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Level 3 Diploma in Document Control - QLS Endorsed

4.7(26)

By Academy for Health and Fitness

>> 12-Hour Knowledge Knockdown! Prices Reduced Like Never Before << In the fast-paced business world of the UK, where document management is crucial for organisational efficiency, the demand for skilled professionals in document control has skyrocketed. According to a recent survey by PwC, companies with robust document control procedures experience up to 33% higher productivity and 28% better adherence to compliance regulations. However, are you equipped with the necessary knowledge and skills to navigate the complexities of document control? This Document Control bundle aims to unlock the secrets of effective document control, empowering you to streamline processes and drive organisational success. With a single payment, you will gain access to the Diploma in Document Control course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Document Control Bundle Package includes: Main Course: Certificate in Document Control at QLS Level 3 10 Additional CPDQS Accredited Premium Courses - Course 01: Office Admin and Receptionist Skills Course 02: Proofreading & Copyediting Course 03: Touch Typing Masterclass Course 04: Microsoft Excel - Beginner, Intermediate & Advanced Course 05: Excel Data Analysis Course 06: Workplace Confidentiality Course 07: Contract Management Course Level 5 Course 08: Mastering Organizational Chaos Course Course 09: Professional Diploma in Stress Management Course 10: Online Time Management Training This comprehensive Document Control Bundle equips you with the skills and knowledge needed to excel in a document control role. You'll gain a strong foundation in document control principles and best practices, learn how to effectively manage the document lifecycle, and develop essential skills like proofreading, copyediting, and data analysis in Microsoft Excel. Learning Outcomes of Document Control Develop comprehensive knowledge and skills in document control principles and practices. Master office administration and receptionist tasks for efficient document handling. Enhance proofreading and copyediting abilities to ensure document accuracy. Gain proficiency in touch typing for improved productivity and efficiency. Learn advanced Microsoft Excel techniques for data analysis and management. Understand the importance of workplace confidentiality and contract management. Invest in your future by enrolling today and gain a competitive edge in the ever-evolving world of document control. Why Choose Our Document Control Bundle? Get a Free QLS Endorsed Certificate upon completion of Document Control Get a free student ID card with Document Control Training The Document Control is affordable and simple to understand The Document Control is an entirely online, interactive lesson with voiceover audio Lifetime access to the Document Control course materials The Document Control comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course: Certificate in Document Control at QLS Level 3 Introduction Principles and Elements of Document Control Environment Lifecycle Strategies & Instruments Document Management Quality Assurance & Controlling Quality of Documents Project Document Control Electronic Document Management Systems & Soft Copy Documentation Course 01: Office Admin and Receptionist Skills Module 01: Introduction To Reception And Receptionist Module 02: Business Telephone Skills Module 03: Representing Your Boss And Company Module 04: Mail Services And Shipping Module 05: Travel Arrangements Module 06: Organising Meeting And Conferences Module 07: Time Management Module 08: Record Keeping And Filing Systems Module 09: Business Writing Skills Module 10 :Organisational Skills Course 02: Proofreading & Copyediting Module 1: Proofreading Basics Module 2: Applying The Style Guide Module 3: Spelling And Grammar Module 4: Proofreading On Paper Module 5: Proofreading On-Screen Module 6: Copy-Editing Basics Module 7: Copy-Editing - The Use Of Language Module 8: Copy-Editing - Checking Accuracy And Facts Module 9: Copy-Editing - The Beginning And The End Module 10: Copy-Editing - Legal Checks =========>>>>> 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) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £89) CPD 230 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Document Control is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Document Controllers Admin Staff Project Coordinators Business Professionals Recent Graduates Career Changers Requirements No prior background or expertise is required for this Document Control bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Document Controller Records Manager Information Specialist Project Management Business Analyst Compliance Officer Certificates Certificate Accredited by CPDQS 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. Certificate in Document Control at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Level 3 Diploma in Document Control - QLS Endorsed
Delivered Online On Demand9 days
£115

