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561 Cryptocurrency courses

Investment Analyst

4.9(27)

By Apex Learning

Overview This comprehensive course on Investment Analyst will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Investment Analyst comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Investment Analyst. It is available to all students, of all academic backgrounds. Requirements Our Investment Analyst is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 11 sections • 11 lectures • 03:35:00 total length •Introduction to Financial Investigator: 00:21:00 •Introduction to Financial Investigation: 00:12:00 •Valuation Methods in Investment Banking: 00:29:00 •Leveraged Buyout (LBO): 00:21:00 •Initial Public Offering (IPO): 00:28:00 •Merger and Acquisition: 00:15:00 •Characteristics of Financial Crimes: 00:20:00 •Categories of Financial Crimes: 00:20:00 •Financial Crime Response Plan: 00:18:00 •Collecting, Preserving and Gathering Evidence: 00:13:00 •Laws against Financial Fraud: 00:18:00

Investment Analyst
Delivered Online On Demand3 hours 35 minutes
£12

Encryption

4.9(27)

By Apex Learning

Overview This comprehensive course on Encryption will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Encryption comes with accredited certification, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Encryption. It is available to all students, of all academic backgrounds. Requirements Our Encryption is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 7 sections • 14 lectures • 00:40:00 total length •Overview: 00:01:00 •Motivation: Why do we Encrypt?: 00:04:00 •What Does Encrypting Mean?: 00:03:00 •Basics: Symmetric and Asymmetric Encryption: 00:04:00 •Hybrid Encryption: 00:03:00 •Password-Based Encryption: 00:01:00 •Algorithms: 00:02:00 •Technical Parameters for Encryption I: 00:07:00 •Technical Parameters for Encryption II: 00:03:00 •Cryptographic Key Formats: 00:01:00 •Java program Demonstration: Plaintext to AES Encryption Text: 00:03:00 •File and System Encryption: 00:07:00 •Conclusion: 00:01:00 •Assignment - Encryption: 00:00:00

Encryption
Delivered Online On Demand40 minutes
£12

Anti Money Laundering (AML) | Online Course

4.9(27)

By Apex Learning

Overview This comprehensive course on Anti Money Laundering (AML) | Online Course will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Anti Money Laundering (AML) | Online Course comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Anti Money Laundering (AML) | Online Course. It is available to all students, of all academic backgrounds. Requirements Our Anti Money Laundering (AML) | Online Course is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 7 sections • 13 lectures • 04:34:00 total length •AML Module 01: 00:05:00 •AML Module 01 Summary: 00:03:00 •AML Module 02: 00:06:00 •AML Module 02 Summary: 00:03:00 •AML Module 03: 00:07:00 •AML Module 03 Summary: 00:03:00 •AML Module 04: 00:05:00 •AML Module 04 Summary: 00:03:00 •AML Module 05: 00:06:00 •AML Module 05 Summary: 00:03:00 •AML Audiobook: 00:30:00 •AML Course book: 03:00:00 •AML Workbook: 00:20:00

Anti Money Laundering (AML) | Online Course
Delivered Online On Demand4 hours 34 minutes
£12

Investing In Gold & Gold Mining Stocks Course

4.9(27)

By Apex Learning

Overview This comprehensive course on Investing In Gold & Gold Mining Stocks Course will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Investing In Gold & Gold Mining Stocks Course comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Investing In Gold & Gold Mining Stocks Course. It is available to all students, of all academic backgrounds. Requirements Our Investing In Gold & Gold Mining Stocks Course is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 5 sections • 9 lectures • 00:44:00 total length •Why Gold?. 00:05:00 •The New Gold Rule. 00:04:00 •Effect of Recession on Gold.: 00:04:00 •The Power of Gold Mining Stocks.: 00:07:00 •How to Take Profit.: 00:04:00 •Risk Management.: 00:02:00 •How to Choose the Best Gold Mining Stocks.: 00:11:00 •Top 5 Picks Of Gold Mining Stocks.: 00:07:00 •Assignment - Investing In Gold & Gold Mining Stocks Course: 00:00:00

Investing In Gold & Gold Mining Stocks Course
Delivered Online On Demand44 minutes
£12

Study of Iridology Training Course

5.0(2)

