Name: Criminal Justice and Crime Analysis - QLS Level 5 Certificate
Price: 149 GBP
Availability: InStock

<p>Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough course on a particular topic, especially one that starts at the very beginning and covers everything. Hence, to make life easier, we present you with this all-inclusive, cutting-edge Criminal psychology &amp; Police Investigation bundle to help you in this endeavour.</p> <p>Experts design our Criminal psychology &amp; Police Investigation bundle to prepare you for the challenges of this ever-competitive world. The courses in the bundle include practical and real-life scenarios and theories to help you become familiar with the most recent developments in this rapidly expanding Criminal psychology &amp; Police Investigation sector. Furthermore, you'll be in complete charge of your learning journey; you can learn anywhere and anytime.</p> <p>To make your learning process as smooth as possible, our team has prepared round-the-clock to answer your every query. So, don't hesitate to enrol in the Criminal psychology &amp; Police Investigation bundle and gain a competitive advantage.</p> <p><strong>Learning Outcomes</strong></p> <p>This unique bundle will help you to-</p> <ul> <li>Acquire a deeper understanding of Criminal psychology &amp; Police Investigation</li><li>Help you in achieving your career goal </li><li>Make you confident in your knowledge and skills</li><li>Be aware of the employment trends in related industries.</li><li>Adapt to an ever-changing industry</li></ul><p>The Criminal psychology &amp; Police Investigation resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.</p> <p><strong>Course Curriculum</strong></p> <p><strong>Course 1: Criminal psychology - Interrogation Techniques (Level 3 at QLS)</strong></p> <ul> <li>Module 1: The English Law on Confessions</li><li>Module 2: Interrogation in Britain</li><li>Module 3: The Royal Commission Research: Persons at Risk amid Police Custody</li><li>Module 4: Identifying 'Oppressive' Police Interviewing Tactics in Britain</li><li>Module 5: Theories of Reason of Confession by Suspects</li><li>Module 6: The Psychological Assessment of False Confession</li><li>Module 7: The Effects of Drugs and Alcohol Upon the Reliability of Testimony Interrogation Techniques and Miscarriages of Justice</li></ul> <p><strong>Course 2: Police : Criminal Law &amp; Police Investigation (Level 7 at QLS)</strong></p> <ul> <li>Module 01: Introduction to Criminal Law</li><li>Module 02: Elements of a Crime</li><li>Module 03: Incitement, Conspiracy and Attempt</li><li>Module 04: Accomplice</li><li>Module 05: Crime Prevention</li><li>Module 06: The Police</li><li>Module 07: Prosecution, Caution and Diversion</li><li>Module 08: Youth Justice</li><li>Module 09: The Trial</li><li>Module 10: Sentencing Process</li><li>Module 11: Homicide</li><li>Module 12: Offences against Person</li><li>Module 13: Sexual Offences</li><li>Module 14: Theft</li><li>Module 15: Blackmail, Robbery &amp; Burglary</li><li>Module 16: White-Collar Crime</li><li>Module 17: Terrorism &amp; Law</li><li>Module 18: Property Offences</li><li>Module 19: Cybercrime &amp; Piracy</li><li>Module 20: Prisons</li><li>Module 21: Probation Service</li><li>Module 22: War Crimes</li></ul> <p><strong>Certification</strong></p> <p>Learners will get 2 QLS Endorsed Certificate + 2 CPD Accredited Certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        80 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 who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this Criminal psychology &amp; Police Investigation bundle.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this Training.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>You will get a competitive edge and have access to a variety of employment prospects after completing this Criminal psychology &amp; Police Investigation bundle.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p>2 PDF CPD Certificate Completely free of charge.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>2 Hard Copy QLS Endorsed Certificate Completely free of charge.</p> </div>

                        </div>

Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Criminal psychology & Police Investigation- Double Endorsed Certificate

General Admission

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>Criminal law governs how society responds to behaviour deemed unacceptable and punishable. In the UK, there are thousands of criminal cases processed each year, addressing everything from petty theft to serious crimes like terrorism. With crime rates evolving and new types of crimes emerging, such as cybercrime, the question remains: how prepared are you to understand and engage with the complexities of the UK criminal justice system?</p><p>This Level 7 UK Criminal Law and Justice System course offers a comprehensive exploration of criminal law fundamentals, from core concepts like the elements of a crime to specific offences like homicide and cybercrime. You'll gain in-depth knowledge of the various stages of the criminal justice process, including police powers, prosecution procedures, sentencing, and the roles of key players like the probation service. Master complex legal concepts like the Theft Act and get into the psychology of criminal behaviour.</p><p>This <strong>Criminal Law</strong> at QLS <strong>Level 7</strong> course is endorsed by <strong>The Quality Licence Scheme</strong> and accredited by <strong>CPD QS</strong> (with <strong>180 </strong>CPD points) to make your skill development &amp; career progression more accessible than ever!</p><p><strong>Additionally, we are offering 2 more courses related to Criminal Law absolutely FREE:<br /></strong></p><ul><li><strong>Course 01: </strong>Criminal Psychology &amp; Interrogation</li><li><strong>Course 02: </strong>Diploma in Criminal Justice &amp; Criminology at QLS Level 5</li></ul><p><strong>Learning Outcomes of The Criminal Law Course:</strong></p><ul><li>Study Criminal Law, its categorisation, and the factors that make it up.</li><li>Learn about the Crime and Disorder Act of 1998 and how it affects young people.</li><li>Know about the Theft Act of 1968.</li><li>Know about the Fraud Act of 2006 and the Theft Act of 1968, which govern white-collar offences.</li><li>Gain knowledge about the Computer Misuse Act of 1990, which governs cybercrime.</li><li>Learn about the components and progression of war crimes.</li><li>Be aware of terrorism's economic, political, and social dimensions.</li><li>Learn about the Criminal Laws that govern sexual offences.</li><li>Understand the many approaches to crime prevention.</li><li>Learn about the trial and sentencing process in Criminal Law.</li></ul><p>Take this opportunity to deepen your understanding of criminal law and how it shapes society. Enrol now and empower yourself with the skills and knowledge to make a difference.</p><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>free student ID card</strong> with Criminal Law Training program (£10 postal charge will be applicable for international delivery)</li><li>The Criminal Law 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 Criminal Law course materials</li><li>The Criminal Law comes with <strong>24/7 tutor support</strong></li></ul> <p>Start your learning journey straightaway!</p><p><strong>*** Course Curriculum ***</strong></p><p><strong> Course: Advanced Diploma in Criminal Law at QLS Level 7 </strong></p><ul><li>Module 1: Introduction To Criminal Law</li><li>Module 2: Elements Of A Crime</li><li>Module 3: Incitement, Conspiracy And Attempt</li><li>Module 4: Participation</li><li>Module 5: Crime Prevention</li><li>Module 6: The Police</li><li>Module 7: Prosecution, Caution And Diversion</li><li>Module 8: Youth Justice</li><li>Module 9: The Trial</li><li>Module 10: Sentencing Process</li><li>Module 11: Homicide</li><li>Module 12: Offences Against Person</li><li>Module 13: Sexual Offences</li><li>Module 14: Theft</li><li>Module 15: Blackmail, Robbery &amp; Burglary</li><li>Module 16: White-Collar Crime</li><li>Module 17: Terrorism &amp; Law</li><li>Module 18: Property Offences</li><li>Module 19: Cybercrime &amp; Piracy</li><li>Module 20: Prisons</li><li>Module 21: Probation Service</li><li>Module 22: War Crimes</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>£139)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        180 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 course is ideal for:</p><ul><li>Law enforcement officers</li><li>Paralegals</li><li>Legal professionals</li><li>Security personnel</li><li>Criminology students</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No prior background or expertise is required in this Criminal Law Diploma course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this course, you are to start your career or begin the next phase of your career.</p><ul><li>Criminal Lawyer</li><li>Private Investigator/Detective</li><li>Crime Scene / Forensic Investigator</li><li>Paralegal/Legal Assistant</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>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>
        <h4>Advanced Diploma in Criminal Law at QLS Level 7</h4>
        <p>
            Hard copy certificate -
            £139
        </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

