557 Cryptocurrency courses in Cardiff delivered Online

Take on a journey beyond the ordinary, where the mysteries of the cosmos unfold before your very eyes. Delve into the uncharted realms of Extraterrestrial Phenomena Studies, a riveting expedition that transcends the boundaries of the known. In our quest to unlock the secrets of the universe, we traverse through a series of captivating modules designed to expand your intellectual horizons. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access Uncover the enigma of UFOs as we navigate through the fundamentals of Ufology, exploring sightings and real-life case studies that defy explanation. Sharpen your research prowess with methodologies crafted for unraveling the mysteries that lie in the cosmos. Journey deeper into the cosmos with a glimpse into extraterrestrial hypotheses and the study of exobiology, offering a profound understanding of life beyond our blue planet. As we venture into encounters beyond Earth, explore the intriguing realms of alien contact and abduction, unveiling narratives that challenge conventional understanding. Peel back the layers of government engagement, delving into the relentless pursuit of disclosure, and unravel the cloak of secrecy surrounding UFO cover-ups and withheld secrets. Engage your critical thinking in the realm of Ufology, equipping yourself for a future trajectory that promises a continued odyssey into the unknown. The cosmos awaits - are you ready to unravel its secrets? Course Curriculum Module 1: Exploring Ufology Fundamentals Module 2: Examining UFO Sightings and Case Studies Module 3: Methodologies for Ufological Research Module 4: Extraterrestrial Hypotheses and the Study of Exobiology Module 5: Encounters Beyond Earth: Alien Contact and Abduction Module 6: Government Engagement and the Quest for Disclosure Module 7: Unveiling UFO Cover-Ups and Withheld Secrets Module 8: Engaging Critical Thinking in the Realm of Ufology Module 9: Anticipating the Future Trajectory of Ufology Learning Outcomes: Understand key concepts in Ufology through Fundamentals Exploration. Analyze documented UFO sightings and Case Studies effectively. Apply diverse methodologies for conducting Ufological Research proficiently. Explore Extraterrestrial Hypotheses and delve into the Study of Exobiology. Investigate Alien Contact and Abduction Encounters beyond Earth comprehensively. Critically engage with Government Engagement in Disclosure and UFO Cover-Ups. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Enthusiasts curious about extraterrestrial phenomena and Ufology. Researchers interested in studying UFO sightings and encounters. Individuals intrigued by government involvement in UFO disclosure efforts. Science fiction fans fascinated by the possibility of alien life. Professionals seeking to expand their knowledge in mysterious phenomena. Career path UFO Research Analyst Exobiologist Government Disclosure Specialist Ufology Journalist Paranormal Investigator Alien Abduction Therapist Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Are you looking to improve your current abilities or make a career move? Our unique Intelligence Analyst Certification course might help you get there! Expand your expertise with high-quality training - study the Intelligence Analyst Certification course and get an expertly designed, great-value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through theonline training course. The Intelligence Analyst Certification course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Intelligence Analyst Certification course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course. This Intelligence Analyst Certification training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card!(£10 postal charge will be applicable for international delivery) Innovative and Engaging Content. Free Assessments 24/7 Tutor Support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Intelligence Analyst Certification course: Intelligence Analyst Certification Course Module 01: Defining Intelligence Analysis Module 02: Development of Intelligence Analysis Module 03: The Intelligence Cycle Module 04: Critical Thinking and Structuring Module 05: Analysis Process and Best Practice Module 06: Intelligence and National Security Module 07: Legal Issues and Ethics Module 08: Your Role, Responsibilities, and Functions as an Analyst Assessment Process Once you have completed all the modules in the Intelligence Analyst Certification course, you can assess your skills and knowledge with an optional assignment. Certificate of Completion The learners have to complete the assessment of this Intelligence Analyst Certification course to achieve the CPDQS accredited certificate. Digital Certificate: £10 Hard Copy Certificate: £29 (Inside UK) Hard Copy Certificate: £39 (for international students) CPD 10 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 Intelligence Analyst Certification course. This course is open to everybody. Requirements You will not need any prior background or expertise to enrol in this Intelligence Analyst course. Career path After completing this Intelligence Analyst course, you are to start your career or begin the next phase of your career. