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Anti Money Laundering

4.7(47)

By Academy for Health and Fitness

Deal Price is Active Now; Save £401! Offer Ends Soon, Hurry Up!! Have you ever wondered how illegally embezzled money finances significant projects? Did you ever think about how luxury properties are purchased by using illegal money? And how organisations can prevent money laundering systematically? Then, this course is your ultimate guide to Anti Money Laundering (AML). So enrol today, accomplish the knowledge that will drive your career forward and get ahead of the curve! This Anti-Money Laundering course encompasses discrete topics from terrorist financing framework to customer due diligence checks and processes, demonstrating your understanding of the characteristics of a money laundering reporting officer. Through this course, you will explore how illegal activities affect the economic and social aspects and the different methods of money laundering. In addition, after completing this course, you will be able to plan and execute a risk-based approach to minimise financial crimes in organisations. Again, this course prepares you to apply the policy and procedures for reporting suspicious activity. Furthermore, the course will equip you with the ability to inspect the structures of a non-bank financial institution, insurance companies, financial statements, record keeping, and many more. That's not all though, after completing this course, you will illustrate perception on problem-solving, data analysis, and decision making, which will help you to master the related job responsibilities. With 24/7 student support offered to you on the course , you can be sure of quick and comprehensive assistance whenever you need it. You'll get a Free Student ID card by enrolling in thiscourse. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. What will I learn from this Anti Money Laundering course? An overview of the money laundering framework Acknowledge the proceeds of crime act 2002 Understand the principles of anti-money laundering regulations Demonstrate knowledge on the role of a money-laundering report officer How to assess and conduct an assessment of client's financial information The elements of customer due to diligence programme AML record-keeping standards in the UK Techniques to identify the risk associated with the financial transaction On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead. Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness? Opportunity to earn a certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support Experts created the Anti-Money Laundering? course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you. Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future! *** Course Curriculum *** Here are the topics you will cover on the Course: >> Anti Money Laundering (AML) Course << 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 Here is the module breakdown of Anti Money Laundering (AML) Course ----------- Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money How Is Money Laundered? Why Are AML Efforts Important? The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Notion of Criminal Property Elements of Criminal Property The Concept of Knowledge The Notion of Suspicion Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 The Second Money Laundering Directive The Third Money Laundering Directive The Fourth Money Laundering Directive The Fifth Money Laundering Directive Module 04: Responsibility of the Money Laundering Reporting Officer What Is a Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification In What Form Should Records be Kept? Failure to Keep Records Module 08: Suspicious Conduct and Transactions What Is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Wire or Fund Transfers Insufficient or Suspicious Information by a Customer Other Suspicious Customer Activity The Identification of Unusual Transactions The Types of Events That Might Cause Suspicion Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities Internal Training Procedures Assessment Process Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Anti Money Laundering (AML) Course Right for You? This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by: Individuals with specific anti-money laundering duties Individuals working in financial services who want a thorough understanding of anti-money laundering Anyone who aspires to a career in anti-money laundering or fraud prevention Requirements Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path Enrolling on this Anti Money Laundering Course can lead you to the following career paths: Ethics & Compliance Officer Lawyer Entrepreneur AML Analyst Accountant Bookkeeper Chartered Accountant Money Laundering Reporting Officer AML Officer Business Analyst Compliance Manager And many more!

Anti Money Laundering
Delivered Online On Demand3 hours
£12

Level 2 Certificate in Understanding Safeguarding and Prevent

5.0(3)

