488 Anti-Money Laundering (AML) courses

***24 Hour Limited Time Flash Sale*** UK Insurance Diploma Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you passionate about finance and intrigued by the UK insurance industry? The UK boasts a thriving insurance sector, contributing significantly to its economy and employing over 300,000 individuals. But do you have the necessary knowledge and skills to navigate this dynamic field? This UK Insurance (General, Commercial, Liability, Life) Diploma bundle addresses that need, equipping you with the expertise to launch or advance your career in UK insurance. Our UK Insurance (General, Commercial, Liability, Life) Diploma bundle empowers you to become an insurance expert in the UK. Master insurance agent training, navigate UK tax complexities, and excel in financial advising, management, and investigation. Gain specialised knowledge in pensions, mortgages, financial crime, and anti-money laundering. Sharpen your accounting skills with industry-standard software. Build a strong foundation for a successful career in the dynamic UK insurance industry. But that's not all. When you enrol in UK Insurance Diploma Online Training, you'll receive 25 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. 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And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Learning Outcomes of UK Insurance Diploma Master the essentials of UK insurance regulations and practices. Develop advanced financial management and analysis skills. Gain expertise in specialized areas like pensions, mortgages, and financial crime. Enhance your accounting proficiency with industry-standard software. Understand and apply anti-money laundering regulations effectively. Build a strong foundation for a rewarding career in UK insurance. Don't let this opportunity pass you by. Enrol in the UK Insurance Diploma today and take the first step towards achieving your goals and dreams. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of UK Insurance Diploma Get a free student ID card with UK Insurance Diploma Training program (£10 postal charge will be applicable for international delivery) The UK Insurance Diploma is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the UK Insurance Diploma course materials The UK Insurance Diploma comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: UK Insurance Diploma Module 01: Definition Of Insurance Module 02: An Overview Of The Insurance Industry In The UK Module 03: Basics Of Insurance Module 04: Principles And Practices Of Insurance Module 05: Insurance Contract: Elements And Clauses Of Insurance Contract Module 06: Home Insurance Module 07: Life And Health Insurance Module 08: Business Insurance Module 09: Vehicle Insurance Module 10: Human Behaviour In Insurance Module 11: Essential Skills For The Insurance Account Manager And Broker Module 12: Underwriting Essentials Module 13: Insurance Fraud Course 02: UK Tax Accounting Module 01: Introduction To Accounting Module 02: Income Statement And Balance Sheet Module 03: Tax System And Administration In The UK Module 04: Tax On Individuals Module 05: National Insurance Module 06: How To Submit A Self-Assessment Tax Return Module 07: Fundamentals Of Income Tax Module 08: Payee, Payroll And Wages Module 09: Value Added Tax Module 10: Corporation Tax Module 11: Double Entry Accounting Module 12: Career As A Tax Accountant In The UK Course 03: Financial Advisor Module 01: Introduction To Finance Module 02: Essential Skill For Financial Advisor Module 03: Financial Planning Module 04: Wealth Management And Guide To Make Personal Financial Statements Module 05: Financial Risk Management And Assessment Module 06: Investment Planning Module 07: Divorce Planning Module 08: Google Analytics For Financial Advisors =========>>>>> And 22 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*25 = £325) CPD Hard Copy Certificate: £29.99 CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Insurance Sales Aspirants Financial Advisors Business Owners Risk Managers Consumers Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Insurance Broker Underwriter Claims Adjuster Risk Analyst Financial Planner Agent Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

Level 4 Diploma in Advice And Guidance Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Level 4 Diploma in Advice And Guidance Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Level 4 Diploma in Advice And Guidance bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Level 4 Diploma in Advice And Guidance Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Level 4 Diploma in Advice And Guidance Career Bundle: Course 01: Level 4 Diploma in Advice And Guidance Course 02: Law & Paralegal Course 03: Legal Advisor Training Course Course 04: Financial Advisor Course 05: Mortgage Adviser Course Course 06: International Law and Human Rights Course 07: Contract