Name: Certificate in Compliance
Price: 650 GBP
Availability: InStock

<p>Remember those movies where villains hide stacks of cash, leaving a trail of chaos? Turns out, that's not just Hollywood! Dirty money, disguised as legitimate transactions, can slip through your business, putting you in the crosshairs of fines, reputational damage, and even legal trouble. But here's the twist: you can be the one who stops this financial crime right in its tracks anti-money laundering (AML) course!</p><p>This Level 5 in Anti Money Laundering (AML) course is your secret weapon. With enough knowledge, you can confidently identify suspicious transactions, implement robust anti-money laundering (AML) procedures, and safeguard your business from becoming a criminal's playground. No more sleepless nights worrying about fines or damaged trust. You'll become the ultimate anti-money laundering (AML) expert, protecting your reputation, and your finances, and even contributing to a safer financial landscape.</p><p>Don't let dirty money dictate your success! Enrol now and become the anti-money laundering expert. Equip yourself with the power to protect your business, contribute to a safer financial system, and sleep soundly knowing you're part of the solution, not the problem.</p><p><strong>Package Details</strong></p><ul><li>Gain in-depth knowledge of anti-money laundering (AML) regulations and best practices, protecting your organisation and clients from financial crime.</li><li>Explore engaging exercises to develop effective Anti-Money Laundering (AML) strategies and procedures.</li><li>Study at your own pace and schedule, with 24/7 access to course materials and dedicated support from anti-money laundering (AML) experts.</li><li>Learn from any smart device, anytime, anywhere, making anti-money laundering (AML) knowledge readily available.</li><li>Equip yourself with the skills and knowledge to excel in anti-money laundering (AML) compliance, financial crime investigation, and risk management roles.</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Detect &amp; prevent financial crime &amp; fraud.</li><li>Apply anti-money laundering (AML) regulations with confidence.</li><li>Protect your organisation &amp; its reputation.</li><li>Safeguard financial systems &amp; public trust.</li><li>Advance your career in anti-money laundering (AML) compliance.</li></ul><p><strong> Level 5 in Anti Money Laundering (AML) <br /></strong></p><ul><li><strong>Module 01: </strong>Introduction to Money Laundering</li><li><strong>Module 02: </strong>Proceeds of Crime Act 2002</li><li><strong>Module 03: </strong>Development of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05: </strong>Risk-based Approach</li><li><strong>Module 06:</strong> Customer Due Diligence</li><li><strong>Module 07: </strong>Record Keeping</li><li><strong>Module 08: </strong>Suspicious Conduct and Transactions</li><li><strong>Module 09: </strong>Awareness and Training</li></ul><p><strong>Certificate of Achievement</strong></p><p><strong>CPD Accredited Certificate</strong></p><p>Combat financial crime and protect your business and clients. This CPD-accredited certificate demonstrates your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust, and minimise financial risk. Advance your career in financial crime prevention with your £4.79 instant PDF download or £9.99 hard copy certificate. Become an anti-money laundering (AML) specialist and make a positive impact.</p><p><strong><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong><br /></strong></p><p>Safeguard your business and clients with an endorsed certificate of achievement from the QLS. This valuable credential, available free for domestic delivery (international postage £10), showcases your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust with stakeholders, and make a positive impact in the financial sector.</p><p><strong><strong>Endorsement</strong><br /></strong></p><p>Join the fight against financial crime with this QLS-endorsed Level 5 Diploma in anti-money laundering. The QLS recognises this course's in-depth training on anti-money laundering (AML) procedures and regulations, empowering you to protect your business and clients from financial risks. Gain industry recognition and contribute to a safer financial sector with this valuable endorsement.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong> Level 5 in Anti Money Laundering (AML) </strong></p><ul><li>Compliance officers and analysts</li><li>Financial crime investigators</li><li>KYC/Anti Money Laundering (AML) specialists</li><li>Bank tellers and customer service representatives</li><li>Legal professionals</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong> Level 5 in Anti Money Laundering (AML) </strong></p><p>To enrol in this Level 5 in Anti Money Laundering (AML), Purchasing &amp; Procurement course, all you need is a basic understanding of the English Language and an internet connection.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong> Level 5 in Anti Money Laundering (AML) </strong></p><ul><li><strong>AML Analyst: </strong>£25,000 to £50,000 per year</li><li><strong>Compliance Officer (AML focus): </strong>£30,000 to £60,000 per year</li><li><strong>Financial Crime Investigator: </strong>£35,000 to £70,000 per year</li><li><strong>AML Consultant: </strong>£40,000 to £80,000 per year</li><li><strong>AML Team Leader/Manager: </strong>£45,000 to £85,000 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>
        <h4>QLS Endorsed Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Compliance Central

Level 5 in Anti Money Laundering (AML)

