63 Courses in Cardiff delivered Online

Understanding criminal intelligence and counterterrorism isn't just for agents in films—it’s a critical field with growing global relevance. This course offers a deep dive into the mechanisms that underpin intelligence gathering, threat analysis, and terrorism prevention strategies. From the psychology behind radicalisation to the structure of international crime networks, you’ll gain valuable insight into the complexities of modern threats and how professionals assess and respond to them. The curriculum guides learners through analytical techniques used by professionals to evaluate data, assess risk, and monitor criminal behaviour. It explores the interplay between intelligence services, law enforcement, and policy-making, highlighting how information is transformed into actionable insight. Whether you're pursuing a career in intelligence analysis or simply keen to understand the frameworks that shape global security, this course delivers the knowledge you need—presented with clarity, structure, and just the right dose of intellectual intrigue. What you will discover are the following: Analysis of criminal intelligence. Skills and Competencies for a Criminal Intelligence Analyst. Understanding the psychology of crime. Research techniques for analysing crimes. Making Decisions in the Analysis of Criminal Intelligence. Policing With Intelligence. Analysis of criminal intelligence and counterterrorism. Criminal Intelligence Analysis Technology. English and Welsh criminal justice systems. Our Criminal Intelligence & Counterterrorism Analysis course is endorsed by the Quality Licence Scheme, ensuring your newly-acquired skills will enhance your professional development. This course is also accredited by CPD to you as proof of your achievement. Why People Enrol this Course From One Education: Eligibility for an Endorsed certificate upon successful completion of the course Learning materials of our course contains engaging voiceover and visual elements for your comfort Get 24/7 access to all course content for a full year Complete the course at your own pace Each of our students gets full tutor support on weekdays (Monday to Friday) Efficient assessments and instant results upon completion of our course Course Curriculum: Module 01: Introduction Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales How is the Course assessed? To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the course, learners will be able to order an endorsed certificate as proof of their achievement. Hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying - Within the UK: £109 International: £109 + £10 (postal charge) = £119 CPD Accredited Certification from One Education After successfully completing this course, you will qualify for the CPD accredited certificate from One Education, as proof of your continued professional development. Certification is available in both PDF & hardcopy format, which can be received by paying - PDF Certificate: £9 Hardcopy Certificate (within the UK): £15 Hardcopy Certificate (international): £15 + £10 (postal charge) = £25 CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This training is ideal for the following: You are interested in criminal behaviour and criminology. You are an expert in either crime or psychology. Your career is progressing at a job that involves psychology or criminal justice. Threat analysts in the industry, such as experts in physical threats or cyber threat intelligence Those who are interested in intelligence, the intelligence community, or intelligence analysis. Requirements There are no specific prerequisites to enrol in this course. Anyone and everyone can take this course. The course is fully accessible from any internet-enabled smart device. So, you can study from the comfort of your home! All you need is a passion for learning, literacy, and to be over the age of 16. Career path You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are: Criminal Intelligence Analyst Criminal Reporting Analyst Intelligence Development Officer Analysis and Research Officer The national average salary for a Criminal Intelligence & Counterterrorism Analysis job ranges from £37,000 to £47,000 in the United Kingdom.