Law & Consumer Protection Course 08: Criminal Law Course 09: Understanding Wills and Probate Laws Course 10: Business Law: Applied Fundamentals Course 11: Commercial Law Course 12: Advanced Diploma In UK Employment Law Course 13: Customer Service Training Course 14: UK Property Development & Law Course Course 15: Family Law Course 16: Diploma of Private Investigation & Criminology (Online) Course 17: Certificate in Anti-Money Laundering (AML) Course 18: Level 2 Certificate in Counselling Skills Course 19: Treating Post-Traumatic Stress Disorder Course 20: Psychological Wellbeing Practitioner Course - CPD Accredited Course 21: Bereavement and Grief Counselling Course 22: Couples Therapy & Counselling Course 23: Marriage and Family Therapy Course 24: Life Coaching and Counselling Course 25: Psychology & Treatment of Addiction Course 26: Diploma in Occupational Therapy Course 27: Compassion Focused Therapy Course 28: Cognitive Behavioural Therapy (CBT) Practitioner Certificate Course Course 29: Forgiveness Coaching and Therapy Course 30: Online Depression Management With Level 4 Diploma in Advice And Guidance, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. 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This certification empowers participants with a robust framework for delivering effective Advice and Support to Clients, with knowledge from deep understanding of ethical considerations and relevant practices. Graduates of this course are well-equipped to handle complex client interactions confidently, making informed decisions that effectively meet their clients' needs. This comprehensive course also focuses on enhancing Communication Skills, enabling learners to deliver clear and concise advice. It integrates relevant theoretical knowledge, ensuring that learners can apply their skills in difficult scenarios. This experience is invaluable, as it ensures that graduates are not only competent in their understanding but also proficient in execution, making them highly sought after by employers. Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Advice and Guidance. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the Advice and Guidance setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Advice and Guidance related fields impacting their Advice and Guidance experiences and long-term development. After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*30 = £390) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 4 Diploma in Advice And Guidance course is ideal for: Students seeking mastery in Level 4 Diploma in Advice And Guidance Professionals seeking to enhance Level 4 Diploma in Advice And Guidance skills Individuals looking for a Level 4 Diploma in Advice And Guidance-related career. Anyone passionate about the Level 4 Diploma in Advice And Guidance Please note, To get qualified you need to enrol the below programmes: Level 2 Certificate in Information Advice or Guidance (RQF) Level 3 NVQ Certificate in Advice and Guidance (RQF) Level 4 NVQ Diploma in Advice and Guidance (RQF) Requirements This Level 4 Diploma in Advice And Guidance doesn't require prior experience and is suitable for diverse learners. Career path After completing this Level 4 Diploma in Advice And Guidance bundle, you are to start your career or begin the next phase of your career. Legal Advisor: $50,000 - $90,000 Financial Advisor: $50,000 - $100,000 Mortgage Advisor: $40,000 - $75,000 Paralegal: $40,000 - $70,000 Family Law Attorney: $60,000 - $120,000 Counsellor: $40,000 - $70,000 Certificates CPD Accredited Digital certificate Digital certificate - Included Digital certificate - Included CPD Accredited e-Certificate - Free Enrolment Letter - Free Student ID Card - Free CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

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Embrace the chance to immerse yourself in this knowledge-rich bundle and pave your way to success. Key Features of the Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Paralegal Training QLS Course 02: Conveyancing- Online Diploma Course QLS Course 03: Document Control 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: UK Employment Law Course 02: Contract Management Course Course 03: Internal Audit Skills Course 04: Finance: Financial Investigator Course 05: Anti-Money Laundering (AML) Training In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of Paralegal, Conveyancing and Document Control: Develop a comprehensive understanding of paralegal practices and procedures. Gain a deep understanding of the conveyancing process and related legal obligations. Understand how to implement and maintain effective document control systems. Learn the intricacies of UK Employment Law and its practical applications. Get a solid grasp of the best practices in contract management and internal auditing. Gain the ability to unravel financial investigations and understand anti-money