Name: Certificate in Anti Money Laundering (AML) Course
Price: 21 GBP
Availability: InStock

<p>The Diploma in Anti Money Laundering at QLS Level 5 offers an in-depth understanding of money laundering, its legislation, and how to prevent it. With the increasing emphasis on financial crime prevention in the UK and globally, there is a growing demand for skilled professionals in this field. This course equips you with the knowledge and expertise to tackle the challenges faced by the industry and make a difference in safeguarding the integrity of the financial system.</p><p>The UK has been actively combating money laundering, and recent statistics show that the National Crime Agency received over 463,000 suspicious activity reports in the recent financial years. This highlights the importance of skilled individuals in the industry. By obtaining a diploma in Anti Money Laundering, you can take a step closer to working towards a rewarding career and creating a transparent and secure financial environment for all.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Understand the fundamentals of money laundering and related legislation.</li><li>Gain knowledge of the Proceeds of Crime Act 2002 and its implications.</li><li>Learn the evolution of anti-money laundering regulations and their impact.</li><li>Comprehend the role and responsibilities of a Money Laundering Reporting Officer.</li><li>Develop a risk-based approach to combat money laundering.</li><li>Master customer due diligence, record keeping, and identifying suspicious activities.</li></ul><p><strong>Key Features </strong></p><ul><li>Eligibility for QLS endorsed certificate upon successful completion of the Diploma in Anti Money Laundering course</li><li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive Diploma in Anti Money Launderingcourse with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Diploma in Anti Money Launderingtraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p>The curriculum of the Diploma in Anti Money Laundering course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease.</p><p><strong>Curriculum</strong></p><ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</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>Assessment</strong></p><p>At the end of the course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.</p><p><strong>Accreditation</strong></p><p>All of our coursesare fully accredited, including this Diploma in Anti Money Laundering course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Disclaimer</strong>: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license.</p><p><strong>Certification</strong></p><p><strong>CPD Certified: </strong>Once you've successfully completed your Diploma in Anti Money Laundering course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><p><strong>QLS Endorsed:</strong>After successfully completing the Diploma in Anti Money Laundering course, learners will be able to order an endorsed certificate as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.</p><h2>
        
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                                        150 CPD hours / points
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                                            Accredited by The CPD Certification Service
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        <div>Who is this course for?</div>
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                            <p>This course is designed for individuals who wish to gain a comprehensive understanding of anti-money laundering principles, regulations, and best practices. It is suitable for those working in the financial sector, law enforcement, regulatory bodies, or anyone looking to enhance their skills in identifying and preventing money laundering activities. This diploma provides a solid foundation for a career in compliance, risk management, and financial crime prevention.</p>
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                            <p>No prior degree or experience is required to enrol in this course.</p>
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        <div>Career path</div>
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                            <ul><li>Compliance Officer - £40,000</li><li>Anti-Money Laundering Analyst - £35,000</li><li>Financial Crime Investigator - £45,000</li><li>Risk Analyst - £42,000</li><li>Fraud Analyst - £38,000</li><li>Money Laundering Reporting Officer - £50,000</li></ul>
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                                    <h4>CPD Digital certificate</h4>
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            Digital certificate -
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        <h4>CPD Hard copy certificate</h4>
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            Hard copy certificate -
            Included
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            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>
        <h4>QLS Endorsed Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

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Training Express

Diploma in Anti Money Laundering at QLS Level 5 Course

General Admission

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				<p><span>With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering.</span></p><p><span>Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that's why it's vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field.</span></p>					</div>
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			<h2>What You Will Learn From the AML and Criminal Intelligence Analysis Course:
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										<span>Understand the core concepts of money laundering, including turning 'bad' money into 'legitimate' money, how money is laundered, and the three stages of money laundering. </span>
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										<span>Learn about the developments involved in anti-money laundering regulations. </span>
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										<span>Get to know how to spot suspicious conduct and transactions. </span>
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			<h2>Why Choose this Course?</h2>		</div>
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										<span>Benefit from instant feedback through mock exams and multiple-choice assessments </span>
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										<span>Get 24/7 help or advice from our email and live chat teams </span>
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				<span>The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.</span>

