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Overview Develop your knowledge of criminal analysis with our AML and Criminal Intelligence Analysis Diploma course.This AML and Criminal Intelligence Analysis Diploma course will guide you in anti-money laundering and criminal intelligence analysis. It will introduce you to the criminal intelligence analysis and various methods of it. It will also help you understand criminal psychology and how to make decisions based on it. This learning program will also prepare you in anti-money laundering and how to minimise its risk. After completing this comprehensive course, you will be equipped with a professional criminal analyst's abilities.Enrol today to kickstart a high-earning career in criminal intelligence. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this AML and Criminal Intelligence Analysis Diploma. It is available to all students, of all academic backgrounds. Requirements Our AML and Criminal Intelligence Analysis Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 14 sections • 14 lectures • 04:48:00 total length •Introduction to Money Laundering: 00:15:00 •Proceeds of Crime Act 2002: 00:17:00 •Development of Anti-Money Laundering Regulation: 00:18:00 •Responsibility of the Money Laundering Reporting Office: 00:18:00 •Risk-based Approach: 00:20:00 •Customer Due Diligence: 00:21:00 •Suspicious Conduct and Transactions: 00:20:00 •Criminal Intelligence Analysis: 00:21:00 •Criminal Intelligence Analyst - Skills and Competencies: 00:15:00 •Understanding Criminal Psychology: 00:36:00 •Research Methods in Crime Analysis: 00:28:00 •Counterterrorism and Criminal Intelligence Analysis: 00:21:00 •Technology in Criminal Intelligence Analysis: 00:20:00 •The Criminal Justice System in England and Wales: 00:18:00

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Boost Your Career By Enrolling In This Probation Officer Training Bundle To Overcome Your Challenges! 6 in 1 Probation Officer Training Bundle Improve your knowledge and enhance your skills to succeed with this Probation Officer Training bundle. This Probation Officer Training bundle is designed to build your competent skill set and enable the best possible outcome for your future. Our bundle is ideal for those who aim to be the best in their fields and are always looking to grow. This Probation Officer Training Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Criminology and Criminal Psychology Course 02: Criminal Intelligence & Counterterrorism Analysis Course 03: Criminal Law Course 04: Interrogations And Confessions Psychology Course 05: Forensic Psychology : Criminal Profiling Course 06: Forensic Scientist & Crime Investigator All the courses under this Probation Officer Training 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 Probation Officer Training 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. With this comprehensive Probation Officer Training bundle, you can achieve your dreams and train for your ideal career. This Probation Officer Training bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us for Probation Officer Training? All-in-one package of 6 premium courses' Probation Officer Training bundle Earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Globally Accepted Standard Lesson Planning Free Assessments with this Probation Officer Training Bundle 24/7 Tutor Support available with this Probation Officer Training Bundle Start your learning journey straightaway! This Probation Officer Training's curriculum has been designed by Probation Officer Training experts with years of Probation Officer Training experience behind them. The Probation Officer Training course is extremely dynamic and well-paced to help you understand Probation Officer Training with ease. You'll discover how to master the Probation Officer Training skill while exploring relevant and essential topics. Assessment Process Once you have completed all the courses in the Probation Officer Training 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 Probation Officer Training bundle is suitable for everyone. Requirements You will not need any prior background or expertise. Career path This Probation Officer Training bundle will allow you to kickstart or take your career in the related sector to the next stage. 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

With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering. Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that's why it's vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field. What You Will Learn From the AML and Criminal Intelligence Analysis Course: Understand the core concepts of money laundering, including turning 'bad' money into 'legitimate' money, how money is laundered, and the three stages of money laundering. Study the Proceeds of Crime Act 2002. Learn about the developments involved in anti-money laundering regulations. Discover the core responsibilities of a Money Laundering Reporting Officer. Look at the risk-based approach and how to conduct a client risk assessment. Get to know how to spot suspicious conduct and transactions. Explore customer due diligence. Gain an understanding of criminal psychology. Why Choose this Course? Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full tutor support on weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £79.00. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate. Course Content 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: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:19:00 Module 08: Criminal Intelligence Analysis Criminal Intelligence Analysis 00:22:00 Module 09: Criminal Intelligence Analyst - Skills and Competencies Criminal Intelligence Analyst - Skills and Competencies 00:16:00 Module 10: Understanding Criminal Psychology Understanding Criminal Psychology 00:37:00 Module 11: Research Methods in Crime Analysis Research Methods in Crime Analysis 00:29:00 Module 12: Counterterrorism and Criminal Intelligence Analysis Counterterrorism and Criminal Intelligence Analysis 00:22:00 Module 13: Technology in Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis 00:21:00 Module 14: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:19:00 Assignment Assignment - AML And Criminal Intelligence Analysis 2 weeks, 1 day Order Your Certificate Order your Certificate QLS 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

