Name: Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping
Price: 100 GBP
Availability: InStock

<p>In today's rapidly evolving business landscape, staying up-to-date with legal requirements and compliance regulations is more critical than ever before. That's why we're excited to offer our Business Law, AML with Corporate Social Responsibility bundle - a comprehensive set of courses that will equip you with the knowledge and skills necessary to navigate legal challenges and drive ethical business practices.</p><p>With this bundle, you'll gain a deep understanding of business law, compliance, and risk management, including critical areas such as the court system, contract law, and employment law. You'll also learn about corporate social responsibility, an increasingly important area in the modern business world, and how to integrate it into your operations effectively. Whether you're looking to reduce legal exposure or enhance your organisation's reputation, our bundle provides the knowledge and tools necessary to achieve your goals.</p><p>As a business professional in the UK, it's crucial to have a solid understanding of the legal and ethical landscape in which you operate. With our Business Law, AML with Corporate Social Responsibility bundle, you'll gain the expertise and confidence to navigate the complexities of modern business, reducing legal exposure and driving sustainable practices that benefit both your organisation and society as a whole. Don't miss out on this opportunity to enhance your skills and drive business success - enrol today!</p><p>Enrol now and take the first step towards mastering the legal and ethical aspects of business in the UK!</p><p><strong>This Business Law, AML with Corporate Social Responsibility Bundle Consists of the following Premium courses: </strong></p><ul><li><strong> Course 01: </strong>Business Law</li><li><strong> Course 02: </strong>Commercial Law<strong><br /></strong></li><li><strong> Course 03: </strong>Law and Contracts<strong><br /></strong></li><li><strong> Course 04: </strong>Compliance &amp; Business Risk Management<strong><br /></strong></li><li><strong> Course 05: </strong>Companies House Filing UK<strong><br /></strong></li><li><strong> Course 06: </strong>Corporate Social Responsibility (CSR)<strong><br /></strong></li><li><strong> Course 07: </strong>Anti Money Laundering (AML)<strong><br /></strong></li><li><strong> Course 08: </strong>Level 3 Tax Accounting<strong><br /></strong></li><li><strong> Course 09: </strong>Introduction to VAT<strong><br /></strong></li><li><strong> Course 10: </strong>Capital Budgeting &amp; Investment Decision Rules<strong><br /></strong></li><li><strong> Course 11: </strong>Business Analysis<strong><br /></strong></li><li><strong> Course 12: </strong>Whistleblowing Training<strong><br /></strong></li><li><strong> Course 13: </strong>Employment Law<strong><br /></strong></li><li><strong> Course 14: </strong>Workplace Health and Safety Diploma</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a solid understanding of UK Business Law and the legal system.</li><li>Understand contract law and its application in business operations.</li><li>Gain knowledge of consumer law, including the rights of consumers and business owners.</li><li>Understand the intricacies of company law and corporate governance in the UK.</li><li>Develop an understanding of Anti-Money Laundering regulations and compliance requirements.</li><li>Learn about business risk management and compliance frameworks.</li><li>Develop an understanding of Corporate Social Responsibility and its implementation.</li><li>Gain knowledge of VAT and its implications for business operations.</li><li>Develop skills in capital budgeting and investment decision-making.</li></ul><p>Our Business Law, AML with Corporate Social Responsibility bundle is a comprehensive set of courses designed to equip you with the knowledge and skills necessary to navigate the complexities of modern business. Our courses cover a broad range of legal and ethical topics, including Business Law, Commercial Law, Law and Contracts, Compliance &amp; Business Risk Management, Companies House Filing UK, Corporate Social Responsibility (CSR), Introduction to VAT, Capital Budgeting &amp; Investment Decision Rules, and more.</p><p>Each course in our bundle is designed to provide you with a solid foundation in the legal and ethical aspects of business, from understanding UK Business Law and the legal system to developing skills in capital budgeting and investment decision-making.</p><p><strong>Course Curriculum: Business Law</strong></p><ul><li>Module 1: Understanding Business Law</li><li>Module 2: European Community Law</li><li>Module 3: The Court System</li><li>Module 4: Civil and Alternative Dispute Resolution</li><li>Module 5: Contract &amp; Business Law</li><li>Module 6: Employment Law</li><li>Module 7: Agency Law</li><li>Module 8: Consumer Law and Protection</li><li>Module 9: Law of Tort</li><li>Module 10: Business Organisations</li><li>Module 11: Company Law</li><li>Module 12: Business Property</li><li>Module 13: Competition Law</li></ul><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <ul><li>Business owners and entrepreneurs looking to reduce legal exposure and drive ethical practices.</li><li>Professionals in the legal, compliance, or risk management fields seeking to enhance their skills.</li><li>Managers and executives looking to gain a deeper understanding of the legal and ethical aspects of business operations.</li><li>Students and recent graduates looking to gain knowledge of legal and ethical business practices.</li><li>Anyone interested in the legal and ethical aspects of business and how they impact society as a whole.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This Business Law, AML with Corporate Social Responsibility course has been designed to be fully compatible with tablets and smartphones.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Business Lawyer: £50,000 - £100,000 per year</li><li>Compliance Manager: £40,000 - £70,000 per year</li><li>Risk Manager: £40,000 - £70,000 per year</li><li>Corporate Social Responsibility Manager: £30,000 - £60,000 per year</li><li>Contract Manager: £30,000 - £60,000 per year</li><li>Legal Advisor: £25,000 - £50,000 per year</li><li>Investment Analyst: £25,000 - £50,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

Apex Learning

Business Law, AML with Corporate Social Responsibility

General Admission

<div>
<div>
<div>
<div>
<div>
<div>
<p>The Certificate in Fraud Risk Management course provides learners with a comprehensive understanding of fraud risk assessment, detection, and prevention. It covers various topics, including the introduction to money laundering, anti-money laundering regulations, customer due diligence, risk-based approach, record-keeping, and identifying suspicious conduct and transactions.</p>
<h3><strong>Learning Outcomes:</strong></h3>
<ol>
<li>Gain a solid understanding of money laundering and its implications for businesses and financial institutions.</li>
<li>Comprehend the legal framework and regulations related to anti-money laundering and the Proceeds of Crime Act 2002.</li>
<li>Develop the knowledge and skills necessary to implement a risk-based approach in fraud risk management.</li>
<li>Learn the process of customer due diligence and its significance in identifying and preventing money laundering activities.</li>
<li>Acquire the ability to maintain accurate and comprehensive records to comply with regulatory requirements.</li>
<li>Identify suspicious conduct and transactions, and understand the procedures for reporting them to the relevant authorities.</li>
<li>Develop awareness and training programs to promote a culture of fraud risk management and compliance within an organization.</li>
</ol>
<h3><strong>Why buy this Certificate in Fraud Risk Management?</strong></h3>
</div>
</div>
</div>
</div>
</div>
</div>
<ol>
<li>Unlimited access to the course for forever</li>
<li><strong>Digital Certificate, Transcript, student ID</strong> all included in the price</li>
<li>Absolutely no hidden fees</li>
<li>Directly receive <strong>CPD </strong>accredited qualifications after course completion</li>
<li>Receive one to one assistance on every weekday from professionals</li>
<li>Immediately receive the PDF certificate after passing</li>
<li>Receive the original copies of your certificate and transcript on the next working day</li>
<li>Easily learn the skills and knowledge from the comfort of your home</li>
</ol>
<h3><strong>Certification</strong></h3>
<p>After studying the course materials of the <strong>Certificate in Fraud Risk Management</strong> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</p>
<h3><strong>Who is this course for?</strong></h3>
<p>This <strong>Certificate in Fraud Risk Management </strong>does not require you to have any prior qualifications or experience. You can just enrol and start learning.</p>
<h3><strong>Prerequisites</strong></h3>
<p>This <strong>Certificate in Fraud Risk Management </strong>was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</p>
<h3><strong>Career path</strong></h3>
<p>As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This <strong>Certificate in Fraud Risk Management </strong>is a great way for you to gain multiple skills from the comfort of your home.</p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