General Admission

<p>Investment Banking, Financial Modelling for Decision Making and Business Plan bundle course teaches you everything on the Investment Banking, Financial Modelling for Decision Making and Business Plan topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. </p><p>This Investment Banking, Financial Modelling for Decision Making and Business Plan bundle course is a comprehensive course designed to provide a detailed understanding of the nature of the Investment Banking, Financial Modelling for Decision Making and Business Plan related sector and your key roles within it.</p><p>The training materials of this Investment Banking, Financial Modelling for Decision Making and Business Plan 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>Investment Banking, Financial Modelling for Decision Making and Business Plan </strong><strong>Bundle</strong></p><ul><li>CPD Accredited Investment Banking, Financial Modelling for Decision Making and Business Plan Course</li><li>Instant PDF certificate</li><li>Fully online, interactive Investment Banking, Financial Modelling for Decision Making and Business Plancourse</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>Investment Banking, Financial Modelling for Decision Making and Business Plan</strong><strong> Bundle course to excel! </strong></p><p>To become successful in your profession, you must have a specific set of Investment Banking, Financial Modelling for Decision Making and Business Plan skills to succeed in today's competitive world. In this in-depth Investment Banking, Financial Modelling for Decision Making and Business Plantraining course, you will develop the most in-demand Investment Banking, Financial Modelling for Decision Making and Business Plan skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p><strong>Investment Banking, Financial Modelling for Decision Making and Business Plan </strong><strong>Curriculum</strong></p><ul><li><strong>Course 01:</strong> Investment Banking</li><li><strong>Course 02:</strong> Investment</li><li><strong>Course 03:</strong> Financial Analysis</li><li><strong>Course 04:</strong> Financial Modelling</li><li><strong>Course 05:</strong> Business Plan</li><li><strong>Course 06:</strong> Corporate Finance</li><li><strong>Course 07:</strong> Financial Reporting</li><li><strong>Course 08:</strong> AML &amp; Financial Crime Prevention</li><li><strong>Course 09:</strong> Commercial Law</li><li><strong>Course 10:</strong> Tax</li></ul><p><strong>Accreditation</strong></p><p>This Investment Banking, Financial Modelling for Decision Making and Business Plan 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 Investment Banking, Financial Modelling for Decision Making and Business Plan 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>
                                        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>This course is ideal for all employees or anyone who genuinely wishes to learn more about Investment Banking, Financial Modelling for Decision Making and Business Plan 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 Investment Banking, Financial Modelling for Decision Making and Business Plan 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>

Training Express

Investment Banking, Financial Modelling for Decision Making and Business Plan Course

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Our best-selling Criminal Intelligence Analyst Course will train you in the process of anticipating illegal acts and working to prevent them from happening. You will be taught how to understand a lawbreaker&rsquo;s mind and predict what their next move is expected to be. This innovative tutorial provides everything needed to practise Criminal Psychology and stop crime in its tracks. &nbsp; &nbsp;&nbsp;</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">You will be presented with a masterclass on Criminal Intelligence Analysis, along with its importance to a modern Police investigation. This will provide the groundwork from training in Intelligence-led Policing, which is essential when working in counterterrorism and crime prevention in general. Each learning module is packed full of procedural descriptions and theories that will allow you to understand the UK&rsquo;s Criminal Justice System successfully.&nbsp;</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">By enrolling in the Criminal Intelligence Analyst Course, you will quickly acquire the knowledge needed to excel in a criminal investigation. The complete package delivers stimulating study tools and useful assessments. The lessons can be taken whenever it suits you and provide an excellent way to train for a worthwhile and vital profession. Sign up today and help stop lawbreaking from affecting others. &nbsp;</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Why choose this Criminal Intelligence and Crime Analysis Course?</strong></span></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Earn a digital Certificate upon successful completion.</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Accessible, informative modules taught by expert instructors</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Study in your own time, at your own pace, through your computer tablet or mobile device</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Benefit from instant feedback through mock exams and multiple-choice assessments</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Get 24/7 help or advice from our email and live chat teams</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Full tutor support on weekdays</span></li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Design</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of</span></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Video lessons</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Online study materials</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Mock exams</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Multiple-choice assessment</span></li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certificate of Achievement</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only &pound;99. Please note that overseas students may be charged an additional &pound;10 for postage.</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">CPD Certificate from Janets</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of &pound;9.99 and PDF Certificate at &pound;4.99.</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Endorsement</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Method of Assessment</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate.</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Who is this course for?</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">This course is designed for individuals who work in the UK&rsquo;s police force or aspire to work in a Criminal Investigation role. It may also prove beneficial to those with an active interest in the UK&rsquo;s Criminal Justice System.</span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Career Path</strong></span></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">The training delivered by the Criminal Intelligence Analyst Course will be of use to those that work within the Police Force or will soon gain a similar role in the Criminal Justice System. As such, it will significantly strengthen careers or positions such as:</span></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Criminal Intelligence Analyst</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Criminology Graduate</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Criminologist</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Security Safety Analyst</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Intelligence Officer</span></li><li fr-original-style="" style="box-sizing: border-box;"><span style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Police Constable</span></li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="font-size: 18px; box-sizing: border-box;" fr-original-style="font-size: 18px;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Contents</strong></span></p><ul fr-original-style="" style="box-sizing: border-box;"><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 01: Introduction to Intelligence Analysis</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 02: Criminal Intelligence Analysis</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 03: Criminal Intelligence Analyst - Skills and Competencies</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 04: Understanding Criminal Psychology</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 05: Research Methods in Crime Analysis</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 06: Decision Making in Criminal Intelligence Analysis</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 07: Intelligence-Led Policing</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 08: Counterterrorism and Criminal Intelligence Analysis</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 09: Technology in Criminal Intelligence Analysis</li><li style="font-size: 16px; box-sizing: border-box;" fr-original-style="font-size: 16px;">Module 10: The Criminal Justice System in England and Wales</li></ul>