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With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Legal Assistant Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Legal Assistant Diploma lessons One to one assistance from Legal Assistant Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Legal Assistant Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Legal Assistant Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Legal Assistant Diploma certificate and transcript on the next working day Easily learn the Legal Assistant Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Legal Assistant Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Legal Assistant Diploma Requirements To participate in this Legal Assistant Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Legal Assistant Diploma Career path You will be able to kickstart your Legal Assistant Diploma career because this course includes various courses as a bonus. This Legal Assistant Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Legal Assistant Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

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It has been designed by our Human Rights Advanced Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Human Rights Advanced Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Human Rights Advanced Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Human Rights Advanced Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Human Rights Advanced Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Human Rights Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Human Rights Advanced Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Human Rights Advanced Diploma Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Requirements To participate in this Human Rights Advanced Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Human Rights Advanced Diploma Career path You will be able to kickstart your Human Rights Advanced Diploma career because this course includes various courses as a bonus. This Human Rights Advanced Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Human Rights Advanced Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **25-in-1 Door Supervisor Advanced Diploma Mega Bundle** Door Supervisor Advanced Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Door Supervisor Advanced Diploma package online with Studyhub through our online learning platform. The Door Supervisor Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Door Supervisor Advanced Diploma course provides complete 360-degree training on Door Supervisor Advanced Diploma. You'll get not one, not two, not three, but twenty-five Door Supervisor Advanced Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Door Supervisor Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Door Supervisor Advanced Diploma Bundle consists the following career oriented courses: Course 01: Door Supervisor Training Course 02: Basic Security Guard Training Course 03: Diploma in Security Management Course 04: Close Protection Certificate Course 05: Conflict Management Course 06: Criminal Intelligence & Counterterrorism Analysis Course 07: Criminal Procedure, Law and Psychology Diploma Course 08: Crowd Management Course 09: Cyber Security Awareness Training Course 10: Decision Making and Critical Thinking Online Course Course 11: Equality, Diversity and Discrimination Course 12: Evacuation Procedures Training Course 13: Fire Safety Course 14: First Aid Training Certification Course 15: Lone Worker Safety & Protection Course 16: Mental Health and Wellbeing Course 17: Personal Hygiene Course 18: Professional Crisis Management Certificate Course 19: Public Health and Safety Course 20: Risk Assessment & Management Course 21: Safeguarding Children & Child Risk Assessment Course 22: Stress Management Training Course 23: Traffic Marshal (Banksman) Certification Course 24: Workplace Communication Management Course 25: Workplace Violence, Harassment and Conflict Resolution Training The Door Supervisor Advanced Diploma course has been prepared by focusing largely on Door Supervisor Advanced Diploma career readiness. 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The Door Supervisor Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Door Supervisor Advanced Diploma bundle, you really hit the jackpot. 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This Door Supervisor Advanced Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Door Supervisor Advanced Diploma Requirements To participate in this Door Supervisor Advanced Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Door Supervisor Advanced Diploma Career path You will be able to kickstart your Door Supervisor Advanced Diploma career because this course includes various courses as a bonus. This Door Supervisor Advanced Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Door Supervisor Advanced Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

