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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>
								<tr>
					<td><i></i></td>
					<td>Module 02: Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 03: Development of Anti-Money Laundering Regulations</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 04: Responsibility of the Money Laundering Reporting Officer</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 05: Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Assignment</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Assignment - Anti-Money Laundering (AML) Part - 1</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table>

iStudy UK

Anti-Money Laundering (AML) Part - 1

General Admission

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

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

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

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

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

                        </div>

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>

Academy for Health and Fitness

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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		</section>
									</div>
			</div>
					</div><table>				<tbody><tr>
					<td colspan="4">AML Investigation</td>
				</tr>
								<tr>
					<td colspan="4">Module 01: Introduction to Money Laundering</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</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>
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					<td colspan="4">Module 04: Responsibility of the Money Laundering Reporting Officer</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Responsibility of the Money Laundering Reporting Officer</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Risk-based Approach</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk-based Approach</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Customer Due Diligence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Record Keeping</td>
				</tr>
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					<td><i></i></td>
					<td>Record Keeping</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
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								<tr>
					<td colspan="4">Module 08: Suspicious Conduct and Transactions</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Awareness and Training</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
				</tbody></table>

Finance Cert & Exam Prep

Certified Cryptocurrency Investigator Course (CCI)

Anti-Money Laundering (AML)

Fraud Awareness

Money Laundering

Financial Investigator

AML Investigation

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

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

			</div>

Studyhub UK

Trainers Course

Anti Bribery & Corruption

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

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

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

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

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

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

                        </div>

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

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

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

			</div>

Certificate in Information Security Management Principles (CISMP)

Certification in Cash & Voucher Assistant (CVA)

Certificate in Mortgage Advice & Practice (CEMAP)

Certified Anti Money Laundering Specialist (CAMS)

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

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

			</div>

Certificate in Further Education & Training (Cert Ed)

Certificate in Education & Training (CET)

Certificate in Foreign Exchange

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

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

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

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

Courses in Manchester

Online Options

Anti-Money Laundering (AML) Part - 1

By iStudy UK

Information Management and GDPR ( Data Protection)

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Level 4 Diploma in AML Compliance Manager Training

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Fundraising From Scratch - CPD Certified

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AML Investigation

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Anti-Money Laundering (AML)

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

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Certified Anti Money Laundering Specialist (CAMS)

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Certificate in Foreign Exchange

By Studyhub UK

Tour Manager - QLS Endorsed Bundle

By Imperial Academy

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