By Training Express

Study of Iridology Training Course Overview Iridology, the art and science of studying the iris, is a fascinating field that delves into the intricate details of the eye to uncover a wealth of information about an individual's overall health. By examining the patterns, colours, and markings of the iris, practitioners can gain insights into potential health issues and the body’s natural tendencies. This course offers an in-depth introduction to the fascinating world of iridology, covering essential techniques and methods to interpret the unique signals the eyes provide. Whether you're a health enthusiast or looking to integrate iridology into a complementary approach to well-being, this training will provide a thorough understanding of this age-old practice. Throughout the course, you'll explore the anatomy of the iris, its connection to various organs, and the meanings behind the different markings you may encounter. This knowledge forms the foundation for recognising potential health imbalances and understanding the body’s holistic needs. Perfect for those interested in alternative health practices, the Study of Iridology Training Course opens up new ways to interpret health and wellness, without the need for physical presence or intense hands-on experiences. Embrace a deeper connection to health with a course designed to guide you through the insightful art of iridology. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Iridology Module 02: Iris Analysis Techniques Module 03: Iris Colour and Markings Module 04: Constitution in Iridology Module 05: Iridology for Practitioner Skills Module 06: Diagnostic Applications Module 07: Prescriptions and Contradictions Module 08: Business and Marketing Strategies Module 09: Ethical Considerations and Professionalism Learning Outcomes Analyse iris colour and markings for holistic health assessments. Master diagnostic applications through hands-on practice and real-world scenarios. Develop precision in prescribing and identify contradictions in Iridology practice. Acquire business acumen and marketing strategies for a successful Iridology career. Uphold ethical considerations and professionalism in the field of Iridology. Gain practitioner skills for comprehensive and nuanced iris analysis. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Health enthusiasts seeking a holistic approach. Wellness professionals aiming to diversify their skills. Individuals intrigued by alternative health practices. Those aspiring to become Iridology practitioners. Holistic health consultants seeking specialised knowledge. Wellness coaches interested in iris analysis. Individuals with a passion for natural health therapies. Healthcare practitioners exploring complementary practices. Career path Holistic Health Consultant Wellness Coach Alternative Health Practitioner Natural Health Therapist Complementary Medicine Specialist Iridology Practitioner Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Study of Iridology Training Course
Delivered Online On Demand1 hour
£12

Crime Analysis Training

5.0(2)

By Online Training Academy

The Crime Analysis Training Course is crucial in the modern world for understanding and combating crime effectively. With modules covering a broad spectrum-from the criminal justice system in England and Wales to crime mapping and cyber security-this comprehensive course equips learners with essential skills for thorough crime analysis. As crime becomes more sophisticated, the need for proficient crime analysts grows, making this training indispensable. Crime analysis skills not only enhance law enforcement capabilities but also open numerous job opportunities in the UK, where crime analysts earn an average salary of £30,000 to £40,000 annually. The advantages of this course are manifold: it prepares individuals for a sector experiencing steady growth, with a projected increase of 5% to 7% in demand for crime analysts over the next decade. Learning crime analysis provides expertise in areas such as tactical and strategic crime analysis, criminal profiling, and the use of technology in criminal intelligence, making graduates valuable assets to any law enforcement or private security organization. The Crime Analysis Training Course thus plays a pivotal role in modern criminal justice, ensuring professionals are well-equipped to anticipate, analyze, and address criminal activity. Key Features: CPD Certified Crime Analysis Course Free Certificate Developed by Specialist Lifetime Access Course Curriculum: Module 01: Introduction to Crime Analysis Module 02: The Criminal Justice System in England and Wales Module 03: Classification of Crime Module 04: Crime Scene Module 05: Crime Mapping Module 06: Tactical Crime Analysis Module 07: Strategic and Administrative Crime Analysis Module 08: Criminal Behaviour and Psychology Module 09: Financial and Environmental Criminology Module 10: Criminal Justice Module 11: Criminal Profiling: Science, Logic and Metacognition Module 12: Phases of Profiling Module 13: Criminal Intelligence Analysis Module 14: Technology in Criminal Intelligence Analysis Module 15: Research Method and Statistics in Crime Analysis Module 16: Policing and Cyber Security Module 17: Forecasting Future Occurrences and Prediction Learning Outcomes: Analyze crime patterns using strategic and tactical methodologies effectively. Apply criminal psychology principles to understand offender behaviour patterns. Utilize crime mapping techniques for spatial analysis and prediction. Conduct thorough crime scene investigations adhering to legal protocols. Employ technology and research methods for advanced crime analysis. Develop forecasting models to predict future criminal occurrences accurately. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Crime Analysis Training course is accessible to anyone eager to learn more about this topic. Through this Crime Analysis Training course, you'll gain a solid understanding of Crime Analysis Training. Moreover, this course is ideal for: Law enforcement professionals seeking advanced crime analysis skills. Criminology students aiming for specialised knowledge in crime analysis. Criminal justice professionals interested in crime prevention and intervention. Data analysts looking to apply their skills in crime investigation. Psychology graduates keen on understanding criminal behaviour for analysis. Requirements There are no requirements needed to enrol into this Crime Analysis Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Crime Analysis Training course. Career path After finishing this Crime Analysis Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Crime Analysis Training are: Crime Analyst - £25K to £40K/year. Intelligence Analyst - £30K to £50K/year. Forensic Psychologist - £35K to £55K/year. Financial Crime Investigator - £30K to £45K/year. Cyber Security Analyst - £35K to £60K/year. Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Crime Analysis Training
Delivered Online On Demand5 hours 30 minutes
£12