Boost Your Career By Enrolling In This Criminology & Private Investigation Diploma Bundle To Overcome Your Challenges! 6 in 1 Criminology & Private Investigation Diploma Bundle Improve your knowledge and enhance your skills to succeed with this Criminology & Private Investigation Diploma bundle. This Criminology & Private Investigation Diploma bundle is designed to build your competent skill set and enable the best possible outcome for your future. Our Criminology bundle is ideal for those who aim to be the best in their fields and are always looking to grow. This Criminology & Private Investigation Diploma Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Criminology & Profiling Course Course 02: Private Investigation Diploma Course 03: Accident Investigation Course 04: Crime Analysis Online Course Course 05: Forensic Investigator Fundamentals Course 06: Interrogations And Confessions Psychology All the courses under this Criminology & Private Investigation Diploma bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the Criminology & Private Investigation Diploma bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want. Learning Outcomes of Criminology & Private Investigation Gain a deep understanding of criminal behaviour and profiling techniques. Develop expertise in private investigation methods and strategies. Master the principles of accident investigation and reconstruction. Acquire proficiency in crime analysis and data interpretation. Learn the fundamentals of forensic investigation and evidence collection. Understand the psychology of interrogations and confessions. With this comprehensive Criminology & Private Investigation Diploma bundle, you can achieve your dreams and train for your ideal career. This Criminology & Private Investigation Diploma bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us for Criminology & Private Investigation Diploma? Get a Free CPD Accredited Certificate upon completion of Criminology & Private Investigation Get a free student ID card with Criminology & Private Investigation Training program (£10 postal charge will be applicable for international delivery) The Criminology & Private Investigation is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Criminology & Private Investigation course materials The Criminology & Private Investigation comes with 24/7 tutor support Start your learning journey straightaway with Criminology & Private Investigation! This Criminology & Private Investigation Diploma's curriculum has been designed by Criminology & Private Investigation Diploma experts with years of Criminology & Private Investigation Diploma experience behind them. The Criminology & Private Investigation Diploma course is extremely dynamic and well-paced to help you understand Criminology & Private Investigation Diploma with ease. You'll discover how to master the Criminology & Private Investigation Diploma skill while exploring relevant and essential topics. *** Curriculum of Criminology & Private Investigation *** Module 01: Introduction to Criminology and Profiling Module 02: Classification of Crime Module 03: Violent Crimes Module 04: The Crime Scene Module 05: Dealing with Crime Module 06: Understanding Criminal Psychology Module 07: Forensic Science Module 08: Phases of Profiling Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 11: Victimology Module 12: The Criminal Justice System in England and Wales Assessment Process of Criminology & Private Investigation Once you have completed all the courses in the Criminology & Private Investigation Diploma bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminology & Private Investigation Diploma bundle is suitable for everyone. This Criminology & Private Investigation bundle is also suitable for: Aspiring criminologists Private investigators Law enforcement professionals Forensic scientists Requirements You will not need any prior background or expertise in this Criminology & Private Investigation. Career path This Criminology & Private Investigation Diploma bundle will allow you to kickstart or take your career in the related sector to the next stage. Detective Private investigator Forensic analyst Criminologist Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

Private Investigator Course Online As a private investigator, are you keen to hone your investigation skills? Then, for comprehensive knowledge and practical skills in this field, we kindly welcome you to join our engaging and comprehensive Private Investigator Course. You will dig into the core ideas of Private Investigator and examine a variety of its facets during this Private Investigator Course. Furthermore, the Private Investigator Course elucidates sophisticated methods and practical applications. Additionally, the Private Investigator Course will meet your demands and assist you in reaching your educational objectives. Learning the many travels and tricks of the investigation industry is facilitated by the Private Investigator Course. Enrol in our Private Investigator: Private Investigator Course as soon as possible to learn about company operations, ethics, professionalism, and information sources! Main Course: Private Investigator Course Free Courses included with Private Investigator: Private Investigator Course Course 01: Criminology Course Others benefit Included with Private Investigator: Private Investigator Course. Free 02PDF Certificate Access to Content - Lifetime Exam Fee - Totally Free Free Retake Exam [ Note: Free PDF certificate as soon as completing the Private Investigator: Private Investigator course] Private Investigator: Private Investigator Course Online This Private Investigator: Private Investigator Course consists of 19 modules. Course Curriculum of Private Investigator Course Module 01: Introduction to Private Investigation Module 02: Private Investigation Process Module 03: Types of Crimes and Criminal Classification Module 04: Initiating an Investigation Module 05: Crime Scene Investigation and Photography (Part 1) Module 06: Crime Scene Investigation and