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

			</div>

Studyhub UK

Finance Cert & Exam Prep

Certificate in Further Education & Training (Cert Ed)

Certificate in Information Security Management Principles (CISMP)

Certification in Cash & Voucher Assistant (CVA)

Fraud Awareness

Certificate in Mortgage Advice & Practice (CEMAP)

Certificate in Fraud Risk Management

<p><strong>***24 Hour Limited Time Flash Sale***<br /><br /></strong><strong> UK Insurance Diploma Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Are you passionate about finance and intrigued by the UK insurance industry? The UK boasts a thriving insurance sector, contributing significantly to its economy and employing over <strong>300,000</strong> individuals. But do you have the necessary knowledge and skills to navigate this dynamic field? This UK Insurance (General, Commercial, Liability, Life) Diploma bundle addresses that need, equipping you with the expertise to launch or advance your career in UK insurance.</p><p>Our <strong>UK Insurance (General, Commercial, Liability, Life) Diploma</strong> bundle empowers you to become an insurance expert in the UK. Master insurance agent training, navigate UK tax complexities, and excel in financial advising, management, and investigation. Gain specialised knowledge in pensions, mortgages, financial crime, and anti-money laundering. Sharpen your accounting skills with industry-standard software. Build a strong foundation for a successful career in the dynamic UK insurance industry.</p><p><strong>But that's not all. When you enrol in UK Insurance Diploma Online Training, you'll receive 25 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free.</strong></p><p><strong>Courses Are Included In this UK Insurance Diploma Career Bundle:</strong></p><ul><li><strong>Course 01:</strong> UK Insurance Diploma</li><li><strong>Course 02: </strong>UK Tax Accounting</li><li><strong>Course 03: </strong>Financial Advisor</li><li><strong>Course 04: </strong>Financial Management</li><li><strong>Course 05: </strong>Financial Investigator</li><li><strong>Course 06: </strong>Pension UK</li><li><strong>Course 07: </strong>Investment Banking</li><li><strong>Course 08: </strong>Mortgage Adviser Course</li><li><strong>Course 09: </strong>Financial Crime Consultant</li><li><strong>Course 10: </strong>Anti-Money Laundering (AML)</li><li><strong>Course 11: </strong>Sage 50 Accounts</li><li><strong>Course 12: </strong>Xero Accounting - Complete Training</li><li><strong>Course 13: </strong>QuickBooks Online Bookkeeping Diploma</li><li><strong>Course 14: </strong>Financial Accounting</li><li><strong>Course 15: </strong>Financial Analysis Course</li><li><strong>Course 16: </strong>Accountancy</li><li><strong>Course 17: </strong>Banking and Finance Accounting Statements Financial Analysis</li><li><strong>Course 18: </strong>Business Law</li><li><strong>Course 19: </strong>Improve your Financial Intelligence</li><li><strong>Course 20: </strong>Corporate Finance: Profitability in a Financial Downturn</li><li><strong>Course 21: </strong>Corporate Paralegal</li><li><strong>Course 22: </strong>Negotiation Skills Certificate</li><li><strong>Course 23: </strong>Document Control</li><li><strong>Course 24: </strong>Compliance and Risk Management</li><li><strong>Course 25: </strong>Financial Consultant Training: Financial Advisor</li></ul><p>With UK Insurance Diploma, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner.</p><p><strong>Learning Outcomes of UK Insurance Diploma</strong></p><ul><li>Master the essentials of UK insurance regulations and practices.</li><li>Develop advanced financial management and analysis skills.</li><li>Gain expertise in specialized areas like pensions, mortgages, and financial crime.</li><li>Enhance your accounting proficiency with industry-standard software.</li><li>Understand and apply anti-money laundering regulations effectively.</li><li>Build a strong foundation for a rewarding career in UK insurance.</li></ul><p>Don't let this opportunity pass you by. Enrol in the UK Insurance Diploma today and take the first step towards achieving your goals and dreams.</p><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of UK Insurance Diploma</li><li>Get a <strong>free student ID card</strong> with UK Insurance Diploma Training program (£10 postal charge will be applicable for international delivery)</li><li>The UK Insurance Diploma is affordable and simple to understand</li><li>This course is <strong>entirely online, interactive lesson</strong> with voiceover audio</li><li>Get <strong>Lifetime access</strong> to the UK Insurance Diploma course materials</li><li>The UK Insurance Diploma comes with <strong>24/7 tutor support</strong></li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong>Course 01: UK Insurance Diploma</strong></p><ul><li>Module 01: Definition Of Insurance</li><li>Module 02: An Overview Of The Insurance Industry In The UK</li><li>Module 03: Basics Of Insurance</li><li>Module 04: Principles And Practices Of Insurance</li><li>Module 05: Insurance Contract: Elements And Clauses Of Insurance Contract</li><li>Module 06: Home Insurance</li><li>Module 07: Life And Health Insurance</li><li>Module 08: Business Insurance</li><li>Module 09: Vehicle Insurance</li><li>Module 10: Human Behaviour In Insurance</li><li>Module 11: Essential Skills For The Insurance Account Manager And Broker</li><li>Module 12: Underwriting Essentials</li><li>Module 13: Insurance Fraud</li></ul><p><strong>Course 02: UK Tax Accounting</strong></p><ul><li>Module 01: Introduction To Accounting</li><li>Module 02: Income Statement And Balance Sheet</li><li>Module 03: Tax System And Administration In The UK</li><li>Module 04: Tax On Individuals</li><li>Module 05: National Insurance</li><li>Module 06: How To Submit A Self-Assessment Tax Return</li><li>Module 07: Fundamentals Of Income Tax</li><li>Module 08: Payee, Payroll And Wages</li><li>Module 09: Value Added Tax</li><li>Module 10: Corporation Tax</li><li>Module 11: Double Entry Accounting</li><li>Module 12: Career As A Tax Accountant In The UK</li></ul><p><strong>Course 03: Financial Advisor</strong></p><ul><li>Module 01: Introduction To Finance</li><li>Module 02: Essential Skill For Financial Advisor</li><li>Module 03: Financial Planning</li><li>Module 04: Wealth Management And Guide To Make Personal Financial Statements</li><li>Module 05: Financial Risk Management And Assessment</li><li>Module 06: Investment Planning</li><li>Module 07: Divorce Planning</li><li>Module 08: Google Analytics For Financial Advisors</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 22 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate: </strong><strong>Free </strong>(Previously it was £12.99*25 = £325)</li><li><strong>CPD Hard Copy Certificate: £29.99</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Insurance Sales Aspirants</li><li>Financial Advisors</li><li>Business Owners</li><li>Risk Managers</li><li>Consumers</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