Level 7 UK Criminal Law and Justice System - QLS Endorsed

<p><strong>Unlock Your Potential and Land Your Dream Job with Our </strong><strong>Paraplanner </strong><strong>Online Training Course!</strong></p><p>If you've ever considered working as a Paraplanner but felt like you lacked the knowledge and skills to launch your career, this course might be what you want! The Paraplanner course will allow you to equip yourself with a solid foundation and develop more advanced skills on that foundation. Enrol today in this Paraplanner course to learn all the required knowledge and skills to pursue a rewarding career in the relative industry.</p><p><strong>Courses included in this Paraplanner Bundle: </strong></p><ul><li><strong>Course 01: </strong>Paraplanner <strong><br /></strong></li><li><strong>Course 02: </strong>Financial Investigator<strong><br /></strong></li><li><strong>Course 03: </strong>Financial Reporting<strong><br /></strong></li><li><strong>Course 04: </strong>Financial Controller Training<strong><br /></strong></li><li><strong>Course 05: </strong>Business Law<strong><br /></strong></li><li><strong>Course 06: </strong>Career Development<strong><br /></strong></li><li><strong>Course 07: </strong>CV Writing<strong><br /></strong></li><li><strong>Course 08: </strong>Workplace Productivity<strong><br /></strong></li><li><strong>Course 09: </strong>Line Management<strong><br /></strong></li><li><strong>Course 10: </strong>AML &amp; Financial Crime Prevention </li></ul><p><strong>Key Benefits</strong></p><ul><li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive Paraplanner course</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li></ul><p>The Paraplanner course is for both beginners and those already working in the field. It covers gradually from basics to advanced concepts of being a successful Paraplanner. Anyone passionate about learning can take this course and develop skills and a portfolio to have a competitive edge in the job market. Also, upon completing our Paraplanner course, you will get a widely respected accreditation and a deeper knowledge of the topic.</p><p><strong>Course Assessment</strong></p><p>You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%.</p><p><strong>Certificate</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        100 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 Paraplanner training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the course, with enrollment open to anyone!</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Learn the essential skills and knowledge you need to excel in your professional life with the help &amp; guidance from our Paraplanner training.</p>
                        </div>

Training Express

Paraplanner Administrator Course

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							<p><span>Criminal Law is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Criminal Law and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills.</span></p><p><span>Consisting of several modules, the course teaches you everything you need to succeed in this profession.</span></p><p><span>The course can be studied part-time. You can become accredited within 10 </span><span>Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website.</span></p><p></p><div><div></div></div><p></p>						</div>
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			<h3><b>Why Choose Teachers Training</b></h3>		</div>
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			<p>Some of our website features are:</p>		</div>
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										<span>This is a dedicated website for teaching</span>
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										<span>24/7 tutor support</span>
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										<span>Interactive Content</span>
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										<span>Affordable price</span>
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										<span>Courses accredited by the UK's top awarding bodies</span>
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										<span>100% online </span>
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										<span>Flexible deadline</span>
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			<h3><b> Entry Requirements
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			<p>No formal entry requirements. You need to have:</p>		</div>
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										<span>Passion for learning</span>
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										<span>A good understanding of the English language</span>
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										<span>Be motivated and hard-working</span>
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										<span>Over the age of 16.</span>
									</li>
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			<h3><b>Certification</b></h3>		</div>
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							<p><b>CPD Certification from The Teachers Training</b></p><p>Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish.</p><ul><li>You can get your digital certificate (PDF) for £4.99 only</li><li>Hard copy certificates are also available, and you can get one for only £10.99</li><li>You can get both PDF and Hard copy certificates for just £12.99!</li></ul><p>The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs.</p>						</div>
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							</div><table width="100%">				<tbody><tr>
					<td colspan="4">Criminal Law Module 1: Introduction to Criminal Law</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Criminal Law</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 2: Elements of a Crime</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Elements of a Crime</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 3: Incitement, Conspiracy and Attempt</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Incitement, Conspiracy and Attempt</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 4: Accomplice</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Accomplice</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 5: Crime Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Crime Prevention</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 6: The Police</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Police</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 7: Prosecution, Caution and Diversion</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Prosecution, Caution and Diversion</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 8: Youth Justice</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Youth Justice</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 9: The Trial</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Trial</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 10: Sentencing Process</td>
				</tr>
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					<td><i></i></td>
					<td>Sentencing Process</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 11: Homicide</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Homicide</td>
					<td> </td>
					<td><span><i></i> 00:33:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 12: Offences against Person</td>
				</tr>
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					<td><i></i></td>
					<td>Offences against Person</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
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					<td colspan="4">Criminal Law Module 13: Sexual Offences</td>
				</tr>
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					<td><i></i></td>
					<td>Sexual Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 14: Theft</td>
				</tr>
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					<td><i></i></td>
					<td>Theft</td>
					<td> </td>
					<td><span><i></i> 00:24:00</span></td>
				</tr>
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					<td colspan="4">Criminal Law Module 15: Blackmail, Robbery &amp; Burglary</td>
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					<td><i></i></td>
					<td>Blackmail, Robbery &amp; Burglary</td>
					<td> </td>
					<td><span><i></i> 00:24:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 16: White-Collar Crime</td>
				</tr>
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					<td><i></i></td>
					<td>White-Collar Crime</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 17: Terrorism &amp; Law</td>
				</tr>
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					<td><i></i></td>
					<td>Terrorism &amp; Law</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 18: Property Offences</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Property Offences</td>
					<td> </td>
					<td><span><i></i> 00:24:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 19: Cybercrime &amp; Piracy</td>
				</tr>
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					<td><i></i></td>
					<td>Cybercrime &amp; Piracy</td>
					<td> </td>
					<td><span><i></i> 00:31:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 20: Prisons</td>
				</tr>
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					<td><i></i></td>
					<td>Prisons</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 21: Probation Service</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Probation Service</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 22: War Crimes</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>War Crimes</td>
					<td> </td>
					<td><span><i></i> 00:36:00</span></td>
				</tr>
				</tbody></table>

The Teachers Training

Criminal Psychology

Legal Practice Course (LPC)

Criminal Law

Trainers Course

Central Law Training (CLT)

Graduate Diploma in Law (GDL)