You are taught through a combination of
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				<p><b>Endorsed Certificate of Achievement from the Quality Licence Scheme</b></p><p><span>Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only</span> <span>£79.00</span><span>.</span><span> Please note that overseas students may be charged an additional £10 for postage.</span></p><p><b>CPD Certificate of Achievement from Janets</b></p><p><span>Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.</span></p>					</div>
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			<h2>Endorsement</h2>		</div>
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				<p>This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.</p>					</div>
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				<p>In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.</p>					</div>
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				<h3>Course Content</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> 00:15:00</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> 00:17:00</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>
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					<td><span><i></i> 00:18:00</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>
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					<td><span><i></i> 00:18:00</span></td>
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					<td colspan="4">Module 05: Risk-based Approach</td>
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					<td>Risk-based Approach</td>
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					<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> 00:21:00</span></td>
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					<td colspan="4">Module 07: Suspicious Conduct and Transactions</td>
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					<td>Suspicious Conduct and Transactions</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 08: Criminal Intelligence Analysis </td>
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					<td>Criminal Intelligence Analysis</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 09: Criminal Intelligence Analyst - Skills and Competencies </td>
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					<td>Criminal Intelligence Analyst - Skills and Competencies</td>
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					<td><span><i></i> 00:16:00</span></td>
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					<td colspan="4">Module 10: Understanding Criminal Psychology </td>
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					<td>Understanding Criminal Psychology</td>
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					<td><span><i></i> 00:37:00</span></td>
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					<td colspan="4">Module 11: Research Methods in Crime Analysis </td>
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					<td>Research Methods in Crime Analysis</td>
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					<td><span><i></i> 00:29:00</span></td>
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					<td colspan="4">Module 12: Counterterrorism and Criminal Intelligence Analysis</td>
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					<td>Counterterrorism and Criminal Intelligence Analysis</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 13: Technology in Criminal Intelligence Analysis  </td>
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					<td>Technology in Criminal Intelligence Analysis</td>
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					<td><span><i></i> 00:21:00</span></td>
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					<td colspan="4">Module 14: The Criminal Justice System in England and Wales </td>
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					<td>The Criminal Justice System in England and Wales</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Assignment</td>
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					<td>Assignment - AML And Criminal Intelligence Analysis</td>
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					<td><span><i></i> 2 weeks, 1 day</span></td>
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					<td colspan="4">Order Your Certificate </td>
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					<td>Order your Certificate QLS</td>
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					<td><span><i></i> 00:00:00</span></td>
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			<h2>Frequently Asked Questions</h2>
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                                        There are no specific prerequisites for this course, nor
                                        are there any formal entry requirements. All you need is
                                        an internet connection, a good understanding of English
                                        and a passion for learning for this course.
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                                        You have the flexibility to access the course at any time
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                                    How long will I have access to the course?
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                                        For this course, you will have access to the course
                                        materials for 1 year only. This means you can review the
                                        content as often as you like within the year, even after
                                        you've completed the course. However, if you buy Lifetime
                                        Access for the course, you will be able to access the
                                        course for a lifetime.
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                                    Is there a certificate of completion provided after
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                                        Yes, upon successfully completing the course, you will
                                        receive a certificate of completion. This certificate can
                                        be a valuable addition to your professional portfolio and
                                        can be shared on your various social networks.
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                                    Can I switch courses or get a refund if I'm not satisfied
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                                        We want you to have a positive learning experience. If
                                        you're not satisfied with the course, you can request a
                                        course transfer or refund within 14 days of the initial
                                        purchase.
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                                    How do I track my progress in the course?
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                                        Our platform provides tracking tools and progress
                                        indicators for each course. You can monitor your progress,
                                        completed lessons, and assessments through your learner
                                        dashboard for the course.
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                                    What if I have technical issues or difficulties with the
                                    course?
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                                        If you encounter technical issues or content-related
                                        difficulties with the course, our support team is
                                        available to assist you. You can reach out to them for
                                        prompt resolution.
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Janets

