Name: Criminal psychology & Police Investigation- Double Endorsed Certificate
Price: 159 GBP
Availability: InStock

<p><strong>This Criminal Law course is designed for Criminal Lawyers, Criminal Psychologists, Private Investigators, Detectives, Crime Scene Investigators, Forensic Investigators, Parole Officers, Probation Officers, Legislators, and Paralegals. </strong></p><p>Through our comprehensively guided course on criminal law, you will familiarise yourself with topics like the classification of criminal offences, appeals process, elements of a crime, youth justice, trial, sentencing process, prisons, and probation service. You will also display knowledge on roles and responsibilities of police, crime prevention and the laws behind incitement, conspiracy, attempting offences, and participation in offences.</p><p>Furthermore, we will take you through various crimes, the laws behind them and their punishment. That list includes homicide, assault, battery, theft, sexual offences, robbery, burglary, blackmail, terrorism, property offences, cybercrime, piracy, war crimes and white-collar crimes.</p><p><strong>Learning Outcomes</strong></p><p>By the end of the course, learners will be able to:</p><ul><li>Familiarise themselves with crime, its classification and elements</li><li>Know about youth justice under the Crime and Disorder Act 1998</li><li>Know about theft under Theft Act 1968</li><li>Learn about white-collar crimes under Fraud Act 2006 and Theft Act 1968</li><li>Learn about cybercrime under Computer Misuse Act 1990</li><li>Find out the elements and evolution of war crimes</li><li>Be aware of the economic, political and social factors of terrorism</li><li>Get familiar with the laws behind sexual offences</li><li>Grasp various ways of crime prevention</li><li>Know about the trial and sentencing process like the type of sentence, factors affecting sentence and role of the trial</li></ul><p><strong>Key Features</strong></p><ul><li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>*** Additional Gifts ***</strong></p><ul><li><strong>Free Life Coaching Course</strong></li></ul><p><strong>*** (Offer Ends Soon) ***</strong></p><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of our Criminal Law course is as follows:</p><ul><li><strong>Module 01</strong>: Introduction to Criminal Law</li><li><strong>Module 02</strong>: Elements of a Crime</li><li><strong>Module 03</strong>: Incitement, Conspiracy and Attempt</li><li><strong>Module 04</strong>: Accomplice</li><li><strong>Module 05</strong>: Crime Prevention</li><li><strong>Module 06</strong>: The Police</li><li><strong>Module 07</strong>: Prosecution, Caution and Diversion</li><li><strong>Module 08</strong>: Youth Justice</li><li><strong>Module 09</strong>: The Trial</li><li><strong>Module 10</strong>: Sentencing Process</li><li><strong>Module 11</strong>: Homicide</li><li><strong>Module 12</strong>: Offences against Person</li><li><strong>Module 13</strong>: Sexual Offences</li><li><strong>Module 14</strong>: Theft</li><li><strong>Module 15</strong>: Blackmail, Robbery &amp; Burglary</li><li><strong>Module 16</strong>: White-Collar Crime</li><li><strong>Module 17</strong>: Terrorism &amp; Law</li><li><strong>Module 18</strong>: Property Offences</li><li><strong>Module 19</strong>: Cybercrime &amp; Piracy</li><li><strong>Module 20</strong>: Prisons</li><li><strong>Module 21</strong>: Probation Service</li><li><strong>Module 22</strong>: War Crimes</li></ul><p><strong>Accreditation</strong></p><p>This Criminal Law is CPD Certification Service (CPD UK) Accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Disclaimer: </strong>The CPD approved course is owned by E-Learning<br />Solutions Ltd and is distributed under license.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your Criminal Law course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p><p><strong>Assessment</strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><h2>
        
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                                        12 CPD hours / points
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                                            Accredited by The CPD Certification Service
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        <div>Who is this course for?</div>
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                            <p>Anyone with a knack for learning new skills can take this Criminal Law course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p>
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                            <p>Learners do not require any prior qualifications to enroll on this course.</p>
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                            <p>This bundle course will lead you to many different career opportunities, here are few prospects:</p><ul><li>Legal Secretary - Criminal Law: £17,000 - £20,000 per annum</li><li>Criminal Solicitor: £28,000 - £35,000 per annum</li><li>Criminal Justice Support Worker: £20,000 - £25,000 per annum</li><li>Criminal Defence/Civil Litigation Solicitor: £30,000 - £40,000 per annum</li></ul>
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                                    <h4>Certificate of completion</h4>
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            Digital certificate -
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        <h4>Certificate of completion</h4>
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            Hard copy certificate -
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            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