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Plus Studyhub's signature Forever Access is given as always, meaning these Legal Tech Specialist Diploma courses are yours for as long as you want them once you enrol in this course This Legal Tech Specialist Diploma Bundle consists the following career oriented courses: Course 01: Legal Advisor Training Course 02: Uk Commercial Law and Consumer Protection Training Course 03: Data Protection (GDPR) Practitioner Course 04: Cyber Security Law Course 05: Employment Law Training Course 06: Understanding Wills and UK Probate Laws Course 07: HR Professional Certification, and Recruitment Laws Course 08: Diploma in English Law and UK Legal Infrastructure Course 09: Navigating Sanctions Risk: A Comprehensive Management Guide Course 10: Maritime Law Course 11: Criminal Procedure, Law and Psychology Diploma Course 12: Legal English Writing Skills Masterclass Course 13: Legal Secretary Skills Diploma Course 14: Diploma in Legal Administration Course 15: Workplace Confidentiality Course 16: Criminology: Criminal Law Course 17: Criminal Intelligence & Counterterrorism Analysis Course 18: Crime Scene Investigator Course 19: Fundamentals of Private Investigating Course 20: Family Law Course 21: Domestic Violence and Abuse Awareness Diploma Course 22: Consumer Rights Certificate Course 23: Functional Skills IT/ ICT Course 24: Microsoft Office course Course 25: Effective Communication Skills Diploma The Legal Tech Specialist Diploma course has been prepared by focusing largely on Legal Tech Specialist Diploma career readiness. 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The Legal Tech Specialist Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Legal Tech Specialist Diploma bundle, you really hit the jackpot. 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This Legal Tech Specialist Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Legal Tech Specialist Diploma Requirements To participate in this Legal Tech Specialist Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Legal Tech Specialist Diploma Career path You will be able to kickstart your Legal Tech Specialist Diploma career because this course includes various courses as a bonus. This Legal Tech Specialist Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Legal Tech Specialist Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **25-in-1 Legal Consultant Advanced Diploma Mega Bundle** Legal Consultant Advanced Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Legal Consultant Advanced Diploma package online with Studyhub through our online learning platform. The Legal Consultant Advanced Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Legal Consultant Advanced Diploma course provides complete 360-degree training on Legal Consultant Advanced Diploma. You'll get not one, not two, not three, but twenty-five Legal Consultant Advanced Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Legal Consultant Advanced Diploma courses are yours for as long as you want them once you enrol in this course This Legal Consultant Advanced Diploma Bundle consists the following career oriented courses: Course 01: Legal Advisor Training: Property, Employment , Family and Criminal Law Course 02: Business Law Course 03: English Law Basics: Understanding Legal Principles Course 04: Uk Commercial Law and Consumer Protection Training Course 05: Understanding UK Insurance (General, Commercial, Liability, Life) Course 06: Data Protection and Data Security (GDPR) Training Certification Course 07: Contract Law Certificate Course 08: Medical Law Course 09: Anti-Money Laundering (AML) Course 10: Cyber Security Law Course 11: Family Law Course 12: Workplace Violence, Harassment and Conflict Resolution Training Course 13: Tort Law Simplified: Understanding Legal Principles and Rights Course 14: Criminology: Criminal Law Course 15: Criminal Intelligence & Counterterrorism Analysis Course 16: International Law Certificate Course 17: GDPR Training Course 18: Workplace Confidentiality Course 19: Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma Course 20: Corporate Social Responsibility Diploma Course 21: Emotional Intelligence and Social Management Diploma Course 22: Resilience Masterclass Course 23: Cross-Cultural Awareness Training Diploma Certificate Course 24: Office Skills (Administration, Communication and Management) Diploma Course 25: Time Management The Legal Consultant Advanced Diploma course has been prepared by focusing largely on Legal Consultant Advanced Diploma career readiness. It has been designed by our Legal Consultant Advanced Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Legal Consultant Advanced Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Legal Consultant Advanced Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Legal Consultant Advanced Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Legal Consultant Advanced Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Legal Consultant Advanced Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Legal Consultant Advanced Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Legal Consultant Advanced Diploma lessons One to one assistance from Legal Consultant Advanced Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Legal Consultant Advanced Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Legal Consultant Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Legal Consultant Advanced Diploma certificate and transcript on the next working day Easily learn the Legal Consultant Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Legal Consultant Advanced Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Legal Consultant Advanced Diploma Requirements To participate in this Legal Consultant Advanced Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Legal Consultant Advanced Diploma Career path You will be able to kickstart your Legal Consultant Advanced Diploma career because this course includes various courses as a bonus. This Legal Consultant Advanced Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Legal Consultant Advanced Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free