Janets

Criminal Psychology

Analyst

Criminal Law

Criminal Intelligence Analysts decode patterns, trends, and data to uncover insights crucial for law enforcement. They employ analytical prowess to aid investigations, identify criminal networks, and enhance public safety. Discover the role's significance and methodologies in crime prevention and resolution.

Criminal Intelligence Analyst

<p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Become a financial crime prevention superhero with LGCA&rsquo;s help!</strong></p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Pick up everything you need to know to join a company&rsquo;s AML function and start fighting crime with your newfound knowledge and skills.</strong></p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);">The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.</p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; user-select: none; box-sizing: border-box;"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><p id="isPasted" fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Study method</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Online, self-paced</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Duration</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">25 hours</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Access to content</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">360 days</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certification</strong></p><p id="isPasted" fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Certificate in Anti Money Laundering (AML)</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Additional info</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Exam(s) / assessment(s) is included in price</p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; user-select: none; box-sizing: border-box;"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Description</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">About the Certificate</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of a coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are valuable tools in combating ML.</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices.</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML which is becoming an increasingly significant issue for financial institutions.</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Topics covered</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Money laundering methods, techniques, red flags, key risk areas and compliance best practices &amp; checklists</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Economic Sanctions and relevant frameworks</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Vulnerabilities of Financial Institutions</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Legal Framework for AML &ndash; A practical perspective</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Case Studies and analysis</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Expected Learning Outcomes</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Identify ML-related risks and dangers that need to be dealt with through a rigid AML strategy</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Review the relevant processes and procedures that need to be adopted as part of an AML strategy</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Gain a practical perspective through a review of the relevant legal framework that covers AML</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Understand the importance of sanctions and how these can be utilised as a tool to combat ML</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Format</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Register at any time</p><p fr-original-style="" style="font-size: var(--font-size); 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)</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Assessed by an online multiple-choice exam</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">What is included</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; 25 hours of self-paced online interactive learning including analysis of 5 practical case studies</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; 1-year free AGRC membership</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Online Exam and AGRC Certificate</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Completion Requirements</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Success in all the unit tests. Each unit is allocated two, three or four Multiple Choice questions (MCQs). In total 33 MCQs with a pass mark of 70% and an unlimited number of attempts. Each unit test is 10 minutes.</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">&bull; Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.</p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Who is this course for?</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Individuals who aspire to a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want a comprehensive training in AML. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound education background.</p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Requirements</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background.</strong></p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Career path</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director</p></section></section></section></section></section></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><br fr-original-style="" style="box-sizing: border-box;"></section>

LGCA | London Governance and Compliance Academy

Certificate in Anti Money Laundering (AML)

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

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

                        <div id="who_is_this_course_for">
                            <p>Anyone from any background can enrol in this Private Investigator bundle.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

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

                        <div id="career_path">
                            <p>Having this Private Investigator expertise will increase the value of your CV and open you up to multiple job sectors. Such as</p><ul><li>Private Investigator</li><li>Inquiry Agent</li><li>Private Detectives</li><li>Forensic Psychologist</li><li>A CriminalPsychologist</li><li>AML Officer</li><li>Legal Assistant</li><li>Financial Investigator</li></ul><p>A Private Investigator's salary in the UK for a new Investigator is usually £28,500 per year. This can go up to £57,000!</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