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Training Express

Criminal Law Training Course

General Admission

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			<h4>Overview</h4>		</div>
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							<p>Embark on a journey through the intricate labyrinth of Criminal Law, where every twist and turn unveils the profound complexities of legal systems. This course offers an in-depth exploration of Criminal Law, beginning with its foundations and progressing through the diverse and intricate aspects of legal statutes and their applications. With a comprehensive curriculum, learners delve into the heart of criminal legal proceedings, from the initial stages of crime to the intricacies of trial and sentencing. Engage in an intellectual odyssey that covers a broad spectrum of topics including homicide, sexual offences, cybercrime, and even war crimes. This theoretical exploration provides a panoramic view of the legal landscape, empowering learners with a robust understanding of Criminal Law in its entirety.</p><p>The course meticulously unravels the fabric of Criminal Law, presenting a structured and detailed examination of each element. Students will gain insights into the roles of law enforcement, the nuances of youth justice, and the evolving realm of cybercrime. This theoretical framework is designed to enhance comprehension of the legal principles governing society, fostering a deep appreciation for the rule of law and its role in maintaining order and justice.</p><h5><strong>Learning Outcomes:</strong></h5>						</div>
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										<span>Explore the complexities of youth justice, white-collar crime, and cybercrime within the legal system.</span>
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										<span>Gain knowledge about the trial process, sentencing, and the roles of prisons and probation services.</span>
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							<p>The course commences with an introductory module that lays the groundwork for understanding Criminal Law, followed by a deep dive into the elements that constitute a crime. Subsequent modules offer a comprehensive overview of various facets of criminal activities and their legal repercussions. Topics such as incitement, conspiracy, and attempts provide insights into the preliminary stages of criminal conduct, while modules on accomplices and crime prevention delve into the complexities surrounding the participation and prevention of crimes.</p><p>As the course progresses, learners explore the role of the police, the prosecution process, and the nuances of youth justice. These modules illuminate the operational side of the legal system and its impact on different demographics. The journey continues through the trial process, sentencing, and specialized areas like white-collar crime, terrorism, and cybercrime. This allows for a holistic understanding of the breadth and depth of Criminal Law.</p><p>The final modules of the course focus on intricate aspects such as property offences, the role of prisons, and the probation service, rounding off with an examination of war crimes. Each module is designed to provide theoretical knowledge, ensuring a well-rounded understanding of Criminal Law in its modern context.</p>						</div>
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										<span>Enroling in the course has no additional cost.</span>
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										<span>Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.</span>
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							<p>Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.</p>						</div>
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										<span>Anyone with a keen interest in understanding the legal aspects of crime and justice.</span>
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							<p><span>The Criminal Law course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Criminal Law, without any fuss.</span></p>						</div>
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			<h4>Order Your Certificate</h4>		</div>
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							<div><div><div><div id="1693981461.590199"><div><div><div><div><div><div><div><div><div><div><div>To order CPD Quality Standard Certificate, we kindly invite you to visit the following link:</div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>						</div>
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	<span>Course Curriculum</span>
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					<td colspan="4">Criminal Law Module 1: Introduction to Criminal Law</td>
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					<td>Introduction to Criminal Law</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Criminal Law Module 2: Elements of a Crime</td>
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					<td>Elements of a Crime</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Criminal Law Module 3: Incitement, Conspiracy and Attempt</td>
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					<td>Incitement, Conspiracy and Attempt`</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Criminal Law Module 4: Accomplice</td>
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					<td>Accomplice</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Criminal Law Module 5: Crime Prevention</td>
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					<td>Crime Prevention</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Criminal Law Module 6: The Police</td>
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					<td>The Police</td>
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					<td><span><i></i> 00:33:00</span></td>
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					<td colspan="4">Criminal Law Module 7: Prosecution, Caution and Diversion</td>
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					<td>Prosecution, Caution and Diversion</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Criminal Law Module 8: Youth Justice</td>
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					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Criminal Law Module 9: The Trial</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Criminal Law Module 10: Sentencing Process</td>
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					<td><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Criminal Law Module 11: Homicide</td>
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					<td>Homicide</td>
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					<td><span><i></i> 00:31:00</span></td>
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					<td colspan="4">Criminal Law Module 12: Offences against Person</td>
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					<td>Offences against Person</td>
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					<td><span><i></i> 00:21:00</span></td>
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					<td colspan="4">Criminal Law Module 13: Sexual Offences</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Criminal Law Module 14: Theft</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Criminal Law Module 15: Blackmail, Robbery &amp; Burglary</td>
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					<td>Blackmail, Robbery _ Burglary</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Criminal Law Module 16: White-Collar Crime</td>
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					<td>White-Collar Crime</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Criminal Law Module 17: Terrorism &amp; Law</td>
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					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Criminal Law Module 18: Property Offences</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Criminal Law Module 19: Cybercrime &amp; Piracy</td>
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					<td><span><i></i> 00:29:00</span></td>
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					<td colspan="4">Criminal Law Module 20: Prisons</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Criminal Law Module 21: Probation Service</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Criminal Law Module 22: War Crimes</td>
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					<td><span><i></i> 00:34:00</span></td>
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					<td>Assignment - Criminal Law</td>
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					<td><span><i></i> 00:00:00</span></td>
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					<td colspan="4">Order Your Certificate</td>
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					<td>Order Your Certificate</td>
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					<td><span><i></i> 00:00:00</span></td>
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NextGen Learning

