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Uncover the Secrets of Financial Crime: Become a Financial Crime Officer Embark on a riveting journey into the realm of financial crime detection with our comprehensive course - 'Financial Crime Officer.' This isn't just a course; it's your passport to mastering the intricacies of financial crime, money laundering, and white-collar crime. As you delve into the modules, you'll find yourself immersed in a world where each detail matters, and every piece of knowledge gained is a powerful tool in the fight against financial wrongdoing. Learning Outcomes Gain an in-depth understanding of the mechanisms and nuances of money laundering. Navigate the intricate legal landscape surrounding financial crimes, with a focus on the Proceeds of Crime Act 2002. Grasp the responsibilities that come with being a Money Laundering Reporting Officer. Develop skills in conducting thorough Customer Due Diligence to identify and mitigate risks. Learn about effective record-keeping, identifying suspicious conduct, and thwarting white-collar crime. Why choose this Financial Crime Officer course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Financial Crime Officer course for? Individuals aspiring to join the financial industry as crime prevention experts. Compliance officers and professionals looking to enhance their skills in financial crime detection. Law enforcement personnel seeking specialized knowledge in tackling white-collar crime. Students pursuing careers in financial regulation and compliance. Anyone passionate about making a difference by combating financial wrongdoing. Career path Financial Crime Officer: £30,000 - £45,000 Anti-Money Laundering (AML) Analyst: £25,000 - £35,000 Compliance Manager: £40,000 - £60,000 Financial Investigator: £35,000 - £50,000 Fraud Prevention Specialist: £30,000 - £45,000 Risk and Compliance Consultant: £35,000 - £55,000 Prerequisites This Financial Crime Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Crime Officer was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:18:00 Module 04: Customer Due Diligence Customer Due Diligence 00:21:00 Module 05: Record Keeping Record Keeping 00:14:00 Module 06: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 07: Theft Theft 00:22:00 Module 08: White-Collar Crime White-Collar Crime 00:27:00 Module 09: Property Offences Property Offences 00:22:00 Module 10: The Trial The Trial 00:26:00 Module 11: Sentencing Process Sentencing Process 00:25:00

🌟 Sodium and Calcium Hypochlorite Training Course Overview 🌟   Unlock the keys to safe handling, storage, and utilization of Sodium and Calcium Hypochlorite with our comprehensive training program. Developed by industry experts, this course is designed to empower professionals with the knowledge and skills necessary to ensure the responsible use of these crucial chemicals. Let's dive into the modules that make this course an invaluable asset for your team: Module 1: Introduction to Sodium and Calcium Hypochlorite Characteristics and Calcium Hypochlorite Gain a deep understanding of the fundamental characteristics of Sodium and Calcium Hypochlorite. Explore the unique properties of Calcium Hypochlorite and its applications. Lay the groundwork for safe handling and usage through insightful lessons on chemical properties. Module 2: Hazards Storage and Transportation Best Practices Mitigate risks by mastering the art of safe storage and transportation. Delve into the hazards associated with Sodium and Calcium Hypochlorite and adopt best practices to safeguard your team and the environment. Learn how to handle emergencies effectively and minimize potential threats. Module 3: Equipment Maintenance and Record Keeping Equip your team with the skills to maintain and operate equipment effectively. Understand the importance of meticulous record-keeping in ensuring the longevity and safety of equipment used in Sodium and Calcium Hypochlorite processes. Streamline operations and reduce downtime with proven maintenance strategies. Module 4: Monitoring and Environmental Considerations Navigate the complexities of monitoring processes involving Sodium and Calcium Hypochlorite. Dive into environmental considerations to ensure compliance with regulatory standards. Master techniques to assess and control the impact of these chemicals on the environment, fostering sustainability. Module 5: Emerging Technologies and Regulatory Compliance Stay ahead of the curve with insights into emerging technologies related to Sodium and Calcium Hypochlorite. Navigate the intricate web of regulatory compliance and learn how to adapt to evolving standards. Position your organization as a leader in responsible chemical management. Module 6: Summary and Case Studies Consolidate your knowledge with a comprehensive summary of the course. Dive into real-world case studies that illuminate the application of learned concepts. Engage in discussions on practical scenarios, reinforcing your team's ability to apply the acquired knowledge in their day-to-day operations.   🚀 Why Choose Our Sodium and Calcium Hypochlorite Training Course? Expert-Led Curriculum: Learn from industry experts with hands-on experience. Practical Applications: Bridge the gap between theory and real-world scenarios with case studies. Comprehensive Coverage: Master every aspect, from characteristics to compliance. Flexible Learning: Access the course at your own pace, anytime, anywhere.   Equip your team with the skills and knowledge needed to navigate the complexities of Sodium and Calcium Hypochlorite management. Enroll now for a safer and more sustainable future! 🌐📈 Course Curriculum Module 1- Introduction to Sodium and Calcium Hypochlorite Characteristics and Calcium Hypochlorite Introduction to Sodium and Calcium Hypochlorite Characteristics and Calcium Hypochlorite 00:00 Module 2- Hazards Storage and Transportation Best Practices Hazards Storage and Transportation Best Practices 00:00 Module 3- Equipment Maintenance and Record Equipment Maintenance and Record 00:00 Module 4- Monitoring and Environmental Considerations Monitoring and Environmental Considerations 00:00 Module 5- Emerging Technologies and Regulatory Compliance Emerging Technologies and Regulatory Compliance 00:00 Module 6- Summary and Case Studies Summary and Case Studies 00:00