By School Of Health Care

Safeguarding Prevent: Safeguarding Prevent Anyone who wants to work in local authorities, schools, colleges, uniformed services, or health and social care must understand safeguarding and the prevention duty, as well as how to incorporate these principles into their daily work practices. This Level 2 Certificate in Understanding Safeguarding and Prevent course will increase your understanding of safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to effectively raise concerns. The Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent course covers extremism, British values, cyberbullying, and online grooming. Through this Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent course, you will also learn the meanings of the terms "radicalization," "extremism," and "terrorism," as well as how to effectively comply with the Prevent duty. Why choose this course from the School of Health Care? Self-paced course, access available from anywhere in the world. High-quality study materials that are easy to understand. Course developed by industry experts. After each module, there will be an MCQ quiz to assess your learning. Assessment results are generated automatically and instantly. 24/7 support is available via live chat, phone call, or email. Free PDF certificate after completing the course. Special Offers of this Safeguarding Prevent: Safeguarding Prevent Course: This Safeguarding Prevent: Safeguarding Prevent Course includes a FREE PDF Certificate. Lifetime access to this Safeguarding Prevent: Safeguarding Prevent Course Instant access to this Safeguarding Prevent: Safeguarding Prevent Course 24/7 Support Available to this Safeguarding Prevent: Safeguarding Prevent Course [ Note: Free PDF certificate as soon as completing the Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent Course] Safeguarding Prevent: Safeguarding Prevent Boost your career with our Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent. This comprehensive course is designed for those working in local authorities, schools, colleges, uniformed services, or health and social care. Gain in-depth knowledge of safeguarding and the Prevent duty, learning how to integrate these crucial principles into your daily work practices. The curriculum covers extremism, British values, cyberbullying, and online grooming. Master the definitions of radicalization, extremism, and terrorism, and learn how to effectively comply with the Prevent duty. Enhance your ability to raise concerns and fulfill your responsibilities with confidence and expertise. Learning Outcomes Safeguarding Prevent: Safeguarding Prevent After completing this Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent course, the learner will be able to: Understand the prevent duty. Understand the terms ‘radicalisation, ‘extremism’, and ‘terrorism.’ Understand the term ‘safeguarding.’ Know how to recognise signs of abuse or potential harm. Understand the potential consequences of inappropriate or illegal online activity. Certificate of Completion Safeguarding Prevent: Safeguarding Prevent You will receive a course completion certificate for free as soon as you complete the Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent course. Who is this course for? Safeguarding Prevent: Safeguarding Prevent This Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent course is suitable for those who want to better understand safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to raise concerns effectively. Requirements Safeguarding Prevent: Safeguarding Prevent To enrol in this Safeguarding Prevent: Safeguarding Prevent Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Safeguarding Prevent: Safeguarding Prevent Course. Be energetic and self-motivated to complete our Safeguarding Prevent: Safeguarding Prevent Course. Basic computer Skill is required to complete our Safeguarding Prevent: Safeguarding Prevent Course. If you want to enrol in our Safeguarding Prevent: Safeguarding Prevent Course, you must be at least 15 years old. Career path Safeguarding Prevent: Safeguarding Prevent After completing this Level 2 Certificate in Understanding Safeguarding and Prevent: Safeguarding and Prevent course, candidates may pursue a career in: Local Government Administrative Assistant (£17,500 to £24,500) Higher Education Lecturer (£33,000 to £54,000) Social Worker (£24,000 to £40,000)

Level 2 Certificate in Understanding Safeguarding and Prevent
Delivered Online On Demand48 minutes
£12

Safeguarding and Prevent - CPD Certified

5.0(3)

By School Of Health Care

Safeguarding and Prevent Course Online Introducing Safeguarding and Prevent Course "Empowering the Next Generation" Online course! Anyone who wants to work in local authorities, schools, colleges, uniformed services, or health and social care must understand safeguarding and the prevention duty, as well as how to incorporate these principles into their daily work practices. This Safeguarding and Prevent course will increase your understanding of safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to effectively raise concerns. The Safeguarding and Prevent course cover extremism, British values, cyberbullying, and online grooming. Through this Safeguarding and Prevent course, you will also learn the meanings of the terms "radicalization," "extremism," and "terrorism," as well as how to effectively comply with the Prevent duty. Learning Outcomes After completing this Safeguarding and Prevent Course, the learner will be able to: Understand the prevent duty. Understand the terms ‘radicalization, ‘extremism’, and ‘terrorism.’ Understand the term ‘safeguarding.’ Know how to recognize signs of abuse or potential harm. Understand the potential consequences of inappropriate or illegal online activity. Why choose this Safeguarding and Prevent course from the School of Health Care? Self-paced course, access available from anywhere in the world. High-quality study materials that are easy to understand. Course developed by industry experts. After each module, there will be an MCQ quiz to assess your learning. Assessment results are generated automatically and instantly. 24/7 support is available via live chat, phone call, or email. Free PDF certificate after completing the course. Courses you will get: Course 01: Level 2 Certificate in Understanding Safeguarding and Prevent Course 02: Level 2 Safeguarding Children Training Course 03: Level 4 Diploma in Child Psychology Course 04: Level 4 Diploma in Child Counselling [ Note: Free PDF certificate as soon as completing the Safeguarding and Prevent course] Safeguarding and Prevent Course Online This Safeguarding: Safeguarding and Prevent Course consists of 03 modules. Course Curriculum of Safeguarding and Prevent Course Module 01: Understanding the Prevent Duty Module 02: Understanding Safeguarding Module 03: Understanding Online Safety Assessment Method of Safeguarding and Prevent Course After completing Safeguarding and Prevent Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of Safeguarding and Prevent Course After completing the Safeguarding and Prevent course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99. Who is this course for? Safeguarding and Prevent Course Online This Safeguarding and Prevent course are suitable for those who want to better understand safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to raise concerns effectively. Requirements Safeguarding and Prevent Course Online To enrol in this Safeguarding and Prevent Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Safeguarding and Prevent Course. Be energetic and self-motivated to complete our Safeguarding and Prevent Course. Basic computer Skill is required to complete our Safeguarding and Prevent Course. If you want to enrol in our Safeguarding and Prevent Course, you must be at least 15 years old. Career path Safeguarding and Prevent Course Online After completing this Safeguarding and Prevent course, candidates may pursue a career in: Local Government Administrative Assistant (£17,500 to £24,500) Higher Education Lecturer (£33,000 to £54,000) Social Worker (£24,000 to £40,000)