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Trainers Course

AML and Criminal Intelligence Analysis

<p>The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path.</p><p>Recent statistics reveal a growing demand for skilled professionals in AML, with a projected growth rate of <strong>15%</strong> in the coming years. The average salary for AML specialists in the UK ranges between <strong>£30,000 and £50,000</strong> per year, with senior positions offering higher earning potential. Join the AML industry and contribute to the fight against financial crime while enjoying a financially rewarding and fulfilling career.</p><p>Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand.</p><p><strong>Learning Outcomes of the Anti Money Laundering course:</strong></p><ul><li>What does money laundering mean?</li><li>Understand the three steps involved in money laundering.</li><li>Give examples of common money laundering schemes.</li><li>Recognise the importance of anti-money laundering.</li><li>Understand the implications of non-compliance.</li><li>Understand risk-based strategies.</li><li>Begin AML risk analysis.</li><li>Build a successful AML compliance program.</li></ul><p><strong> Free Course: </strong>Financial Fraud Investigator </p><p><strong> Certificate in Anti Money Laundering (AML) </strong></p><p><strong> Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course </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 Regulations</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><li><strong>Module 09: </strong>Awareness and Training</li></ul><p><strong> Curriculum Breakdown of the Financial Fraud Investigator Course </strong></p><ul><li>Module 01: Introduction to Financial Investigator</li><li>Module 02: Introduction to Financial Investigation</li><li>Module 03: Characteristics of Financial Crimes</li><li>Module 04: Categories of Financial Crimes</li><li>Module 05: Financial Crime Response Plan</li><li>Module 06: Collecting, Preserving and Gathering Evidence</li><li>Module 07: Laws against Financial Fraud</li></ul><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML).</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML).</p><ul><li>Anti Money Laundering Compliance &amp; Audit Specialist</li><li>AML Analyst</li><li>AML Manager</li><li>AML Investigator</li></ul><p>And much more!</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CDP Accerdited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>Get 2 CPD accredited PDF certificate for Free.</strong></p></div>
        <h4>CDP Accerdited Hardcopy Certificate</h4>
        <p>
            Hard copy certificate -
            £10.79
        </p>
            <div><p>Delivery Charge</p><ul><li>Inside the UK is Free</li><li>Outside the UK is £9.99 each</li></ul></div>

                        </div>

Compliance Central

Certificate in Anti Money Laundering (AML)