<p><strong>***24 Hour Limited Time Flash Sale*** <br /><br /> Forensic Science, Criminal Psychology &amp; Accident Investigation Admission Gifts  <br /><br /> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter</strong></p><p>Unveil the compelling universe of law enforcement and investigation with our exceptional Forensic Science, Criminal Psychology &amp; Accident Investigation bundle! This package offers an unparalleled theoretical understanding of three distinguished QLS-endorsed courses: Forensic Science Level 3, Criminal Psychology - Confession &amp; Interrogation, and Accident Investigation. Each course arrives with a hardcopy certificate to enhance your professional profile.</p><p>But that's not all! Complementing these main themes are five enriching CPD QS-accredited courses. Master the nuances of Criminal Intelligence Analysis, Criminal Law &amp; Police, and more. Each course brims with knowledge about intricate aspects like Domestic Violence and Abuse Awareness, Substance Misuse Awareness, and even a comprehensive course on Financial Reporting. Immerse yourself in the profound depth of theoretical understanding and elevate your career prospects.</p><p>This carefully curated bundle stands out as a beacon for those who wish to dive into the field of Forensic Science, Criminal Psychology &amp; Accident Investigation. Leverage this unparalleled opportunity to broaden your understanding, and empower yourself with theoretical knowledge that paves the way for an intriguing career.</p><p><strong>Key Features of the Forensic Science, Criminal Psychology &amp; Accident Investigation Bundle:</strong></p><ul><li><strong>3 QLS-Endorsed Courses:</strong> We proudly offer 3 QLS-endorsed courses within our Forensic Science, Criminal Psychology &amp; Accident Investigation bundle, providing you with industry-recognized qualifications. Plus, you'll receive a <strong>free hardcopy certificate</strong> for each of these courses.</li><ul><li><strong>QLS Course 01: </strong>Forensic Science Level 3 Course</li><li><strong> QLS Course 02: </strong>Criminal Psychology - Confession &amp; Interrogation</li><li><strong> QLS Course 03: </strong>Accident investigation</li></ul></ul><ul><li><strong>5 CPD QS Accredited Courses</strong>: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices.</li><ul><li><strong>Course 01: </strong>Criminal Intelligence Analyst</li><li><strong>Course 02: </strong>Criminal Law &amp; Police</li><li><strong>Course 03:</strong> Domestic Violence and Abuse Awareness Diploma</li><li><strong>Course 04:</strong> Substance Misuse Awareness Online Certification Course</li><li><strong>Course 05:</strong> Financial Reporting</li></ul></ul><ul><li>In Addition, you'll get <strong>Five Career Boosting Courses</strong> absolutely FREE with this Bundle.</li><ul><li><strong>Course 01: </strong>Professional CV Writing</li><li><strong>Course 02: </strong>Job Search Skills</li><li><strong>Course 03:</strong> Self-Esteem &amp; Confidence Building</li><li><strong>Course 04: </strong>Professional Diploma in Stress Management</li><li><strong>Course 05: </strong>Complete Communication Skills Master Class</li></ul></ul><ul><li>Convenient Online Learning: Our Forensic Science, Criminal Psychology &amp; Accident Investigation courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home.</li></ul><p><strong>Learning Outcomes:</strong></p><p>By the end of this Forensic Science, Criminal psychology &amp; Accident investigation bundle course, learners will be able to:</p><ul><li>Grasp the fundamentals of Forensic Science and its role in criminal investigations.</li><li>Understand the techniques used in Criminal Psychology for confessions and interrogations.</li><li>Gain theoretical knowledge on Accident Investigation and its processes.</li><li>Comprehend the role and responsibilities of a Criminal Intelligence Analyst.</li><li>Understand the legal perspectives associated with Criminal Law &amp; Police procedures.</li><li>Develop an awareness about domestic violence, abuse and substance misuse.</li><li>Learn about the significance of financial reporting in criminal investigations.</li><li>Get certified with QLS-endorsed and CPD QS accredited courses, enhancing your professional credentials.</li></ul> <p>Explore the mesmerizing domain of forensic investigation and criminal psychology with this comprehensive course bundle. Each course is intricately designed to provide a deep theoretical understanding of the subject matter. The Forensic Science Level 3 course dissects crime scenes and evidential analysis, while the Criminal Psychology course delves into the mind of the perpetrator, enhancing your understanding of confessions and interrogations.</p><p>Additionally, the Accident Investigation course provides insights into incident examination procedures and prevention strategies. The complementary CPD QS accredited courses touch upon different yet crucial aspects of crime and law enforcement. From Criminal Intelligence Analysis and Criminal Law &amp; Police to nuanced subjects like domestic violence, substance misuse, and financial reporting, this bundle equips you with a solid theoretical foundation to navigate the captivating landscape of law enforcement and crime prevention.</p> <h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>This Forensic Science, Criminal psychology &amp; Accident investigation bundle course is ideal for:</p><ul><li>Aspiring professionals seeking a career in forensic science or criminal psychology.</li><li>Law enforcement officers aiming to enhance their theoretical understanding.</li><li>Social workers or counselors desiring to understand domestic violence and substance misuse.</li><li>Individuals interested in the legal aspects of criminal investigations and financial reporting.</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There is no formal requirements for this Forensic Science, Criminal Psychology &amp; Accident Investigation bundle</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Forensic Science Technician: £25,000 - £45,000 per annum.</li><li>Criminal Psychologist: £35,000 - £65,000 per annum.</li><li>Accident Investigation Analyst: £30,000 - £50,000 per annum.</li><li>Criminal Intelligence Analyst: £27,000 - £55,000 per annum.</li><li>Domestic Violence Counselor: £23,000 - £40,000 per annum.</li><li>Substance Misuse Counselor: £24,000 - £42,000 per annum.</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Forensic Science

Forensic Psychology

Crime Scene Investigation (CSI)

Forensic Pathology

Forensic Science, Criminal psychology with Accident investigation -QLS Endorsed

<p>CRM bundle course teaches you everything on the CRM topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. </p><p>This CRM bundle course is a comprehensive course designed to provide a detailed understanding of the nature of the CRM related sector and your key roles within it.</p><p>The training materials of this CRM course are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Key Features of </strong><strong>CRM </strong><strong>Bundle</strong></p><ul><li>CPD Accredited CRM Course</li><li>Instant PDF certificate</li><li>Fully online, interactive CRMcourse</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><strong>Enrol now in this </strong><strong>CRM</strong><strong> Bundle course to excel! </strong></p><p>To become successful in your profession, you must have a specific set of CRM skills to succeed in today's competitive world. In this in-depth CRMtraining course, you will develop the most in-demand CRM skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p><strong>CRM </strong><strong>Curriculum</strong></p><ul><li><strong>Course 01:</strong> CRM - Customer Relationship Management</li><li><strong>Course 02:</strong> Public Relations</li><li><strong>Course 03:</strong> KYC: Customer Service Agent</li><li><strong>Course 04:</strong> Phone-Based Customer Service</li><li><strong>Course 05:</strong> Sales: Psychology of Customers</li><li><strong>Course 06:</strong> Level 2 Diploma in Customer Service</li><li><strong>Course 07:</strong> Equality, Diversity and Discrimination</li><li><strong>Course 08:</strong> AML &amp; Financial Crime Prevention</li><li><strong>Course 09:</strong> Communication and Organisational Skills</li><li><strong>Course 10:</strong> Cross-Cultural Awareness Training</li><li><strong>Course 11:</strong> Sales Negotiation Skills</li><li><strong>Course 12:</strong> Psychology of Anxiety and Stress</li><li><strong>Course 13:</strong> Digital Product Management</li><li><strong>Course 14:</strong> Stakeholder Management</li><li><strong>Course 15:</strong> Corporate Risk And Crisis Management</li><li><strong>Course 16:</strong> Performance Management</li><li><strong>Course 17:</strong> Time Management in The Workplace</li><li><strong>Course 18:</strong> Team Management</li><li><strong>Course 19:</strong> Business Intelligence Analyst</li><li><strong>Course 20:</strong> Positive Psychology</li></ul><p><strong>Accreditation</strong></p><p>This CRM bundle courses are CPD accredited, 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>Certification</strong></p><p>Once you've successfully completed your CRM course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <p>This course is ideal for all employees or anyone who genuinely wishes to learn more about CRM basics.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No prior degree or experience is required to enrol in this course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This CRM Course will help you to explore avariety of career paths in the related industry. </p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

CRM - CPDQS Accredited Bundle Course

<h2>Overview</h2>
Step into the not-so-silent world of sirens and regulations. Begin with our Criminal Law &amp; Police online course. Ever wondered if you could argue your way out of a speeding ticket using just your wit and a bit of legal jargon? Or perhaps you're aiming to be the next great detective or legal advisor.

Either way, we've got you covered. It's perfect for aspiring detectives or anyone who paused a crime show and said, "I could solve that."

Enrol now, and let's turn those "Law &amp; Order" reruns into real-life skills!
<h2>Learning Outcomes</h2>
<b>Upon completing the course, learners will:</b>
<ul>
 	<li>Learn the essential foundations of criminal law in depth.</li>
 	<li>Acquire an in-depth understanding of several forms of crimes, such as homicide and theft.</li>
 	<li>Understand the differences between the juvenile and adult justice systems.</li>
 	<li>Comprehend the legal and societal methods of crime prevention and reaction.</li>
 	<li>Investigate the nature and prosecution of international crimes such as war crimes.</li>
 	<li>Develop your ability to analyse critically and apply legal principles in various situations.</li>
</ul>
<h2>Description</h2>
Apex Learning creates every course, including <b>Criminal Law and Police,</b> with passion and expertise. We prioritize student value by ensuring that each course covers various topics and skills.

After completing this program, you will receive a certificate to enhance your resume and set you apart in the employment market. Our training will assist you in achieving your employment goals and career progress. Apex Learning offers high-quality educational possibilities. Enrol now!
<h2>Method of Assessment</h2>
Assessment in <strong>Criminal Law and Police</strong> involves an automated multiple-choice exam. A minimum score of 60% is required to pass and qualify for CPD-accredited certificates. Successful completion leads to certification eligibility.
<h2>How will I get my certificate?</h2>
This comprehensive <b>Criminal Law &amp; Police</b> course thoroughly examines the subject, boosting your understanding and competence.