Safeguarding and Prevent - CPD Certified
Delivered Online On Demand15 hours
£12

Certificate in Anti Money Laundering Training

3.0(2)

By Alpha Academy

Certificate in Anti Money Laundering Training If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate in Certificate in Anti Money Laundering Training Course is ideal for you. This course will teach you all the required skills you need in Anti-Money Laundering (AML). This comprehensive Anti-Money Laundering (AML) Course will deepen your understanding of the methods of money laundering, the economic and social consequences of money laundering, the process of money laundering, techniques to prevent terrorism financing and much more that will make you an certifiedAnti-Money Laundering (AML) specialist. After successful completion of this premium course you can acquire the required skills in this sector. This Anti-Money Laundering (AML) 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. Course Curriculum 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 Office 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 (Learn more about this online course)

Certificate in Anti Money Laundering Training
Delivered Online On Demand3 hours
£12.99

Overview of Criminal Law Join our Criminal Law course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Criminal Law course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Criminal Law course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now! This Criminal Law Course will help you to learn: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Criminal Law. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-To-One Support from a Dedicated Tutor Throughout Your Course. Study Online — Whenever and Wherever You Want. Instant Digital/ PDF Certificate. 100% Money Back Guarantee. 12 Months Access. Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement Certificate of Completion – Digital / PDF Certificate After completing the Criminal Law course, you can order your CPD Accredited Digital/ PDF Certificate for £5.99. Certificate of Completion – Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. Shipping Charges: Inside the UK: £3.99 International: £10.99 Who Is This Course for? This Criminal Law is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand. On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. This course has been developed with maximum flexibility and accessibility, making it ideal for people who don’t have the time to devote to traditional education. Requirements You don’t need any educational qualification or experience to enrol in the Criminal Law course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Criminal Law Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.

Criminal Law
Delivered Online On Demand9 hours 24 minutes
£10.99

Anti-Money Laundering (AML) - Level 3

5.0(27)

By PETM

Anti-Money Laundering (AML): This comprehensive Anti-Money Laundering (AML) course is designed for individuals interested in safeguarding organizations against financial crime. Through up-to-date knowledge and practical guidance, you will be trained in the essential skills required to identify and prevent suspicious activities within any organization. With step-by-step instructions on conducting client risk assessments, this course equips you with a strong foundation in AML procedures.

Anti-Money Laundering (AML) - Level 3
Delivered Online On Demand3 hours 30 minutes
£20