<p><strong>Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Private Investigator Now</strong></p><p>Whether it's a suspicious wife looking to find out if her husband is cheating on her or a company's board of directors looking into their CEO to see if any suspicious activities are going on, private investigators are equipped with the skills to gather information and get answers for their clients.</p><p>In this course, you will get detailed step by step lessons which will teach you the skills needed to become a private investigator. Additionally, you get amazing lessons on criminology, forensic profiling, interrogation, witness investigation, criminal and English law, financial investigation and a lot more topics that will help you in pursuing a career in investigation/detective work.</p><p><strong>This Private Investigator Bundle Consists of the following Premium courses: </strong></p><ul><li><strong> Course 01: </strong>Private Investigation Complete Training Diploma</li><li><strong> Course 02: </strong>Criminology and Forensic Profiling - Level 4</li><li><strong> Course 03: </strong>Interrogations And Confessions Psychology</li><li><strong> Course 04: </strong>Witness Investigation</li><li><strong> Course 05: </strong>Criminal Law</li><li><strong> Course 06: </strong>English Law and Legal System Level 3</li><li><strong> Course 07: </strong>Certificate in Anti Money Laundering (AML)</li><li><strong> Course 08: </strong>Financial Investigator</li><li><strong> Course 09: </strong>Human Rights</li><li><strong> Course 10: </strong>Domestic Violence and Abuse Awareness - Level 2</li><li><strong> Course 11: </strong>Diploma in Substance Misuse</li><li><strong> Course 12: </strong>Emotional Intelligence and Human Behaviour</li><li><strong> Course 13: </strong>Leadership &amp; Management Diploma</li><li><strong> Course 14:</strong> Decision Making and Critical Thinking</li></ul><p><strong>What Will You Learn from this Private Investigator </strong><strong>Bundle:</strong></p><ul><li>Gain knowledge of the private investigation, its process and required equipment</li><li>Explore criminology, profiling, classification of crime, how to deal with crime and the criminal justice system in England &amp; Wales</li><li>Fully understand the laws behind interrogation &amp; confessions</li><li>Get comprehensive knowledge of witness investigation and forensic psychology</li><li>Get a detailed overview of the criminal law, elements of crime and crime prevention</li><li>Learn about the law and legal system of various matters</li><li>Know the Anti-Money Laundering regulations, proceeds of crime act 2002, RBA &amp; CDD</li><li>Grasp about financial investigator and categories &amp; characteristics of financial crimes</li><li>Gain an acute understanding of the basic concept of freedom and human rights</li><li>Become fully aware of domestic violence 7 abuse and the impact it has</li><li>Discover the nature of substance misuse, the possible causes and the risk factors</li><li>Learn about human behaviour, psychological process and human intelligence</li></ul><p>Enrol now in Private Investigator to advance your career, and use the premium study materials from<strong> Apex Learning.</strong></p><p>The Private Investigator bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Private Investigator expertise and essential knowledge, which will assist you in reaching your goal.</p><p><strong>Course Curriculum of Private Investigator:</strong></p><p><strong>Course 01: Private Investigator Complete Training Diploma</strong></p><ul><li>Introduction to Private Investigation</li><li>Skills of a Successful Investigator</li><li>Understanding Criminal Psychology</li><li>Private Investigation Process</li><li>Interviews, Interrogation and Taking Statements</li><li>Required Equipment for Private Investigation</li><li>Records Research and Public Records Search</li><li>Surveillance and Counter-Surveillance</li><li>Marital Investigation</li><li>Miscellaneous Investigations</li><li>Private Investigation Business</li></ul><p>------ 10 more Private Investigator related courses---------</p><p><strong>How will I get my Private Investigator Certificate?</strong></p><p>After successfully completing the Private Investigator course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free (For The Title Course)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course)</strong></li></ul><p><strong>Enrol now in Private Investigator to advance your career, and use the premium study materials from Apex Learning.</strong></p><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">
                            <p>Anyone from any background can enrol in this Private Investigator bundle.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Our Private Investigator course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Having this Private Investigator expertise will increase the value of your CV and open you up to multiple job sectors. Such as</p><ul><li>Private Investigator</li><li>Inquiry Agent</li><li>Private Detectives</li><li>Forensic Psychologist</li><li>A CriminalPsychologist</li><li>AML Officer</li><li>Legal Assistant</li><li>Financial Investigator</li></ul><p>A Private Investigator's salary in the UK for a new Investigator is usually £28,500 per year. This can go up to £57,000!</p>
                        </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 -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Private Investigation Complete Training Diploma</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each. </p><p>Please Note: 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

