch. The current version only utilizes standard Cobol flat files be they sequential or indexed. A later version will offer additional support for Oracle and Mysql.


7 hours

$1,990

Know jCandle Chart Analysis

About

jCandle is a rich client for technical chart analysis. With jCandle you are able to manage your portfolio, update quotes, view candlestick charts, and analyze charts with candlestick patterns, indicators and a trade simulator. The trade simulator simulates several indicators with various parameter combinations. The trade simulator autoselects the indicator parameters giving the best profit for a each indicator type. The combination of the indicator reversal signals and the detected candlestick patterns returns the overall probability for a purchase or disposal. The indicators computed with the best profit parameters will be shown on different analysis charts.


7 hours

$1,990

Know Octopus Microfinance

About

Octopus is the foremost providers of MIS technology for microfinance institutions. Since 2006, Octopus has successfully assisted 120 institutions in establishing greater efficiency, transparency and timely reporting. Our international clients range from greenfield institutions to established Tier2, Tier3, and Tier4 microfinance organisations. Octopus is a comprehensive MIS solution that supports all aspects of your microfinance operations. With flexible and intuitive technology, our clients benefit from improved loan, savings portfolio management, interactive client relationship management, integrated accounting and proactive risk management. Founded on best practices principles, Octopus brings tangible value-added benefits to your microfinance operations.


7 hours

$1,990

Know Dosware Payment Gateway Dopays com

About

 

Dopays are the better software solution to start your own PayPal, StormPay, SolarPay, or e-gold online business. The Dopays software is a system where members can buy virtual credits to spend on the different members' sites.


7 hours

$1,990

Know Excel Stats Ribbon

About

This project adds a ribbon to excel with a number of statistical buttons. This is not intended to be a full statistical analysis package (like R), but only a source for quick visualizations and calculations. For Excel2007 and up


7 hours

$1,990

Know Expense Submittal System

About

Expense reporting system for business

The Expense Submittal System (ESS) is a Web-based solution for expense reports and expense report processing. ESS provides report entry, approval routing, corporate policy checking, credit card statement importation and report payment. The latest versions allow for a paperless process via receipt scanning and texting.


7 hours

$1,990

Basics of MoneyView

About

Personal Finance and Accounting

MoneyView is a personal finance and accounting manager to track bank accounts, income, and expenses. No double-entry accounting, MoneyView is designed to be simple and easy to use. It provides a way to migrate accounts and their categories and histories from MS Money. MoneyView can read QIF and OFX files downloaded from the banks, and does automatic categorization based on your own existing operations. 


7 hours

$1,990

Fundamentals of R TAS

About

Rental Tracking and Accounting System

R-TAS is a rental income, invoicing, and cost tracking system for landlords and small property management companies. The system was designed to be very intuitive and user-friendly. V1.0B5 Now Available! Transfer your data over using the DMTA R-TAS that was created in Filemaker Pro. Three versions are included in this download: 1) The raw FMP12 File which can be run on Filemaker Pro 16 or higher or Filemaker server. (may work on older versions but not tested) 2) Compiled runtime App for Mac 3) Compiled runtime App for Windows The compiled runtime Apps do not require a copy of Filemaker Pro to run. The FMP12 file can run as a stand-alone single-user system or as a multi-user on Filemaker Server with Web Direct. It should also run in Filemaker go on iPad but we have not tested it yet. 


7 hours

$1,990

Learn Slideshow Crypto Ticker

About

Real Time Slideshow Crypto Price Ticker For Raspberry Pi LCD Screens

Open source / 100% FREE real time slideshow crypto price ticker for Raspberry Pi LCD screens, including 24 hour volume and Binance / Coinbase Pro / Kraken / Kucoin / Bitstamp / Bitfinex / HitBTC / OKex / Loopring support (more exchanges coming in the future). Supports running in "slideshow mode", to show all the markets you want. Example on a 3.5" LCD: Developed on a Raspi v3 B+, with this screen / case: Raspberry Pi Auto-Install Commands (use the "Terminal" app in your system menu, or over remote SSH): wget --no-cache -O TICKER-INSTALL.bash chmod +x TICKER-INSTALL.bash sudo ./TICKER-INSTALL.bash


7 hours

$1,990

Learn laravelpos

About

Laravel Point of sale - free download source code aplikasi toko gratis

Full source code download free gratis aplikasi toko laravel point of sale. Features: + master-based user + customer + group categories product + product databased include selling price, cost, and inventori stok management + point of sale can print out receipt print or invoice print + report details. 


7 hours

$1,990

Fundamentals of Fourth Dimension

About

Fourth Dimension is an implementation of a time and numerically sequential data model based on a specified calendar frequency. FourthDimension can be used represent financial or energy timeseries data with ease.


7 hours

$1,990

Know Frugal

About

Frugal is a simple yet powerful personal finance and stock portfolio management application. It provides quick on-line stock quote and currency rate updates and easy to understand graphical and textual views of your financial situation.


7 hours

$1,990

Explore General Ledger

About

Double entry bookkeeping - Features: (1)-Accounts are always in balance. (2)-Visual setup for balance and income reports. (3)-Builtin backup and restore. (4)-Multiple companies or divisions. (5)-Consolidate reports through a mapping file.


7 hours

$1,990


Is learning Financial Crime hard?


In the field of Financial Crime learning from a live instructor-led and hand-on training courses would make a big difference as compared with watching a video learning materials. Participants must maintain focus and interact with the trainer for questions and concerns. In Qwikcourse, trainers and participants uses DaDesktop , a cloud desktop environment designed for instructors and students who wish to carry out interactive, hands-on training from distant physical locations.


Is Financial Crime a good field?


For now, there are tremendous work opportunities for various IT fields. Most of the courses in Financial Crime is a great source of IT learning with hands-on training and experience which could be a great contribution to your portfolio.



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