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

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>Insurance Broker</li><li>Underwriter</li><li>Claims Adjuster</li><li>Risk Analyst</li><li>Financial Planner</li><li>Agent</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

Academy for Health and Fitness

Legal Practice Course (LPC)

Professional payroll & pensions qualifications (CIPP)

Diploma in Professional Studies (DPS)

Institute of Leadership & Management (ILM)

Graduate Diploma in Law (GDL)

Insurance : UK Insurance (General, Commercial, Liability, Life) Diploma

<div id="learn-press-course-description">

	<p><span>Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field.</span></p>
<h3><span>Learning Outcomes:</span></h3>
<ol>
<li><span>Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering.</span></li>
<li><span>Develop the ability to implement and manage effective KYC and customer due diligence processes.</span></li>
<li><span>Gain proficiency in identifying and reporting suspicious conduct and transactions.</span></li>
<li><span>Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts.</span></li>
<li><span>Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training.</span></li>
</ol>
<h2><b>Why Choose Us?</b></h2>
<ul>
<li>Lifetime access to course materials</li>
<li>Full tutor support is available Monday through Friday for all courses</li>
<li>Learn  essentials skills at your own pace from the comfort of your home</li>
<li>Gain a thorough understanding of the course</li>
<li>Access informative video modules taught by expert instructors</li>
<li>24/7 assistance and advice available through email and live chat</li>
<li>Study the course on your computer, tablet, or mobile device</li>
<li>Improve your chances of gaining professional skills and earning potential by completing the course.</li>
</ul>
<h2><b>Who is this course for?</b></h2>
<ul>
<li><span>Individuals aspiring to specialise in financial compliance and anti-money laundering.</span></li>
<li><span>Banking and financial services professionals seeking to enhance their regulatory knowledge.</span></li>
<li><span>Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms.</span></li>
<li><span>Compliance officers and regulatory consultants aiming to update their expertise in AML strategies.</span></li>
<li><span>Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance.</span></li>
</ul>
<h2><b>Assessment</b></h2>
<p>The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement.</p>
<h2><b>Career Path</b></h2>
<ul>
<li><strong><span>Anti-Money Laundering Analyst:</span></strong><span> £35,000 - £50,000 per annum</span></li>
<li><strong><span>Compliance Officer:</span></strong><span> £28,000 - £45,000 per annum</span></li>
<li><strong><span>Financial Crime Investigator:</span></strong><span> £30,000 - £55,000 per annum</span></li>
<li><strong><span>Regulatory Affairs Manager:</span></strong><span> £40,000 - £70,000 per annum</span></li>
<li><strong><span>Forensic Accountant:</span></strong><span> £45,000 - £65,000 per annum</span></li>
<li><strong><span>AML Consultant:</span></strong><span> £50,000 - £80,000 per annum</span></li>
</ul>

</div><div>
				

			<div id="learn-press-course-curriculum">
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                <div>
            <h2>Course Content</h2>
        </div>
                <div>
            
        </div>
    </div>

    

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            <h3>
                Certificate in Anti Money Laundering                            </h3>

            <span>
                <i></i>
                <i></i>
            </span>
        </div>
    </div>

        <div>
        <ul>
            
<li>
    
        <span>Introduction to Money Laundering</span>
        <div>
            <div>
                            </div>
                        <span title="Unread"></span>

                    </div>
    
</li>

<li>
    
        <span>Proceeds of Crime Act 2002</span>
        <div>
            <div>
                            </div>
                        <span title="Unread"></span>

                    </div>
    
</li>

<li>
    
        <span>Development of Anti-Money Laundering Regulation</span>
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            <div>
                            </div>
                        <span title="Unread"></span>

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</li>

<li>
    
        <span>Responsibility of the Money Laundering Reporting Officer</span>
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<li>
    
        <span>Sanctions and Embargoes</span>
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                    </div>
    
</li>

<li>
    
        <span>Risk-based Approach</span>
        <div>
            <div>
                            </div>
                        <span title="Unread"></span>

                    </div>
    
</li>

<li>
    
        <span>Know Your Customer (KYC)</span>
        <div>
            <div>
                            </div>
                        <span title="Unread"></span>

                    </div>
    
</li>

<li>
    
        <span>Customer Due Diligence</span>
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                        <span title="Unread"></span>

                    </div>
    
</li>

<li>
    
        <span>Record Keeping</span>
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                            </div>
                        <span title="Unread"></span>

                    </div>
    
</li>

<li>
    
        <span>Suspicious Conduct and Transactions</span>
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                    </div>
    
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        </ul>

                <div>
            
        </div>
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</li>
<li id="section-24">
    <div>
        <div>
            <h3>
                Assessment                             </h3>

            <span>
                <i></i>
                <i></i>
            </span>
        </div>
    </div>

        <div>
        <ul>
                    </ul>

            </div>
</li>
<li id="section-25">
    <div>
        <div>
            <h3>
                Order Your Certificate                             </h3>

            <span>
                <i></i>
                <i></i>
            </span>
        </div>
    </div>

        <div>
        <ul>
            
<li>
    
        <span>Order Your Certificate</span>
        <div>
            <div>
                            </div>
                        <span title="Unread"></span>

                    </div>
    
</li>
        </ul>

            </div>
</li>        </ul>
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</div></div>

EduXpress

Anti-Money Laundering (AML)