Diploma of Private Investigator - CPD Certified

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>The UK banking sector is a major employer, with over <strong>1 million</strong> people working in the industry. But do you understand the inner workings of this critical system? Are you ready to take your career in banking to the next level? This comprehensive <strong>Banking</strong><strong>Diploma</strong> bundle equips you with the knowledge and skills to navigate the exciting world of finance. </p><p><strong>This Banking Diploma </strong><strong>Bundle Package includes:</strong></p><ul><li><strong> Course 01:</strong> Investment Banking<strong><br /></strong></li><li><strong> Course 02: </strong>Digital Banking<strong><br /></strong></li><li><strong> Course 03: </strong>Introduction to Corporate Finance<strong><br /></strong></li><li><strong> Course 04: </strong>Capital Budgeting &amp; Investment Decision Rules<strong><br /></strong></li><li><strong> Course</strong><strong>05: </strong>Central Banking Monetary Policy<strong><br /></strong></li><li><strong> Course 06: </strong>Anti-Money Laundering (AML) Training</li></ul><p>This six-course bundle offers a well-rounded education in banking, from Investment Banking to specialist topics like digital banking, corporate finance, and central banking. You'll gain insights into capital budgeting and investment decisions, ensuring financial soundness.  Anti-money laundering training empowers you to identify and prevent financial crime.</p><p><strong>Learning Outcomes of Banking Diploma</strong></p><ul><li>Explain the different types of financial institutions and their roles.</li><li>Analyse financial statements to assess a company's financial health.</li><li>Apply capital budgeting techniques to evaluate investment opportunities.</li><li>Describe the tools used by central banks to influence the economy.</li><li>Implement anti-money laundering regulations to prevent financial crime.</li><li>Evaluate the impact of digital technologies on the banking industry.</li></ul><p>Enrol today and unlock exciting opportunities in the ever-evolving world of banking!</p><p><strong>Why Choose Our Banking Diploma Course?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of Banking Diploma</li><li>Get a <strong>free student ID card</strong> with Banking Diploma Training</li><li>The Banking Diploma is affordable and simple to understand</li><li>The Banking Diploma is an entirely online, interactive lesson with voiceover audio</li><li><strong>Lifetime access</strong> to the Banking Diploma course materials</li><li>The Banking Diploma comes with 24/7 tutor support</li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course 01: Investment Banking</strong></p><ul><li>Module 01: Introduction To Investment Banking</li><li>Module 02: Structure And Side Of Investment Banking</li><li>Module 03: Valuation Methods In Investment Banking</li><li>Module 04: Leveraged Buyout (LBO)</li><li>Module 05: Initial Public Offering (IPO)</li><li>Module 06: Merger And Acquisition</li><li>Module 07: Ethics In Investment Banking</li></ul><p><strong> Course 02: Digital Banking</strong></p><ul><li>Story Of Digital Banking -- An Overview Section</li><li>Moving From Traditional Banking To New-Gen Banking</li><li>Proliferation Of Internet Banking, Mobile Banking And 'Direct Banking' Concept</li><li>Use Of Social Media In Banking And Arrival Of Fintech Firms</li><li>Innovative Technologies IOT, AI, ML, Block-Chain,, Big Data Etc</li><li>Illustrative 'CIO Wishlist' To Complement Or Enable Comprehensive Digital Bank</li></ul><p><strong> Course 03: Introduction to Corporate Finance</strong></p><ul><li>Section 01: Course Introduction</li><li>Section 02: Introduction To Working Capital Management</li><li>Section 03: Trade Credit And Receivable Management</li><li>Section 04: Payables Management</li><li>Section 05: Inventory Management Practices</li><li>Section 06: Cash Management Practice</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 3 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> Free (Previously it was £12.99*6 = £78)</li><li><strong>CPD Hard Copy Certificate:</strong> £29.99</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 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 course. This Banking Diploma bundle is ideal for:</p><ul><li>Finance enthusiasts</li><li>Career changers</li><li>Banking professionals</li><li>Business owners</li><li>Investors</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 Banking Diploma bundle.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This Banking Diploma bundle will allow you to kickstart or take your career in the related sector to the next stage.</p><ul><li>Investment Banker</li><li>Financial Analyst</li><li>Loan Officer</li><li>Risk Manager</li><li>Wealth Advisor</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <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 -
            £29.99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Academy for Health and Fitness