Criminal Law Course

<p>Explore the intricate realm of financial integrity with this Anti-Money Laundering and Financial Crime Course. Dive into essential concepts and strategies to prevent money laundering, fraud, and financial misconduct. Gain insights into regulatory compliance, risk assessment, and detection techniques.</p>

<p>Elevate your understanding of safeguarding financial systems and businesses against criminal activities. This course is used by regulated firms globally.</p>

Study Academy

Fraud Analytics

Anti-Money Laundering (AML)

Financial Services Compliance

Fraud Awareness

Money Laundering

Anti Bribery & Corruption

Anti-Money Laundering (AML) and Financial Crime Prevention

<p>Finance course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This bundle course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p> <p><strong>Course Bundle Curriculum Outline:</strong></p> <ul> <li>Course 01: Financial Investigator</li><li>Course 02: Financial Management</li><li>Course 03: Finance &amp; Investment</li><li>Course 04: Financial Reporting</li><li>Course 05: Financial Modelling: Financial Modelling for Startups</li><li>Course 06: Financial Controller Training</li><li>Course 07: AML &amp; Financial Crime Prevention</li><li>Course 08: Fundamentals of Financial Accounting</li><li>Course 09: Budget &amp; Forecast</li><li>Course 10: Investment</li></ul> <p><strong>Key Features of this bundle Course :</strong></p> <ul> <li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Accreditation</strong></p> <p>All of our courses, including this bundle course<strong>, </strong>are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p> <p><strong>Certification</strong></p> <p>Once you've successfully completed your bundle course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p> <p><strong>Assessment</strong></p> <p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        35 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