Money Laundering

Trainers Course

Certificate in Anti Money Laundering

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Anti Money Laundering (AML) with Financial Investigator Diploma</strong></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Boost your credentials with our Anti Money Laundering (AML) with Financial Investigator Diploma. Elevate your expertise in Anti Money Laundering (AML) protocols and investigations. Secure a role as an AML authority in the financial sector. <br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Learning Outcomes:</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Comprehend the evolution of Anti Money Laundering (AML) regulations.</li><li fr-original-style="" style="box-sizing: border-box;">Define the responsibilities of the Money Laundering Reporting Officer in Anti Money Laundering (AML) contexts.</li><li fr-original-style="" style="box-sizing: border-box;">Identify suspicious conduct and transactions in Anti Money Laundering (AML) operations.</li><li fr-original-style="" style="box-sizing: border-box;">Implement AML awareness and training programs.</li><li fr-original-style="" style="box-sizing: border-box;">Distinguish characteristics of financial crimes related to Anti Money Laundering (AML).</li></ul><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">More Benefits:</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">LIFETIME access</li><li fr-original-style="" style="box-sizing: border-box;">Device Compatibility</li><li fr-original-style="" style="box-sizing: border-box;">Free Workplace Management Toolkit</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"> Key Modules from Anti Money Laundering (AML) with Financial Investigator Diploma: <strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></strong></strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Development of Anti Money Laundering (AML) Regulation</strong><br fr-original-style="" style="box-sizing: border-box;">Trace the development and refinement of Anti Money Laundering regulations.</p></li><li fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Responsibility of the Money Laundering Reporting Officer</strong><br fr-original-style="" style="box-sizing: border-box;">Understand and fulfill the role of a Money Laundering Reporting Officer under AML guidelines.</p></li><li fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Suspicious Conduct and Transactions</strong><br fr-original-style="" style="box-sizing: border-box;">Recognize and report suspicious activities within the framework of Anti Money Laundering (AML) protocols.</p></li><li fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">AML Awareness and Training</strong><br fr-original-style="" style="box-sizing: border-box;">Develop and disseminate Anti Money Laundering (AML) awareness and training programs across the organization.</p></li><li fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Characteristics of Financial Crimes</strong><br fr-original-style="" style="box-sizing: border-box;">Analyze financial crimes to identify distinctive characteristics within Anti Money Laundering (AML) contexts.</p></li><li fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Laws Against Financial Fraud</strong><br fr-original-style="" style="box-sizing: border-box;">Interpret and apply laws combating financial fraud as part of Anti Money Laundering (AML) efforts.</p></li></ul><div id="who_is_this_course_for" fr-original-style="" style="box-sizing: border-box;">
                        </div>

Empower UK Employment Training

Financial Analysis

Financial Investigator

Anti Money Laundering (AML) with Financial Investigator Diploma

<p dir="ltr" id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">KYC stands for Know Your Customer, and it is a crucial process in the modern digital financial system. It helps to prevent money laundering, terrorist financing and other illegal activities by verifying the identity and background of customers.&nbsp;A strong KYC framework ensures the financial system&#39;s integrity and security.</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">This course covers the key aspects of KYC and compliance. It will teach you what KYC is, why it matters, and how to conduct customer due diligence, comply with anti-money laundering regulations, and protect data privacy. You will learn the basics of KYC frameworks and best practices for businesses operating in the UK.</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">By completing this course, you will have a solid understanding of KYC and AML to support regulatory compliance and risk management within your organisation. You will also have the skills to design and implement effective KYC procedures that suit your business needs and context.</span></p><h2 dir="ltr" id="isPasted" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Learning Outcome of Know Your Customer (KYC) Training</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Understand the importance of KYC in modern financial systems.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Learn to conduct thorough customer due diligence (CDD) to assess risk levels.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Comprehend UK regulations governing KYC and AML compliance.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Identify red flags and suspicious activities during the KYC process.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Acquire practical skills for implementing effective KYC procedures.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Explore industry-specific regulations for various sectors.</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Gain insight into methods for transaction monitoring and compliance.</li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Key Features of the Course</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">A CPD certificate that is recognised worldwide.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">A great online learning experience.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Interesting and unique online materials and activities.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Expert guidance and support from the field leaders.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Access to the study resources anytime you want.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Friendly and helpful customer service and admin support by email, phone, and chat from Monday through Friday.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Get a year-long access to the course.</span></li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Who is this course for</span></h2><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">This Know Your Customer (KYC) Training Course is suitable for -</span></p><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Financial professionals and employees in banking institutions</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Compliance officers and regulatory specialists</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Legal professionals involved in financial services</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Business owners and managers in regulated industries</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Individuals seeking to enhance their understanding of financial regulations</li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Requirements</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Open to all interested in KYC</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">No prerequisites; suitable for individuals from any academic background.</span></li><li dir="ltr" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Accessible course materials from any internet-enabled device.</span></li></ul><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">CPD Certificate from Course Gate</span></h2><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for &pound;9 and the hard copy for &pound;15. Also, you can order both PDF and hardcopy certificates for &pound;22.</span></p><h2 dir="ltr" fr-original-style="" style="box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Career path</span></h2><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Compliance Officer</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Regulatory Analyst</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Financial Crime Investigator</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Anti-Money Laundering (AML) Specialist</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Risk Management Consultant</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">KYC Analyst</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Financial Services Lawyer</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Internal Auditor</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Fraud Prevention Specialist</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Banking Operations Manager</li></ul>

Course Gate

Know Your Customer (KYC)

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance.
 It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.


Know Your Customer (KYC) Training

<h3><b>Overview</b></h3>
<p>The Criminal Intelligence Certificate and Forensic Science Diploma course offers comprehensive training in criminal intelligence analysis, forensic science, money laundering, anti-money laundering regulations, risk-based approaches, customer due diligence, suspicious conduct, criminal psychology, research methods in crime analysis, counterterrorism, technology in criminal intelligence analysis, and the criminal justice system in England and Wales. Participants will gain knowledge and skills in both criminal intelligence analysis and forensic science.</p>
<h3><strong>Learning Outcomes:</strong></h3>
<ul>
<li>Understand the concept of money laundering and its implications in financial crimes.</li>
<li>Gain knowledge of the Proceeds of Crime Act 2002 and its role in combating money laundering.</li>
<li>Explore the development of anti-money laundering regulation and its impact on financial institutions.</li>
<li>Understand the responsibilities of the Money Laundering Reporting Office in detecting and reporting suspicious transactions.</li>
<li>Learn about the risk-based approach in anti-money laundering efforts and its application in identifying and managing risks.</li>
<li>Develop skills in conducting customer due diligence to assess the integrity and credibility of individuals and organizations.</li>
<li>Identify suspicious conduct and transactions that may be indicative of money laundering activities.</li>
<li>Gain an understanding of criminal intelligence analysis and its methodologies for analyzing crime data and trends.</li>
<li>Develop the skills and competencies required to perform effective criminal intelligence analysis.</li>
<li>Explore the fundamentals of criminal psychology and its relevance in understanding criminal behavior and motivations.</li>
<li>Learn research methods specific to crime analysis and utilize them to gather and analyze relevant data.</li>
<li>Understand the intersection of counterterrorism efforts and criminal intelligence analysis in the context of national security.</li>
<li>Explore the role of technology in criminal intelligence analysis and its practical applications in data gathering and analysis.</li>
<li>Gain insights into the criminal justice system in England and Wales and its implications for intelligence analysis and forensic science.</li>
</ul>
<h3><strong>Why buy this Criminal Intelligence Certificate and Forensic Science Diploma?</strong></h3>
<ol>
<li><span>Unlimited access to the course for forever</span></li>
<li><b>Digital Certificate, Transcript, student ID</b><span> all included in the price</span></li>
<li><span>Absolutely no hidden fees</span></li>
<li><span>Directly receive </span><b>CPD </b><span>accredited qualifications after course completion</span></li>
<li><span>Receive one to one assistance on every weekday from professionals</span></li>
<li><span>Immediately receive the PDF certificate after passing</span></li>
<li><span>Receive the original copies of your certificate and transcript on the next working day</span></li>
<li><span>Easily learn the skills and knowledge from the comfort of your home</span></li>
</ol>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials of the </span><b>Criminal Intelligence Certificate and Forensic Science Diploma</b><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p>
<h3><b>Who is this course for?</b></h3>
<p><span>This </span><b>Criminal Intelligence Certificate and Forensic Science Diploma </b><span>does not require you to have any prior qualifications or experience. You can just enrol and start learning. </span></p>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Criminal Intelligence Certificate and Forensic Science Diploma </b><span>was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p>
<h3><b>Career path</b></h3>
<p><span>As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This </span><b>Criminal Intelligence Certificate and Forensic Science Diploma </b><span>is a great way for you to gain multiple skills from the comfort of your home.</span></p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Criminal Intelligence Certificate and Forensic Science Diploma</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Development of Anti-Money Laundering Regulation</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Responsibility of the Money Laundering Reporting Office</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 08: Criminal Intelligence Analysis</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 09: Criminal Intelligence Analyst - Skills and Competencies</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 10: Understanding Criminal Psychology</td>
					<td> </td>
					<td><span><i></i> 00:37:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 11: Research Methods in Crime Analysis</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 12: Counterterrorism and Criminal Intelligence Analysis</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 13: Technology in Criminal Intelligence Analysis</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 14: The Criminal Justice System in England and Wales</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Forensic Science