laundering processes. Acquire a holistic knowledge of the legal sector, contributing to overall professional growth. Why Choose Us? Get a 3 Free QLS Endorsed Certificate upon completion of Paralegal & Conveyancing Get a free student ID card with Paralegal & Conveyancing Training program (£10 postal charge will be applicable for international delivery) The Paralegal & Conveyancing is affordable and simple to understand This Paralegal & Conveyancing is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Paralegal & Conveyancing course materials The Paralegal & Conveyancing comes with 24/7 tutor support Start your learning journey straightaway with our Paralegal & Conveyancing! *** Course Curriculum *** QLS Course 01: Paralegal Training Module 01: Understanding The Concept Of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills For Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict And Conflict Resolution Module 13: Professional Conduct And Ethics Of Paralegals Module 14: Mandatory Knowledge Fields And Survival Tips For Paralegals QLS Course 02: Conveyancing- Online Diploma Course Module 01: Introduction To Conveyancing Module 02: Key Conveyancing Fundamentals Module 03: Property Law & Conveyancing Practice Module 04: Land Registry Updates And Law Module 05: Law Of Contract Module 06: Landlord And Tenant Module 07: Standard Conveyancing Transactions Module 08: Understanding Accounting Procedures For Conveyancing Transactions Module 09: Preparing Legal Documents Module 10: Taxation Issues For Conveyancers QLS Course 03: Document Control Module 1: Introduction To Document Control Module 2: Principles Of Document Control And Elements Of Document Control Environment Module 3: Document Control Lifecycle Module 4: Document Control Strategies And Instruments Module 5: Document Management Module 6: Quality Assurance And Controlling Quality Of Documents Module 7: Project Document Control Module 8: Electronic Document Management Systems And Soft Copy Documentation =========>>>>> And 10 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Courses: Previously it was £357) CPD 260 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This Paralegal, Conveyancing and Document Control bundle is ideal for: Career changers Paralegal aspirants Legal secretaries Property professionals Requirements You will not need any prior background or expertise to enrol in this Paralegal, Conveyancing and Document Control bundle. Career path After completing this Paralegal, Conveyancing and Document Control bundle, you are to start your career or begin the next phase of your career. Paralegal Conveyancing Paralegal Legal Assistant Certificates Certificate in Document Control at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. Diploma in Conveyancing at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Paralegal at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Sale Ends Today Level 4 Financial Advisor Certification Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Have you ever wondered how much money the average citizen of the UK is leaving on the table simply from a lack of financial guidance? A recent study by the FCA (Financial Conduct Authority) found that a staggering 40% of UK adults feel they lack the knowledge to make informed financial decisions. If you want to see yourself as someone who can bridge this gap and help others navigate the often-complex world of finance, this Financial Advisor Certification Bundle could be the perfect fit for you. This comprehensive training program covers all facets of finance, from Basic Accounting principles to advanced Investment Strategies. You will begin with foundational courses in Financial Management and Accounting, progressing to more specialised topics such as Corporate Finance, Capital Budgeting, and Financial Risk Management. The curriculum extends into niche fields like Real Estate Investment and Anti-money Laundering, ensuring you are well-versed in both broad and specific areas of finance. Courses Are Included In This Level 4 Financial Advisor Certification Training : Course 01: Level 4 Financial Advisor Certification Course 02: Financial Management Course 03: Bookkeeping for Business Accounting Course 04: Finance and Budgeting Diploma Course 05: Basic Business Finance Course 06: Financial Analysis Course Course 07: Financial Ratio Analysis for Business Decisions Course 08: Corporate Finance: Working Capital Management Course 09: Capital Budgeting & Investment Decision Rules Course 10: Financial Forecasting Model for New Business Course 11: Finance: Financial Risk Management Course 12: Secure Your Finance by Creating a Robust Financial Plan Course 13: Xero Accounting - Complete Training Course 14: Financial Modelling Using Excel Course 15: Banking and Finance Accounting Statements Financial Analysis Course 16: Central Banking Monetary Policy Course 17: Investment Course 18: Investment Banking