Apex Learning

Diploma of Private Investigator - CPD Certified

<p><strong>24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now!</strong></p><p>The city is buzzing with activity as you make your way to the top of a high-rise building. As you reach the entrance, a uniformed security guard greets you with a smile. You can't help but admire their professionalism and dedication to their job. It's always been a dream of yours to work in the security industry, but you never knew where to start.</p><p>That's where our Security Guard and Close Protection Diploma bundle comes in. With 11 expertly crafted courses, you'll gain the knowledge and skills necessary to kickstart your career in the security industry. From the basics of security guard training to advanced crisis management techniques, we've got you covered. But we don't stop there. Our QLS-endorsed course also comes with a hardcopy certificate from the Quality Licence Scheme. This certificate is recognised by employers around the world and is a testament to your commitment and dedication to your profession.</p><p>With our bundle, you'll also gain access to 10 CPD-QS accredited courses, each one relevant to the security industry and designed to enhance your knowledge and skills. From bodyguard training to criminal intelligence analysis, we've got all the bases covered.</p><p>Don't wait any longer to start your career in the exciting and rewarding security industry. Enrol in our Security Guard and Close Protection Diploma bundl</p><p><strong>This Security Guard and Close Protection Diploma </strong><strong>Bundle Package includes:</strong></p><ul><li><strong>Course 01:</strong> Security Guard at QLS Level X</li></ul><p><strong>10 Premium Additional CPD QS Accredited Courses -</strong></p><ul><li><strong>Course 01: </strong>Close Protection</li><li><strong>Course 02: </strong>Bodyguard Training</li><li><strong>Course 03: </strong>Security Management</li><li><strong>Course 04: </strong>Detective: Private Investigator</li><li><strong>Course 05: </strong>Criminal Intelligence and Crime Analysis</li><li><strong>Course 06:</strong> Interrogations And Confessions Psychology</li><li><strong>Course 07:</strong> Emotional Intelligence and Human Behaviour</li><li><strong>Course 08: </strong>Diet &amp; Fitness Training</li><li><strong>Course 09:</strong> Decision Making and Critical Thinking Training</li><li><strong>Course 10: </strong>Crisis Management</li></ul><p><strong>Why Prefer This Security Guard and Close Protection Diploma </strong><strong>Bundle?</strong></p><ul><li>You will receive a completely free certificate from the Quality Licence Scheme</li><li>Option to purchase 10 additional certificates accredited by CPD</li><li>Get a free Student ID Card - (£10 postal charges will be applicable for international delivery)</li><li>Free assessments and immediate success results</li><li>24/7 Tutor Support</li></ul> <p><strong>After taking this Security Guard and Close Protection Diploma </strong><strong>bundle courses, you will be able to learn:</strong></p><ul><li>Gain a comprehensive understanding of the security industry</li><li>Develop the skills necessary to become a successful security professional</li><li>Learn about security management, crisis management, and risk assessment</li><li>Understand criminal intelligence analysis and crime prevention techniques</li><li>Gain knowledge in emotional intelligence, human behaviour, and critical thinking</li><li>Learn about diet and fitness training for security professionals</li><li>Develop the ability to make sound decisions under pressure</li></ul><p><strong>***Curriculum breakdown of Security Guard</strong><strong>***</strong></p><ul><li><strong>Module 01:</strong> Definition and Importance of Security</li><li><strong>Module 02:</strong> Career Prospect of Security Guard in the UK</li><li><strong>Module 03:</strong> Security Risk Analysis and Risk Reduction</li><li><strong>Module 04:</strong> Physical and Information Security Protection</li><li><strong>Module 05: </strong>Response to Immediate Crisis</li><li><strong>Module 06:</strong> The Use of Technology for Managing Security</li><li><strong>Module 07:</strong> General Patrol Tactics and Techniques</li><li><strong>Module 08: </strong>Public Relations and Traffic Control</li><li><strong>Module 09:</strong> Violence in the Workplace</li><li><strong>Module 10: </strong>Laws and Regulations</li></ul><p><strong>How is the Security Guard and Close Protection Diploma </strong><strong>Bundle Assessment Process?</strong></p><p>You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment.</p><p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams.</p><p><strong>Showcase Your New Skills with a Certificate of Completion</strong></p><p>After successfully completing the Diploma in <strong>Security Guard at QLS Level 4</strong>, you can order an original hardcopy Certificate of Achievement endorsed by the <strong>Quality Licence Scheme</strong>. This certificate will be delivered to your home, free of charge.</p><p>To obtain the additional Quality Licence Scheme Endorsed Certificate, you will need to pay the corresponding fee based on the level of the courses:</p><ul><li>Level 1: £59</li><li>Level 2: £79</li><li>Level 3: £89</li><li>Level 4: £99</li><li>Level 5: £119</li><li>Level 6: £129</li><li>Level 7: £139</li></ul><p><strong>CPD QS Accredited Certificate </strong></p><p>Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS and will cost you £10 for each course. Also, the certificates are recognised throughout the UK and internationally.</p><p>Additionally, the pricing schemes for obtaining a printed hardcopy certificate are as follows:</p><ul><li>£29 for delivery within the UK</li><li>£39 for international delivery (outside the UK)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        220 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>Anyone interested in starting a career in the security industry</li><li>Security guards looking to advance their career</li><li>Individuals interested in personal protection and bodyguard training</li><li>Those looking to gain knowledge in criminal investigations and analysis</li></ul>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Security Guard (£17,000 - £22,000 per year)</li><li>Security Supervisor (£18,000 - £30,000 per year)</li><li>Close Protection Officer (£20,000 - £50,000 per year)</li><li>Security Manager (£30,000 - £60,000 per year)</li><li>Detective or Private Investigator (£25,000 - £50,000 per year)</li><li>Crisis Management Consultant (£30,000 - £70,000 per year)</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