Criminal Psychology

Certified Cryptocurrency Investigator Course (CCI)

Professional Skills Course (PSC)

Criminal Intelligence Certificate and Forensic Science Diploma

<p><strong>Our online course is packed with practical tools and resources to help you succeed.</strong></p><p>According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, 'prevention is better than cure', so comprehending the concept of Anti Money Laundering (AML) and implementing AML regulations can immensely help to prevent such offences.</p><p>You may recognise business risks, regulatory requirements, and suspicious behaviour with adequate AML expertise from this Anti Money Laundering (AML) course and can infer regulations to assist an organisation to mitigate the problem that can hurt an organisation.</p><p>Our expertly crafted course modules will give a thorough understanding of the frameworks and regulations that can be easily implemented within an organisation to prevent any sort of fraudulent activity. Completing this course will equip you to fight money laundering and protect your organisation.</p><p>Enrol now to identify what you need to become a successful AML specialist. Enhance your expertise and boost your confidence to work as a competent AML expert in any organisation.</p><p><strong>You will discover the following: </strong></p><ul><li>Develop a knowledge of money laundering and how it occurs</li><li>Learn about the Proceeds of Crime Act of 2002 and adhere to the anti-money laundering provisions</li><li>Identify and assess the responsibilities of Money Laundering Reporting Officers, as well as the person who can be designated as an MLRO</li><li>Describe the suspicious behaviour and transactions, as well as the odd transactions</li><li>Recognise the need of conducting employee training on anti-money laundering and terrorist funding</li></ul><p>So, Enrol now to learn in detail.</p><p><strong>Meet the Endorsement</strong></p><p>The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This Certificate in Anti Money Laundering (AML) course materials are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject.</p><p><strong>Meet the Accreditation</strong></p><p><strong>The CPD Certification Service (CPD UK</strong>) assures the <strong>Anti-Money Laundering (AML) Training</strong> course training and learning activities are relevant, reliable, and upto date.</p><p><strong>Expert Support</strong></p><p>Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.</p><p><strong>Key Benefits</strong></p><ul><li>Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.</li><li>Get 24/7 access to all content for a full year.</li><li>Each of our students gets full tutor support on weekdays (Monday to Friday)</li></ul><p><strong>Curriculum Breakdown:</strong></p><ul><li>Anti-Money Laundering (AML) Training</li><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Office</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul><p><strong>How is the Certificate in Anti Money Laundering (AML) assessed?</strong></p><p>To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.</p><p>When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>We recommend this course to:</strong></p><ul><li>Financial institutions and organisations: Employees working in banks, money transfer companies, casinos, real estate firms, and other financial organisations should study the "Certificate in Anti Money Laundering (AML)" online course to learn about the latest regulations and requirements.</li><li>Law enforcement personnel: Law enforcement officers, government regulators, and other individuals who work in law enforcement can benefit from this course by learning how to detect and prevent money laundering.</li><li>Risk and compliance professionals: Employees who are responsible for managing risks, implementing and monitoring compliance processes, and implementing anti-money laundering programs can take this course to enhance their knowledge and skills.</li><li>Accounting and finance professionals: Accountants, bookkeepers, and finance professionals who work in the financial industry can benefit from this course by learning the various tools and techniques used to detect and prevent money laundering.</li><li>Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this course by learning how to implement effective AML programs.</li><li>Legal professionals: Lawyers and legal professionals can benefit from this course by learning about the legal and regulatory framework surrounding anti-money laundering and how it impacts their clients.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>The Certificate in Anti Money Laundering (AML) Training is open to all, with no formal entry requirements.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Upon completion of this course, you will be able to explore jobs such as:</p><ul><li>AML Manager: £40,000 - £60,000 per annum</li><li>AML Specialist: £30,000 - £35,000 per annum</li><li>Financial Crime Analyst: £30,000 - £50,000 per annum</li><li>Fraud Investigator: £50,000- £90,000 per annum</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            £9
        </p>
            <div> <p><strong>CPD Accredited PDF Certificate.</strong><br />A PDF Certificate: £9</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            £15
        </p>
            <div> <p><strong>CPD Accredited Hard Copy Certificate. </strong><br />A Hardcopy Certificate (within the UK): £15<br />A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25</p> </div>
        <h4>Endorsed Certificate of Achievement from the Quality Licence Scheme</h4>
        <p>
            Hard copy certificate -
            £109
        </p>
            <div> <p>Anti-Money Laundering (AML) Training (within the UK: £109, International: £119)</p> </div>