Course 19: Real Estate Investor Training Course 20: Business Law: Applied Fundamentals Course 21: Contract Law & Consumer Protection Course 22: Contract Management Course Level 5 Course 23: Raise Money and Valuation for Business Course 24: Business Manager Training Course Course 25: Strategic Business Management Course 26: Internal Audit Analyst Training Course 27: Internal Compliance Auditor Course 28: Anti-Money Laundering (AML) And KYC Concepts Course 29: Compliance Risk Management and AML Training Course 30: Inflation: Modern Economies Step up to the challenge and get closer to becoming the financial expert you aspire to be with our Financial Advisor Certification. This course will not only enhance your analytical and decision-making skills but also expand your professional network in the financial sector. Enrol today and take control of your professional future in the ever-evolving world of finance! Learning Outcomes of Financial Advisor Diploma Course: Develop a comprehensive understanding of financial advisory and management principles. Master bookkeeping, budgeting, and essential business finance skills. Analyse corporate finance structures through working capital and capital budgeting techniques. Build proficiency in financial risk management and robust financial planning. Gain expertise in specialised financial fields such as investment banking and real estate. Apply advanced tools and methodologies in financial modelling using Excel. Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! The "Level 4 Financial Advisor Certification" course is specifically designed to equip learners with a robust understanding of financial advisory principles that are crucial in the dynamic UK financial market. This course goes deep into the fundamental and advanced aspects of Financial Management, preparing individuals to handle a diverse range of financial scenarios with professionalism and expertise. By enroling in this course, learners will not only meet the regulatory standards but also gain a competitive edge in the finance industry. Through this course, participants will acquire and enhance their skills in creating detailed, personalised Financial Plans tailored to the specific needs of their clients. This involves mastering Wealth Management, Asset Allocation, and the strategic preparation of Personal Financial Statements. Such skills are indispensable in today's financial advisory roles, enabling professionals to provide high-quality advice that aligns with client goals and financial security. Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Financial Advisor. With this Certification, graduates are better positioned to pursue career advancements and higher responsibilities within the Financial Advisor setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Financial Advisor related fields impacting their Financial Advisor experiences and long-term development. How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*30 = £390) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99) CPD 410 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring financial advisors Current finance professionals Business managers Accountants Compliance officers Investment analysts Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Financial Advisor: £30,000 - £60,000 Investment Analyst: £35,000 - £70,000 Corporate Finance Manager: £50,000 - £90,000 Risk Manager: £40,000 - £80,000 Compliance Officer: £35,000 - £70,000 Financial Planner: £30,000 - £65,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included CPD Accredited e-Certificate - Free Enrolment Letter - Free Student ID Card - Free CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Financial Advisor Training at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Sale On Going | 20-in-1 Premium Bundle | CPD Accredited | 20 PDF Certificates | Lifetime Access

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All-in-one package of 5 Premium Bundle Opportunity to earn a certificate accredited by CPD after completing this Bundle Course Interactive Bundle Courses material The online assessment included testing your knowledge Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the Private Investigator program in your own time, at your own pace Each of our students gets full 24/7 tutor support Start your learning journey straight away with this Private Investigator Bundle and take a step toward a brighter future! *** Course Curriculum *** Our Private Investigator Bundle Courses consist of the following learning modules: ***Criminal Investigator*** Module 01: Required Skills to Become a Criminal Investigator Module 02: An Introduction to a Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation Module 05: Collecting and Packaging Physical Evidence Module 06: Fingerprints: Your Personal Signature Module 07: DNA Analysis Module 08: Criminology and Criminal Psychology Module 09: Violent Crimes and Cyber Criminology Module 10: Business Theft and fraud Module 11: Domestic Investigation and Types Module 12: Victimology Module 13: Dealing with Crime Module 14: Tracing and Surveillance Techniques Module 15: Effective Interrogation Techniques Module 16: Basic Operations of Firearms Module 17: Firearms Examination Module 18: Forensic Psychology Module 19: The Criminal Justice System in England and Wales Assessment Process Once you have completed all the modules in the Private Investigator Bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterward. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Private Investigator Bundle Courses Right for You? This Bundle is ideal for anyone interested in this topic and who wants to learn more about it. This Bundle will help you gain a strong understanding of the core concepts and will allow you to gain in-depth knowledge of the subject matter. This Private Investigator Bundle is suitable for everyone. There are no specific entry requirements, and you can access the course materials from anywhere in the world. Requirements The Private Investigator Bundle course does not require any prior knowledge; everyone may participate! This course is open to anyone interested in learning from anywhere in the world. Every student must be over the age of 16 and have a passion for learning and literacy. 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CPDQS Accredited Certificate Hard copy certificate - £29 Upon passing the Bundle, you need to order to receive a Hard copy Certificate for each of the courses inside this bundle. If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Get ready for an exceptional online learning experience with the Know-How For Startup Business bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. The Know-How For Startup Business is a dynamic package, that blends the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Know-How For Startup Business package has something for everyone. As part of the Know-How For Startup Business package, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Know-How For Startup Business bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Bundle Comprises the Following CPD Accredited Courses: Business Startup Advanced Pitching for Startups Investment Business Fundamentals For Small Startups Entrepreneurs Technical Analysis Masterclass for Trading & Investing Investment Pitching Diploma Entrepreneurial Mindset Capital Budgeting & Investment Decision Rules Anti Money Laundering (AML) Level 3 Training Fundamentals of Crypto Trading Commercial law Trading and Financing: Candlestick Pattern Stock Trading & Investing Stock Market Chart Patterns for Day Trading Penny Stock Day Trading Pattern for Consistent Profits Career Development Plan Fundamentals CV Writing and Job Searching Learn to Level Up Your Leadership Networking Skills for Personal Success Ace Your Presentations: Public Speaking Masterclass Learning Outcome: Gain comprehensive insights into multiple fields. Foster critical thinking and problem-solving skills across various disciplines. Understand industry trends and best practices through the Know-How For Startup Business Bundle. Develop practical skills applicable to real-world situations. Enhance personal and professional growth with the Know-How For Startup Business Bundle. Build a strong knowledge base in your chosen course via the Know-How For Startup Business Bundle. Benefit from the flexibility and convenience of online learning. With the Know-How For Startup Business package, validate your learning with a CPD certificate. Each course in this bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Embrace the future of learning with The Know-How For Startup Business, a rich anthology of 15 diverse courses. Each course in the Know-How For Startup Business bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. This Know-How For Startup Business bundle will take you on a unique and enriching educational journey. The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Know-How For Startup Business bundle offers you the flexibility and convenience to learn at your own pace. Make the Know-How For Startup Business package your trusted companion in your lifelong learning journey. CPD 210 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Know-How For Startup Business bundle is perfect for: Lifelong learners looking to expand their knowledge and skills. Professionals seeking to enhance their career with CPD certification. Individuals wanting to explore new fields and disciplines. Anyone who values flexible, self-paced learning from the comfort of home. Career path Unleash your potential with the Know-How For Startup Business bundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the Know-How For Startup Business bundle package. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In the highly informative AML & KYC course, you will be able to establish a solid understanding of AML and KYC. The modules will educate you on the Proceeds of Crime Act 2002. In addition, you will clearly understand the duties of a money laundering reporting officer. The AML & KYC course will include lessons on how to identify suspicious transactions. You will also be able to learn the basic principles of KYC and customer due diligence. When you complete the AML & KYC course, you will receive a CPD-accredited certificate. This certificate will add significant value to your resume. Join now and boost your career! Key Features CPD UK Certified Instant e-certificate and a hard copy included Fully online, interactive AML & KYC course with audio voiceover Developed by qualified professionals Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases AML and KYC Course Curriculum Module 01: Introduction to AML-Anti Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of AML Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Record Keeping Module 07: Suspicious Conduct and Transactions Module 08: AML Awareness and Training Module 09: Introduction to KYC Module 10: Customer Due Diligence Module 11: Anti-Money Laundering Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK Module 13: Regulations to be Complied by Industries Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance We will start our course with AML, where you will learn what money laundering is, the importance, the purpose of the Proceeds of Crime Act 2002, the development of AML regulation and the responsibilities of an MLRO Officer. Besides, you will explore the Risk-based Approach, Customer Due Diligence, record keeping, suspicious conduct, suspicious transactions and the importance of awareness & training. In the course, you will know what KYC and AML are, along with their regulations in the UK, the methods to carry out them and the future of KYC compliance. Furthermore, we will take you through Customer Due Diligence and data privacy regulations for businesses in the UK and the regulation to be complied by industries. Taking this course will enable you to Familiarise yourself with the Proceeds of Crime Act 2002 Understand the roles and responsibilities of a money laundering reporting officer Learn the skills to identify suspicious conduct and transactions Enrich your knowledge and understanding of KYC Get introduced to the KYC, AML and data privacy regulations for the business operations Accreditation All of our courses, including this course, 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. Certification Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. CPD 10 CPD hours / points Accredited by The CPD QS Who is this course for? This AML & KYC course is suitable for Existing professionals in the relevant industry who wish to enrich their skills. Individuals aspiring to pursue a career as a money laundering reporting officer or other related professions. People who wish to learn more about this area. Requirements This AML and KYC course requires no formal qualification to start. Career path This course will provide you with an overall understanding of AML and KYC. It will assist you in pursuing a career in the following sectors. Lawyer (Salary Range £60,000 - £80,000 per year) Accountants (Salary Range £25,000 - £61,000 per year) KYC Analyst (Salary Range £33,000 - £67,000 per year) Money Laundering Reporting Officer (Salary Range £24,000 - £74,000 per year) Certificates Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each. PDF Certificate Digital certificate - Included

Ultimate UK Payroll Training | Master Accounting, Tax, Finance, Xero, and Learn UK Employment Law, AML | Tutor Support | Lifetime Access

24-Hour Flash Sale! Prices Reduced Like Never Before! Legal Practicing for Paralegals Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you aware that the demand for paralegals in the UK has increased by over 30% in the last five years? The "Legal Practicing for Paralegals" bundle is a meticulously designed course aimed at moulding professionals who are not just aware but ahead of the curve in multiple legal disciplines. With a curriculum that equips you with the knowledge to handle the complexities of today's legal challenges. Step into a world where your expertise could redefine legal outcomes and advance your career substantially. This extensive course bundle includes 30 essential subjects, including foundational courses in Legal Practices for Paralegals like UK Employment Law, International Law, Criminal Law, and evolving sectors like GDPR and Cyber Law. Each course is structured to provide comprehensive knowledge necessary for navigating and succeeding in various legal environments. You will learn to draft and negotiate Contracts, navigate International Law complexities, understand the ethical considerations in Business and Finance, and learn to apply the law in difficult scenarios effectively. Courses Are Included in this