Photography (& Part 2) Module 07: Evidence Collection Techniques Module 08: Locating Missing Persons Module 09: Interview and Interrogation Skills Module 10: Identification Methods and Information Sources Module 11: Fingerprint Analysis and Verification Module 12: Handwriting Examination Module 13: Surveillance and Suspect Tracking Module 14: Counter-Espionage and Anti-Surveillance Module 15: Domestic Investigations and Case Types Module 16: Firearm Basics for Private Investigators Module 17: Preparing Investigative Reports Module 18: Professional Ethics for Private Investigators Module 19: Operating a Private Investigation Business Assessment Method of Private Investigator Course After completing Private Investigator: Private Investigator 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 Private Investigator Course After completing the Private Investigator: Private Investigator 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? Private Investigator: Private Investigator Online \Those who wish to advance their skills and knowledge in the field of private investigation can consider enrolling in the Private Investigator Course Diploma. Requirements Private Investigator: Private Investigator Online To enrol in this Private Investigator: Private Investigator Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our Private Investigator: Private Investigator Course. Be energetic and self-motivated to complete our Private Investigator: Private Investigator Course. Basic computer Skill is required to complete our Private Investigator: Private Investigator Course. If you want to enrol in our Private Investigator: Private Investigator Course, you must be at least 15 years old. Career path Private Investigator: Private Investigator Online Numerous exciting work opportunities in private investigator-related businesses might arise from successfully completing the Private Investigator Course. As an illustration: Expert in Private Investigations Researcher and Private Investigator Instructor and Private Investigator

Private Investigator: Private Investigator Want to become a better private investigator and expand your investigation skills? Then, for complete knowledge and practical capabilities in this field, we kindly welcome you to join our comprehensive and engaging Private Investigator Course. Throughout the Private Investigator Course, you will learn the basics of private investigation, its process, classification and investigation. The Private Investigator Course also explains crime scene investigation and photography. In the next module of the Private Investigator Course, you will find out how to collect evidence, locate missing persons and do these related things. The Private Investigator Course also help you to improve your ethics and professionalism. Moreover, the Private Investigator Course will describe briefly about the business and its improvement techniques. Unlock your potential with our Private Investigator Course! Learning Outcome of Private Investigator Course After completing the Private Investigator Course, you will know about: Introduction to private investigation, its process and types of crimes. Criminal classification and initiating an investigation are part of this Private Investigator Course. Private Investigator Course describes crime scene investigation and photography. Evidence collection techniques, locating missing persons, interview and interrogation skills are involved in the Private Investigator Course. You can learn identification methods and information sources through this Private Investigator Course. This Private Investigator Course explains how to do fingerprint analysis and verification. Handwriting examination, surveillance and suspect tracking all are lessons of this Private Investigator Course. Overall, the Private Investigator Course is perfect for professional ethics and operating a private investigation business properly. Main Course: Private Investigator Course Free Courses are including with this Private Investigator Course Along with The Private Investigator: Private Investigator course, We Offer a free CCTV Operator Training Course Special Offers of this Private Investigator Course This Private Investigator: Private Investigator Course includes a FREE PDF Certificate. Lifetime access to this Private Investigator: Private Investigator Course Instant access to this Private Investigator: Private Investigator Course Get FREE Tutor Support from Monday to Friday in this Private Investigator: Private Investigator Course Private Investigator: Private Investigator You will delve into the core ideas of Private Investigator and examine a variety of its facets during this course. Furthermore, the Private Investigator Course elucidates sophisticated methods and practical applications. Additionally, the Private Investigator Course will meet your needs and assist you in reaching your educational objectives. Learning the various trips and tricks of the investigation business is facilitated by the Private Investigator Course. Who is this course for? Private Investigator: Private Investigator The Private Investigator Course is designed for individuals who wish to advance their skills and understanding in the realm of private investigation. Requirements Private Investigator: Private Investigator To enrol in this Private Investigator: Private Investigator Course, students need: To join in our Private Investigator: Private Investigator Course, you must have strong command of the English language. To complete our Private Investigator: Private Investigator Course, you must be self driven. To complete our Private Investigator: Private Investigator Course, you must have a basic understanding of computers. A minimum age of 15 is required to enrol in this Private Investigator: Private Investigator Course. Career path Private Investigator: Private Investigator Upon successful completion of the Private Investigator Course, candidates may find a wide range of exciting roles as a private investigator specialist, researcher, or educator, for instance.