                        </div>

Level 3 Diploma in Finance Course

<p align="justify" style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(122, 122, 122);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Why AGRC&rsquo;s Certificate in Risk Management?</strong></p><p align="justify" style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);">Here are the main benefits delivered by our <b fr-original-style="" style="box-sizing: border-box;">Certificate in Risk Management</b> programme:</p><ul style="color: rgb(122, 122, 122); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);"><li fr-original-style="" style="box-sizing: border-box;">Comprehensive knowledge of risk management, including in-depth coverage of the risk management frameworks, risk assessment, risk treatment, and the reporting, monitoring, recording, review and communication of risk.</li><li fr-original-style="" style="box-sizing: border-box;">Its heavy reliance on practical case studies offers you a practical and hands-on approach to learning about risk management and what is required to curtail or prevent risk from impacting your organisation.</li><li fr-original-style="" style="box-sizing: border-box;">The necessary tools, information, practices, and skills to transform you into an in-demand professional for financial institutions and other organizations looking to strengthen their departments dedicated to risk management and risk assessment.</li><li fr-original-style="" style="box-sizing: border-box;">Year-round registration with the option to complete the 30-hour online interactive Certificate in Risk Management programme at your own pace and schedule within 3 months, plus two attempts to pass the one-hour final exam consisting of 50 multiple choice questions.&nbsp;</li><li fr-original-style="" style="box-sizing: border-box;">Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRC professionals worldwide.</li><li fr-original-style="" style="box-sizing: border-box;">Use of the AGRC&rsquo;s professional designation as a compliance professional.</li></ul><p style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">The AGRC Certificate in Risk Management Curriculum</strong></p><p style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);">AGRC&rsquo;s Certificate in Risk Management covers the following specific topics:</p><ul style="color: rgb(122, 122, 122); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);"><li fr-original-style="" style="box-sizing: border-box;">The main <b fr-original-style="" style="box-sizing: border-box;">Principles and Definitions of Risk Management</b></li><li fr-original-style="" style="box-sizing: border-box;"><b fr-original-style="" style="box-sizing: border-box;">ISO 31000</b> Risk Management framework and processes</li><li fr-original-style="" style="box-sizing: border-box;">The <b fr-original-style="" style="box-sizing: border-box;">Risk and Opportunity Matrix</b></li><li fr-original-style="" style="box-sizing: border-box;"><b fr-original-style="" style="box-sizing: border-box;">Costs and Benefits</b> of Risk Management</li><li fr-original-style="" style="box-sizing: border-box;"><b fr-original-style="" style="box-sizing: border-box;">Uncertainty</b> in Risk Management and its dimensions</li><li fr-original-style="" style="box-sizing: border-box;">The <b fr-original-style="" style="box-sizing: border-box;">Limitations</b> of Risk Management</li><li fr-original-style="" style="box-sizing: border-box;">Developing a <b fr-original-style="" style="box-sizing: border-box;">Risk-Aware Culture</b> in organisations</li><li fr-original-style="" style="box-sizing: border-box;">The <b fr-original-style="" style="box-sizing: border-box;">Aims</b> of Risk Management in organisations</li><li fr-original-style="" style="box-sizing: border-box;"><b fr-original-style="" style="box-sizing: border-box;">Influences on Risk Culture</b></li><li fr-original-style="" style="box-sizing: border-box;"><b fr-original-style="" style="box-sizing: border-box;">Historical Foundations</b> of Risk Management</li><li fr-original-style="" style="box-sizing: border-box;">The <b fr-original-style="" style="box-sizing: border-box;">COSO ERM Integrated Framework</b></li><li fr-original-style="" style="box-sizing: border-box;">And plenty more!</li></ul><p style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Expected Learning Outcomes</strong></p><p style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);">Here&rsquo;s what you can expect to achieve following the completion of this Certificate in Risk Management:</p><ul style="color: rgb(122, 122, 122); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);"><li fr-original-style="" style="box-sizing: border-box;">Understand what involves risk management and risk assessment</li><li fr-original-style="" style="box-sizing: border-box;">Define, implement and manage appropriate risk management controls for your company</li><li fr-original-style="" style="box-sizing: border-box;">Gain a solid understanding of the historical foundations of risk management and the different frameworks involved</li><li fr-original-style="" style="box-sizing: border-box;">Understand risk culture and how to build a risk-aware organisation</li><li fr-original-style="" style="box-sizing: border-box;">Develop an efficient and comprehensive risk management programme and policy for your company</li><li fr-original-style="" style="box-sizing: border-box;">Learn how to use the risk and opportunity matrix</li></ul><p align="justify" style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Target Audience</strong></p><p align="justify" style="color: rgb(122, 122, 122); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(122, 122, 122);">AGRC&rsquo;s programme has been designed for professionals looking to build a career in risk management, either at an organizational or governmental level. This might include staff working in or aspiring to work in risk management, new graduates from any discipline, employees involved in risk, financial crime prevention, AML and/or compliance functions, or those wanting to build a career in risk management in the fields of Banking, Insurance, Asset Management, Funds, and other financial services.</p>