Legal Practicing for Paralegals Bundle: Course 01: Legal Practicing for Paralegals Course 02: Legal Advisor Course 03: Criminal Justice & Criminology Course 04: International Law and Human Rights Course 05: International Development Studies Course Course 06: Diploma In International Relations Course 07: Contract Law & Consumer Protection Course 08: Criminal Law Course 09: GDPR Course 10: Cyber Law Online Course Course 11: Diploma of Private Investigation & Criminology (Online) Course 12: Certificate in Anti Money Laundering (AML) Course 13: Understanding Wills and Probate Laws Course 14: Environmental Law Course 15: Economics Diploma Course 16: Commercial Law Course 17: Fashion Law Course 18: UK Tax Accounting Course 19: Business Law: Applied Fundamentals Course 20: Advanced Diploma In UK Employment Law Course 21: UK Property Development & Law Course Course 22: Accounting and Finance Course 23: International Business Principles Course 24: Business Management Course 25: Financial Advisor Course 26: Mortgage Adviser Course Course 27: Customer Service Training Course 28: Politics Course 29: Advanced Social Science Diploma Course 30: Sociology Enrich your career with the "Legal Practicing for Paralegals" bundle. Whether you aim to specialise in UK Law or expand your expertise in the financial sector, these courses provide the knowledge and credentials you need to advance. Learning Outcomes of this Legal Practicing for Paralegals Bundle: Draft and interpret contracts with precision and legal acumen. Navigate international law in a professional and ethical manner. Apply UK employment law effectively in workplace scenarios. Manage and protect data under GDPR guidelines competently. Investigate criminal behaviour using advanced criminological methods. Learn to provide accurate financial advice under UK regulatory standards. Enrol now and seize this opportunity to become a key player in the legal field, enhance your professional abilities, and open pathways to success in diverse legal landscapes! Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the Legal Practicing for Paralegals course Get a Free CPD Accredited Certificate upon completion of Legal Practicing for Paralegals Get a free student ID card with Legal Practicing for Paralegals Training program (£10 postal charge will be applicable for international delivery) The Legal Practicing for Paralegals is affordable and simple to understand This Legal Practicing for Paralegals is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Legal Practicing for Paralegals course materials The Legal Practicing for Paralegals comes with 24/7 tutor support Start your learning journey straight away with our Legal Practicing for Paralegals! *** Course Curriculum *** Course 01: Legal Practicing for Paralegals Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals Course 02: Legal Advisor Module 01: Interested Parties & their Needs & Expectations Module 02: Legal Terminology Module 03: Law and Legal System Module 04: Property Law Module 05: SMART Goal Example Module 06: Contract & Business Law Module 07: Performance Evaluation in ISO 9001:2015 Module 08: Criminal and Tort Law Module 09: Choosing your Strategic Objective Module 10: Strategic Map Examples-2 Course 03: Criminal Justice & Criminology Module 01: Classification of Crime Module 02: UK Law & Legal System Module 03: Understanding Criminal Psychology Module 04: Dealing with Crime Module 05: Forensic Science Module 06: Criminal Profiling: Science, Logic and Metacognition Module 07: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 08: The Legal Workplace & Professionals Module 09: Criminal Law Module 10: The Criminal Justice System in England and Wales =========>>>>> And 27 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*30 = £390) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £119) CPD 440 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this Legal Practicing for Paralegals bundle. This bundle is ideal for: Aspiring legal professionals Current law students Paralegal service providers Legal consultancy staff HR professionals Business managers Requirements You will not need any prior background or expertise to enrol in this Legal Practicing for Paralegals bundle. Career path After completing this Legal Practicing for Paralegals bundle, you are to start your career or begin the next phase of your career. Paralegal: £20,000 - £35,000 Legal Consultant: £30,000 - £60,000 Data Protection Officer: £40,000 - £70,000 Employment Law Specialist: £35,000 - £60,000 International Trade Lawyer: £50,000 - £90,000 Financial Compliance Officer: £45,000 - £80,000 Certificates CPD Accredited Certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this Legal Practicing for Paralegals bundle as proof of your new skills that are accredited by CPD QS for Free. Diploma in Legal Practicing for Paralegals at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.