Description Digital Forensic Diploma Digital Forensic Diploma covers the branch of forensic science called digital forensics. Digital Forensic Diploma is a course that deals with the recovery and investigation of objects that are stored in digital devices. The field is closely related to computer crime and cybercrime. Digital Forensics was originally used to refer to computer forensics but later it extended to all digital devices that are capable of storing digital data. There are multiple applications of learning Digital Forensics Diploma Course. Digital forensics can be employed in the electronic discovery process which is used in courts either criminal or civil to refute a hypothesis. In the private sector, digital forensics has a place in corporate investigations especially the ones dealing with intrusions or unauthorized accesses. Digital forensics covers attribution of evidence to suspects, confirmation of statements and alibis, determination of intent, identification of sources and authentication of documents. The digital forensics investigation is divided into many branches based on the type of digital device involved. They include computer forensics, network forensics, forensic data analysis and mobile device forensics. The digital forensics process involves seizure, forensic imaging or acquisition and analysis of digital media as well as the production of a report on the evidence collected. The Digital Forensic Diploma course is greatly promising to those involved in the forensics, law and digital industry. Anyone with an investigative mindset will find Digital Forensic Diploma highly informative as well as intriguing. If you are interested in online fraud, email analysis, the cloud or anything to do with data security or digital protection, Digital Forensic Diploma is the right course for you. More and more digital devices as well as web-based services are being introduced every day and with each new device and technology, the scope of digital forensics is only growing. What you will learn 1: Knowing more about digital devices 2: The E-Evidence in Crime Investigations 3: The Authority to Search and Seize 4: Documenting and Managing the crime scene 5: Minding and Finding the Loopholes 6: Acquiring and Authenticating E-Evidence 7: Examining E-Evidence 8: Extracting Hidden Data 9: E-Mail and Web Forensics 10: Data Storage and Digital Forensics Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Learn how to investigate witnesses and solve crimes with our Witness Investigation course. This course is designed for professionals in law enforcement, legal, and security fields who want to understand witness psychology, evidence collection, and crime analysis. You will receive a CPD certificate, expert guidance, and year-long access. This course is ideal for those who are interested in justice and forensic psychology.

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special Criminal Investigation Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The Criminal Investigation Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This Criminal Investigation Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Criminal Investigation Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Criminal Investigation? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-accredited qualifications after course completion Receive one-to-one assistance 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 Criminal Investigation there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This Criminal Investigation course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skills. Prerequisites This Criminal Investigation does not require you to have any prior qualifications or experience. You can just enroll and start learning. This Criminal Investigation was made by professionals and it is compatible with all PCs, Macs, 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 a bonus, you will be able to pursue multiple occupations. This Criminal Investigation is a great way for you to gain multiple skills from the comfort of your home.   Module 01: Required Skills to Become a Criminal Investigator Required Skills to Become a Criminal Investigator 00:19:00 Module 02: An Introduction to a Private Detective An Introduction to a Private Detective 00:16:00 Module 03: Criminal Intelligence Criminal Intelligence 00:17:00 Module 04: Crime Scene Investigation Crime Scene Investigation 00:17:00 Module 05: Collecting and Packaging Physical Evidence Collecting and Packaging Physical Evidence 00:42:00 Module 06: Fingerprints: Your Personal Signature Fingerprints: Your Personal Signature 00:39:00 Module 07: DNA Analysis DNA Analysis 00:35:00 Module 08: Criminology and Criminal Psychology Criminology and Criminal Psychology 00:13:00 Module 09: Violent Crimes and Cyber Criminology Violent Crimes and Cyber Criminology 00:14:00 Module 10: Business Theft and fraud Business Theft and fraud 00:12:00 Module 11: Domestic Investigation and Types Domestic Investigation and Types 00:15:00 Module 12: Victimology Victimology 00:11:00 Module 13: Dealing with Crime Dealing with Crime 00:10:00 Module 14: Tracing and Surveillance Techniques Tracing and Surveillance Techniques 00:13:00 Module 15: Effective Interrogation Techniques Effective Interrogation Techniques 00:14:00 Module 16: Basic Operations of Firearms Basic Operations of Firearms 00:10:00 Module 17: Firearms Examination Firearms Examination 01:21:00 Module 18: Forensic Psychology Forensic Psychology 00:12:00 Module 19: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:13:00 Assignment Assignment - Criminal Investigation 10:03:00