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Uncover the intriguing world of private investigations with our course, 'Fundamentals of Private Investigating.' This comprehensive program is designed to introduce you to the fascinating and often mysterious realm of private detective work. From the initial module that delves into the life of a private investigator, the course seamlessly guides you through the multifaceted investigation process. Each module is meticulously crafted to provide you with an in-depth understanding of various aspects of private investigating, from types of crime to the nuances of surveillance. This course is more than just an academic exploration; it's a practical guide to developing the skills and knowledge necessary to excel in the field of private investigations. Venture further into the curriculum and you will learn about crime scene photography, evidence collection, and the art of finding missing people. The course also covers advanced techniques for interview and interrogation, offering insights into the psychological aspects of information gathering. As you delve deeper, you'll discover the intricacies of identification methods, the use of various information sources, and fingerprint verification. The program doesn't stop there; it also addresses counter-espionage and counter-surveillance tactics, along with investigating domestic issues. With the final modules focusing on report writing and the crucial topic of ethics in private investigations, this course equips you with a holistic view of the private investigator's role, preparing you for a successful career in this intriguing profession. Learning Outcomes Gain foundational knowledge about being a private detective investigator. Understand the comprehensive private investigation process. Learn various techniques for crime scene management and evidence collection. Acquire skills in surveillance, interview, and interrogation methods. Explore the ethical considerations and best practices in private investigations. Why choose this Fundamentals of Private Investigating course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Fundamentals of Private Investigating course for? Aspiring private investigators seeking foundational knowledge in the field. Law enforcement professionals looking to transition into private investigation. Legal professionals interested in understanding investigative processes. Security personnel aiming to expand their investigative skills. Individuals interested in a career involving investigative and surveillance work. Career path Private Investigator: £25,000 - £50,000 Crime Scene Investigator: £27,000 - £45,000 Corporate Investigator: £30,000 - £60,000 Legal Investigator: £28,000 - £55,000 Surveillance Officer: £26,000 - £48,000 Security Consultant: £29,000 - £55,000 Prerequisites This Fundamentals of Private Investigating does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fundamentals of Private Investigating was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Being a Private Detective Investigator Being a Private Detective Investigator 00:08:00 Module 02: Private Investigation Process Private Investigation Process 00:14:00 Module 03: Types of Crime Types of Crime 00:14:00 Module 04: Starting a Private Investigation Starting a Private Investigation 00:08:00 Module 05: Crime Scene Photography Crime Scene Photography 00:25:00 Module 06: Collecting Evidence Collecting Evidence 00:15:00 Module 07: Finding Missing People Finding Missing People 00:12:00 Module 08: Techniques for Interview and Interrogation Techniques for Interview and Interrogation 00:16:00 Module 09: Identification Methods, Information Sources and Fingerprint Verification Identification Methods, Information Sources and Fingerprint Verification 00:26:00 Module 10: Surveillance Surveillance 00:16:00 Module 11: Counter-Espionage & Counter-Surveillance Counter-Espionage & Counter-Surveillance 00:12:00 Module 12: Investigating Domestic Issues Investigating Domestic Issues 00:09:00 Module 13: Writing a Case Report Writing a Case Report 00:13:00 Module 14: Ethics in Private Investigations Ethics in Private Investigations 00:10:00