Upon successful completion, you will obtain valuable abilities in this industry and a <strong>CPD Accredited</strong> certificate, upgrading your rÃ©sumÃ© and enhancing your employability.

Enrol in this course right away to advance your career.
<h2>Who is This course for?</h2>
The <strong>Criminal Law &amp; Police</strong> Training Program is suitable for:
<ul>
 	<li>Aspiring law enforcement professionals are looking to enhance their expertise.</li>
 	<li>Individuals pursuing a career or advancement in criminal justice.</li>
 	<li>Anyone interested in gaining valuable skills in criminal law and policing.</li>
</ul>
<h2>Requirements</h2>
<ul>
 	<li>There are no specific requirements for enrolment in Criminal Law and Police. This is an open course that is accessible to anyone.</li>
 	<li>You can access all sections of <b>Criminal Law and Police</b> using any smart device with an internet connection, making it convenient to learn from the comfort of your own home.</li>
 	<li>You need only a passion for learning and reading to get started and be at least 16 years old.</li>
</ul>
<h2>Career Path</h2>
Studying <b>Criminal Law and Police</b> can help you grow your career and explore job opportunities in related fields. After completing this course, you will have a wide range of career opportunities in criminal justice. This training also improves your skills, making you an excellent competitor for job growth. <h3>Course Curriculum</h3><div><p>23 sections • 23 lectures • 09:20:00 total length</p></div><div><div><div><div><div><div><div><p>•Introduction to Criminal Law: 00:19:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Elements of a Crime: 00:27:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Incitement, Conspiracy and Attempt`: 00:27:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Accomplice 2: 00:26:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Crime Prevention: 00:27:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•The Police: 00:33:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Prosecution, Caution and Diversion: 00:26:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Youth Justice: 00:23:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•The Trial: 00:26:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Sentencing Process: 00:25:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Homicide: 00:31:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Offences against Person: 00:21:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Sexual Offences: 00:20:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Theft: 00:22:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Blackmail, Robbery _ Burglary: 00:22:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•White-Collar Crime: 00:25:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Terrorism _ Law: 00:23:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Property Offences: 00:22:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Cybercrime _ Piracy: 00:29:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Prisons: 00:26:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Probation Service: 00:26:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•War Crimes: 00:34:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Assignment - Criminal Law &amp; Police: 00:00:00</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>

Apex Learning

Law Enforcement

Criminal Profiling

Criminology

Criminal Law & Police

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications.<br id="isPasted" fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies &ldquo;compliance;&rdquo; and how do compliance personnel motivate compliant behavior throughout their organization.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This Level 3 Certificate is accredited by the London Institute of Banking &amp; Finance (LIBF) in the UK.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Expected Learning Outcomes</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">By acquiring the Certificate, participants are expected to be able to:<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Comprehend and maintain awareness of compliance requirements<br fr-original-style="" style="box-sizing: border-box;">&bull; Organise and monitor the operation of compliance management system<br fr-original-style="" style="box-sizing: border-box;">&bull; Implement processes for the management of breaches in compliance requirements<br fr-original-style="" style="box-sizing: border-box;">&bull; Provide education and training on compliance requirements and systems<br fr-original-style="" style="box-sizing: border-box;">&bull; Promote and liaise on compliance requirements, systems and related issues<br fr-original-style="" style="box-sizing: border-box;">&bull; Promote compliance with a sound understanding of the requisite legislation<br fr-original-style="" style="box-sizing: border-box;">&bull; Show leadership in the workplace<br fr-original-style="" style="box-sizing: border-box;">&bull; Identify risk and apply risk management processes<br fr-original-style="" style="box-sizing: border-box;">&bull; Manage projects<br fr-original-style="" style="box-sizing: border-box;">&bull; Undertake compliance audits<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certificate Content</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Compliance</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Compliance Programs<br fr-original-style="" style="box-sizing: border-box;">&bull; Compliance Perspectives<br fr-original-style="" style="box-sizing: border-box;">&bull; Why do we Need Compliance?<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">International Regulatory Landscape</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Key Elements<br fr-original-style="" style="box-sizing: border-box;">&bull; Principle based Vs Rules Based Approach<br fr-original-style="" style="box-sizing: border-box;">&bull; Market Forces<br fr-original-style="" style="box-sizing: border-box;">&bull; Regulation and Practice<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Compliance in Practice</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; The role of the Compliance department<br fr-original-style="" style="box-sizing: border-box;">&bull; The role of the Compliance Officer<br fr-original-style="" style="box-sizing: border-box;">&bull; The role of the Board<br fr-original-style="" style="box-sizing: border-box;">&bull; Key compliance activities and processes<br fr-original-style="" style="box-sizing: border-box;">&bull; Key compliance relationships<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Ethics, Compliance and Governance Perspectives</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Ethics<br fr-original-style="" style="box-sizing: border-box;">&bull; Compliance<br fr-original-style="" style="box-sizing: border-box;">&bull; Governance<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Other Key Compliance Areas</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Anti-money laundering<br fr-original-style="" style="box-sizing: border-box;">&bull; Financial crime prevention<br fr-original-style="" style="box-sizing: border-box;">&bull; Managing risk<br fr-original-style="" style="box-sizing: border-box;">&bull; Enforcement<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certificate Format</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Register at any time for this online, open certificate<br fr-original-style="" style="box-sizing: border-box;">&bull; Study in your own time and at your own pace (you have up to 3 months to complete the certificate)<br fr-original-style="" style="box-sizing: border-box;">&bull; Assessed by online multiple-choice exam<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Exam Format</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Type: Multiple choice, closed book online exam<br fr-original-style="" style="box-sizing: border-box;">&bull; Duration: Two hours<br fr-original-style="" style="box-sizing: border-box;">&bull; Pass mark: 70%<br fr-original-style="" style="box-sizing: border-box;">&bull; Number of questions: 100<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">What is included</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; 25 hours of self-paced online interactive learning including analysis of 4 practical case studies<br fr-original-style="" style="box-sizing: border-box;">&bull; 1-year free AGRC membership<br fr-original-style="" style="box-sizing: border-box;">&bull; Practice Questions<br fr-original-style="" style="box-sizing: border-box;">&bull; Online Exam and AGRC Certificate

</p>

The Association of Governance, Risk & Compliance

Compliance

FCA Compliance

Here’s your starting point to a rewarding and successful career in compliance!

Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there.