Accelerated Cybersecurity Training

5.0(1)

By Prefort Consult

An information security manager takes responsibility for overseeing and controlling all aspects of computer security in a business. The job entails planning and carrying out security measures that will protect a business’s data and information from deliberate attack, unauthorized access, corruption and theft.” Randstad.co.uk Learning outcomes: How to ensure essential guidelines are in place for adhering to industry rules and regulations. How to conduct internal audits and reviews to ensure compliance (SOX, etc). How to carry-out gap analysis using ISO27001, ISO27002, ISO27005, NIST CSF etc. How to review companies’ policies, procedures, and guidelines. How to carry-out risk assessment and ensuring the right treatment is selected. How to identify vulnerabilities and patch the weaknesses How to compliance to regulatory requirements (UK Data Privacy, GDPR, HIPAA, etc). How to ensure employees are thoroughly updated about the organization’s policies, regulations, and processes. How to ensure employees are guided and made aware of information security risks the legal implication. Who is the course for? Managers Accountant Engineers Business Analysts Healthcare Professionals. Teachers and Academics. Students and professions with transferable skills. E-mail: info@prefortconsult.com Website: www.prefortconsult.com Mobile: +447455884242 Attending this will enable you to access some paid courses and training for free. HURRY NOW and book your place before the opportunity closes. Note: All sessions/classes will take place online via Zoom. You are also required to attend group discussions to improve your skills like presentation, communication, analysis, etc.

Accelerated Cybersecurity Training
Delivered OnlineFlexible Dates
£2,500

Diploma in Food Safety Management

By Compliance Central

Are you looking to enhance your Food Safety Management skills? If yes, then you have come to the right place. Our comprehensive course on Food Safety Management will assist you in producing the best possible outcome by mastering the Food Safety Management skills. The Food Safety Management course is for those who want to be successful. In the Food Safety Management course, you will learn the essential knowledge needed to become well versed in Food Safety Management. Our Food Safety Management course starts with the basics of Food Safety Management and gradually progresses towards advanced topics. Therefore, each lesson of this Food Safety Management course is intuitive and easy to understand. Why would you choose the Food Safety Management course from Compliance Central: Lifetime access to Food Safety Management course materials Full tutor support is available from Monday to Friday with the Food Safety Management course Learn Food Safety Management skills at your own pace from the comfort of your home Gain a complete understanding of Food Safety Management course Accessible, informative Food Safety Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Food Safety Management bundle Study Food Safety Management in your own time through your computer, tablet or mobile device Learning Outcome: On completing this course, learners will be able to: Display complete knowledge of food preparation and storage Understand the UK laws and regulations involving catering Introduce an efficient Food Safety Management System Maintain a high level of hygiene in an eating establishment Know the rudimentary principles of microbiology Recognise and mitigate sources of food contamination Prevent pest and bacterial infection from reaching fresh food Train and influence staff to maintain high levels of cleanliness Curriculum Breakdown of the Food Safety Management Course Module 01: An Introduction Module 02: Supervision of Food Safety Module 03: Legislation Module 04: Management System Module 05: Management Tools Module 06: Microbiology Module 07: Contamination Hazards Module 08: Controlling Contamination Module 09: Food Poisoning (Bacterial) and Food-Borne Illness Module 10: Food Poisoning (Non-Bacterial) Module 11: Personal Hygiene Module 12: Food and Temperature Control Module 13: Checking, Verifying and Recording Temperature Module 14: Food Spoilage and Preservation Module 15: Food Premises and Equipment: The Design and Construction Module 16: Waste Disposal, Cleaning and Disinfection Module 17: Pest Management Module 18: Food Safety Training for the Staff CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Food Safety Management course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Food Safety Management. Requirements To enrol in this Food Safety Management course, all you need is a basic understanding of the English Language and an internet connection. Career path Food Safety Auditor: £25,000 to £45,000 per year Food Quality Manager: £30,000 to £50,000 per year Food Safety Consultant: £35,000 to £60,000 per year Food Regulatory Specialist: £25,000 to £40,000 per year Food Safety Coordinator: £20,000 to £35,000 per year Food Hygiene Inspector: £25K to £40K per year 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 each