The Association of Governance, Risk & Compliance

Certificate in Risk Management

<p><strong>Enrol in this MLRO Training: Learn How to Combat Money Laundering Online</strong></p> <p><strong>Are you looking to advance your career in compliance or financial crime prevention? Do you want to learn how to identify, prevent, and report money laundering activities? Our online Money Laundering Reporting Officer (MLRO) course is the perfect solution!</strong></p> <p>Our comprehensive course covers the essential skills and knowledge you need to know about MLRO, including:</p> <ul> <li>Understanding the legal and regulatory framework of anti-money laundering (AML)</li><li>Identifying and assessing money laundering risks in different sectors and industries</li><li>Implementing effective AML controls and procedures in your organisation</li><li>Conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes</li><li>Reporting suspicious activities to the relevant authorities</li></ul> <p>By completing our course, you will gain a valuable credential that will make you stand out to employers and financial institutions. You will also be able to apply the knowledge and skills you learn to enhance your organization's AML compliance and reputation.</p> <p>Don't miss this opportunity to become a certified MLRO and make a difference in the fight against money laundering. Enroll in our course today and start your journey towards success!</p> <p><strong>Key Features </strong></p> <ul> <li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive Money Laundering Reporting Officer (MLRO) course with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul> <p><strong>Free Gifts</strong></p> <ul> <li>Life Coaching Course</li></ul> <p><strong>Enrol now in this </strong><strong>Money Laundering Reporting Officer (MLRO)</strong><strong> course to excel! </strong></p><p><strong>Curriculum of Money Laundering Reporting Officer (MLRO) course:</strong></p> <p><strong>Module 01: What is Money Laundering? </strong></p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Define money laundering and its importance in the financial industry</li><li>Describe the money laundering process and its stages</li><li>Recognize the key methods used to launder money</li></ul> <p><strong>Module 02: AML and Terrorist Funding </strong></p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Understand the role of Anti-Money Laundering (AML) regulations in preventing money laundering and terrorist financing</li><li>Describe the key components of an effective AML program</li><li>Identify the red flags of terrorist financing</li></ul> <p><strong>Module 03: Risk Management and Customer Due Diligence </strong></p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Understand the importance of risk management in AML</li><li>Identify the different types of risks and their impact on financial institutions</li><li>Describe the process of customer due diligence (CDD) and enhanced due diligence (EDD)</li></ul> <p><strong>Module 04: Anti Money Laundering Officers </strong></p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Understand the role and responsibilities of an Anti-Money Laundering Officer (MLRO)</li><li>Identify the key skills and knowledge required for the MLRO role</li><li>Recognize the importance of communication and collaboration in AML</li></ul> <p><strong>Module 05: Records, Suspicions and Awareness </strong></p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Describe the requirements for record keeping in AML</li><li>Identify the indicators of suspicious activity and know how to report them</li><li>Understand the importance of awareness and training in preventing money laundering</li></ul> <p>By the end of the MLRO course, you will have gained the knowledge and skills necessary to effectively combat money laundering, and be able to fulfill the responsibilities of an MLRO in a financial institution.</p> <p><strong>Accreditation</strong></p> <p>All of our courses are fully accredited, including this Money Laundering Reporting Officer (MLRO) course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p> <p><strong>Certification</strong></p> <p>Once you've successfully completed your Money Laundering Reporting Officer (MLRO) course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Our online MLRO course is designed for anyone who wants to start or advance their career in compliance, financial crime prevention, or related fields, including:</p> <ul> <li>Compliance professionals who want to enhance their skills and knowledge</li><li>Financial crime investigators who want to learn about MLRO responsibilities and duties</li><li>Lawyers and accountants who want to specialize in AML and financial crime</li><li>Business owners and managers who want to protect their companies from financial crime risks</li></ul> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>No prior degree or experience is required to enrol in this course.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