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special Finance: Financial Investigator Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The Finance: Financial Investigator Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This Finance: Financial Investigator Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Finance: Financial Investigator Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Finance: Financial Investigator? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-accredited qualifications after course completion Receive one-to-one assistance 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 Finance: Financial Investigator there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This Finance: Financial Investigator course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skills. Prerequisites This Finance: Financial Investigator does not require you to have any prior qualifications or experience. You can just enroll and start learning. This Finance: Financial Investigator was made by professionals and it is compatible with all PCs, Macs, 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 a bonus, you will be able to pursue multiple occupations. This Finance: Financial Investigator is a great way for you to gain multiple skills from the comfort of your home.   Module 1: Introduction to Financial Investigator Introduction to Financial Investigator 00:21:00 Module 2: Introduction to Financial Investigation Introduction to Financial Investigation 00:14:00 Module 3: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:13:00 Module 4: Categories of Financial Crimes Categories of Financial Crimes 00:20:00 Module 5: Financial Crime Response Plan Financial Crime Response Plan 00:18:00 Module 6: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:13:00 Module 7: Laws against Financial Fraud Laws against Financial Fraud 00:18:00 Assignment Assignment - Finance: Financial Investigator 03:00:00

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Debt Collector skills? If yes, then you have come to the right place. Our comprehensive courses on Debt Collector will assist you in producing the best possible outcome by mastering the Debt Collector skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Course 01: Debt Management Plan Course 02: Financial Modelling and Valuation Methods Course 03: Financial Analysis Course 04: Pension Course 05: Principles of Insurance & Insurance Fraud Course 06: Financial Investigator/Fraud Investigator The Debt Collector bundle is for those who want to be successful. In the Debt Collector bundle, you will learn the essential knowledge needed to become well versed in Debt Collector. Our Debt Collector bundle starts with the basics of Debt Collector and gradually progresses towards advanced topics. Therefore, each lesson of this Debt Collector course is intuitive and easy to understand. Why would you choose the Debt Collector course from Compliance Central: Lifetime access to Debt Collector courses materials Full tutor support is available from Monday to Friday with the Debt Collector course Learn Debt Collector skills at your own pace from the comfort of your home Gain a complete understanding of Debt Collector course Accessible, informative Debt Collector learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Debt Collector bundle Debt Collector Curriculum Breakdown of the Debt Collector Bundle Curriculum Breakdown of the Debt Collector Bundle Course 01: Debt Management Plan Module 01: Introduction to Debt Management Introduction to Debt Management Module 02: Long Term and Short Term Debt Long Term and Short Term Debt Module 03: Identifying Your Debt Identifying Your Debt Module 04: Debt Management Plan Debt Management Plan Module 05: Debt Assessment Debt Assessment Module 06: Debt Financing Debt Financing Module 07: Building Budget Building Budget Module 08: Debt Counselling Debt Counselling Module 09: When Is Debt Good? When Is Debt Good? Module 10: Avoiding Debt Problems Avoiding Debt Problems Module 11: How to Handle Debt Collectors How to Handle Debt Collectors Module 12: How to Get Out of Debt How to Get Out of Debt Module 13: Dealing with Bankruptcy and Insolvency Dealing with Bankruptcy and Insolvency Module 14: Laws and Regulations Laws and Regulations Course 02: Financial Modelling and Valuation Methods Module 01: Basic Financial Calculations Basic Financial Calculations