Diploma in Food Safety Management
Delivered Online On Demand3 weeks
£12

Clinical Research Administration: Protocols and Ethics

4.3(43)

By John Academy

Explore the intricacies of Clinical Research Administration with our comprehensive course on Protocols and Ethics. Gain expertise in trial design, ethical considerations, regulatory compliance, and more. Prepare for a future in clinical research with practical insights and knowledge. Enroll now for a rewarding journey in advancing healthcare through responsible and ethical clinical trials.

Clinical Research Administration: Protocols and Ethics
Delivered Online On Demand2 hours
£23.99

ISO 31000:2018 Awareness Training

3.8(4)

By Traibcert Ltd- Iso 9001 Certification In Middlesex, Uk

Traibcert Awareness online course is a comprehensive package that delves into every nook and corner you deserve to know about ISO 31000, including all the erstwhile requirements and pragmatic impeccability for compliance. The course is durably defined for novices who exhibit great affinity towards Risk management and ISO standards.

ISO 31000:2018 Awareness Training
Delivered Online On Demand
£274

Anti Money Laundering (AML) - CPD Certified

By Online Training Academy

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course 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. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00 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 Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

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

Anti Money Laundering (AML) - CPD Certified

By Online Training Academy

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course 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. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00 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 Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

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

Anti Money Laundering (AML) - CPD Certified

By Online Training Academy

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course 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. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00 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 Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

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

Fraud Detection & Prevention Training

4.3(43)

By John Academy

Overview Fraud can be lethal for an organisation's reputation, security and financial aspects. That is why companies pick out the best candidates for the role of fraud prevention. Develop an excellent grasp of fraud prevention and be among the skilled candidates with the help of our Fraud Detection & Prevention Training. The Fraud Detection & Prevention Training will provide you with deep insights into fraud detection and prevention processes. Here, you will learn the skills to identify fraudulent actions and know how to gather the evidence. The course will educate you on the prevention process and show you how to develop a response plan. You will also get a detailed understanding of the law and legislation regarding fraud.  By the end of the course, you will have acquired the key skills required for fraud prevention. These skills will be beneficial for acquiring a promising career in the relevant industry. Join now! Course Preview Learning Outcomes Enhance your knowledge of different types of fraud Learn about banking fraud and scammers Deepen your understanding of fraud prevention strategies Build your expertise in fraud detection and evidence collection Understand the process of fraud investigation and response plan development Enrich your knowledge about the law and legislation Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Fraud Identification Fraud Prevention Fraud Detection Response Plan Development Who Should Take this Fraud Detection & Prevention Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Fraud Detection & Prevention Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Fraud Detection & Prevention Training will equip you with effective skills and abilities and help you explore career paths such as  Fraud Analyst Compliance Officer Risk Management Specialist Internal Auditor Module 01: An Overview of Fraud An Overview of Fraud 00:10:00 Module 02: Types of Fraud Types of Fraud 00:13:00 Module 03: Banking Frauds Banking Frauds 00:15:00 Module 04: Fraud Prevention Fraud Prevention 00:17:00 Module 05: Fraud Detection Fraud Detection 00:16:00 Module 06: Fraud Evidence Fraud Evidence 00:09:00 Module 07: Fraud Response Fraud Response 00:19:00 Module 08: Fraud Investigations Fraud Investigations 00:11:00 Module 09: Bribery Bribery 00:17:00 Module 10: Laws & Legislation and Court Room Laws & Legislation and Court Room 00:17:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Fraud Detection & Prevention Training
Delivered Online On Demand2 hours 24 minutes
£24.99

Level 7 Advance Diploma in Criminal Law - QLS Endorsed

4.7(26)