Criminal Law is essential for keeping our communities safe and ensuring fairness. This course strips away the complexity, giving you a clear view of what it takes to understand and apply the laws that define and deal with crimes. You'll get to grips with the real issues that law professionals grapple with daily, and see how tackling these issues head-on can lead to a more just society.   With each module, you'll find yourself getting to the heart of what makes laws work and why they're so crucial for society's well-being. From the adrenaline-fueled chase of crime prevention to the meticulous analysis needed for a fair trial, you'll learn the ropes of what it takes to uphold the law. It's not just about knowing the rules; it's about understanding how they protect us all.   Knowing about criminal law isn't just for lawyers and police officers. It's valuable knowledge that enhances your awareness of the world and your place in it. By the end of this course, you won't just watch the news; you'll interpret it. You won't just follow rules; you'll appreciate their role in your daily life. This course is a step towards being more informed, involved, and invested in the well-being of your community.   Learning Outcomes Understand the foundational principles and structure of Criminal Law. Identify the critical elements that constitute a crime. Assess the roles of individuals in crimes, including accomplices. Evaluate the key processes from police investigation to prosecution. Analyse the principles guiding sentencing and crime prevention. Examine the legal definitions and responses to major crimes. Investigate the impact of criminal law on society and individuals.   Who is this course for Aspiring criminologists and legal practitioners. Law enforcement officials seeking deeper legal insights. Legal studies students interested in criminal law specialization. Professionals in security and crime prevention sectors. Community workers and policymakers focused on justice and safety.   Why Choose This Course Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success.   Career Path Criminal Lawyer: £25,000 - £100,000+ per annum. Police Detective: £30,000 - £60,000 per annum. Forensic Psychologist: £31,000 - £87,000 per annum. Probation Officer: £22,000 - £37,000 per annum. Criminologist: £20,000 - £40,000 per annum. Prerequisites No previous qualifications or experiences are necessary to embark on this Criminology: Criminal Law journey. Crafted by seasoned experts, this course is accessible across a myriad of digital platforms, offering the flexibility to learn at your convenience with a stable internet connection.   Certification Upon completion of the course content, a written evaluation awaits learners. Passing this assessment allows for the acquisition of a digital certificate at a nominal fee of £4.99 GBP. If a physical certificate is desired, it can be procured for an additional charge of £8. Course Curriculum Module 01: Introduction to Criminal Law Introduction to Criminal Law 00:19:00 Module 02: Elements of a Crime Elements of a Crime 00:27:00 Module 03: Incitement, Conspiracy and Attempt Incitement, Conspiracy and Attempt 00:27:00 Module 04: Accomplice Accomplice 00:26:00 Module 05: Crime Prevention Crime Prevention 00:27:00 Module 06: The Police The Police 00:33:00 Module 07: Prosecution, Caution and Diversion Prosecution, Caution and Diversion 00:26:00 Module 08: Youth Justice Youth Justice 00:23:00 Module 09: The Trial The Trial 00:26:00 Module 10: Sentencing Process Sentencing Process 00:25:00 Module 11: Homicide Homicide 00:31:00 Module 12: Offences against Person Offences against Person 00:21:00 Module 13: Sexual Offences Sexual Offences 00:20:00 Module 14: Theft Theft 00:22:00 Module 15: Blackmail, Robbery & Burglary Blackmail, Robbery & Burglary 00:22:00 Module 16: White-Collar Crime White-Collar Crime 00:25:00 Module 17: Terrorism & Law Terrorism & Law 00:23:00 Module 18: Property Offences Property Offences 00:22:00 Module 19: Cybercrime & Piracy Cybercrime & Piracy 00:29:00 Module 20: Prisons Prisons 00:26:00 Module 21: Probation Service Probation Service 00:26:00 Module 22: War Crimes War Crimes 00:34:00 Assignment Assignment - Criminology: Criminal Law 00:00:00

Unlock the Secrets of the Underworld with Our Criminology Course Embark on a thrilling journey into the depths of criminal behavior, investigation, and justice with our comprehensive 'Criminology Course.' Delve into the intricacies of criminology, unraveling the classes of crime, exploring the world of violent crimes and Scenes of Crime Officers (SOCOs). Through captivating modules, you'll master the art of effective interviewing, understand the nuances of forensics, and delve into the captivating realm of criminal profiling, from its fundamentals to advanced techniques. The course goes beyond, shedding light on the often-overlooked aspects of victims and the complex landscape of justice. Immerse yourself in a world where every module is a key to unlocking the secrets of the underworld, providing you with a profound understanding of criminology. Learning Outcomes Classify and comprehend various types of crime, laying the groundwork for criminological analysis. Investigate violent crimes and understand the pivotal role of Scenes of Crime Officers (SOCOs). Master the art of