Criminal Psychology : Criminal Intelligence Analysis

5.0(2)

By Online Training Academy

Take our course "Criminal Psychology: Criminal Intelligence Analysis" to learn the mysteries of criminal behaviour. Explore research methodologies, dive into the principles of intelligence analysis, and learn about criminal psychology. Learn how the criminal justice systems in Wales and England operate, develop your abilities as a criminal intelligence analyst, and make use of cutting-edge technology. With this extensive course, you will gain the information and skills necessary to succeed in the field of criminal intelligence, covering everything from intelligence-led policing to decision-making and counterterrorism. Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access Students in this course will learn how to analyse crime data and gain an understanding of criminal behaviour through Criminal Intelligence Analysis. They will learn research methods and techniques to study crimes effectively. Students will explore criminal psychology and gain insights into how criminals think and behave. The course covers the workings of the criminal justice system in England and Wales, focusing on laws and procedures. Learners will develop essential skills and competencies needed for a career in criminal intelligence analysis, such as critical thinking and decision-making. They will also learn to use modern technology and tools to analyse crime data. The course includes training in intelligence-led policing, where students will learn to use intelligence to guide police strategies. Additionally, there is a focus on counterterrorism, teaching students how to use intelligence analysis to prevent terrorist activities. Overall, students will be equipped with the knowledge and skills to work effectively in criminal intelligence and law enforcement. Course Curriculum: Module 01: Introduction to Intelligence Analysis Module 02: Research Methods in Crime Analysis Module 03: Understanding Criminal Psychology Module 04: The Criminal Justice System in England and Wales Module 05: Criminal Intelligence Analysis Module 06: Criminal Intelligence Analyst - Skills and Competencies Module 07: Technology in Criminal Intelligence Analysis Module 08: Intelligence-Led Policing Module 09: Decision Making in Criminal Intelligence Analysis Module 10: Counterterrorism and Criminal Intelligence Analysis Learning Outcomes: Understand principles of intelligence analysis in crime contexts. Apply research methods to crime analysis tasks effectively. Analyse criminal psychology theories and their applications. Comprehend the criminal justice system in England and Wales. Develop skills for effective criminal intelligence analysis. Utilise technology for enhanced criminal intelligence analysis. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals interested in criminal intelligence analysis. Those pursuing careers in law enforcement. Professionals in the criminal justice system. Students studying criminology or related fields. Individuals aiming to enhance analytical skills in crime contexts. Career path Criminal Intelligence Analyst Crime Analyst Intelligence Officer Counterterrorism Analyst Police Detective Security Consultant Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Criminal Psychology : Criminal Intelligence Analysis
Delivered Online On Demand3 minutes
£12

Anti Money Laundering (AML) - CPD Certified

5.0(2)

By Online Training Academy

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) course, you will get a free Certificate. CPD 10 CPD hours / points Accredited by The CPD Quality Standards Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Digital certificate - Included Will be downloadable when all lectures have been completed.

Anti Money Laundering (AML) - CPD Certified
Delivered Online On Demand1 hour 30 minutes
£12

Anti Money Laundering (AML) - Level 3 CPD Certified

5.0(2)

By Online Training Academy

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD QS Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD QS certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD QS Certified Free Certificate Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Anti Money Laundering (AML) - Level 3 CPD Certified
Delivered Online On Demand1 hour 42 minutes
£12

Anti Money Laundering (AML) - CPD Certified

5.0(2)

By Online Training Academy

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD QS Certified Free Certificate Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) course, you will get a free Certificate. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Anti Money Laundering (AML) - CPD Certified
Delivered Online On Demand1 hour 30 minutes
£12