Certificate in Compliance 

<p>Exclusive training in Criminal Law, Criminology and Criminal Justice, Forensic Criminology, Criminology and Psychology, and Cyber Criminology.</p> <p><strong>This Advanced Diploma in Criminal Law at QLS Level 7 Course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 180 CPD points) </strong><strong>to make your skill development &amp; career progression more accessible than ever!</strong></p> <p>Our unique Criminal Law course might help you get there! Expand your expertise with high-quality training - study the Criminal Law course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the Criminal Law online training course.</p> <p>Upon successful completion of the Criminal Law course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course.</p> <p>This Criminal Law training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join the Criminal Law course today - gear up with the essential skills to set yourself up for excellence!</p> <p><strong>Learning Outcomes of The Criminal Law Course:</strong></p> <ul> <li>Study crime, its categorization, and the factors that make it up.</li><li>Learn about the Crime and Disorder Act of 1998 and how it affects young people.</li><li>Know about the Theft Act of 1968.</li><li>Know about the Fraud Act of 2006 and the Theft Act of 1968, which govern white-collar offences.</li><li>Gain knowledge about the Computer Misuse Act of 1990, which governs cybercrime.</li><li>Learn about the components and progression of war crimes.</li><li>Be aware of terrorism's economic, political, and social dimensions.</li><li>Learn about the laws that govern sexual offences.</li><li>Understand the many approaches to crime prevention.</li><li>Learn about the trial and sentencing process, including the many types of sentences, the variables that influence the punishment, and the importance of the trial.</li></ul> <p><strong>Why Prefer This Criminal Law Course?</strong></p> <ul> <li>Opportunity to earn a certificate endorsed by <strong>the Quality Licence Scheme</strong> and another certificate accredited by <strong>CPDQS.</strong></li><li><strong>Get a free student ID </strong>card<strong>! </strong>(£10 postal charge will be applicable for international delivery)</li><li>Innovative and engaging content.</li><li>Free assessments</li><li>24/7 tutor support.</li></ul> <p>Take a step toward a brighter future!</p> <p><strong>*** Course Curriculum ***</strong></p> <p>Here is the curriculum breakdown of this Criminal Law Course:</p> <ul> <li>Module 1: Introduction</li><li>Module 2: Elements of a Crime</li><li>Module 3: Incitement, Conspiracy and Attempt</li><li>Module 4: Participation</li><li>Module 5: Crime Prevention</li><li>Module 6: The Police</li><li>Module 7: Prosecution, Caution and Diversion</li><li>Module 8: Youth Justice</li><li>Module 9: The Trial</li><li>Module 10: Sentencing Process</li><li>Module 11: Homicide</li><li>Module 12: Offences against Person</li><li>Module 13: Sexual Offences</li><li>Module 14: Theft</li><li>Module 15: Blackmail, Robbery &amp; Burglary</li><li>Module 16: White-Collar Crime</li><li>Module 17: Terrorism &amp; Law</li><li>Module 18: Property Offences</li><li>Module 19: Cybercrime &amp; Piracy</li><li>Module 20: Prisons</li><li>Module 21: Probation Service</li><li>Module 22: War Crimes</li></ul> <p><strong>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>After passing the <strong>Advanced Diploma in Criminal Law at QLS Level 7 </strong> exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        180 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><strong>This Criminal Law course is for you if you:</strong></p> <p>It is ideal for aspiring learners interested in</p> <ul> <li>Criminal Justice,</li><li>Criminal Psychology,</li><li>Forensic Science,</li><li>Criminal Procedures,</li><li>Legal Research,</li><li>Law Ethics,</li><li>Penology &amp; Victimology,</li><li>IPC,</li><li>CrPC,</li><li>Juvenile Justice,</li><li>Narcotics, etc.</li></ul> <p>This Criminal Law course will help you grasp the basic concepts and develop a thorough understanding of the subject. There are no prerequisites for enrollment.</p> 
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

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

                        <div id="career_path">
                             <p>Studying this Criminal Law course aims to help you get the job of your dreams or even the long-awaited promotion. With the support and proper guidance, you will learn the skills and knowledge that will help sharpen your career at:</p> <ul> <li>Criminal Lawyer</li><li>Private Investigator/Detective</li><li>Crime Scene / Forensic Investigator</li><li>Paralegal/Legal Assistant</li><li>Legislator</li><li>Parole/Probation Officer</li></ul> 
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPDQS Accredited Certificate</h4>
        <p>
            Digital certificate -
            £10
        </p>
        <h4>Advanced Diploma in Criminal Law at QLS Level 7</h4>
        <p>
            Hard copy certificate -
            £139
        </p>
            <div> <p><strong>Show off Your New Skills with a Certificate of Completion</strong></p> <p>After successfully completing the <strong>Advanced Diploma in Criminal Law at QLS Level 7</strong> course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of -</p> <ul> <li><strong>139 GBP inside the UK</strong></li><li><strong>149 GBP (including postal fees) for international delivery</strong></li></ul> <p><strong>CPDQS Accredited Certificate</strong></p> <ul> <li><strong>29 GBP</strong> for Printed Hardcopy Certificate inside the UK</li><li><strong>39 GBP</strong> for Printed Hardcopy Certificate outside the UK (international delivery)</li></ul> </div>

                        </div>

Criminal Law Masterclass

<p>Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough course on a particular topic, especially one that starts at the very beginning and covers everything. Hence, to make life easier, we present you with this all-inclusive, cutting-edge Criminal Justice and Crime Analysis bundle to help you in this endeavour.</p><p>Experts design our Criminal Justice and Crime Analysis bundle to prepare you for the challenges of this ever-competitive world. The courses in the bundle include practical and real-life scenarios and theories to help you become familiar with the most recent developments in this rapidly expanding Criminal Justice and Crime Analysis sector. Furthermore, you'll be in complete charge of your learning journey; you can learn anywhere and anytime.</p><p>To make your learning process as smooth as possible, our team has prepared round-the-clock to answer your every query. So, don't hesitate to enrol in the Criminal Justice and Crime Analysis bundle and gain a competitive advantage.</p><p><strong>Learning Outcomes</strong></p><p>This unique bundle will help you to-</p><ul><li>Understand the core principles underpinning the criminal justice system.</li><li>Acquire comprehensive insights into modern crime analysis methodologies.</li><li>Evaluate the effectiveness of different crime prevention strategies.</li><li>Develop the capability to assess criminal patterns and predict future trends.</li><li>Understand the ethical considerations within crime analysis and justice.</li><li>Engage with contemporary challenges faced by the justice system.</li><li>Formulate informed solutions to combat evolving crime types.</li></ul><p>The Criminal Justice and Crime Analysis resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.</p><p><strong>Course Curriculum</strong></p><p><strong>Course 01: Criminal Justice &amp; Criminology (Level 5 at QLS)</strong></p><ul><li>Module 01: Classification of Crime</li><li>Module 02: UK Law &amp; Legal System</li><li>Module 03: Understanding Criminal Psychology</li><li>Module 04: Dealing with Crime</li><li>Module 05: Forensic Science</li><li>Module 06: Criminal Profiling: Science, Logic and Metacognition</li><li>Module 07: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice</li><li>Module 08: The Legal Workplace &amp; Professionals</li><li>Module 09: Criminal Law</li><li>Module 10: The Criminal Justice System in England and Wales</li></ul><p><strong>Course 02: Crime Analysis (Level 5 at QLS)</strong></p><ul><li>Module 01: Introduction to Crime Analysis</li><li>Module 02: The Criminal Justice System in England and Wales</li><li>Module 03: Classification of Crime</li><li>Module 04: Crime Scene</li><li>Module 05: Crime Mapping</li><li>Module 06: Tactical Crime Analysis</li><li>Module 07: Strategic and Administrative Crime Analysis</li><li>Module 08: Criminal Behaviour and Psychology</li><li>Module 09: Financial and Environmental Criminology</li><li>Module 10: Criminal Justice</li><li>Module 11: Criminal Profiling: Science, Logic and Metacognition</li><li>Module 12: Phases of Profiling</li><li>Module 13: Criminal Intelligence Analysis</li><li>Module 14: Technology in Criminal Intelligence Analysis</li><li>Module 15: Research Method and Statistics in Crime Analysis</li><li>Module 16: Policing and Cyber Security</li><li>Module 17: Forecasting Future Occurrences and Prediction</li></ul><p><strong>Certification</strong></p><p>Learners will get 2 QLS Endorsed Certificates + 2 CPD Accredited Certificates of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.</p><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>Anyone who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this Criminal Justice and Crime Analysis bundle.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol in this Training.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Crime Analyst: Average salary range £30,000 - £45,000</li><li>Law Enforcement Officer: Average salary range £25,000 - £40,000</li><li>Legal Researcher: Average salary range £28,000 - £50,000</li><li>Justice Policy Maker: Average salary range £35,000 - £55,000</li><li>Forensic Investigator: Average salary range £30,000 - £50,000</li><li>Legal Consultant: Average salary range £40,000 - £60,000</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hardcopy QLS Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>2 Hard Copy QLS Endorsed Certificate Completely free of charge.</p></div>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>2 PDF CPD Certificate Completely free of charge.</p></div>

                        </div>

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 150 CPD Points | Lifetime Access