effective interviewing, a crucial skill in criminal investigations. Navigate the world of forensics, gaining insights into its applications in crime resolution. Excel in criminal profiling, from basic principles to advanced, nuanced techniques. Why choose this Criminology Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Criminology Course for? Individuals aspiring to pursue a career in criminology and criminal justice. Law enforcement professionals seeking to enhance their investigative skills. Students interested in understanding the intricacies of forensic science. Psychology enthusiasts intrigued by the behavioral aspects of criminal behavior. Anyone fascinated by crime-solving and justice. Career path Criminologist: £25,000 - £50,000 Crime Analyst: £20,000 - £40,000 Forensic Scientist: £25,000 - £45,000 Police Officer/Detective: £24,000 - £55,000 Victim Support Worker: £22,000 - £35,000 Intelligence Analyst: £26,000 - £45,000 Prerequisites This Criminology Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Criminology Course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Criminology and Classes of Crime Criminology and Classes of Crime 00:05:00 Module 02: Violent Crimes and SOCOs Violent Crimes and SOCOs 00:05:00 Module 03: Interviewing and Understanding Interviewing and Understanding 00:06:00 Module 04: Forensics and Profiling Crime Forensics and Profiling Crime 00:05:00 Module 05: Advanced Criminal Profiling Advanced Criminal Profiling 00:05:00 Module 06: Victims and Justice Victims and Justice 00:05:00

Overview The Crime Analyst Level 2 - Crime Scene & Criminal Behavior course provides an in-depth understanding of criminology, intelligence, criminal justice, crime science, pattern detection and analysis, thinking approaches, crime mapping, strategic analysis, research, inference policing, and behavioral science. Participants will gain valuable knowledge and skills to analyze crime scenes and understand criminal behavior. Learning Outcomes: Gain a comprehensive understanding of criminology, intelligence, and criminal justice systems, including their roles and interconnections. Develop proficiency in crime science methodologies, pattern detection, and analysis techniques to identify and interpret crime trends and patterns. Apply critical thinking approaches and strategies to analyze crime scenes, assess evidence, and draw conclusions about criminal behavior. Learn crime mapping techniques to visualize and spatially analyze crime data for informed decision-making and resource allocation. Develop skills in strategic analysis to identify crime hotspots, predict future crime trends, and develop targeted crime prevention strategies. Understand the importance of research in crime analysis and utilize data-driven approaches to inform decision-making and develop evidence-based policing strategies. Explore the fundamentals of behavioral science and its applications in understanding criminal behavior and profiling offenders. Why buy this Crime Analyst Level 2 - Crime scene & Criminal Behavior? Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Crime Analyst Level 2 - Crime scene & Criminal Behavior you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Crime Analyst Level 2 - Crime scene & Criminal Behavior does not require you to have any prior qualifications or experience. You can just enrol and start learning. Prerequisites This Crime Analyst Level 2 - Crime scene & Criminal Behavior was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Crime Analyst Level 2 - Crime scene & Criminal Behavior is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Criminology, Intelligence and Criminal Justice Module 01: Criminal Intelligence and Crime Intelligence Analysis 00:15:00 Module 02: A Historical Perspective on the Discipline of Analysis 00:15:00 Module 03: The Intelligence Cycle and Process 00:30:00 Module 04: Example of a National Intelligence Model: The United Kingdom 00:15:00 Module 05: Introduction to Criminal Justice 01:00:00 Crime Science, Pattern Detection and Analysis Module 06: Crime Science: Theories, Principles and Intelligent Sources 00:17:00 Module 07: Evaluation of Information 00:15:00 Module 08: Introduction to the Analysis of Patterns, Statistics & Relationships 00:35:00 Thinking approach, Crime Mapping and Strategic Analysis Module 09: A Critical Thinking Approach to Analysis 00:35:00 Module 10: Tactical Analysis with Crime Mapping and the GIS System 00:20:00 Module 11: Strategic Analysis Variations 01:00:00 Module 12: Realizing The Power of Analytics: Arming the Human Mind 01:00:00 Research, Inference Policing and the Behavioral Science Module 13: Research Method and Statistics in Crime Analysis 00:20:00 Module 14: Inference Development and the Presentation of the Results 00:35:00 Module 15: Homeland Security and Counter Terrorism 01:30:00 Module 16: Models of Policing and Security 01:20:00 Module 17: Behavioural Sciences 00:10:00 Module 18: Career in CIA (Crime Intelligence Analyst) 00:15:00