                        </div>

Money Laundering Reporting Officer (MLRO) Course

<p>The UK's financial services industry is churning with innovation, driving the nation's economic engine. From FinTech's explosive growth to sustainable investing's £33 billion surge, opportunities abound for those navigating this ever-evolving landscape.</p><p>But with £55 billion poured into UK FinTech this year alone, how do you stand out in this dynamic market? Gaining a firm grasp of the sector's intricacies is crucial. This UK Financial Services course equips you with the knowledge and skills to confidently navigate this thriving ecosystem.</p><p>Unravel the complexities of banking, insurance, investing, and more. Understand the regulatory landscape, decipher market trends, and identify lucrative opportunities. Shape your future in the UK's financial powerhouse - enrol now and unlock your potential!</p><p><strong>Learning Outcomes:</strong></p><ul><li>Detect financial crimes through advanced methods for a secure financial environment.</li><li>Master financial investigation techniques crucial for forensic analysis and risk mitigation.</li><li>Apply financial modeling skills to make informed decisions and create effective business plans.</li><li>Develop expertise in financial reporting for transparent and strategic financial management.</li><li>Acquire comprehensive knowledge of finance laws and principles for ethical financial practices.</li></ul><p>Our "UK Financial Services" course provides a holistic approach to finance, covering financial crime prevention, investigation, management, modeling, and reporting. Gain insights into cash management for hospitality, principles, and laws governing finance, and strategies for raising capital and business valuation.</p><p><strong>This CPDQS Accredited UK Financial Services All in One Bundle, consists of the following 11 courses:</strong></p><ul><li>Financial Crime Officer</li><li>Finance: Financial Investigator</li><li>Financial Management and Accounting Diploma</li><li>Financial Modelling for Decision Making and Business plan</li><li>Financial Reporting</li><li>Business Management and Finance Course</li><li>Finance and Cash management for Hospitality</li><li>Finance Principles</li><li>Finance Law</li><li>Financial Statements Fraud Detection</li><li>Raise Money and Valuation for Business</li></ul><p><strong>Certification</strong><br />Once you have finished the course, you will be eligible to apply for a CPD QS accredited certificate as proof of your new skills and your continued professional development. Certificates are available as PDF for £9, or you can request a hard copy to be sent in the post for £15.<br /></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        35 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Embark on a rewarding journey in finance, tailor-made for:</p><ul><li>Aspiring Financial Crime Officers</li><li>Finance and Business Management Enthusiasts</li><li>Professionals in Hospitality Seeking Financial Expertise</li><li>Individuals Keen on Financial Modelling and Decision-Making</li><li>Anyone Eager to Master Financial Principles and Laws</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This course is open to all, without any formal prerequisites. Immerse yourself in finance and enhance your career prospects.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Crime Officer: £40,000 - £60,000</li><li>Financial Investigator: £45,000 - £65,000</li><li>Financial Manager: £50,000 - £80,000</li><li>Business Analyst: £40,000 - £60,000</li><li>Forensic Accountant: £45,000 - £70,000</li></ul>
                        </div>

One Education

UK Financial Services All in One Bundle Course

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					<div><p>Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Criminal Law &amp; Police has been specially designed to help learners gain a good command of Criminal Law &amp; Police, providing them with a solid foundation of knowledge to become a qualified professional.</p><p>Through this Criminal Law &amp; Police, you will gain both practical and theoretical understanding of Criminal Law &amp; Police that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.</p><p>Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.</p></div>
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										<span>Get help from our expert tutors anytime you need</span>
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										<span>You will be able to incorporate various techniques successfully and understand your customers better.</span>
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										<span>No formal qualifications required, anyone from any academic background can take this course.</span>
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										<span>Access to a computer or digital device with internet connectivity.</span>
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                                <h2>Course Curriculum</h2>
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<table width="100%">				<tbody><tr>
					<td colspan="4"><strong>Criminal Law Module 1: Introduction to Criminal Law</strong></td>
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					<td>▶</td>
					<td>Introduction to Criminal Law</td><td><span>🕐 00:19:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 2: Elements of a Crime</strong></td>
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					<td>▶</td>
					<td>Elements of a Crime</td><td><span>🕐 00:27:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 3: Incitement, Conspiracy and Attempt</strong></td>
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					<td>Incitement, Conspiracy and Attempt</td><td><span>🕐 00:28:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 4: Accomplice</strong></td>
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					<td>Accomplice</td><td><span>🕐 00:26:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 5: Crime Prevention</strong></td>
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					<td>Crime Prevention</td><td><span>🕐 00:27:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 6: The Police</strong></td>
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					<td>The Police</td><td><span>🕐 00:33:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 7: Prosecution, Caution and Diversion</strong></td>
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					<td>Prosecution, Caution and Diversion</td><td><span>🕐 00:26:00</span></td>
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					<td colspan="4"><strong>Criminal Law Module 8: Youth Justice</strong></td>
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								<tr>
					<td>▶</td>
					<td>Youth Justice</td><td><span>🕐 00:23:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 9: The Trial</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>The Trial</td><td><span>🕐 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 10: Sentencing Process</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Sentencing Process</td><td><span>🕐 00:25:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 11: Homicide</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Homicide</td><td><span>🕐 00:31:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 12: Offences against Person</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Offences against Person</td><td><span>🕐 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong> Criminal Law Module 1: Introduction to Criminal Law</strong></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 13: Sexual Offences</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Sexual Offences</td><td><span>🕐 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 14: Theft</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Theft</td><td><span>🕐 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 15: Blackmail, Robbery &amp; Burglary</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Blackmail, Robbery _ Burglary</td><td><span>🕐 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 16: White-Collar Crime</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>White-Collar Crime</td><td><span>🕐 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 17: Terrorism &amp; Law</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Terrorism _ Law</td><td><span>🕐 00:23:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 18: Property Offences</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Property Offences</td><td><span>🕐 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 19: Cybercrime &amp; Piracy</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Cybercrime &amp; Piracy</td><td><span>🕐 00:29:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 20: Prisons</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Prisons</td><td><span>🕐 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 21: Probation Service</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>Probation Service</td><td><span>🕐 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Criminal Law Module 22: War Crimes</strong></td>
				</tr>
								<tr>
					<td>▶</td>
					<td>War Crimes</td><td><span>🕐 00:34:00</span></td>
				</tr>
								<tr>
					<td colspan="4"><strong>Assignment</strong></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Assignment - Criminal Law &amp; Police</td><td><span>🕐 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>
		                        </div>