                        </div>

One Education

Certificate in Anti Money Laundering (AML) Course

<p>AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of it in our AML Training Course.</p><p>In this course, you will get a specialised insight into money laundering. You will learn about the proceeds of crime act 2002. In order to advance in the industry, you will also study the responsibility of the money laundering reporting officer, risk-based approach, customer due diligence, and many more.</p><p>A career as an AML analyst might be highly satisfying. You may work with a wide variety of clients and in a large range of industry sectors thanks to it. Additionally, you will be able to increase your expertise in subjects like compliance, risk management, and data analytics.</p><p>Enrol today to expand your knowledge through this AML Training Course and take advantage of your future prospects.</p><p>Hopeful to see you inside!</p><p><strong>Learning Outcomes</strong></p><p>Upon successful completion of the AML : AML Training Course, you will be able to,</p><ul><li>Recognise the fundamental meaning of money laundering.</li><li>Increase your knowledge of the anti-money laundering regulations.</li><li>Study the proceeds of the Crime Act of 2002's guiding ideas.</li><li>Obtain the abilities and information necessary to evaluate the risks faced by your clients.</li><li>Finding out how to spot suspicious conduct and transactions.</li><li>Learn about the main elements of AML awareness and training.</li></ul><p><strong>Meet the Accreditation</strong></p><p>This premium online course, AML , ensures your professional development with CPD accreditation. You'll have the privilege of learning in your own time, at your own pace and earning an accredited certification.</p><p><strong>Key Highlights</strong></p><ul><li>The Quality Licence Scheme ensures that the course you enrolled in, Anti Money Laundering (AML), is of the highest quality.</li><li>It helps you to get recognised by employers easily.</li><li>The endorsed certificate of AML course will make you stand out from the crowd when applying for jobs during this pandemic.</li><li>The Certificate of Achievement Endorsed by the Quality Licence Scheme has helped thousands of people reach their professional goals and get better jobs.</li></ul><p><strong>Key Benefits</strong></p><ul><li>Eligibility for a CPD Certification Service (CPD UK)-accredited certificate on successful completion of Anti Money Laundering (AML) Course</li><li>Learning materials of the course contain engaging voiceover and visual elements for your comfort</li><li>Freedom to study at your own pace</li><li>24/7 access to the Anti Money Laundering (AML) course materials for 12 months</li><li>Full Tutor support on weekdays (Monday - Friday)</li></ul><p><strong>This AML course is appropriate for all people who work inside the regulated monetary sectors, consisting of all agencies in which big quantities of illegally received cash, assets or items can be bought, bought or exchanged.</strong></p><p><strong>AML Course Curriculum:</strong></p><ul><li>Introduction to Money Laundering</li><li>Proceeds of Crime Act 2002</li><li>Development of Anti-Money Laundering Regulation</li><li>Responsibility of the Money Laundering Reporting Officer</li><li>Risk-based Approach</li><li>Customer Due Diligence</li><li>Record Keeping</li><li>Suspicious Conduct and Transactions</li><li>Awareness and Training</li></ul><p><strong>Exam &amp; Retakes:</strong></p><p>It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.</p><p><strong>Certification</strong></p><p>Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).</p><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <ul><li>Anyone who is aspiring for a career in the finance and banking industry.</li><li>Professionals seeking to better grasp AML in order to boost their worth.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the AML course, with enrollment open to anyone!<strong> Anyone and everyone</strong> with a knack for learning can enrol this course without any hesitation.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This AML : AML Training Course is uniquely designed and will help you to explore a number of career options such as --</p><ul><li>AML Compliance Analyst</li><li>AML Investigator</li><li>AML Manager</li><li>AML Consultant</li><li>AML Specialist</li><li>AML Officer</li><li>Financial Crime Officer</li><li>Compliance Officer</li><li>Fraud Investigator</li><li>KYC Analyst.</li></ul><p><strong>In the UK, the average salary of these professions ranges from £25,000 - £50,000 per annum.</strong></p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            £9
        </p>
            <div> <p><strong>Method of Assessment </strong></p><p>To successfully complete the AML course, students must take an automated multiple-choice exam. This exam will be online and you must score 60% or above to pass. After successfully passing the course exam, you can apply for a CPD-accredited certificate.</p><p><strong>Accredited Certificate </strong></p><p>After completing this Anti Money Laundering (AML) course, you will qualify for a CPD Certification Service (CPD UK) Accredited Certificate for your continuous professional development. Certification is available in PDF format at the cost of £9, or a hard copy can be sent to you via post at the expense of £15.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            £15
        </p>
            <div> <p><strong>CPD Accredited Hard Copy Certificate. </strong><br />A Hardcopy Certificate (within the UK): £15<br />A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25</p> </div>