Course Overview: Explore the dynamic world of financial compliance and embark on a journey towards a rewarding career with our Certified Anti Money Laundering Specialist (CAMS) Diploma. In an era where financial crimes are on the rise, this course equips you with the knowledge and skills to combat money laundering effectively. With staggering statistics revealing that illicit money flows account for 2-5% of global GDP (United Nations Office on Drugs and Crime), there is an urgent need for qualified professionals to tackle this menace head-on. This Certified Anti-Money Laundering Specialist (CAMS) Diploma is a game-changer in the fight against financial crime. As businesses navigate complex regulatory landscapes, the demand for CAMS-certified specialists is soaring, offering promising job opportunities and career growth. Recent reports indicate that CAMS professionals can command an average salary of £50,000 annually in the UK. Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today. Key Features of the Course: CPD Certificate: Upon successful completion, you'll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field. 24/7 Learning Assistance: Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable. Who is This Course For? This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems. What You Will Learn: Throughout this comprehensive Certified Anti Money Laundering Specialist (CAMS) Diploma, spanning multiple modules, you will develop an in-depth understanding of anti-money laundering principles and practices. Starting with an introduction to the course, you'll dive into the meaning of money laundering and the crucial role of responsibility and oversight. The course further delves into risk-based approaches, customer due diligence, and crucial skills for detecting and preventing illicit activities. You'll explore suspicious activity reporting and the importance of robust record-keeping. Training and awareness modules will equip you to educate others in the fight against money laundering. Additionally, the course includes legislative summaries, insights into outsourcing and client verification, and an understanding of decisions and risk factors. Why Enrol in This Course: Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation. Requirements: No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance. Career Path: Upon completing the Certified Anti Money Laundering Specialist (CAMS) Diploma, you open doors to a range of lucrative career opportunities in the UK, including Anti Money Laundering Analyst, Compliance Officer, Risk Manager, Financial Investigator, Fraud Analyst, Regulatory Affairs Specialist, and Financial Crime Consultant, each with a potential average salary of £50,000 per annum. Certification: After successfully mastering the modules and passing the assessments, you'll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices. Course Curriculum 3 sections • 15 lectures • 07:20:00 total length •Module 1: Introduction to the Course: 00:30:00 •Module 2: Definition of Money Laundering: 00:30:00 •Module 3: Responsibility & Oversight: 00:45:00 •Module 4: Risk Based Approach: 00:30:00 •Module 5: Customer Due Diligence (CDD): 01:00:00 •Module 6: Suspicious Activity Reporting: 01:00:00 •Module 7: Record Keeping: 00:15:00 •Module 8: Training and Awareness: 00:20:00 •Module 9: GLOSSARY: 00:30:00 •Module 10: Legislative Summaries - Proceeds of Crime Act 2002: 00:15:00 •Module 11: Outsourcing, Subcontracting and Secondments: 00:20:00 •Module 12: Client Verification: 00:15:00 •Module 13: Decisions and Risk Factors: 00:30:00 •Mock Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00 •Final Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00

In a world where fraudsters don’t take lunch breaks, understanding Anti-Money Laundering (AML) and financial crime isn’t just good sense—it’s essential. Whether you're involved in banking, legal services, fintech, or simply enjoy knowing how criminals try (and fail) to outsmart the system, this course is built to keep you ahead of the game. From suspicious transactions to risk indicators, we’ll walk you through the warning signs that most people miss, using structured, clear and jargon-free lessons. It's all online, meaning you can dive in whenever your schedule allows—no briefcases or commutes required. With financial crime estimated to cost the global economy over £1.8 trillion each year, organisations are crying out for people who can spot trouble before it hits the balance sheet. This AML & Financial Crime Prevention Course gives you the knowledge to do just that—no fluff, no filler, just clear and insightful guidance. We cover patterns, red flags, reporting duties and everything that sits in between. You’ll finish with confidence in your understanding of how the financial crime web works—and more importantly, how to untangle it. Key Features of the AML & Financial Crime Prevention Course : Instant e-certificate Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Additional Gifts Free Life Coaching Course Course Curriculum The detailed curriculum outline of our AML & Financial Crime Prevention course is as follows: *** AML & Financial Crime Prevention*** Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Accreditation All of our courses, including this AML & Financial Crime Prevention 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 AML & 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. Assessment 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. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone with a knack for learning new skills can take this AML & 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. Certificates Certificate of completion 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. Certificate of completion Digital certificate - Included

Description: CompTIA or the Computing Technology Industry Association is a non-profit organisation that provides professional certificates for the IT industry. A license from CompTIA will increase your opportunity for career build-up. The CompTIA Certification - Complete Video Course course is the best choice for you if you want to obtain a professional degree in It. The course is taught in several sections and sub-sections. The CompTIA A+ 900 Certification series shows you the current knowledge and skills needed by today's IT professionals including configuring BIOS, motherboard, RAM types, PC installation, networking, etc. Then the CompTIA Network+ Certification provides in-depth information related to networking while the CompTIA Security+ section shows you how to secure your confidential data. Next, CompTIA Healthcare IT deals with the application of IT in the medical industry to provide excellent service to the patients while the CompTIA Linux+ course gives you a complete guide for the Linux Operating system. Finally, the CompTIA Advanced Security Practitioner (CASP) course will help you to know about the enterprise security architecture, security technology and resource technology so that you can determine the root of the security problem and solve the issues. CompTIA provides various certifications based on the different sectors of IT. The purpose of the bundled course is to prepare for those exams and at the same time to help you to gain the practical knowledge related to IT Sector. Assessment & Certification To achieve a formal qualification, you are required to book an official exam separately with the relevant awarding bodies. However, you will be able to order a course completion CPD Certificate by paying an additional fee. Hardcopy Certificate by post - £19 Soft copy PDF via email - £10 Requirements Our CompTIA Certification - Complete Video Course 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. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.

Do you at any point thought about how currency traders profit? Do you want to begin gaining new wage trading currency yourself? Then enrol into this course and learn the currency program secrets  Description: Prepared to learn all about currency program secrets? We are here to offer professional assistance! The currency exchange market is a standout amongst the most energising, quick paced advertises in the commercial world. In this course, the students will be introduced to the currency program basics. It will also cover the fundamental factors and market dynamics and its relation to money programs. By the end of this program, the students will be able to explore the benefits of currency conversion programs and will be able to choose the best software suited for the currency programs. This course will provide you with the necessary skills, knowledge and information of Currency Program Secrets.  Who is the course for? Individuals who want to know about currency market and how it works. People who want to make money through currency exchange. Business and finance students. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment:  At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Currency Program Secrets would be beneficial for the following professionals: Software Developer. Exchange Operations Associate. Trade Audit Associate. Exchange Operations Manager. Regulator. Forex Market Analyst. Currency Researcher. Currency Strategist. Currency Program Secrets Introduction To Currency Program 00:30:00 Fundamental Factors And Market Dynamic And Its Relation To Currency Programs 00:30:00 Explore The Benefits Of Using The Trusted Experts 00:30:00 What Currency Trading Programs Aren't Going To Do 00:15:00 How To Choose And Use The Best Software Suited For Currency Programs 00:30:00 Ways To Avoid Losing Money In Forex 00:15:00 Wrapping Up 00:15:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00