Safeguarding and Prevent - CPD Certified

By Wise Campus

Safeguarding: Safeguarding Are you willing to be involved in a job related to health and social care? If so, then our Level 2 Certificate in Understanding Safeguarding and Prevent course will help you to understand safeguarding and prevention duty. This Level 2 Certificate in Understanding Safeguarding and Prevent course teaches how to incorporate these principles into their daily work practices. Moreover, the Level 2 Certificate in Understanding Safeguarding and Prevent course describes all the responsibilities and procedures involved and how to raise concerns effectively. Also, you will learn about online safety through the Level 2 Certificate in Understanding Safeguarding and Prevent course. Enrol in our Level 2 Certificate in Understanding Safeguarding and Prevent course to enhance your knowledge on Safeguarding and Prevention. Learning Outcomes Of Level 2 Certificate in Understanding Safeguarding and Prevent After completing this Level 2 Certificate in Understanding Safeguarding and Prevent course, the learner will be able to: Understand the prevention duty through the Level 2 Certificate in Understanding Safeguarding and Prevent course. This Level 2 Certificate in Understanding Safeguarding and Prevent course describes safeguarding. You will also learn about online safety with the help of the Level 2 Certificate in Understanding Safeguarding and Prevent course. Main Course: Level 2 Certificate in Understanding Safeguarding and Prevent Course Free Courses are including with this Safeguarding and Prevent Course Along with The Safeguarding and Prevent Course, We Offer a free Safer Recruitment Training Course Special Offers of this Safeguarding and Prevent Course This Safeguarding and Prevent Course includes a FREE PDF Certificate. Lifetime access to this Safeguarding and Prevent Course Instant access to this Safeguarding and Prevent Course Get FREE Tutor Support to this Safeguarding and Prevent Course Safeguarding: Safeguarding Your knowledge of safeguarding and the Prevent duty, the associated duties and procedures, and the appropriate ways to voice concerns will all improve after taking this Level 2 Safeguarding and Prevent course. Extremism, British values, cyberbullying, and online grooming are all covered in the Safeguarding: Level 2 Safeguarding and Prevent Course. The definitions of "radicalization," "extremism," and "terrorism," as well as strategies for successfully fulfilling the Prevent duty, are all covered in this Safeguarding: Level 2 Safeguarding and Prevent Course. Who is this course for? Safeguarding: Safeguarding This Level 2 Certificate in Understanding Safeguarding and Prevent course is suitable for anyone who is willing to know about safeguarding and the Prevent duty, responsibilities and procedures. Requirements Safeguarding: Safeguarding To enrol in this Safeguarding and Prevent Course, students must fulfil the following requirements. To join in our Medical Safeguarding and Prevent Course, you must have a strong command of the English language. To successfully complete our Safeguarding and Prevent Course, you must be vivacious and self driven. To complete our Safeguarding and Prevent Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Safeguarding and Prevent Course. Career path Safeguarding: Safeguarding After completing this Level 2 Certificate in Understanding Safeguarding and Prevent course, candidates may pursue a career as a local government administrative assistant, higher education lecturer or social worker.

Safeguarding and Prevent - CPD Certified
Delivered Online On Demand42 minutes
£12

Safeguarding and Prevent Course - CPD Certified

5.0(3)