Criminal Justice and Crime Analysis - QLS Level 5 Certificate

<h2>Description</h2><p><span><strong>Financial Crime Prevention Diploma</strong></span></p><p><span>A comprehensive online course designed to equip learners with essential knowledge and insights into the dynamic world of financial crime, its implications, and measures to counteract it. This course aims to ensure that professionals and individuals alike are well-versed in understanding the nuances of the financial crime ecosystem and how to stay ahead of the perpetrators.</span></p><p><span>The course covers a broad spectrum of topics starting with the landscape of financial crime. Learners will gain a thorough understanding of the current financial crime landscape, understanding the factors that drive these activities and how they impact our economy and society.</span></p><p><span>Next, the course delves into the legal framework for financial crime prevention. This segment provides an overview of the legal parameters set for controlling and preventing financial crime. The importance of this framework cannot be overstated, as it lays the foundation for how businesses and professionals navigate the complex realm of financial crime.</span></p><p><span>To further understand the checks and balances in place, the Financial Crime Prevention Diploma elaborates on the role of regulatory bodies in financial crime control. These institutions play a pivotal role in setting standards, enforcing compliance, and ensuring that financial systems remain robust against threats.</span></p><p><span>One cannot discuss financial crime without understanding the role of financial institutions in its prevention. This segment of the course elaborates on the duties, responsibilities, and mechanisms financial institutions employ to detect, report, and prevent fraudulent activities.</span></p><p><span>With the rise of technology, cybercrimes are at an all-time high. Therefore, the course provides a deep insight into technological solutions to financial crime. From sophisticated software to advanced AI-driven systems, learners will understand how technology aids in battling financial crime.</span></p><p><span>Among the various forms of financial crime, money laundering remains one of the most sophisticated and widespread. The Financial Crime Prevention Diploma comprehensively tackles money laundering and its countermeasures, giving learners the tools to identify and combat such activities.</span></p><p><span>Similarly, terrorism financing poses a significant threat to global security. This course provides an exhaustive understanding of its mechanisms and the countermeasures set in place to deter such activities. Equally important, tax evasion is addressed in detail, highlighting its consequences and the countermeasures businesses and professionals can employ.</span></p><p><span>Cybercrime is another domain that the course delves into with precision. As digital platforms become integral to our daily lives, understanding cybercrimes and their countermeasures is paramount to ensuring the safety and security of our financial systems.</span></p><p><span>Lastly, the course discusses the future of financial crime prevention. Given the ever-evolving nature of financial crimes, understanding its future trajectory is crucial for staying ahead and being prepared.</span></p><p><span>In conclusion, the Financial Crime Prevention Diploma is a meticulously designed online course that ensures a holistic understanding of financial crime and its prevention. Whether you're a professional in the finance sector or an individual seeking to broaden your knowledge, this course is an invaluable asset in navigating the complex world of financial crime prevention.</span></p><p><span><strong>What you will learn</strong></span></p><p><span><strong>1</strong>:The Landscape of Financial Crime</span><br />
<span><strong>2</strong>:The Legal Framework for Financial Crime Prevention </span><br />
<span><strong>3</strong>:Regulatory Bodies and Financial Crime Control </span><br />
<span><strong>4</strong>:The Role of Financial Institutions in Preventing Financial Crime </span><br />
<span><strong>5</strong>:Technological Solutions to Financial Crime </span><br />
<span><strong>6</strong>:Money Laundering and Counter Measures </span><br />
<span><strong>7</strong>:Financing of Terrorism and Counter Measures </span><br />
<span><strong>8</strong>:Tax Evasion and Counter Measures </span><br />
<span><strong>9</strong>:Cybercrime and Counter Measures </span><br />
<span><strong>10</strong>:The Future of Financial Crime Prevention </span></p><h4>Course Outcomes</h4><p>
After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college.</p><h4>Assessment</h4><p>
Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter.</p><h4>Accreditation</h4><p>
Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.</p>

Elearncollege

Financial Crime Prevention Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Financial Crime Prevention</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate.</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><h4 fr-original-style="" style="box-sizing: border-box;">how will you learn</h4><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">9-month course assessed by 3 written assignments (3,000 - 3,500 words)</li><li fr-original-style="" style="box-sizing: border-box;">A mixture of guided online study and participation in live sessions:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">2 x virtual classrooms</li><li fr-original-style="" style="box-sizing: border-box;">1 x immersive learning scenario (putting you at the centre of a story)</li><li fr-original-style="" style="box-sizing: border-box;">3 x tutorials (a chance to discuss elements of the course in more depth)</li><li fr-original-style="" style="box-sizing: border-box;">3 x assessment preparation sessions</li></ul></li><li fr-original-style="" style="box-sizing: border-box;">Videos covering the latest industry developments and case studies</li><li fr-original-style="" style="box-sizing: border-box;">Access to the ICA members&#39; portal containing additional reading and resources</li><li fr-original-style="" style="box-sizing: border-box;">Proactive support throughout the course to help you stay on track</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Completion of the ICA Diploma in Financial Crime Prevention training course will produce the following outcomes:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Professional qualification: ICA Diploma in Financial Crime Prevention-participants will be able to use the designation &#39;Dip (Fin.Crime).&#39;</li><li fr-original-style="" style="box-sizing: border-box;">Eligibility to apply for Professional membership of the ICA</li><li fr-original-style="" style="box-sizing: border-box;">Detailed knowledge on the nature of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical understanding of best practice and how to prevent financial crime</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Diploma in Financial Crime Prevention provides Participants with in-depth knowledge and skills in the following areas:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding and managing financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical application of the International Standards</li><li fr-original-style="" style="box-sizing: border-box;">The prevention and detection of specific financial crime risks</li><li fr-original-style="" style="box-sizing: border-box;">Data and information security</li><li fr-original-style="" style="box-sizing: border-box;">Bribery and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Electronic crime</li><li fr-original-style="" style="box-sizing: border-box;">Investigation, prosecution and recovery.</li></ul>


                </section>

International Compliance Association

ICA Diploma in Financial Crime Prevention

<p><strong>Overview: Financial Crime Prevention Training</strong></p><p> </p><p>In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.</p><p> </p><p><strong>Module 1: Introduction to Financial Crime Prevention</strong> Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.</p><p> </p><p><strong>Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD)</strong> Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.</p><p> </p><p><strong>Module 3: Anti-Money Laundering (AML) Framework</strong> Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.</p><p> </p><p><strong>Module 4: Conducting Effective Investigations</strong> Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.</p><p> </p><p><strong>Module 5: Risk Assessment in Financial Crime Prevention</strong> Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.</p><p> </p><p><strong>Module 6: Transaction Monitoring</strong> In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.</p><p> </p><p><strong>Why Choose Our Financial Crime Prevention Training?</strong></p><ul><li><strong>Expert-Led Training:</strong> Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention.</li><li><strong>Customizable Learning Paths:</strong> Tailor the training to suit the specific needs and roles within your organization.</li><li><strong>Real-World Case Studies:</strong> Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context.</li><li><strong>Compliance Assurance:</strong> Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.</li></ul><p> </p><p>Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes.</p><div><div><div><h3>
Course Curriculum</h3><div><div><h4>
Module 1_ Introduction to Financial Crime Prevention</h4><div><div><ul><li><div>
<span></span><h5>
Introduction to Financial Crime Prevention</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)</h4><div><div><ul><li><div>
<span></span><h5>
Know Your Customer (KYC) and Customer Due Diligence (CDD)</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 3_ Anti-Money Laundering (AML) Framework</h4><div><div><ul><li><div>
<span></span><h5>
Anti-Money Laundering (AML) Framework</h5></div><div>
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00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 4_ Conducting Effective Investigations</h4><div><div><ul><li><div>
<span></span><h5>
Conducting Effective Investigations</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 5_ Risk Assessment in Financial Crime Prevention</h4><div><div><ul><li><div>
<span></span><h5>
Risk Assessment in Financial Crime Prevention</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 6_ Transaction Monitoring</h4><div><div><ul><li><div>
<span></span><h5>
Transaction Monitoring</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div></div></div></div></div>