Module 02: Overview of Financial Markets, Financial Assets, and Market Participants Overview of Financial Markets, Financial Assets, and Market Participants Module 03: Financial Statement Modelling Financial Statement Modelling Module 04: Types of Financial Models Types of Financial Models Module 05: Sensitivity Analysis Sensitivity Analysis Module 06: Sales and Revenue Model Sales and Revenue Model Module 07: Cost of Goods Sold and Inventory Model Cost of Goods Sold and Inventory Model Module 08: Valuation Methods Valuation Methods Course 03: Financial Analysis Section-1. Introduction Financial Statement Analysis Objectives Financial Analysis Methods in Brief Ratio Analysis Section-2. Profitability Gross Profit Operating Margin Ratios Net Profit Expense Control Ratios ClassRoom Discussion for some other expenses Use of Profitability Ratio to Understand Competitive advantage and Business Models Section-3. Return Ratio Return on Assets and FIxed Assets Return on Capital Employed Case Study Analysis of three telecom companies Cautions for using return ratios on face value Ratios which help to understand how efficiently assets are used How we measure utilisation of assets not recorded in Balance Sheet Section-4. Liqudity Ratio Liquidity Ratio to understand Risk inherent in companies Long Term Liquidity Ratios Section-5.Operational Analysis Financial Analysis Measure meant to understand efficiency in other operations Summarise - Ratios use for operational analysis Dupont Analysis to understand opportunities in optimising return on equity Section-6. Detecting Manipulation Detecting Manipulation in accounts - Fake Sales Detecting Manipulation - Wrong Depreciation and others Pricing Decisions How to make Capex Decisions Course 04: Pension Pension Module 01: Overview of the UK Pension system Module 02: Type of Pension Schemes Module 03: Pension Regulation Module 04: Pension Fund Governance Module 05: Law and Regulation of Pensions in the UK Module 06: Key Challenges in UK Pension System Course 05: Principles of Insurance & Insurance Fraud Principles of Insurance & Insurance Fraud Module 01: Principles of Insurance Module 02: General Insurance Module 03: Insurance Fraud Module 04: Underwriting Process Course 06: Financial Investigator/Fraud Investigator Module 01: Introduction to Financial Investigator Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Categories of Financial Crimes Module 05: Financial Crime Response Plan Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Laws against Financial Fraud CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Debt Collector bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Debt Collector. It is also great for professionals who are already working in Debt Collector and want to get promoted at work. Requirements To enrol in this Debt Collector course, all you need is a basic understanding of the English Language and an internet connection. Career path The Debt Collector bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Debt Collector. Debt Recovery Specialist: £20,000 to £35,000 per year Collections Agent: £18,000 to £30,000 per year Credit Control Officer: £22,000 to £35,000 per year Debt Collection Team Leader: £25,000 to £45,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included Get 6 CPD accredited PDF certificate for Free. Hard copy certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Course Overview Develop a clear understanding of Anti-money Laundering (AML), KYC or know your customer, UK tax accounting and more within one place with the comprehensive Anti-money Laundering Specialist Training (4 in 1 Bundle Course). This course will allow you to enrich your skills and elevate your resume.  This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) includes  Anti-Money Laundering (AML) Training KYC, AML, and Data Privacy Regulations Course UK Tax Accounting Financial Investigator & Consultant Training Course From the Anti-Money Laundering (AML) Training course, you will receive a clear understanding of the fundamentals of anti-money laundering. Then the KYC, AML, and Data Privacy Regulations Course will help you establish a solid understanding of KYC, data privacy and more.  Next, through the Financial Investigator & Consultant Training Course, you will get introduced to the characteristics of financial investigation. Finally, from the UK Tax Accounting course, you will be able to acquire the skills and knowledge required for tax accounting. At the end of the course, you will receive a certificate of achievement. This certificate will add significant value to your resume and help you build a promising career. Join now! Learning Outcomes Enrich your understanding of the Proceeds of Crime Act 2002 Develop the skills to identify suspicious conduct and transactions Understand the principles of KYC Gain an in-depth understanding of customer due diligence Learn the core principles of financial investigation Familiarise yourself with the characteristics of financial investigation Get introduced to the UK tax system Learn how to submit a self-assessment tax return Who is the Course for? This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is designed for individuals who want to pursue a career in the relevant industry. This course will also be beneficial to professionals already working in this area. 