Are you looking to enhance your COSHH- Control of Substances Hazardous to Health skills? If yes, then you have come to the right place. Our comprehensive course on COSHH- Control of Substances Hazardous to Health will assist you in producing the best possible outcome by mastering the COSHH- Control of Substances Hazardous to Health skills. The COSHH- Control of Substances Hazardous to Health course is for those who want to be successful. In the COSHH- Control of Substances Hazardous to Health course, you will learn the essential knowledge needed to become well versed in COSHH- Control of Substances Hazardous to Health. Our COSHH- Control of Substances Hazardous to Health course starts with the basics of COSHH- Control of Substances Hazardous to Health and gradually progresses towards advanced topics. Therefore, each lesson of this COSHH- Control of Substances Hazardous to Health course is intuitive and easy to understand. Why would you choose the COSHH- Control of Substances Hazardous to Health course from Compliance Central: Lifetime access to COSHH- Control of Substances Hazardous to Health course materials Full tutor support is available from Monday to Friday with the COSHH- Control of Substances Hazardous to Health course Learn COSHH- Control of Substances Hazardous to Health skills at your own pace from the comfort of your home Gain a complete understanding of COSHH- Control of Substances Hazardous to Health course Accessible, informative COSHH- Control of Substances Hazardous to Health learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the COSHH- Control of Substances Hazardous to Health bundle Study in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your COSHH- Control of Substances Hazardous to Health Course Improve your chance of gaining in demand skills and better earning potential by completing the COSHH- Control of Substances Hazardous to Health Curriculum Breakdown of the COSHH- Control of Substances Hazardous to Health Course Module 01: COSHH Explained Module 02: COSHH Regulations Module 03: Health Problems Related to Hazardous Substances Module 04: Identifying Hazardous Substances Module 05: COSHH Risk Assessments Module 06: Control Measures and Monitoring Module 07: Implementing Control Measures CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The COSHH- Control of Substances Hazardous to Health course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in COSHH- Control of Substances Hazardous to Health. It is also great for professionals who are already working in COSHH- Control of Substances Hazardous to Health and want to get promoted at work. Requirements To enrol in this COSHH- Control of Substances Hazardous to Health course, all you need is a basic understanding of the English Language and an internet connection. Career path The COSHH- Control of Substances Hazardous to Health course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to COSHH- Control of Substances Hazardous to Health. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