Compete High

Financial Crime Prevention Training

<p>Are you looking to enhance your Financial Crime Prevention Officer skills? If yes, then you have come to the right place. Our comprehensive course on Financial Crime Prevention Officer will assist you in producing the best possible outcome by mastering the Financial Crime Prevention Officer skills.</p><p>The Financial Crime Prevention Officer course is for those who want to be successful. In the Financial Crime Prevention Officer course, you will learn the essential knowledge needed to become well versed in Financial Crime Prevention Officer.</p><p>Our Financial Crime Prevention Officer course starts with the basics of Financial Crime Prevention Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Crime Prevention Officer course is intuitive and easy to understand.</p><p><strong>Why would you choose the Financial Crime Prevention Officer course from Compliance Central:</strong></p><ul><li>Lifetime access to Financial Crime Prevention Officer course materials</li><li>Full tutor support is available from Monday to Friday with the Financial Crime Prevention Officer course</li><li>Learn Financial Crime Prevention Officer skills at your own pace from the comfort of your home</li><li>Gain a complete understanding of Financial Crime Prevention Officer course</li><li>Accessible, informative Financial Crime Prevention Officer learning modules designed by experts</li><li>Get 24/7 help or advice from our email and live chat teams with the Financial Crime Prevention Officer</li><li>Study Financial Crime Prevention Officer in your own time through your computer, tablet or mobile device</li><li>A 100% learning satisfaction guarantee with your Financial Crime Prevention Officer Course</li></ul><p><strong> Financial Crime Prevention Officer </strong></p><p><strong>Curriculum Breakdown of the Financial Crime Prevention Officer Course</strong></p><p><strong>Course Outline:</strong></p><ul><li>Module 01: Introduction to Financial Investigation</li><li>Module 02: Characteristics of Financial Crimes</li><li>Module 03: Categories of Financial Crimes</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: Laws against Financial Fraud</li><li>Module 10: Property Law</li><li>Module 11: The Mortgage Law</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 Financial Crime Prevention Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Crime Prevention Officer. It is also great for professionals who are already working in Financial Crime Prevention Officer and want to get promoted at work.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>To enrol in this Financial Crime Prevention Officer 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">
                            <ul><li>Financial Crime Analyst: £30,000 to £50,000 per year</li><li>Anti-Money Laundering (AML) Investigator: £35,000 to £60,000 per year</li><li>Fraud Prevention Specialist: £35,000 to £60,000 per year</li><li>Compliance Officer: £40,000 to £70,000 per year</li><li>Risk Management Analyst: £35,000 to £60,000 per year</li><li>Financial Investigator: £40,000 to £70,000 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>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>

Compliance Central

Financial Crime Prevention Officer

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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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					<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>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
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					<td>Proceeds of Crime Act 2002</td>
					<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>
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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>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 07: Record Keeping</td>
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					<td>Record Keeping</td>
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					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 08: Suspicious Conduct and Transactions</td>
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					<td>Suspicious Conduct and Transactions</td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td colspan="4">Module 09: Awareness and Training</td>
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					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
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				</tbody></table>

iStudy UK

Finance Cert & Exam Prep

Assessment Practising Certificate (APC)

Anti-Money Laundering (AML)

Certification in Cash & Voucher Assistant (CVA)

Fraud Awareness

Money Laundering

AML & Financial Crime Prevention

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			<h4>Overview</h4>		</div>
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							<p><span>By enroling in Crime Prevention and Justice, you can kickstart your vibrant career and strengthen your profound knowledge. You can learn everything you need to know about the topic.</span></p><p><span>The Crime Prevention and Justice course includes all of the most recent information to keep you abreast of the employment market and prepare you for your future. The curriculum for this excellent Crime Prevention and Justice course includes modules at all skill levels, from beginner to expert. You will have the productivity necessary to succeed in your organisation once you have completed our Crime Prevention and Justice Program.</span></p><p><span>So enrol in our Crime Prevention and Justice course right away if you're keen to envision yourself in a rewarding career.</span></p>						</div>
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			<h4>Description</h4>		</div>
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							<p><span>Enroling in this Crime Prevention and Justice course can improve your Crime Prevention and Justice perspective, regardless of your skill levels in the Crime Prevention and Justice topics you want to master. If you're already a Crime Prevention and Justice expert, this peek under the hood will provide you with suggestions for accelerating your learning, including advanced Crime Prevention and Justice insights that will help you make the most of your time. This Crime Prevention and Justice course will act as a guide for you if you've ever wished to excel at Crime Prevention and Justice.</span></p>						</div>
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			<h4>Why Choose Us?</h4>		</div>
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										<span>This course is accredited by the CPD Quality Standards.</span>
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										<span>Lifetime access to the whole collection of the learning materials.</span>
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										<span>Online test with immediate results.</span>
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										<span>Enroling in the course has no additional cost.</span>
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										<span>You can study and complete the course at your own pace.</span>
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										<span>Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.</span>
									</li>
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			<h4>Will I Receive A Certificate Of Completion?</h4>		</div>
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							<p>Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.</p>						</div>
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			<h4>Who Is This Course For?</h4>		</div>
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							<p><span>This Crime Prevention and Justice course is a great place to start if you're looking to start a new career in Crime Prevention and Justice field. This training is for anyone interested in gaining in-demand Crime Prevention and Justice proficiency to help launch a career or their business aptitude. </span></p>						</div>
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							<p><span>The Crime Prevention and Justice course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Crime Prevention and Justice, without any fuss.</span></p>						</div>
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							<p><span>This Crime Prevention and Justice training will assist you develop your Crime Prevention and Justice ability, establish a personal brand, and present a portfolio of relevant talents. It will help you articulate a  Crime Prevention and Justice professional story and personalise your path to a new career. Furthermore, developing this Crime Prevention and Justice skillset can lead to numerous opportunities for high-paying jobs in a variety of fields.</span></p>						</div>
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			<h4>Order Your Certificate</h4>		</div>
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							<div><div><div><div id="1693981461.590199"><div><div><div><div><div><div><div><div><div><div><div>To order CPD Quality Standard Certificate, we kindly invite you to visit the following link:</div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>						</div>
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				<h3>
	<span>Course Curriculum</span>
</h3>

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					<td colspan="4">Module 1: Introduction to Criminal Law</td>
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					<td><i></i></td>
					<td>Introduction to Criminal Law</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 2: Elements of a Crime</td>
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					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 3: Incitement, Conspiracy and Attempt</td>
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					<td>Incitement, Conspiracy and Attempt`</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 4: Accomplice</td>
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					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 5: Crime Prevention</td>
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					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 6: The Police</td>
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					<td> </td>
					<td><span><i></i> 00:33:00</span></td>
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					<td colspan="4">Module 7: Prosecution, Caution and Diversion</td>
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					<td>Prosecution, Caution and Diversion</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 8: Youth Justice</td>
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					<td><i></i></td>
					<td>Youth Justice</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Module 9: The Trial</td>
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					<td>The Trial</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 10: Sentencing Process</td>
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					<td>Sentencing Process</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Module 11: Homicide</td>
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					<td>Homicide</td>
					<td> </td>
					<td><span><i></i> 00:31:00</span></td>
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					<td colspan="4">Module 12: Offences against Person</td>
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					<td>Offences against Person</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
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					<td colspan="4">Module 13: Sexual Offences</td>
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					<td>Sexual Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 14: Theft</td>
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					<td>Theft</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 15: Blackmail, Robbery &amp; Burglary</td>
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					<td>Blackmail, Robbery _ Burglary</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 16: White-Collar Crime</td>
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					<td>White-Collar Crime</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 17: Terrorism &amp; Law</td>
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					<td>Terrorism _ Law</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Module 18: Property Offences</td>
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					<td>Property Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 19: Cybercrime &amp; Piracy</td>
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					<td><i></i></td>
					<td>Cybercrime _ Piracy</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
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					<td colspan="4">Module 20: Prisons</td>
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					<td><i></i></td>
					<td>Prisons</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 21: Probation Service</td>
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					<td>Probation Service</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 22: War Crimes</td>
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					<td><i></i></td>
					<td>War Crimes</td>
					<td> </td>
					<td><span><i></i> 00:34:00</span></td>
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					<td colspan="4">Assignment</td>
				</tr>
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					<td><i></i></td>
					<td>Assignment - Crime Prevention and Justice</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
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					<td colspan="4">Order Your Certificate</td>
				</tr>
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					<td><i></i></td>
					<td>Order Your Certificate</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