By School Of Health Care

Safeguarding: Safeguarding and Prevent Course Online Unlock the Power of Safeguarding: Safeguarding and Prevent Course: Enrol Now! Anyone who wants to work in local authorities, schools, colleges, uniformed services, or health and social care must understand safeguarding and the prevention duty, as well as how to incorporate these principles into their daily work practices. This Safeguarding: Safeguarding and Prevent Course will increase your understanding of safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to effectively raise concerns. The Safeguarding: Safeguarding and Prevent Course covers extremism, British values, cyberbullying, and online grooming. Through this Safeguarding: Safeguarding and Prevent Course, you will also learn the meanings of the terms "radicalization," "extremism," and "terrorism," as well as how to effectively comply with the Prevent duty. Why choose this Safeguarding: Safeguarding and Prevent Course from the School of Health Care? Self-paced Safeguarding: Safeguarding and Prevent Course, access available from anywhere in the world. High-quality study materials that are easy to understand. Safeguarding: Safeguarding and Prevent Course developed by industry experts. After each module, there will be an MCQ quiz to assess your learning. Safeguarding: Safeguarding and Prevent Course Assessment results are generated automatically and instantly. 24/7 support is available via live chat, phone call, or email. Free PDF certificate after completing the Safeguarding: Safeguarding and Prevent Course. Main Course: Safeguarding and Prevent Course Free Courses included with Safeguarding: Safeguarding and Prevent Course Course 01: Level 4 Child Care and Development Course 02: Child and Adolescent Mental Health Course 03: Childcare and Nutrition Course 04: Level 2 Certificate in Understanding Domestic Abuse Course 05: Level 3 Designated Safeguarding Lead Training Course [ Note: Free PDF certificate as soon as completing the Safeguarding: Safeguarding and Prevent Course] Safeguarding: Safeguarding and Prevent Course Online This Safeguarding: Safeguarding and Prevent Course consists of 03 modules. Course Curriculum of Level 2 Certificate in Understanding Safeguarding and Prevent Course Module 01: Understanding the Prevent Duty Module 02: Understanding Safeguarding Module 03: Understanding Online Safety Assessment Method of Safeguarding: Safeguarding and Prevent Course After completing Safeguarding: Safeguarding and Prevent Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of Safeguarding: Safeguarding and Prevent Course After completing the Safeguarding: Safeguarding and Prevent Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99. Who is this course for? Safeguarding: Safeguarding and Prevent Course Online This Safeguarding: Safeguarding and Prevent Course is ideal for supervisors, managers, or designated safeguard leads who work with children, teenagers, or vulnerable adults. This includes the following: -Nursery workers, teachers, support staff, social workers, nurses, doctors. Special Note: Our Safeguarding: Safeguarding and Prevent Course is not a regulated course. If you prefer to get qualified, you can look at the following options: Level 3 Diploma in Adult Care (RQF), level 5 rqf health and social care NCFE CACHE Level 2 Certificate in Understanding Safeguarding and Prevent. Level 2 Diploma in Health and Social Care (Adults) for England (RQF) Requirements Safeguarding: Safeguarding and Prevent Course Online To enrol in this Safeguarding: Safeguarding and Prevent Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Safeguarding: Safeguarding and Prevent Course. Be energetic and self-motivated to complete our Safeguarding: Safeguarding and Prevent Course. Basic computer Skill is required to complete our Safeguarding: Safeguarding and Prevent Course. If you want to enrol in our Safeguarding: Safeguarding and Prevent Course, you must be at least 15 years old. Career path Safeguarding: Safeguarding and Prevent Course Online After completing this Safeguarding: Safeguarding and Prevent Course, candidates may pursue a career in: Local Government Administrative Assistant (£17,500 to £24,500) Higher Education Lecturer (£33,000 to £54,000) Social Worker (£24,000 to £40,000)

Safeguarding and Prevent Course - CPD Certified
Delivered Online On Demand45 hours
£12

Level 2 Safeguarding and Prevent - CPD Certified

5.0(3)

By School Of Health Care

Safeguarding: Level 2 Safeguarding and Prevent Course Online Introducing Safeguarding: Level 2 Safeguarding and Prevent Course "Empowering the Next Generation" Online course! Anyone who wants to work in local authorities, schools, colleges, uniformed services, or health and social care must understand safeguarding and the prevention duty, as well as how to incorporate these principles into their daily work practices. This Safeguarding: Level 2 Safeguarding and Prevent Course will increase your understanding of safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to effectively raise concerns. The Safeguarding: Level 2 Safeguarding and Prevent Course covers extremism, British values, cyberbullying, and online grooming. Through this Safeguarding: Level 2 Safeguarding and Prevent Course, you will also learn the meanings of the terms "radicalization," "extremism," and "terrorism," as well as how to effectively comply with the Prevent duty. Why choose this Safeguarding: Level 2 Safeguarding and Prevent Course from the School of Health Care? Self-paced Safeguarding: Level 2 Safeguarding and Prevent Course, access available from anywhere in the world. High-quality study materials that are easy to understand. Safeguarding: Level 2 Safeguarding and Prevent Course developed by industry experts. After each module, there will be an MCQ quiz to assess your learning. Assessment results are generated automatically and instantly. 24/7 support is available via live chat, phone call, or email. Free PDF certificate after completing the Safeguarding: Level 2 Safeguarding and Prevent Course. Main Course: Level 2 Certificate in Understanding Safeguarding and Prevent Free Courses included with Safeguarding: Level 2 Safeguarding and Prevent Course Course 01: Level 2 Certificate in Preparing to Work in Adult Social Care Course 02: Safer Recruitment Training Course [ Note: Free PDF certificate as soon as completing the Safeguarding: Level 2 Safeguarding and Prevent Course] Safeguarding: Level 2 Safeguarding and Prevent Course Online This Safeguarding: Level 2 Safeguarding and Prevent Course consists of 03 modules. Course Curriculum of Safeguarding: Level 2 Safeguarding and Prevent Course Module 01: Understanding the Prevent Duty Module 02: Understanding Safeguarding Module 03: Understanding Online Safety Assessment Method of Safeguarding: Level 2 Safeguarding and Prevent Course After completing Safeguarding: Level 2 Safeguarding and Prevent Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of Safeguarding: Level 2 Safeguarding and Prevent Course After completing the Safeguarding: Level 2 Safeguarding and Prevent Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99. Who is this course for? Safeguarding: Level 2 Safeguarding and Prevent Course Online This Safeguarding: Level 2 Safeguarding and Prevent Course is suitable for those who want to better understand safeguarding and the Prevent duty, the responsibilities and procedures involved, and how to raise concerns effectively. Special Note: Our Level 2 Safeguarding and Prevent Course is not a regulated course. If you prefer to get qualified, you can look at the following options: NCFE CACHE Level 2 Certificate in Understanding Safeguarding and Prevent Level 2 Protecting Children and Young People (RQF) Level 3 Designated Safeguarding Lead Training (RQF) Requirements Safeguarding: Level 2 Safeguarding and Prevent Course Online To enrol in this Safeguarding: Level 2 Safeguarding and Prevent Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Safeguarding: Level 2 Safeguarding and Prevent Course. Be energetic and self-motivated to complete our Safeguarding: Level 2 Safeguarding and Prevent Course. Basic computer Skill is required to complete our Safeguarding: Level 2 Safeguarding and Prevent Course. If you want to enrol in our Safeguarding: Level 2 Safeguarding and Prevent Course, you must be at least 15 years old. Career path Safeguarding: Level 2 Safeguarding and Prevent Course Online After completing this Safeguarding: Level 2 Safeguarding and Prevent Course, candidates may pursue a career in: Local Government Administrative Assistant (£17,500 to £24,500) Higher Education Lecturer (£33,000 to £54,000) Social Worker (£24,000 to £40,000)