24-Hour Flash Sale! Prices Reduced Like Never Before!! Did you know that over 50% of small businesses in the UK fail within the first 5 years of operation? One of the main reasons for this is poor financial management. But with the Xero Accounting & Bookkeeping bundle, you'll have the skills and knowledge to ensure your business not only survives but thrives. This comprehensive bundle includes 11 courses, all relevant and CPD-accredited, covering everything from Xero Accounting and Bookkeeping to GDPR compliance and Financial Management. You'll gain mastery over Managerial Accounting, and get up to speed with the latest in GDPR and Microsoft Excel. From managing payroll to analysing financial data for strategic decision-making, this course bundle equips you with the skills to manage business finances efficiently and compliantly. This Xero Accounting & Bookkeeping Bundle Package includes: Course 01: Advanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7 10 Premium Additional CPD QS Accredited Courses - Course 01: Xero Advisor Course 02: Bookkeeping Diploma Course 03: Sage 50 Diploma Course 04: Quickbooks Bookkeeping Course 05: UK Tax Accounting Course Course 06: Managerial Accounting Training Course 07: Accountancy Course 08: Financial Management Course 09: GDPR Course 10: Microsoft Excel Whether you're looking to advance your career or start your own business, the Xero Accounting & Bookkeeping bundle has everything you need to succeed. Enrol today, and don't let poor financial management hold you back - take control of your future with the Xero Accounting & Bookkeeping bundle. Learning Outcomes of this Xero Accounting & Bookkeeping Bundle Course: Master the functionalities of Xero, Sage 50, and QuickBooks for comprehensive bookkeeping. Navigate UK tax laws confidently and manage accounting tasks effectively. Utilize Excel 2019 for advanced financial analysis and data management. Ensure compliance with GDPR in handling financial and personal data. Develop managerial accounting strategies to aid in decision-making and financial planning. Enhance financial management skills, focusing on budgeting, forecasting, and financial reporting. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Advanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7 Module 01: Introduction Module 02: Getting Started Module 03: Invoices and Sales Module 04: Bills and Purchases Module 05: Bank Accounts Module 06: Products and Services Module 07: Fixed Assets Module 08: Payroll Module 09: VAT Returns Course 02: Xero Advisor Module 01: Getting Started Module 02: Setting Up Of The System Module 03: Customers And Suppliers Module 04: Fixed Assets Module 05: Bank Payments And Receipts Module 06: Petty Cash Module 07: Bank Reconciliation Module 08: Business Credit Card Account Module 09: Aged Reports Module 10: Payroll And Journals Module 11: Vat Return Module 12: Correction Of Error Course 03: Bookkeeping Diploma Module 01: Introduction to Bookkeeping Module 02: Manual System Module 03: Computerised Systems Module 04: How it Fits Together Module 05: Bookkeeping Basics Module 06: Ledgers Module 07: Trial Balance and Coding Module 09: PNL Account and Balance Sheet Module 10: AILE Personal =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £139) CPD 280 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring accountants and bookkeepers Small business owners Finance students Career changers Finance professionals Anyone interested in finance This Xero accounting software training program has been created to develop your Xero accounting skills and the overall understanding of the software. It has no association with Xero Limited and operates independently. Please note, that the certificate you receive upon completion is CPD accredited and not an official Xero certification. Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Xero Certified Accountant - £40,000 to £55,000 Bookkeeper - £25,000 to £35,000 Financial Analyst - £35,000 to £50,000 Tax Accountant - £30,000 to £45,000 Payroll Manager - £28,000 to £40,000 Management Accountant - £35,000 to £50,000 Certificates Advanced Diploma in Xero Accounting and Bookkeeping at QLS Level 7 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

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

🌟 Introducing: Ladder Safety Course - Your Gateway to Workplace Confidence! 🌟 Are you ready to elevate your safety game to new heights? Look no further! Our comprehensive Ladder Safety Course is your ticket to mastering the essential skills and knowledge needed to navigate the heights safely and confidently in any workplace setting. In today's fast-paced work environments, safety is paramount. Whether you're a seasoned professional or just starting out, understanding the fundamentals of ladder safety is non-negotiable. 🚧 Accidents involving ladders are far too common and can lead to serious injuries or even fatalities. Don't let yourself or your team become statistics - equip yourselves with the expertise needed to mitigate risks and ensure a secure work environment.   🛠️ Benefits of Our Ladder Safety Course: Safety First, Always: Learn the best practices for selecting, inspecting, setting up, and using ladders safely. Our course covers everything from proper ladder placement to techniques for ascending and descending with confidence. Risk Mitigation: Identify potential hazards and how to address them effectively. Understanding the common causes of ladder accidents empowers you to take proactive measures to prevent them. Compliance and Regulations: Stay up-to-date with the latest safety regulations and industry standards. Our course ensures that you and your team are well-informed and compliant with safety requirements. Boosted Confidence: Gain the knowledge and skills needed to tackle any ladder-related task with confidence. From simple household chores to complex industrial projects, you'll approach every task with assurance and competence. Workplace Efficiency: A safer workplace is a more efficient workplace. By prioritizing safety, you not only protect yourself and your colleagues but also contribute to improved productivity and morale.   👷‍️ Who is this for? Our Ladder Safety Course is designed for individuals and teams across various industries, including construction, maintenance, facilities management, manufacturing, and beyond. Whether you're a construction worker, electrician, painter, or warehouse operator, this course is tailored to meet your safety needs. New employees looking to familiarize themselves with workplace safety protocols, seasoned professionals seeking to refresh their skills, and employers aiming to enhance their safety culture will all benefit from our comprehensive curriculum.   🚀 Career Path: Investing in your safety skills is an investment in your future. By completing our Ladder Safety Course, you not only safeguard yourself and those around you but also enhance your employability and career prospects. Employers value individuals who prioritize safety, and certification in ladder safety can open doors to new opportunities and advancement within your field. Whether you're aiming for promotions, seeking new job opportunities, or simply looking to excel in your current role, our course equips you with the tools needed to succeed in today's competitive job market. In conclusion, don't leave safety to chance. Enroll in our Ladder Safety Course today and take the first step towards a safer, more secure future. Together, let's climb to new heights - safely and confidently! 🌟   FAQs (Frequently Asked Questions) Is this course suitable for beginners? Absolutely! Our Ladder Safety Course is designed to accommodate individuals of all experience levels, including beginners. Whether you're just starting out in your career or seeking to refresh your knowledge, our course provides comprehensive instruction and practical guidance to ensure that you feel confident and capable when working with ladders. How long does the course take to complete? The duration of the course may vary depending on individual learning pace and the specific curriculum structure. Typically, our Ladder Safety Course can be completed within a few hours to a few days, allowing participants to learn at their own convenience without disrupting their work schedules. Will I receive a certification upon completion? Yes, upon successful completion of the course requirements, participants will receive a certification of completion. This certification serves as tangible proof of your commitment to safety and can be a valuable asset for career advancement and professional development. Are there any prerequisites for enrolling in the course? There are no specific prerequisites for enrolling in our Ladder Safety Course. However, participants should have a basic understanding of workplace safety concepts and a willingness to learn and adhere to safety protocols. Our course is designed to accommodate individuals from diverse backgrounds and skill levels. Can I access the course materials from any device? Yes, our course materials are accessible from a variety of devices, including desktop computers, laptops, tablets, and smartphones. Our user-friendly platform allows participants to engage with the content seamlessly, whether they're at home, in the office, or on the go. Is the course content updated regularly to reflect current safety standards? Absolutely! We understand the importance of staying current with evolving safety standards and regulations. Our team of experts regularly reviews and updates the course content to ensure that it aligns with the latest industry best practices and compliance requirements. Can employers enroll multiple employees in the course? Yes, we offer flexible enrollment options for employers looking to train multiple employees in ladder safety. Our team can work with you to customize a training plan that meets the specific needs and requirements of your organization, ensuring that your workforce is equipped with the skills and knowledge needed to promote a culture of safety.   We hope these FAQs have addressed any questions or concerns you may have had regarding our Ladder Safety Course. If you have any additional inquiries or would like to learn more about our course offerings, please don't hesitate to reach out to our team. We're here to help you climb to new heights - safely and confidently! 🌟 Course Curriculum Module 1 Introduction to Ladder Safety Introduction to Ladder Safety 00:00 Module 2 Ladder Selection and Use Ladder Selection and Use 00:00 Module 3 Ladder Safety in Special Situations Ladder Safety in Special Situations 00:00 Module 4 Ladder Safety Training and Resources Ladder Safety Training and Resources 00:00 Module 5 Ladder Safety Inspections and Maintenance Ladder Safety Inspections and Maintenance 00:00 Module 6 Ladder Safety in Emergencies Ladder Safety in Emergencies 00:00 Module 7 Ladder Safety Regulations Ladder Safety Regulations 00:00 Module 8 Ladder Safety in the Workplace Ladder Safety in the Workplace 00:00 Module 9 Ladder Safety for Special Populations Ladder Safety for Special Populations 00:00