                        </div>

AML : AML Training & Criminal Act Course

<p><strong> 24-Hour Flash Sale! Prices Reduced Like Never Before!! </strong></p><p>Feeling overwhelmed by numbers and fractions? Do financial statements leave you scratching your head? In the UK, strong financial management is crucial for businesses of all sizes. But with complex accounting software and ever-changing tax regulations, keeping up can feel like a challenge. This comprehensive online bundle is your one-stop shop for mastering essential accounting skills and becoming a finance wizard!</p><p>This extensive curriculum covers everything from complete training in <strong>Xero</strong>, <strong>QuickBooks</strong>, and <strong>Sage 50</strong>, to specialised courses in <strong>UK Tax Accounting</strong>, <strong>VAT</strong>, <strong>HR</strong>, and <strong>Payroll Management</strong>. Beyond mastering these tools, you'll get into the intricacies of <strong>Managerial Accounting</strong>, <strong>Business Finance</strong>, <strong>Financial Modelling</strong>, and <strong>Understanding Financial Statements</strong>. The bundle also includes critical topics such as <strong>Anti-money Laundering</strong>, <strong>Commercial Law</strong>, <strong>Cost Control</strong>, and <strong>Advanced Excel Skills</strong> for Financial Analysis. Each course is tailored to provide relevant theoretical knowledge, making you capable of handling financial challenges.</p><p><strong>Courses Are Included In this Xero, Quickbooks &amp; Sage 50 for Payroll, TAX, VAT, Accounting &amp; Bookkeeping Training:</strong></p><ul><li><strong> Course 01:</strong> Xero Accounting - Complete Training</li><li><strong> Course 02:</strong> QuickBooks Online Bookkeeping Diploma</li><li><strong> Course 03:</strong> Sage 50 Accounts</li><li><strong> Course 04:</strong> Sage 50 Payroll Complete Course</li><li><strong> Course 05:</strong> UK Tax Accounting</li><li><strong> Course 06:</strong> HR, Payroll, PAYE, TAX</li><li><strong> Course 07:</strong> Introduction to VAT Online Training</li><li><strong> Course 08:</strong> Accounting &amp; Bookkeeping Masterclass</li><li><strong> Course 09:</strong> Managerial Accounting Training</li><li><strong> Course 10:</strong> Level 4 Diploma Accounting and Business Finance</li><li><strong> Course 11:</strong> Corporate Finance: Working Capital Management</li><li><strong> Course 12:</strong> Financial Modelling for Decision Making and Business plan</li><li><strong> Course 13:</strong> Understanding Financial Statements and Analysis</li><li><strong> Course 14:</strong> Finance Assistant Training: Level 1 &amp; 2 Certification</li><li><strong> Course 15:</strong> Making Budget &amp; Forecast</li><li><strong> Course 16:</strong> Commercial Law</li><li><strong> Course 17:</strong> Anti-Money Laundering (AML)</li><li><strong> Course 18:</strong> Cost Control Process and Management</li><li><strong> Course 19:</strong> Advanced Diploma in Microsoft Excel</li><li><strong> Course 20:</strong> Microsoft Excel Training: Depreciation Accounting</li></ul><p>Refine your existing expertise, expand your skill set, or join in on a new professional path, this course bundle offers the tools and knowledge you need to succeed. By completing this training, you'll not only enhance your resume but also open doors to numerous job opportunities in a field that's crucial to the success of businesses across the UK. Enrol now become a sought-after professional in the world of payroll, tax, VAT, accounting, and bookkeeping!</p><p><strong>Learning Outcomes of this Course:</strong></p><ul><li>Master Xero, QuickBooks, and Sage 50 for comprehensive financial management.</li><li>Apply UK tax, VAT, and PAYE principles accurately in business scenarios.</li><li>Navigate payroll and HR regulations confidently.</li><li>Analyse financial statements and contribute to strategic decision-making.</li><li>Utilise advanced Excel skills for financial modelling and analysis.</li><li>Understand commercial law and anti-money laundering regulations.</li></ul><p><strong>Why Choose this Bundle?</strong></p><ul><li>Get a Free CPD Accredited Certificate upon completion of the course</li><li>Get a free student ID card with this training program</li><li>The course is affordable and simple to understand</li><li>This course is entirely online, interactive lesson with voiceover audio</li><li>Lifetime access to the course materials</li><li>The training program comes with 24/7 tutor support</li></ul> <p>Start your learning journey straight away!</p><p><strong>*** Course Curriculum *** </strong></p><p><strong> Course 01: Xero Accounting - Complete Training</strong></p><ul><li>Module 01: Getting Started</li><li>Module 02: Setting up of the System</li><li>Module 03: Customers and Suppliers</li><li>Module 04: Fixed Assets</li><li>Module 05: Bank Payments and Receipts</li><li>Module 06: Petty Cash</li><li>Module 07: Bank Reconciliation</li><li>Module 08: Business Credit Card Account</li><li>Module 09: Aged Reports</li><li>Module 10: Payroll and Journals</li><li>Module 11: Vat Return</li><li>Module 12: Correction of Error</li></ul><p><strong> Course 02: QuickBooks Online Bookkeeping Diploma</strong></p><ul><li>Module 01: Introduction to Bookkeeping</li><li>Module 02: Manual System</li><li>Module 03: Computerised Systems</li><li>Module 04: How it Fits Together</li><li>Module 05: Bookkeeping Basics</li><li>Module 06: Ledgers</li><li>Module 07: Trial Balance and Coding</li><li>Module 08: PNL Account and Balance Sheet</li><li>Module 09: AILE Personal</li><li>Module 10: The Conclusion To The Course</li></ul><p><strong> Course 03: Sage 50 Accounts</strong></p><ul><li>Module 01: Sage 50 Bookkeeper Coursebook</li><li>Module 02: Introduction and TASK 1</li><li>Module 03: TASK 2 Setting up the System</li><li>Module 04: TASK 3 a Setting up Customers and Suppliers</li><li>Module 05: TASK 3 b Creating Projects</li><li>Module 06: TASK 3 c Supplier Invoice and Credit Note</li><li>Module 07: TASK 3 d Customer Invoice and Credit Note</li><li>Module 08: TASK 4 Fixed Assets</li><li>Module 09: TASK 5 a and b Bank Payment and Transfer</li><li>Module 10: TASK 5 c and d Supplier and Customer Payments and DD STO</li><li>Module 11: TASK 6 Petty Cash</li><li>Module 12: TASK 7 a Bank Reconciliation Current Account</li><li>Module 13: TASK 7 b Bank Reconciliation Petty Cash</li><li>Module 14: TASK 7 c Reconciliation of Credit Card Account</li><li>Module 15: TASK 8 Aged Reports</li><li>Module 16: TASK 9 a Payroll</li><li>Module 17: TASK 9 b Payroll</li><li>Module 18: TASK 10 Value Added Tax &amp;#8211; Vat Return</li><li>Module 19: Task 11 Entering opening balances on Sage 50</li><li>Module 20: TASK 12 a Year end journals &amp;#8211; Depre journal</li><li>Module 21: TASK 12 b Prepayment and Deferred Income Journals</li><li>Module 22: TASK 13 a Budget</li><li>Module 23: TASK 13 b Intro to Cash flow and Sage Report Design</li><li>Module 24: TASK 13 c Preparation of Accountants Report &amp; correcting Errors (1)</li></ul><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free</strong> (Previously, it was £12.99*20 = £260)</li><li><strong>CPD Hard Copy Certificate: Free</strong> ( For TAdvanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7: Previously it was £29.99)</li><li>QLS Endorsed <strong>Certificate: </strong>Free (Advanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7 : Previously it was £159)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Accountants</li><li>Finance managers</li><li>Business owners</li><li>HR professionals</li><li>Bookkeepers</li><li>Finance students</li></ul><p>This Xero accounting software training program has been created to develop your Xero accounting skills and the overall understanding of the software. It has no association with Xero Limited and operates independently. Please note, that the certificate you receive upon completion is CPD accredited and not an official Xero certification.</p>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

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

                        <div id="career_path">
                            <p>After completing this course, you are to start your career or begin the next phase of your career.</p><ul><li>Xero Specialist - £25,000 to £40,000</li><li>QuickBooks Certified Pro Advisor - £30,000 to £45,000</li><li>Sage 50 Accountant - £28,000 to £42,000</li><li>Tax Consultant - £35,000 to £60,000</li><li>Financial Analyst - £30,000 to £50,000</li><li>Accounting Manager - £40,000 to £70,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Advanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7	</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>QLS Endorsed Hard copy certificate - Included</p><p><em>Please note that International students must pay an additional £10 as a shipment fee.</em></p></div>
        <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

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

iStudy UK

Anti-Money Laundering (AML) Part - 1

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

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

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

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

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

                        </div>

Imperial Academy

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

Information Management and GDPR ( Data Protection)

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

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

                        <div id="requirements">
                            <p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p>To enrol in this Level 4 Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

