98 Courses delivered Online

In an era where financial crime is increasingly sophisticated, the role of a Fraud Analyst Officer has never been more crucial. This course provides a focused introduction to the key aspects of money laundering and financial crime prevention, equipping learners with the essential knowledge to understand relevant laws and regulations. From the foundations laid out in the Proceeds of Crime Act 2002 to the evolving frameworks governing anti-money laundering efforts, the curriculum offers a clear pathway through the critical areas every fraud analyst must grasp. Designed with precision, the course explores responsibilities such as the role of the Money Laundering Reporting Officer, the importance of customer due diligence, and the application of a risk-based approach to financial transactions. Participants will also gain insight into identifying suspicious activity and maintaining accurate record-keeping, supported by ongoing awareness and training modules. This structure ensures that learners develop a solid grasp of the principles that underpin effective fraud detection and prevention in today’s financial landscape. Key Benefits Accredited by CPD Instant e-certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance 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 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 Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%. Certificate Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fraud Analyst Officer training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Fraud Analyst Officer training. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included

Course Overview This Criminal Law course provides an in-depth exploration of the fundamental principles and practices within criminal law. Covering key areas such as the elements of a crime, the role of law enforcement, the trial process, and various criminal offences, this course offers learners a comprehensive understanding of the subject. Learners will gain a solid foundation in criminal law, preparing them for further study or careers within the legal and law enforcement sectors. By the end of the course, participants will have developed a critical understanding of how criminal law operates in the UK, the procedures followed in law enforcement, and the nuances of different criminal offences. Course Description This course delves deeper into the various elements that make up criminal law, covering both theoretical and practical aspects. Topics include the definition and classification of crimes, the process of prosecution, the role of the police, and the broader concepts surrounding sentencing and trials. Learners will explore areas such as youth justice, white-collar crime, terrorism, cybercrime, and the workings of prisons and the probation service. Throughout, learners will acquire knowledge of the law's evolution, the principles of justice, and the importance of ethical considerations in criminal cases. The course offers a structured learning experience with a clear progression, ensuring learners build knowledge step-by-step. Course Modules: Criminal Law Module 1: Introduction to Criminal Law Criminal Law Module 2: Elements of a Crime Criminal Law Module 3: Incitement, Conspiracy and Attempt Criminal Law Module 4: Accomplice Criminal Law Module 5: Crime Prevention Criminal Law Module 6: The Police Criminal Law Module 7: Prosecution, Caution and Diversion Criminal Law Module 8: Youth Justice Criminal Law Module 9: The Trial Criminal Law Module 10: Sentencing Process Criminal Law Module 11: Homicide Criminal Law Module 12: Offences against Person Criminal Law Module 13: Sexual Offences Criminal Law Module 14: Theft Criminal Law Module 15: Blackmail, Robbery & Burglary Criminal Law Module 16: White-Collar Crime Criminal Law Module 17: Terrorism & Law Criminal Law Module 18: Property Offences Criminal Law Module 19: Cybercrime & Piracy Criminal Law Module 20: Prisons Criminal Law Module 21: Probation Service Criminal Law Module 22: War Crimes (See full curriculum) Who is this course for? Individuals seeking to understand the key principles of criminal law. Professionals aiming to expand their legal knowledge and expertise. Beginners with an interest in pursuing a career in law or criminal justice. Those interested in understanding the framework of crime and justice systems. Career Path Criminal lawyer Legal assistant or paralegal Police officer or law enforcement personnel Public prosecutor Correctional officer Compliance officer in corporate law Victim support services Researcher in criminal justice