NextGen Learning

Crime Prevention and Justice Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime Prevention</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This qualification explores:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Financial crime - the risks </li><li fr-original-style="" style="box-sizing: border-box;">Fraud controls - different strategies, systems, and controls in practice</li><li fr-original-style="" style="box-sizing: border-box;">Fraud typologies in banking</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; corruption - the risks and international initiatives to combat these risks</li><li fr-original-style="" style="box-sizing: border-box;">Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">There are many benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Students can expect the following outcomes</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding of the key risks and controls essential for financial crime prevention.</li><li fr-original-style="" style="box-sizing: border-box;">Knowledge to help protect a firm against the continuous threat of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Verifiable evidence of learning</li><li fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation &#39;Cert. (FCA).&#39;</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">What is Financial Crime?</li><li fr-original-style="" style="box-sizing: border-box;">What Are the Financial Crime Risks?</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Controls</li><li fr-original-style="" style="box-sizing: border-box;">Banking - Fraud Typologies</li><li fr-original-style="" style="box-sizing: border-box;">Identity Theft and Electronic Crime</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; Corruption</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Response Policy</li><li fr-original-style="" style="box-sizing: border-box;">Criminal Offences - exploring the UK system</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"> At the end of the course there is a one hour multiple choice examination that is taken online.</p>


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ICA Certificate in Financial Crime Prevention

<p>Explore the fascinating world of Criminal Law and Justice in this comprehensive course. From the basics of criminal law to the intricacies of cybercrime, piracy, and terrorism, you will learn the ins and outs of the criminal justice system. Join us and discover the key concepts and practices of crime prevention and justice!</p> <p><strong>Learning outcomes:</strong></p> <ul> <li>Understand the fundamentals of criminal law and the elements of a crime</li><li>Analyse the roles and responsibilities of police, prosecution, and courts in the criminal justice system</li><li>Evaluate different types of crimes, including homicide, sexual offences, and white-collar crime</li><li>Assess the principles of crime prevention and explore the role of prisons and probation services</li><li>Examine the impact of technology on criminal activity, including cybercrime and piracy</li><li>Develop a critical understanding of the challenges and controversies surrounding the criminal justice system</li></ul><p>The Crime Prevention and Justice course is a comprehensive study of criminal law and the justice system. The course covers a wide range of topics, from the basics of criminal law to more complex areas such as terrorism, piracy, and cybercrime. Each module explores different aspects of crime prevention and justice, providing a solid foundation for the key concepts and practices of the criminal justice system.</p> <p>The course begins by introducing students to the fundamental principles of criminal law and the elements of a crime. It then explores the roles and responsibilities of police, prosecution, and courts in the criminal justice system. Students will also evaluate different types of crimes, including homicide, sexual offences, white-collar crimes, and property offences. Additionally, the course examines the principles of crime prevention and explores the role of prisons and probation services.</p> <p>The course also explores the impact of technology on criminal activity, including cybercrime and piracy. This module examines the different forms of cybercrime and their effects on individuals, organisations, and society. Students will also analyse the legal and ethical issues surrounding cybercrime.</p> <p>Overall, the Crime Prevention and Justice course is an in-depth study of the criminal justice system. By the end of the course, students will have a critical understanding of the challenges and controversies surrounding the criminal justice system and the various approaches to addressing them.</p> <p><strong>Certification</strong></p> <p>Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations.</p><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">
                             <ul> <li>Students interested in pursuing a career in criminal law or justice</li><li>Law enforcement officers and professionals seeking to enhance their knowledge of criminal law and justice</li><li>Anyone interested in understanding the workings of the criminal justice system</li><li>Individuals interested in the prevention of crime and promotion of justice</li></ul> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ul> <li>Police Officer: £20,000 - £50,000 per year</li><li>Paralegal: £18,000 - £35,000 per year</li><li>Probation Officer: £22,000 - £35,000 per year</li><li>Solicitor/Barrister: £25,000 - £200,000+ per year</li><li>Crime Analyst: £20,000 - £50,000 per year</li><li>Cybersecurity Specialist: £30,000 - £70,000 per year</li></ul> 
                        </div>

Professional Skills Course (PSC)

Crime Prevention and Justice

<p>AML &amp; Financial Crime Prevention course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This AML &amp; Financial Crime Prevention course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p><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 training 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 training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Key Features of the AML &amp; Financial Crime Prevention Course :</strong></p><ul><li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</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><strong>Additional Gifts</strong></p><ul><li><strong>Free Life Coaching Course</strong></li></ul><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of our AML &amp; Financial Crime Prevention course is as follows:</p><p><strong>*** </strong><strong>AML &amp; Financial Crime Prevention***</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>Accreditation</strong></p><p>All of our courses, including this AML &amp; Financial Crime Prevention course<strong>, </strong>are fully accredited, 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>Certification</strong></p><p>Once you've successfully completed your AML &amp; Financial Crime Prevention course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p><p><strong>Assessment</strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><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>Anyone with a knack for learning new skills can take this AML &amp; Financial Crime Prevention course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p>
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        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

AML & Financial Crime Prevention Course

<p>Navigate the sensitive terrain of crimes affecting vulnerable populations, exploring the nuanced dynamics that contribute to their victimisation. Learn the art of reporting crimes and providing unwavering support to victims, as you become a crucial advocate for justice. Engage in stimulating discussions on international perspectives, broadening your horizons to appreciate the global dimensions of social crime.</p><p>As you progress, discover emerging trends that demand innovative solutions, staying ahead of the curve in crime prevention strategies. Explore rehabilitation and reintegration techniques for offenders, contributing to the holistic approach towards a safer society.</p><p>This course not only equips you with theoretical insights but also hones practical skills through interactive sessions. Be prepared to spearhead impactful crime prevention and awareness campaigns, emerging from this programme with a profound sense of responsibility and a toolkit to effect positive change. Elevate your understanding of social crimes, and become an agent of transformation in fostering safer, more resilient communities.</p><p><strong>Key Features</strong></p><ul><li>CPD Accredited</li><li>FREE PDF + Hardcopy certificate</li><li>Fully online, interactive course</li><li>Self-paced learning and laptop, tablet and smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Course Curriculum </strong></p><ul><li>Module 01: Introduction to Social Crime</li><li>Module 02: Types of Social Crimes</li><li>Module 03: Crime and Vulnerable Populations</li><li>Module 04: Understanding Criminal Behaviour</li><li>Module 05: Reporting Crimes and Victim Support</li><li>Module 06: Crime Prevention and Awareness Campaigns</li><li>Module 07: International Perspectives on Social Crime</li><li>Module 08: Emerging Trends in Social Crime</li><li>Module 09: Rehabilitation and Reintegration of Offenders</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Analyse diverse social crimes for a comprehensive understanding.</li><li>Evaluate the impact of crime on vulnerable populations globally.</li><li>Recognize and interpret patterns in criminal behaviour effectively.</li><li>Demonstrate proficiency in reporting crimes and offering victim support.</li><li>Devise and implement strategic crime prevention and awareness campaigns.</li><li>Discuss international perspectives and emerging trends in social crime.</li></ul><p><strong>Accreditation</strong></p><p>This course is <strong>CPD Quality Standards</strong> (<strong>CPD QS)</strong> accredited, 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>Certificate</strong></p><p>After completing this course, you will get a FREE Digital Certificate from Training Express.</p><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">
                            <ul><li>Individuals aspiring to deepen their understanding of social crime.</li><li>Students pursuing studies in criminology or related disciplines.</li><li>Law enforcement personnel seeking a broader perspective on crime prevention.</li><li>Social workers aiming to enhance their skills in supporting crime victims.</li><li>Community leaders interested in initiating effective crime awareness campaigns.</li><li>Anyone passionate about contributing to the rehabilitation of offenders.</li><li>Policy makers and analysts interested in evidence-based crime prevention.</li><li>Global citizens seeking insights into international perspectives on social crime.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Crime Analyst</li><li>Community Outreach Coordinator</li><li>Rehabilitation Officer</li><li>Victim Support Worker</li><li>Policy Researcher</li><li>International Crime Prevention Consultant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.</p></div>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).<br />For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10.</strong><br />Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p></div>

                        </div>

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