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

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

                        </div>

Compliance Central

Level 4 Diploma in AML Compliance Manager Training

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

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

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

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

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

                        </div>

Fundraising From Scratch - CPD Certified

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

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

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

			</div>

Anti Bribery & Corruption

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

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

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

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

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

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

                        </div>

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

<h3><b>Overview</b></h3>
<p><span>In the fast-paced world of finance, understanding and abiding by anti-money laundering regulations is paramount to ensuring ethical and legal compliance. Introducing the '</span><strong><span>Certified Anti Money Laundering Specialist (CAMS)</span></strong><span>' course, an intensive study into the intricate facets of anti-money laundering. Starting from the historical development of anti-money laundering to modern regulations, this course promises a comprehensive grasp of the subject. With a curriculum designed to navigate you through the intricacies of the Proceeds of Crime Act 2002, the duties of the Money Laundering Reporting Office, and the strategies behind risk-based approaches and customer due diligence, learners will acquire a holistic knowledge of the complexities surrounding money laundering and its prevention.</span></p>
<p><span>A vivid exploration awaits as you venture into the realm of customer due diligence, record-keeping, and the nuances of identifying suspicious conduct and transactions. As a potential CAMS, you'll be at the forefront of safeguarding the economic fabric of society, a task demanding precision, knowledge, and integrity.</span></p>
<p><span>With the challenges of the financial world growing rapidly, having expertise in anti money laundering training is not a luxury but a necessity. The CAMS course encapsulates a blend of foundational knowledge and advanced strategies, ensuring that every participant emerges with a clear understanding of their role in thwarting money laundering, making the world of finance more transparent and accountable.</span></p>
<p><strong><span>Learning Outcomes</span></strong></p>
<ol>
<li><span>Understand the historical context and evolution of anti-money laundering regulations.</span></li>
<li><span>Gain insights into the Proceeds of Crime Act 2002 and its implications.</span></li>
<li><span>Grasp the duties and responsibilities of the Money Laundering Reporting Office.</span></li>
<li><span>Develop an in-depth understanding of risk-based approaches in relation to money laundering.</span></li>
<li><span>Acquire skills to perform customer due diligence and recognise suspicious conduct and transactions.</span></li>
</ol>
<h3><strong>Why buy this Certified Anti Money Laundering Specialist (CAMS) course?</strong></h3>
<ol>
<li><span>Unlimited access to the course for forever</span></li>
<li><b>Digital Certificate, Transcript, student ID</b><span> all included in the price</span></li>
<li><span>Absolutely no hidden fees</span></li>
<li><span>Directly receive </span><b>CPD </b><span>accredited qualifications after course completion</span></li>
<li><span>Receive one to one assistance on every weekday from professionals</span></li>
<li><span>Immediately receive the PDF certificate after passing</span></li>
<li><span>Receive the original copies of your certificate and transcript on the next working day</span></li>
<li><span>Easily learn the skills and knowledge from the comfort of your home</span></li>
</ol>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials of the </span><b>Certified Anti Money Laundering Specialist (CAMS)</b><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p>
<h3><b>Who is this Certified Anti-Money Laundering Specialist (CAMS) course for?</b></h3>
<ul>
<li><span>Financial analysts seeking to broaden their knowledge in anti-money laundering measures.</span></li>
<li><span>Banking professionals aiming to ensure their institutions' compliance with regulations.</span></li>
<li><span>Law enforcement officers looking to better understand financial crime dynamics.</span></li>
<li><span>Compliance officers keen on updating their expertise in money laundering deterrence.</span></li>
<li><span>Recent graduates from finance, law, or related fields eyeing a career in financial compliance.</span></li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Certified Anti Money Laundering Specialist (CAMS) </b><span>was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p>
<h3><b>Career path</b></h3>
<ul>
<li><strong><span>Laundering Prevention Officer:</span></strong><span> £40,000 - £55,000 Annually</span></li>
<li><strong><span>Compliance Analyst:</span></strong><span> £35,000 - £48,000 Annually</span></li>
<li><strong><span>Financial Investigator:</span></strong><span> £45,000 - £60,000 Annually</span></li>
<li><strong><span>Risk Assessment Officer:</span></strong><span> £37,000 - £52,000 Annually</span></li>
<li><strong><span>Compliance Manager:</span></strong><span> £50,000 - £70,000 Annually</span></li>
<li><strong><span>Forensic Accountant:</span></strong><span> £42,000 - £58,000 Annually</span></li>
</ul><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

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

			</div>

Certified Anti Money Laundering Specialist (CAMS)

<div>
<div>
<div>
<div>
<div>
<div>
<p>The Certificate in Foreign Exchange course provides learners with a comprehensive understanding of forex trading, including major currencies, market structure, fundamental and technical analysis, risk management, and trading psychology. Additionally, the course covers Anti-Money Laundering regulations, responsibilities of reporting offices, customer due diligence, suspicious transactions, and awareness training.</p>
<h3><strong>Learning Outcomes:</strong></h3>
<ol>
<li>Understand the fundamentals of forex trading, including major currencies, market structure, and different types of foreign exchange markets.</li>
<li>Master money management techniques to effectively manage trading risks and maximize profits.</li>
<li>Analyze and interpret fundamental factors that influence forex markets and make informed trading decisions.</li>
<li>Apply technical analysis methods to analyze price movements and identify potential trading opportunities.</li>
<li>Recognize the pitfalls and risks associated with forex trading and develop strategies to mitigate them.</li>
<li>Manage risk effectively by implementing risk-based approaches and maintaining compliance with Anti-Money Laundering regulations.</li>
<li>Demonstrate an understanding of the responsibilities of Money Laundering Reporting Offices and their role in combating money laundering.</li>
<li>Conduct customer due diligence and maintain proper record-keeping practices in compliance with AML regulations.</li>
<li>Identify and report suspicious conduct and transactions to prevent potential money laundering activities.</li>
<li>Gain awareness of the importance of anti-money laundering training to ensure compliance and prevent financial crime.</li>
</ol>
</div>
</div>
</div>
</div>
</div>
</div>
<h3><strong>Why buy this Certificate in Foreign Exchange?</strong></h3>
<ol>
<li><span>Unlimited access to the course for forever</span></li>
<li><b>Digital Certificate, Transcript, student ID</b><span> all included in the price</span></li>
<li><span>Absolutely no hidden fees</span></li>
<li><span>Directly receive </span><b>CPD </b><span>accredited qualifications after course completion</span></li>
<li><span>Receive one to one assistance on every weekday from professionals</span></li>
<li><span>Immediately receive the PDF certificate after passing</span></li>
<li><span>Receive the original copies of your certificate and transcript on the next working day</span></li>
<li><span>Easily learn the skills and knowledge from the comfort of your home</span></li>
</ol>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials of the </span><b>Certificate in Foreign Exchange</b><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p>
<h3><b>Who is this course for?</b></h3>
<p><span>This </span><b>Certificate in Foreign Exchange </b><span>does not require you to have any prior qualifications or experience. You can just enrol and start learning. </span></p>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Certificate in Foreign Exchange </b><span>was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p>
<h3><b>Career path</b></h3>
<p><span>As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This </span><b>Certificate in Foreign Exchange </b><span>is a great way for you to gain multiple skills from the comfort of your home.</span></p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

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

			</div>

Certificate in Education & Training (CET)

Certificate in Foreign Exchange

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

                        <div id="career_path">
                            <ul><li>Anti-Money Laundering Compliance Officer: £20,000 - £45,000 per year</li><li>Compliance Manager: £40,000 - £70,000 per year</li><li>Financial Investigator: £25,000 - £45,000 per year</li><li>Travel Blogger: £20,000 - £50,000 per year</li><li>Event Planner: £18,000 - £40,000 per year</li><li>Hospitality Manager: £20,000 - £50,000 per year</li><li>Restaurant Manager: £20,000 - £40,000 per year</li></ul>
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10 QLS Endorsed Courses for Tour Manager  | 10 Endorsed Certificates Included | Life Time Access

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