Level 2 Safeguarding and Prevent - CPD Certified
Delivered Online On Demand20 hours
£12

Criminal Intelligence Analyst

By IOMH - Institute of Mental Health

Criminal intelligence analysis is a growing field in the UK, with over 10,000 intelligence analysts working in law enforcement and national security. This comprehensive criminal intelligence analystcourse provides essential training for those pursuing a career analysing data to fight crime and terrorism. Gain skills in research, critical thinking, and interpreting intelligence to identify threats and patterns. Understand the psychology behind criminal behaviour and how technology is revolutionising intelligence gathering. With modules dedicated to intelligence-led policing, counterterrorism, and the UK criminal justice system, this criminal intelligence analyst course offers unrivalled preparation for real-world intelligence work. Discover in-demand analytical skills to launch your career, with alums going on to become police intelligence analysts, counterterrorism experts, criminal investigators, and more. Join the criminal intelligence analyst course and become part of the frontline fight against crime - enrol today. This Criminal Intelligence Analyst course will help you to learn: Analyse and evaluate criminal intelligence using a range of research methods. Apply critical thinking and decision-making skills for intelligence-led policing. Examine counterterrorism strategies and criminal intelligence analysis. Utilise technology to gather, analyse and disseminate criminal intelligence. Evaluate the role of criminal intelligence analysis within the criminal justice system. Develop core competencies for a career in criminal intelligence analysis. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement After completing the Criminal Intelligence Analyst course, you will receive your CPD-accredited Digital/PDF Certificate for £5.99. To get the hardcopy certificate for £12.99, you must also pay the shipping charge of just £3.99 (UK) and £10.99 (International). Who Is This Course for? This Criminal Intelligence Analyst is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Criminal Intelligence Analyst course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Criminal Intelligence Analyst Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Criminal Intelligence Analyst Module 01: Introduction to Intelligence Analysis 00:18:00 Module 02: Criminal Intelligence Analysis 00:21:00 Module 03: Criminal Intelligence Analyst - Skills and Competencies 00:17:00 Module 04: Understanding Criminal Psychology 00:37:00 Module 05: Research Methods in Crime Analysis 00:28:00 Module 06: Decision Making in Criminal Intelligence Analysis 00:18:00 Module 07: Intelligence-Led Policing 00:16:00 Module 08: Counterterrorism and Criminal Intelligence Analysis 00:18:00 Module 09: Technology in Criminal Intelligence Analysis 00:19:00 Module 10: The Criminal Justice System in England and Wales 00:17:00 Assignment Assignment - Criminal Intelligence Analyst 00:00:00

Criminal Intelligence Analyst
Delivered Online On Demand3 hours 29 minutes
£11