Banking Diploma - CPD Certified

<p>An excellent Anti Money Laundering (AML) course is the most effective way to gain a complex understanding of a susceptible subject. AML requires a sophisticated approach to ensure full compliance and avoid punitive legal issues. With detailed instructions, it covers critical concepts like beneficial ownership, suspicious activity reporting, and your customer protocol.</p><p>This course allows students to learn about the ins and outs of anti-money laundering measures and regulations, making them adept at identifying potential weaknesses that could prove disastrous if ignored. Moreover, participants will learn to identify potential vulnerabilities that could prove catastrophic if ignored. The AML course uses a potent mix of lectures, case studies, and interactive sessions to provide meaningful insights into recognising fraudulent activity.</p><p>The course will equip you with knowledge and skills in detecting fraudulent financial transactions, identifying potential money laundering risks and preventing money laundering activities.</p><p>So enrol in the course blindfolded today.</p><p><strong>What you will discover are the following: </strong></p><ul><li>Understand the basics of criminal law.</li><li>Development of anti-money laundering regulations.</li><li>Learn about the money Laundering process and its effects.</li><li>Find out what the Money Laundering Reporting Officer is responsible for.</li><li>Identify how a risk-based strategy would work.</li><li>Deepen your idea of customer due diligence and record keeping.</li><li>Recognise suspicious behaviour and transactions.</li></ul><p>Along with the AML- Anti Money Laundering courses, you also get:</p><ul><li>Lifetime Access.</li><li>Unlimited Retake Exam &amp; Tutor Support.</li><li>Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.)</li><li>100% Learning Satisfaction Guarantee.</li></ul><p>Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts.</p><p>So, enrol and excel in your career with Compliance Central.</p><p><strong>Curriculum Breakdown of the Course:- </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></ul><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>This training is ideal for the following:</p><ul><li>Working individuals wishing to comprehend the fundamentals of anti-money laundering (AML)</li><li>Experts want to learn and be able to exhibit their expertise in AML and compliance.</li><li>Professionals want a deeper understanding of compliance and AML to raise their standards.</li><li>Early career professionals and students that wish to develop thorough AML and compliance understanding.</li><li>Everyone who has a sincere interest in compliance, AML, and money laundering.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>To enrol in this AML- Anti Money Laundering 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>You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are:</p><ul><li>Fraud Monitoring Associate.</li><li>Investigations Specialist.</li><li>Compliance Investigator.</li><li>Financial Reporting Analyst.</li><li>Anti-Money Laundering Analyst.</li></ul><p>In the UK, these positions usually get an amount of around £30,000 - £40,000 per annum.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>CPD Accredited PDF Certificate</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £10.79
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><p>Inside the UK: Free</p><p>Outside of the UK: £9.99 each</p></div>

                        </div>

AML- Anti Money Laundering

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				<h3><strong>Anti-Money Laundering (AML) - Level 3 Overview</strong></h3><p>Anyone who want to learn more about money laundering and the employment opportunities in this field can obtain this formal qualification by completing the Anti-Money Laundering Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities.</p><p>Your awareness of the responsibilities of the money laundering reporting officer will be strengthened by this Anti-Money Laundering Training Course, which covers a variety of issues from the framework for terrorist financing to client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour.</p><p>In addition, this course on anti-money laundering will give you the basic competencies needed to succeed in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation.</p><h3><b>Why You Should Choose</b><b> Anti-Money Laundering (AML) - Level 3</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>Anti-Money Laundering (AML) - Level 3 </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> Anti-Money Laundering (AML) - Level 3</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">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>
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					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
				</tr>
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					<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>
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					<td><i></i></td>
					<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>
				</tr>
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					<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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					<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>

iStudy UK

Corporate Finance Level 1

FA Level 1

Anti-Money Laundering (AML) - Level 3

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				<h3><strong>AML &amp; Financial Crime Prevention Overview</strong></h3><p>Anyone who want to learn more about money laundering and the job opportunities in this field can obtain this formal certificate by completing the AML &amp; Financial Crime Prevention Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities.</p><p>This AML &amp; Financial Crime Prevention Training Course will help you better understand the function of the money laundering reporting officer by covering a variety of issues, such as the framework for terrorist financing and client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour.</p><p>In addition, this AML &amp; Financial Crime Prevention Course will provide you with the essential abilities to function in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation.</p><h3><b>Why You Should Choose</b><b> AML &amp; Financial Crime Prevention</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 &amp; Financial Crime Prevention </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 &amp; Financial Crime Prevention</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 &amp; Financial Crime Prevention</td>
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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> 00:15:00</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>
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					<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>
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					<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>
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					<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>
					<td> </td>
					<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>
					<td> </td>
					<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>
					<td> </td>
					<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><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

Assessment Practising Certificate (APC)

Certification in Cash & Voucher Assistant (CVA)