Crime Analysis is an essential discipline that brings together data, psychology, and investigative techniques to understand criminal behaviour and support law enforcement efforts. This CPD-accredited course offers a detailed exploration of the criminal justice system in England and Wales, the classification of crimes, and the scientific approaches used in crime mapping and intelligence analysis. Learners will gain insight into the methods behind tactical, strategic, and administrative crime analysis, supported by the latest research methods and statistical techniques. Designed for those intrigued by the complexities of crime and investigation, this course delves into criminal psychology, profiling, and the use of advanced technology in intelligence gathering. It also covers specialised areas such as financial and environmental criminology, cyber security, and forecasting future crime patterns. Whether aiming to enhance knowledge for professional growth or personal interest, participants will develop a strong understanding of crime patterns and the analytical frameworks that support effective policing and crime prevention. Learning Outcomes: It's your chance to start with ourCriminology course and give your resume the stamp of approval that employers are looking for. So, pick up your card now and fill up your virtual basket with this highly-rated Crime Analysis - CPD Accredited online training program from Training Express Still not convinced? Take a glimpse of the key benefits you'll get with - Lessons prepared in collaboration with Professionals User-friendly Learner Management System (LMS) Syllabus designed in line with the standards of the UK Education System Updated Study Materials focusing both on Knowledge and Skill based training Guidance to expand in 'a' territory and move forward with Crime Analyst profession Free Assessment to test learners' knowledge and skills Accredited learning and widely recognised certificate from reputed CPD Accreditation Bodies 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 Course Assessment You will immediately be given access to a specifically crafted MCQ test upon completing the Crime Analysis - CPD Accredited course. For each test, the pass mark will be set to 60%. Accredited Certificate After successfully completing this Crime Analysis - CPD Accredited course, you will qualify for the CPD Quality Standards (CPD QS) certified certificate from Training Express. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? The Crime Analysis - CPD Accredited training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Career path Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Crime Analysis - CPD Accredited training.

The AML & Financial Crime Course offers a thorough exploration of anti-money laundering principles alongside the complexities of financial crime management. Divided into two expertly designed modules, the programme begins with a Certificate in Anti Money Laundering (AML), providing foundational knowledge on money laundering techniques, relevant legislation including the Proceeds of Crime Act 2002, and the evolving regulatory landscape. Learners will gain insight into key roles such as the Money Laundering Reporting Officer and the importance of a risk-based approach to customer due diligence, record keeping, and recognising suspicious transactions. The second part, Financial Crime Manager, extends this knowledge further into the realm of financial investigations and crime categorisation. It covers a broad range of topics from fraud laws to property and mortgage regulations, all essential for those involved in managing and investigating financial offences. Both courses deliver a solid grounding in regulatory expectations and investigative processes, making this training ideal for professionals aiming to deepen their understanding of financial crime without the need for physical attendance. This online course is crafted to enhance expertise in a critical and constantly changing field, helping learners confidently navigate the challenges of anti-money laundering and financial crime prevention. AML & Financial Crime Combo Training Included: Course 01: Certificate in Anti Money Laundering (AML) Course 02: Financial Crime Manager Key Features CPD Accredited AML & Financial Crime courses Instant 2 PDF certificate Fully online, interactive AML & Financial Crimecourse with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this AML & Financial Crime course to excel! To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML & Financial Crimetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The curriculum of the AML & Financial Crime course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease. Curriculum Course 01: Certificate in Anti Money Laundering (AML) 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 Course 02: Financial Crime Manager Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes 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: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law Accreditation All of our coursesare fully accredited, including this AML & Financial Crime course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your AML & Financial Crime course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about AML & Financial Crime basics. Requirements No prior degree or experience is required to enrol in this course. Certificates Certificate of completion Digital certificate - Included Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.

Enroll in our Security Officer Training course to become a proficient security professional. Learn essential skills such as risk management, crime prevention, and effective security strategies. Complete the course to earn your certification and advance your career in the security field.

Enrol in our Certificate in Anti Money Laundering (AML) course to learn essential concepts and regulations, acquire valuable skills, and receive a CPD certificate. Ideal for professionals in finance, compliance, law enforcement, or anyone keen on preventing money laundering. Kickstart your career in financial crime prevention today!

Criminal Intelligence and Crime Analysis: Explore the dynamic field where data-driven insights intersect with law enforcement. Uncover the latest techniques and technologies used to analyze criminal behavior, enhance investigative strategies, and foster safer communities. Gain a deep understanding of intelligence gathering, risk assessment, and proactive crime prevention. Elevate your skills in the pursuit of justice with our comprehensive resources and expertise in Criminal Intelligence and Crime Analysis.