Academy for Health and Fitness

Security Guard and Close Protection Diploma - CPD Certified

<p><strong>Embark on a gripping exploration of the interplay between law and criminology with our immersive bundle course.</strong> From dissecting criminal minds to unraveling the intricacies of legal frameworks, this comprehensive journey will captivate your curiosity and empower you with invaluable insights into the world of crime and justice. </p><p><strong>Join us as we delve into the depths of criminology, shedding light on the complexities of human behaviour and societal dynamics, and </strong>explore the fascinating world of criminal behaviour, delve into the intricacies of law enforcement, and understand how justice is<strong>. </strong></p><p><strong>This bundle is your roadmap to:</strong></p><ul><li><strong>Unmasking the Why:</strong> Dive deep into criminological theories to understand the root causes of crime.</li><li><strong>Mastering the Law:</strong> Demystify legal jargon, criminal offences, and the intricate workings of the justice system.</li><li><strong>Unlocking the Evidence:</strong> Learn forensic techniques and investigative processes to crack the case.</li><li><strong>Building a Rewarding Career:</strong> Gain the knowledge and skills for a fulfilling career path in law, security, or criminal justice.</li></ul><p><strong>Enrol now </strong><strong>to become a master detective in your own mind.</strong> </p><ul><li><strong>Criminal Law &amp; Police:</strong></li></ul><ol><ol><ul><li>Understand the principles of criminal law and the role of police in maintaining law and order.</li><li>Analyse case studies to apply legal principles in real-world scenarios.</li></ul></ol></ol><ul><li><strong>Introduction to Criminology:</strong></li></ul><ol><ol><ul><li>Explore the history and theories of criminology, from classical to contemporary perspectives.</li><li>Critically evaluate the impact of social, economic, and cultural factors on crime rates.</li></ul></ol></ol><ul><li><strong>Criminology Diploma:</strong></li></ul><ol><ol><ul><li>Gain in-depth knowledge of criminological theories and research methodologies.</li><li>Develop analytical skills to assess crime trends and patterns.</li></ul></ol></ol><ul><li><strong>Forensic Science and Law Enforcement Criminal Profiling:</strong></li></ul><ol><ol><ul><li>Learn about forensic techniques used in criminal investigations.</li><li>Understand the process of criminal profiling and its application in law enforcement.</li></ul></ol></ol><ul><li><strong>Accident Investigation:</strong></li></ul><ol><ol><ul><li>Master the principles of accident investigation and analysis.</li><li>Identify causative factors and recommend preventive measures to mitigate future accidents.</li></ul></ol></ol><ul><li><strong>Financial Crime Officer:</strong></li></ul><ol><ol><ul><li>Explore different types of financial crimes, including fraud and money laundering.</li><li>Develop strategies to detect and prevent financial crimes in various sectors.</li></ul></ol></ol><ul><li><strong>Crime Analysis Online Course:</strong></li></ul><ol><ol><ul><li>Learn how to collect, analyse, and interpret crime data to support law enforcement efforts.</li><li>Utilise crime analysis techniques to identify crime patterns and hotspots.</li></ul></ol></ol><ul><li><strong>Diploma in Criminal Justice: Criminology Chronicles:</strong></li></ul><ol><ol><ul><li>Examine the evolution of criminal justice systems and their impact on society.</li><li>Evaluate the effectiveness of crime prevention and intervention strategies.</li></ul></ol></ol><ul><li><strong>Social Crime Awareness:</strong></li></ul><ol><ol><ul><li>Explore the social dimensions of crime and deviance.</li><li>Promote awareness and understanding of social issues related to crime and victimisation.</li></ul></ol></ol><ul><li><strong>Criminal Psychology Training:</strong></li></ul><ol><ol><ul><li>Study the psychological theories of criminal behaviour and personality disorders.</li><li>Apply psychological principles to analyse criminal motives and behaviours.</li></ul></ol></ol><ul><li><strong>Criminal Investigation:</strong></li></ul><ol><ol><ul><li>Gain practical skills in conducting criminal investigations, including evidence collection and interrogation techniques.</li><li>Understand the legal requirements and ethical considerations in criminal investigations.</li></ul></ol></ol><ul><li><strong>International Law and Human Rights:</strong></li></ul><ol><ol><ul><li>Examine the principles of international law and their application in protecting human rights.</li><li>Analyse international legal frameworks and treaties addressing global challenges.</li></ul></ol></ol><ul><li><strong>Paralegal Training:</strong></li></ul><ol><ol><ul><li>Learn about the role of paralegals in legal practice and the judicial system.</li><li>Develop practical skills in legal research, drafting legal documents, and assisting with case preparation.</li></ul></ol></ol><ul><li><strong>Private Detective Training:</strong></li></ul><ol><ol><ul><li>Understand the responsibilities and ethical standards of private detectives.</li><li>Master investigative techniques and surveillance methods used in private investigations.</li></ul></ol></ol><ul><li><strong>GDPR UK Training:</strong></li></ul><ol><ul><li>Familiarise yourself with the General Data Protection Regulation (GDPR) and its implications for businesses and organisations.</li><li>Learn how to ensure compliance with data protection laws and safeguard personal data.</li></ul></ol><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <ul><li>Aspiring police officers, detectives, and legal professionals.</li><li>Individuals interested in understanding crime, justice systems, and the legal landscape.</li><li>Security personnel and private investigators seeking to enhance their skillset.</li><li><strong>Anyone </strong>fascinated by criminology and the intricacies of criminal behaviour.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This bundle has minimal entry requirements, requiring only access to a computer or mobile device with internet connectivity, basic computer literacy, proficiency in the English language, and a genuine eagerness to learn. We welcome <strong>learners from all backgrounds</strong> to join us in exploring new subjects and expanding their knowledge.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This bundle course provides a valuable foundation for various career paths in the legal and criminal justice field, including:</p><ul><li>Police officer</li><li>Detective</li><li>Paralegal</li><li>Lawyer</li><li>Criminologist</li><li>Private investigator</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            £9
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            £15
        </p>
            <div><p>A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25</p></div>