By Academy for Health and Fitness

Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. Unravel the intricacies of criminal law with our comprehensive course bundle that covers everything from English Law to Criminal Intelligence, Forensic Psychology, and Accident Investigation. Enhance your knowledge with GDPR training and anti-money laundering and fraud management techniques to become a financial crime consultant and criminal investigator. The Criminal Law course bundle is a comprehensive program that covers ten different areas of criminal law. With this course, you will learn about the English Law Course, International Law, GDPR Training, Contracts Law in the UK, Anti Money Laundering and Fraud Management, Financial Crime Consultant, Criminal Intelligence, Crime Analysis, Forensic Psychology, Criminal Profiling, and Accident Investigation. After completing this course, you will be able to understand the fundamentals of criminal law, investigate criminal activities, analyse crime data, and develop financial crime prevention strategies. This Criminal Law Bundle Package includes: Course 01: Advanced Diploma in Criminal Law at QLS Level 7 10 Additional CPDQS Accredited Premium Courses - Course 01: English Law Course Course 02: International Law Course 03: GDPR Training Course 04: Contracts Law in the UK Course 05: Anti Money Laundering and FraudManagement Course 06: Financial Crime Consultant Course 07: Criminal Intelligence and Crime Analysis Course 08: Forensic Psychology: Criminal Profiling Course 09: Criminal Investigator Course 10: Accident Investigation Success becomes a lot simpler with this Criminal Law bundle package, which allows you to monetise your skills. This Criminal Law bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium Criminal Law bundle of courses helps your professional development by receiving an endorsement from the Quality Licence Scheme and CPDQS Accredited Certificate. You'll be able to practice in your own time and speed. Learning Outcomes After completing this course, you will be able to: Analyse the basic principles of English Law and International Law. Understand the fundamentals of GDPR and its application in the UK. Investigate financial crimes and develop effective prevention strategies. Analyse crime data and develop effective crime prevention techniques. Understand the basics of criminal profiling and its importance in criminal investigations. Investigate accidents and determine the root cause of accidents. Develop an understanding of the legal aspects of contracts in the UK. Understand the basics of criminal intelligence and its application in criminal investigations. The course materials for Criminal Law are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer This Criminal Law Bundle? You will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPDQS Get a free student ID card! (£10 postal charges will be applicable for international delivery) Engaging voiceover and visual elements for your convenience. Complete the bundle at your own pace. Free assessments and immediate results. 24/7 tutor support. This course covers all the fundamental principles and techniques used in criminal law, from analysing crime data to investigating financial crimes and analysing criminal intelligence. With this course, you will develop the skills and knowledge required to investigate criminal activities and develop effective crime prevention strategies. You will also gain an understanding of the legal aspects of contracts and their application in the UK. ** Course Curriculum ** The Criminal Law Bundle Courses have the following curriculum: Course 01: Advanced Diploma in Criminal Law at QLS Level 7 Module 1: Introduction Module 2: Elements of a Crime Module 3: Incitement, Conspiracy, and Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution, and Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes Assessment Process After completing an online module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, and the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Advanced Diploma in Criminal Law at QLS Level 7exams. CPD 280 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is designed for: Law enforcement officers Lawyers Fraud investigators Compliance officers Risk managers Requirements No prior background or expertise is required. Career path After completing this course, you should be able to pursue the following career pathways: Lawyer (£60,000 - £120,000 per year) Compliance Manager (£40,000 - £80,000 per year) Fraud Investigator (£25,000 - £50,000 per year) Risk Manager (£45,000 - £90,000 per year) Intelligence Analyst (£25,000 - £50,000 per year) Certificates Advanced Diploma in Criminal Law at QLS Level 7 Hard copy certificate - Included For Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 Certificate Accredited by CPDQS Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). CPDQS Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPDQS.

Level 7 Advance Diploma in Criminal Law - QLS Endorsed
Delivered Online On Demand4 weeks
£159