AML & Financial Crime Prevention

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Have you ever wondered how criminals are caught and brought to justice? Every year in the UK, there are thousands of crimes reported. Can you spot the signs of criminal activity? If you have a keen eye for detail, a passion for uncovering the truth, and a desire to help others, then a career as a private investigator could be the perfect fit for you. This course bundle provides you with the knowledge and skills needed to thrive in this exciting field.</p><p>This private investigator training bundle equips you with a comprehensive foundation in criminal justice, <strong>investigation techniques, and legal practices</strong>. You'll explore the world of criminal investigation, learning how to <strong>process crime scenes, collect evidence, and conduct interviews</strong>. Gain insights into <strong>criminal psychology and interrogation techniques</strong> to get confessions. Explore the legalities of anti-money laundering and delve into criminal profiling to understand criminal behavior.</p><p><strong>Courses Are Included in this Private Investigator Training Bundle:</strong></p><ul><li><strong> Course 01:</strong> Criminal Investigator</li><li><strong> Course 02:</strong> Criminal Intelligence &amp; Counterterrorism Analysis</li><li><strong> Course 03:</strong> Witness Investigation Training</li><li><strong> Course 04: </strong>Criminal Law</li><li><strong> Course 05:</strong> Interrogations And Confessions Psychology</li><li><strong> Course 06: </strong>Anti-Money Laundering (AML)</li><li><strong> Course 07: </strong>Criminology &amp; Profiling Course</li><li><strong> Course 08:</strong> Crime Analysis Online Course</li><li><strong> Course 09: </strong>Forensic Investigator Fundamentals</li><li><strong> Course 10: </strong>Paralegal Training</li><li><strong> Course 11:</strong> Criminal Psychology - Confession &amp; Interrogation</li></ul><p>Equip yourself for success in the world of private investigation. Enrol today and take the first step towards a rewarding career.</p><p><strong>Learning Outcomes of Private Investigator Training</strong></p><ul><li>Develop expertise in criminal investigations, intelligence analysis, and forensic examinations.</li><li>Gain insights into criminal law, interrogation psychology, and anti-money laundering regulations.</li><li>Learn the principles of criminology, crime analysis, and criminal profiling.</li><li>Understand accident investigation techniques and their legal implications.</li><li>Enhance knowledge of interrogation techniques and confession psychology.</li><li>Acquire paralegal skills and expertise in legal procedures.</li></ul><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of Private Investigator</li><li>Get a <strong>free student ID card</strong> with Private Investigator Training program (£10 postal charge will be applicable for international delivery)</li><li>The Private Investigator 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 Private Investigator course materials</li><li>The Private Investigator comes with <strong>24/7 tutor support</strong></li></ul> <p>Take a step toward a brighter future!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course 01: Criminal Investigator</strong></p><ul><li>Module 01: Required Skills To Become A Criminal Investigator</li><li>Module 02: An Introduction To A Private Detective</li><li>Module 03: Criminal Intelligence</li><li>Module 04: Crime Scene Investigation</li><li>Module 05: Collecting And Packaging Physical Evidence</li><li>Module 06: Fingerprints: Your Personal Signature</li><li>Module 07: DNA Analysis</li><li>Module 08: Criminology And Criminal Psychology</li><li>Module 09: Violent Crimes And Cyber Criminology</li><li>Module 10: Business Theft And Fraud</li></ul><p>&amp; many more ...</p><p><strong> Course 02: Criminal Intelligence &amp; Counterterrorism Analysis</strong></p><ul><li>Module 01: Introduction to Intelligence Analysis</li><li>Module 02: Criminal Intelligence Analysis</li><li>Module 03: Criminal Intelligence Analyst - Skills and Competencies</li><li>Module 04: Understanding Criminal Psychology</li><li>Module 05: Research Methods in Crime Analysis</li><li>Module 06: Decision Making in Criminal Intelligence Analysis</li><li>Module 07: Intelligence-Led Policing</li><li>Module 08: Counterterrorism and Criminal Intelligence Analysis</li><li>Module 09: Technology in Criminal Intelligence Analysis</li><li>Module 10: The Criminal Justice System in England and Wales</li></ul><p><strong> Course 03: Accident Investigation</strong></p><ul><li>Module 01: Understanding The Investigation</li><li>Module 02: Why Investigate?</li><li>Module 03: Accident Investigation Procedure</li><li>Module 04: Documenting The Accident Scene</li><li>Module 05: Conducting Effective Interviews</li><li>Module 06: Investigation And Cause Analysis</li><li>Module 07: Developing Solutions</li><li>Module 08: Report Documentation And Communication</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 8 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*11 = £143)</li><li><strong>CPD Hard Copy Certificate: £29.99</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>This course is ideal for :</p><ul><li>Individuals who are interested in pursuing a career as a private investigator.</li><li>Current private investigators who want to expand their knowledge and skills in the field.</li><li>Law enforcement professionals who want to transition into private investigation work.</li><li>Lawyers who want to learn more about private investigation techniques and how they can be used in legal cases.</li><li>Business owners or HR professionals who want to learn more about conducting investigations within their organizations.</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>Private Investigator - £20,000 - £40,000 per year</li><li>Crime Scene Investigator - £25,000 - £40,000 per year</li><li>Fraud Investigator - £30,000 - £50,000 per year</li><li>Corporate Investigator - £35,000 - £60,000 per year</li><li>Digital Forensics Investigator - £30,000 - £60,000 per year</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <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 -
            £29.99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Private Investigator Training - CPD Certified