Skill Up

Law Enforcement

Criminal Psychology

Legal Practice Course (LPC)

Criminal Law

Trainers Course

Criminology

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Criminal Law & Police

<p>Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough course on a particular topic, especially one that starts at the very beginning and covers everything. Hence, to make life easier, we present you with this all-inclusive, cutting-edge Criminal psychology &amp; Police Investigation bundle to help you in this endeavour.</p> <p>Experts design our Criminal psychology &amp; Police Investigation bundle to prepare you for the challenges of this ever-competitive world. The courses in the bundle include practical and real-life scenarios and theories to help you become familiar with the most recent developments in this rapidly expanding Criminal psychology &amp; Police Investigation sector. Furthermore, you'll be in complete charge of your learning journey; you can learn anywhere and anytime.</p> <p>To make your learning process as smooth as possible, our team has prepared round-the-clock to answer your every query. So, don't hesitate to enrol in the Criminal psychology &amp; Police Investigation bundle and gain a competitive advantage.</p> <p><strong>Learning Outcomes</strong></p> <p>This unique bundle will help you to-</p> <ul> <li>Acquire a deeper understanding of Criminal psychology &amp; Police Investigation</li><li>Help you in achieving your career goal </li><li>Make you confident in your knowledge and skills</li><li>Be aware of the employment trends in related industries.</li><li>Adapt to an ever-changing industry</li></ul><p>The Criminal psychology &amp; Police Investigation resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.</p> <p><strong>Course Curriculum</strong></p> <p><strong>Course 1: Criminal psychology - Interrogation Techniques (Level 3 at QLS)</strong></p> <ul> <li>Module 1: The English Law on Confessions</li><li>Module 2: Interrogation in Britain</li><li>Module 3: The Royal Commission Research: Persons at Risk amid Police Custody</li><li>Module 4: Identifying 'Oppressive' Police Interviewing Tactics in Britain</li><li>Module 5: Theories of Reason of Confession by Suspects</li><li>Module 6: The Psychological Assessment of False Confession</li><li>Module 7: The Effects of Drugs and Alcohol Upon the Reliability of Testimony Interrogation Techniques and Miscarriages of Justice</li></ul> <p><strong>Course 2: Police : Criminal Law &amp; Police Investigation (Level 7 at QLS)</strong></p> <ul> <li>Module 01: Introduction to Criminal Law</li><li>Module 02: Elements of a Crime</li><li>Module 03: Incitement, Conspiracy and Attempt</li><li>Module 04: Accomplice</li><li>Module 05: Crime Prevention</li><li>Module 06: The Police</li><li>Module 07: Prosecution, Caution and Diversion</li><li>Module 08: Youth Justice</li><li>Module 09: The Trial</li><li>Module 10: Sentencing Process</li><li>Module 11: Homicide</li><li>Module 12: Offences against Person</li><li>Module 13: Sexual Offences</li><li>Module 14: Theft</li><li>Module 15: Blackmail, Robbery &amp; Burglary</li><li>Module 16: White-Collar Crime</li><li>Module 17: Terrorism &amp; Law</li><li>Module 18: Property Offences</li><li>Module 19: Cybercrime &amp; Piracy</li><li>Module 20: Prisons</li><li>Module 21: Probation Service</li><li>Module 22: War Crimes</li></ul> <p><strong>Certification</strong></p> <p>Learners will get 2 QLS Endorsed Certificate + 2 CPD Accredited Certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        80 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Anyone who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this Criminal psychology &amp; Police Investigation bundle.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Anyone can enrol in this Training.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>You will get a competitive edge and have access to a variety of employment prospects after completing this Criminal psychology &amp; Police Investigation bundle.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p>2 PDF CPD Certificate Completely free of charge.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>2 Hard Copy QLS Endorsed Certificate Completely free of charge.</p> </div>