This accredited course gives you an introduction to mental health and wellbeing - what it is, how to take care of yourself and support others

Start your path to becoming a top-notch HR professional. Use the learning from this dynamic course to build a harmonious environment in the workplace. Learn Discrimination discrimination in the workplace.

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You'll find all the answers in this Certificate in Anti Money Laundering (AML) training. It'll also show you how to prevent these acts and take necessary action being a professional. The Certificate in Anti Money Laundering (AML) course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you'll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist. Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but add value to your resume to stand out to potential employers. Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows: Course 01: Anti Money Laundering Specialist Diploma Course 02: Introduction to Accounting Course 03: Level 3 Tax Accounting Course 04: Law and Contracts - Level 2 Course 05: Payroll Management Course Course 06: Xero Advisor Training Course 07: Compliance & Business Risk Management Course 08: GDPR Course 09: Microsoft Excel Level 3 Course 10: Time Management Course 11: Professional Bookkeeping Course After completing the Certificate in Anti Money Laundering Course, you will be able to - Define money laundering and understand the reasons behind it Explain anti-money laundering (AML) policies, AML KYC and AML compliance Familiar with the UK money laundering act and directives Identify suspicious conduct and transactions or financial activities Take necessary action to prevent money laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 proficiency in Microsoft excel for financial analysis Curriculum: Course 01: Anti Money Laundering Specialist (CAMS) Diploma Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money Money Laundering All Around Us How Money Is Laundered Why AML Efforts Are 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 Concealing Offence The Arranging Offence The Acquisition, Use and Possession Offence The Notion of Criminal Property Elements of Criminal Property 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 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 Client Demographic Services and Areas of Law 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 Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification Transactions Internal And External Reports Module 08: Suspicious Conduct and Transactions What is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities The detailed curriculum of the Certificate in Anti Money Laundering (AML) bundle is given in the resources section. Certification: After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously, it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Certificate in Anti Money Laundering is for Students from any background Aspiring finance professionals Accounting professionals Finance and banking settings Anyone interested to learn about Anti Money Laundering Career path The Certificate in Anti-Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become - Fraud Investigator Journalism Police Detective Private Investigator Financial Analyst Risk Analyst Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Anti Money Laundering Specialist (CAMS) Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.