                        </div>

One Education

Law with Criminology Course

<p><u><strong>**6 FREE CPD Accredited Certificates and Included with Lifetime Access**</strong></u></p><p>Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! In a world where financial ecosystems are constantly evolving, mastering AML and CFT regulations is your key to unlocking new professional heights. Our <strong>Introduction to UK Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)</strong> course bundle emerges not just as a practitioner but as a strategic guardian of financial integrity.</p><p><u><strong>This bundle consists of the following CPD Endorsed Courses:</strong></u></p><ul><li><strong> Course 01:</strong> Anti Money Laundering (AML)</li><li><strong> Course 02: </strong>Fraud Awareness and Prevention Training</li><li><strong> Course 03:</strong> Know Your Customer (KYC)</li><li><strong> Course 04: </strong>Security Risk and Fraud Prevention</li><li><strong> Course 05:</strong> GDPR UK Training</li><li><strong> Course 06: </strong>Corporate Governance</li></ul><p><u><strong>Key Features</strong></u></p><ul><li>6 FREE CPD Accredited Certificate</li><li>Fully online, interactive course </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>Imagine a puzzle where every piece represents a transaction, and your task is to decipher the narrative hidden within. Our course isn't just about compliance; it's about empowering you to read the financial language that can uncover potential threats and ensure a secure financial ecosystem.</p><p>Dive into the intricate world of financial integrity through a series of thought-provoking courses that cover the essentials of AML, Fraud Awareness, and Prevention. Gain a profound understanding of the importance of Know Your Customer (KYC) protocols, ensuring robust security risk management and fraud prevention within corporate settings.</p><p>Our courses extend beyond conventional boundaries, addressing the pivotal topic of GDPR UK Training to equip you with the latest insights into data protection. Navigate the complexities of Corporate Governance, mastering the principles that underpin ethical decision-making. Each course is meticulously designed to empower you with the skills needed to safeguard against financial crimes, fraud, and security risks. </p><p>Elevate your professional acumen, fortify your organisation, and contribute to a resilient financial landscape. Gear up to be the guardian of financial integrity. Join us in deciphering the language of compliance, and let's pave the way to a secure financial future together.</p><p><u><strong>Learning Outcomes:</strong></u></p><ul><li>Analyse financial transactions for potential illicit activities.</li><li>Implement effective fraud prevention strategies in diverse scenarios.</li><li>Conduct thorough due diligence in client interactions.</li><li>Evaluate and mitigate security risks in financial operations.</li><li>Navigate the complexities of GDPR compliance in the UK.</li><li>Apply principles of corporate governance to ensure ethical business practices.</li></ul><p><u><strong>Certificate</strong></u></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><u><strong>Job Vacancies</strong></u></p><p>There are currently over 13,000+ job vacancies in the UK for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) professionals. The most popular roles include:</p><ul><li>AML/CFT analyst</li><li>Compliance officer (AML/CFT)</li><li>Financial crime analyst</li><li>Risk manager (AML/CFT)</li><li>AML/CFT specialist</li></ul><p><u><strong>Future Job Openings</strong></u></p><p>The UK Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) sector is expected to grow in the coming years. There are a number of reasons for the strong demand for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) professionals. The reasons are the increase in threat of terrorism along with rising cost of financial crime.</p><p>Also, Increasing complexity of financial systems next to growing emphasis on AML/CFT regulation has led to an increased demand for qualified professionals who can carry out these tasks. The job market for this profession is strong, with a predicted 18% growth in employment from 2022 to 2032.</p><p><u><strong>Salaries in the UK</strong></u></p><p>The salaries for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. The average salary for a Financial crime analyst in the UK is £65,000 per year.</p><p><u><strong>Satisfaction</strong></u></p><p>A recent survey found that 84% of AML/CFT professionals are satisfied with their jobs. The most common reasons given for job satisfaction were:</p><ul><li>Contributing to national security</li><li>Helping to protect consumers</li><li>Working in a challenging and rewarding field</li><li>Working in a field that is growing and evolving</li></ul><h2>
        
        <div>CPD</div>
    </h2>

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

                        <div id="who_is_this_course_for">
                            <ul><li>Finance professionals aspiring to specialise in AML and CFT.</li><li>Compliance officers seeking in-depth knowledge of financial integrity.</li><li>Individuals pursuing a career in risk management or fraud prevention.</li><li>Business professionals aiming to fortify their corporate governance understanding.</li><li>Anyone entering the finance sector eager to grasp KYC protocols.</li><li>Students with a keen interest in financial crime prevention.</li><li>Legal professionals navigating financial compliance complexities.</li><li>Entrepreneurs and business owners keen on ethical business conduct.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>AML Analyst</li><li>Fraud Prevention Specialist</li><li>Compliance Officer</li><li>Risk Management Consultant</li><li>KYC Analyst</li><li>Corporate Governance Advisor</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><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>

Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT) Course

<p><strong>**18 FREE CPD Accredited Certificates Included**</strong></p><p>Elevate your customer service career with confidence. Our <strong>Customer Service Manager (CRM) Career Track Diploma</strong> equips you with essential skills to provide top-notch customer experiences, setting you apart in any industry</p><p>Embarking on the Customer Service Manager (CRM) Career Track Diploma will provide you with a comprehensive insight into the world of customer relationship management. This bundle combines essential courses from public relations and phone-based customer service to corporate risk management and positive psychology, ensuring you are equipped with the holistic knowledge required to excel in any customer-centric environment.</p><p>Crafted by industry experts, these 18 courses offer a robust foundation for those keen to understand customer behaviour, manage diverse teams, negotiate sales effectively, and handle business intelligence with finesse. With such a rich curriculum, this diploma is your passport to a. fulfilling and dynamic CRM career.</p><p><strong>Learning Outcomes</strong></p><ul><li>Understand core concepts of Customer Relationship Management.</li><li>Develop strategies for effective public relations and stakeholder engagement.</li><li>Implement KYC procedures and AML guidelines confidently.</li><li>Foster equality, diversity, and cross-cultural awareness in teams.</li><li>Harness positive psychology principles in the workplace.</li><li>Manage teams, time, and corporate risks proficiently.</li></ul><p><strong>How you will benefit from this Customer Service Manager (CRM) Career Track Diploma</strong></p><p>All through this self-paced training, you will get engaging learning materials and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market. Each course within this Customer Service Manager (CRM) Career Track Diploma is thoughtfully crafted to deepen your understanding of different Customer Service concepts and arm you with theoretical knowledge and skills vital to Customer Service and Support sector.</p><p><strong>Course 01: CRM Customer Relationship Management</strong></p><p>Dive into the fundamentals of CRM, exploring how businesses can enhance their connection with clients.</p><p><strong>Course 02: Public Relations</strong></p><p>Discover the art of managing public perceptions and building a positive brand image in the public's eye.</p><p><strong>Course 03: KYC: Customer Service Agent</strong></p><p>Understand the 'Know Your Customer' process, an essential aspect of tailoring services to individual client needs.</p><p><strong>Course 04: Phone-Based Customer Service</strong></p><p>Master the techniques of delivering exceptional customer service through telephone interactions.</p><p><strong>Course 05: Sales: Psychology of Customers</strong></p><p>Delve into the mind of the consumer, understanding their behaviours, motivations, and decision-making processes.</p><p><strong>Course 06: Equality, Diversity and Discrimination</strong></p><p>Gain insights into promoting workplace equality, embracing diversity, and preventing discrimination.</p><p><strong>Course 07: AML &amp; Financial Crime Prevention</strong></p><p>Learn the protocols surrounding Anti-Money Laundering and strategies to prevent financial crimes<strong>.</strong></p><p><strong>Course 08: Cross-Cultural Awareness Training</strong></p><p>Equip yourself with the knowledge to interact effectively with people from diverse cultural backgrounds.</p><p><strong>Course 09: Sales Negotiation Skills</strong></p><p>Sharpen your sales tactics, learning to negotiate deals that benefit both the business and the customer.</p><p><strong>Course 10: Psychology of Anxiety and Stress</strong></p><p>Understand the psychological aspects of anxiety and stress, ensuring better well-being in a workplace setting.</p><p><strong>Course 11: Digital Product Management</strong></p><p>Grasp the essentials of managing digital products, from ideation to delivery.</p><p><strong>Course 12: Stakeholder Management</strong></p><p>Learn strategies to engage with stakeholders effectively, ensuring productive collaborations.</p><p><strong>Course 13: Corporate Risk And Crisis Management</strong></p><p>Delve into the techniques of identifying corporate risks and managing crises proficiently.</p><p><strong>Course 14: Performance Management</strong></p><p>Understand the frameworks of evaluating, enhancing, and optimising individual and team performance.</p><p><strong>Course 15: Time Management in The Workplace</strong></p><p>Master the art of managing time efficiently, ensuring productivity and balance in the professional environment.</p><p><strong>Course 16: Team Management</strong></p><p>Equip yourself with the skills to lead, nurture, and manage teams for optimal outcomes.</p><p><strong>Course 17: Business Intelligence Analyst</strong></p><p>Dive into the world of business data, understanding how to analyse and use it for informed decision-making.</p><p><strong>Course 18: Positive Psychology</strong></p><p>Explore the principles of positive psychology, implementing them to foster a more fulfilling work environment.</p><p><strong>Accreditation:</strong></p><p>All of our courses included in this<strong>Customer Service Manager (CRM) Career Track Diploma</strong> are <strong>fully CPDQS accredited</strong>, 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 the courses in this bundle, you will immediately be sent digital certificates for each course.</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>This <strong>Customer Service Manager (CRM) Career Track Diploma</strong> will benefit the following professionals in the customer service field, whether you are an aspiring professional or holding an experienced role in the sector.</p><ul><li>Aspiring Customer Service Managers seeking a comprehensive curriculum.</li><li>Individuals aiming to enhance their sales negotiation skills.</li><li>Team leaders focusing on equality and diversity in their groups.</li><li>Sales agents wishing to dive deeper into customer psychology.</li><li>Managers wanting a grasp on corporate risk and crisis management.</li><li>Professionals keen on understanding business intelligence analytics.</li><li>Individuals striving for better time and team management.</li><li>Those aiming to incorporate positive psychology in their roles.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements for this <strong>Customer</strong><strong>Service Manager (CRM) Career Track Diploma</strong> to be enrolled.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This Customer Service Manager (CRM) Career Track Diploma will help you understand the fundamental knowledge required in the following career paths -</p><ul><li>Customer Relationship Manager (CRM)</li><li>Public Relations Officer</li><li>Business Intelligence Analyst</li><li>Digital Product Manager</li><li>Stakeholder Engagement Coordinator</li><li>Corporate Risk Advisor</li></ul>
                        </div><h2>
        