<p>Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills.</p><p>The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML).</p><p>Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand</p><p><strong>Exclusive Bonus Courses:</strong></p><ul><li><strong>Course 01:</strong> KYC Course</li><li><strong>Course 02: </strong>GDPR Compliance</li><li><strong>Course 03: </strong>Compliance and Risk Management</li><li><strong>Course 04: </strong>Legal Advisor Training</li><li><strong>Course 05: </strong>Financial Investigator/Fraud Investigator</li></ul><p><strong>Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central:</strong></p><ul><li>Lifetime access to Certificate in Anti Money Laundering (AML) course materials</li><li>Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course</li><li>Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home</li><li>Gain a complete understanding of Certificate in Anti Money Laundering (AML) course</li><li>Accessible, informative Certificate in Anti Money Laundering (AML) learning modules designed by expert instructors</li><li>Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) bundle</li><li>Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.</li><li>A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course</li><li>Improve your chance of gaining in demand skills and better earning potential by completing the Certificate in Anti Money Laundering (AML)</li></ul><p><strong>Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course:- </strong></p><ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</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>Learning Outcomes for the Certificate in Anti Money Laundering (AML):</strong></p><ul><li>Understand the concept and processes of money laundering.</li><li>Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications.</li><li>Comprehend the evolution and development of anti-money laundering regulations.</li><li>Identify the responsibilities of the Money Laundering Reporting Officer.</li><li>Apply a risk-based approach to detect and prevent money laundering.</li><li>Implement effective customer due diligence, record keeping, and transaction monitoring.</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 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>The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>To enrol in this Certificate in Anti Money Laundering (AML) 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>After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs.</p><ul><li>AML Analyst: £30,000-£45,000 per year.</li><li>Compliance Officer: £35,000-£55,000 per year.</li><li>Financial Crime Investigator: £40,000-£60,000 per year.</li><li>Risk Manager: £45,000-£65,000 per year.</li><li>Fraud Investigator: £35,000-£50,000 per year.</li><li>AML Consultant: £50,000-£75,000 per year.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>6 CPD Accredited PDF Certificates for Free</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate for £9.99 each.</strong></p><p><strong>Delivery Charge:</strong></p><p>Inside the UK: Free</p><p>Outside of the UK: £9.99</p></div>

                        </div>

Certificate in Anti Money Laundering (AML) Course

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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>
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					<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>
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					<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>

Anti-Money Laundering (AML) Part - 1

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

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

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

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

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

                        </div>

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>

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>
				</tr>
								<tr>
					<td colspan="4">Module 01: Introduction to Money Laundering</td>
				</tr>
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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><i></i></td>
					<td>Proceeds of Crime Act 2002</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
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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>
				</tr>
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					<td><i></i></td>
					<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>
				</tr>
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					<td><i></i></td>
					<td>Customer Due Diligence</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
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					<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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					<td colspan="4">Module 08: Suspicious Conduct and Transactions</td>
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					<td>Suspicious Conduct and Transactions</td>
					<td> </td>
					<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><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
				</tbody></table>

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>
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					<td><i></i></td>
					<td>Introduction to Money Laundering</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
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					<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

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)

Certificate in Mortgage Advice & Practice (CEMAP)

Certified Anti Money Laundering Specialist (CAMS)

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

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

			</div>

Certificate in Further Education & Training (Cert Ed)

Certificate in Education & Training (CET)

Certificate in Foreign Exchange

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

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

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

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

49 Courses

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Certificate in Anti Money Laundering (AML) Course

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