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. Certification After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can also obtain a Course Completion Certificate following the course completion without sitting for the test. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why Choose this Course from John Academy? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from industry-leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant results; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet, or desktop from anywhere, anytime; Excellent career advancement opportunities; 24/7 student support via email. Career Path The Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is a useful qualification to possess and would be beneficial for any related profession or industry, such as: Money Laundering Reporting Officer AML Analyst AML Officer Risk & Compliance Analyst Financial Investigator Financial Consultant Course Contents Anti-Money Laundering (AML) Training  There are many aspects of anti-money laundering. This course will introduce you to the vital elements and educate you about them. From the highly informative lectures, you will understand the roles and responsibilities of an anti-money laundering officer. On top of that, the course will teach you the skills to carry out these duties with expertise. KYC, AML, and Data Privacy Regulations Course  How well you know your customers determine your business's success and failure. In this course, you will be able to grasp the strategies for understanding your customers. Here, you will develop a clear understanding of customer due diligence. In addition, you will receive informative modules on anti-money laundering. UK Tax Accounting Managing tax can be quite daunting, especially for those who possess little knowledge about it. That's why this course was designed. It will educate you on the UK tax system to help you out with the complex task of tax accounting. From the modules, you will receive detailed training on the vitals of tax accounting. Financial Investigator & Consultant Training Course This comprehensive course will help you understand the core principles of financial investigation. Through the step-by-step learning process, you will recognise the characterise of financial crimes. Along with that, the course will equip you with the skills required for developing a crime response plan.   Anti-Money Laundering (AML) Training Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:20:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:16:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:22:00 Module 09: Awareness and Training Awareness and Training 00:20:00 KYC, AML, and Data Privacy Regulations Course Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:15:00 UK Tax Accounting Module 01: Introduction to Accounting Introduction 00:03:00 First Transactions 00:05:00 T Accounts introduction 00:03:00 T-Accounts conclusion 00:03:00 Trial Balance 00:02:00 Income Statement 00:03:00 Balance Sheet 00:03:00 Module 02: Income Statement and Balance Sheet Balance Sheet Variations 00:03:00 Accounts in practise 00:05:00 Balance Sheets what are they 00:05:00 Balance Sheet Level 2 00:03:00 Income Statement Introduction 00:06:00 Are they Expenses or Assets 00:03:00 Accunting Jargon 00:02:00 Module 03: Tax System and Administration in the UK Tax System and Administration in the UK 00:26:00 Module 04: Tax on Individuals Tax on Individuals 00:24:00 Module 05: National Insurance National Insurance 00:17:00 Module 06: How to Submit a Self-Assessment Tax Return How to Submit a Self-Assessment Tax Return 00:15:00 Module 07: Fundamentals of Income Tax Fundamentals of Income Tax 00:32:00 Module 08: Payee, Payroll and Wages Payee, Payroll and Wages 00:22:00 Module 09: Value Added Tax Value Added Tax 00:28:00 Module 10: Corporation Tax Corporation Tax 00:19:00 Module 11: Double Entry Accounting Double Entry Accounting 00:13:00 Module 12: Career as a Tax Accountant in the UK Career as a Tax Accountant in the UK 00:17:00 Financial Investigator & Consultant Training Course Module 1: Introduction to Financial Investigator Introduction to Financial Investigator 00:23:00 Module 2: Introduction to Financial Investigation Introduction to Financial Investigation 00:14:00 Module 3: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:15:00 Module 4: Categories of Financial Crimes Categories of Financial Crimes 00:22:00 Module 5: Financial Crime Response Plan Financial Crime Response Plan 00:20:00 Module 6: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:15:00 Module 7: Laws against Financial Fraud Laws against Financial Fraud 00:20:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00