        <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>Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Customer Service Manager (CRM) Career Track Diploma Course

<p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Here&rsquo;s your starting point to a rewarding and successful career in compliance!</strong></p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">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.</strong></p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);">Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales.</p><p style="color: rgb(15, 21, 26); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);">Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.</p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; user-select: none; box-sizing: border-box;"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><p id="isPasted" fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Study method</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Online, self-paced</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Duration</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">25 hours</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Access to content</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">360 days</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certification</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Certificate in Compliance</p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Additional info</strong></p><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Exam(s) / assessment(s) is included in price</p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; user-select: none; box-sizing: border-box;"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><section style="color: rgb(15, 21, 26); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Description</h2><p fr-original-style="" style="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 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.<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></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Who is this course for?</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Staff working in or aspiring to work in the compliance area</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">New graduates from any discipline</li><li fr-original-style="" style="box-sizing: border-box;">Staff involved in risk functions and internal or external audit</li><li fr-original-style="" style="box-sizing: border-box;">Those wanting to build a career in compliance in the fields of:&nbsp;<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Banking &ndash; Insurance &ndash; Other financial services</strong></li></ul></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Requirements</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background.</strong></p></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><h2 fr-original-style="" style="box-sizing: border-box;">Career path</h2><p fr-original-style="" style="font-size: var(--font-size); box-sizing: border-box;">Compliance Officer, Head of Compliance, Compliance Director</p></section></section></section></section></section><section style="color: rgb(15, 21, 26); box-sizing: border-box;" fr-original-style=" color: rgb(15, 21, 26);"><br fr-original-style="" style="box-sizing: border-box;"></section>

Certificate in Compliance

<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>
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Introduction to Financial Crime Prevention</h5></div><div>
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Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)</h4><div><div><ul><li><div>
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Know Your Customer (KYC) and Customer Due Diligence (CDD)</h5></div><div>
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Module 3_ Anti-Money Laundering (AML) Framework</h4><div><div><ul><li><div>
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Anti-Money Laundering (AML) Framework</h5></div><div>
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Module 4_ Conducting Effective Investigations</h4><div><div><ul><li><div>
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Conducting Effective Investigations</h5></div><div>
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Module 5_ Risk Assessment in Financial Crime Prevention</h4><div><div><ul><li><div>
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Risk Assessment in Financial Crime Prevention</h5></div><div>
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Module 6_ Transaction Monitoring</h4><div><div><ul><li><div>
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Transaction Monitoring</h5></div><div>
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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">
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                                        10 CPD hours / points
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                                            Accredited by CPD Quality Standards
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        <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>
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        <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>
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        <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>
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        <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>

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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>
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					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
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					<td>Proceeds of Crime Act 2002</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
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					<td>Development of Anti-Money Laundering Regulations</td>
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					<td><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Module 04: Responsibility of the Money Laundering Reporting Officer</td>
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					<td>Responsibility of the Money Laundering Reporting Officer</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 05: Risk-based Approach</td>
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					<td>Risk-based Approach</td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td colspan="4">Module 06: Customer Due Diligence</td>
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					<td><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><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><span><i></i> 00:20:00</span></td>
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					<td colspan="4">Module 09: Awareness and Training</td>
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					<td><i></i></td>
					<td>Awareness and Training</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
				</tbody></table>

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>Online test with immediate results.</span>
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										<span>Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.</span>
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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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							<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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	<span>Course Curriculum</span>
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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>
					<td> </td>
					<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>Elements of a Crime</td>
					<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>Accomplice</td>
					<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><i></i></td>
					<td>Crime Prevention</td>
					<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>The Police</td>
					<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>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> </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>War Crimes</td>
					<td> </td>
					<td><span><i></i> 00:34:00</span></td>
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					<td colspan="4">Assignment</td>
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					<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>
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					<td>Order Your Certificate</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
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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> 
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        <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>

Criminal Profiling

Legal Practice Course (LPC)

Professional Skills Course (PSC)

Criminology

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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