                        </div>

Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Criminal psychology & Police Investigation- Double Endorsed Certificate

<p><strong>Overview: Financial Crime Prevention Training</strong></p><p> </p><p>In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.</p><p> </p><p><strong>Module 1: Introduction to Financial Crime Prevention</strong> Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.</p><p> </p><p><strong>Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD)</strong> Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.</p><p> </p><p><strong>Module 3: Anti-Money Laundering (AML) Framework</strong> Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.</p><p> </p><p><strong>Module 4: Conducting Effective Investigations</strong> Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.</p><p> </p><p><strong>Module 5: Risk Assessment in Financial Crime Prevention</strong> Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.</p><p> </p><p><strong>Module 6: Transaction Monitoring</strong> In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.</p><p> </p><p><strong>Why Choose Our Financial Crime Prevention Training?</strong></p><ul><li><strong>Expert-Led Training:</strong> Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention.</li><li><strong>Customizable Learning Paths:</strong> Tailor the training to suit the specific needs and roles within your organization.</li><li><strong>Real-World Case Studies:</strong> Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context.</li><li><strong>Compliance Assurance:</strong> Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.</li></ul><p> </p><p>Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes.</p><div><div><div><h3>
Course Curriculum</h3><div><div><h4>
Module 1_ Introduction to Financial Crime Prevention</h4><div><div><ul><li><div>
<span></span><h5>
Introduction to Financial Crime Prevention</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)</h4><div><div><ul><li><div>
<span></span><h5>
Know Your Customer (KYC) and Customer Due Diligence (CDD)</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 3_ Anti-Money Laundering (AML) Framework</h4><div><div><ul><li><div>
<span></span><h5>
Anti-Money Laundering (AML) Framework</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 4_ Conducting Effective Investigations</h4><div><div><ul><li><div>
<span></span><h5>
Conducting Effective Investigations</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 5_ Risk Assessment in Financial Crime Prevention</h4><div><div><ul><li><div>
<span></span><h5>
Risk Assessment in Financial Crime Prevention</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 6_ Transaction Monitoring</h4><div><div><ul><li><div>
<span></span><h5>
Transaction Monitoring</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div></div></div></div></div>

Overview: Financial Crime Prevention Training
 
In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.
 
Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.
 
Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.
 
Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.
 
Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.
 
Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.
 
Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.
 
Why Choose Our Financial Crime Prevention Training?
Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention.
Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization.
Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context.
Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.
 
Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes.

Course Curriculum
Module 1_ Introduction to Financial Crime Prevention
Introduction to Financial Crime Prevention

00:00
Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)
Know Your Customer (KYC) and Customer Due Diligence (CDD)

00:00
Module 3_ Anti-Money Laundering (AML) Framework
Anti-Money Laundering (AML) Framework

00:00
Module 4_ Conducting Effective Investigations
Conducting Effective Investigations

00:00
Module 5_ Risk Assessment in Financial Crime Prevention
Risk Assessment in Financial Crime Prevention

00:00
Module 6_ Transaction Monitoring
Transaction Monitoring

00:00

Compete High

Finance Cert & Exam Prep

Crisis Prevention & Intervention Training (CPI)

Corporate Finance Level 1

Financial Crime Prevention Training

<h2>Description</h2><p><span><strong>Financial Crime Prevention Diploma</strong></span></p><p><span>A comprehensive online course designed to equip learners with essential knowledge and insights into the dynamic world of financial crime, its implications, and measures to counteract it. This course aims to ensure that professionals and individuals alike are well-versed in understanding the nuances of the financial crime ecosystem and how to stay ahead of the perpetrators.</span></p><p><span>The course covers a broad spectrum of topics starting with the landscape of financial crime. Learners will gain a thorough understanding of the current financial crime landscape, understanding the factors that drive these activities and how they impact our economy and society.</span></p><p><span>Next, the course delves into the legal framework for financial crime prevention. This segment provides an overview of the legal parameters set for controlling and preventing financial crime. The importance of this framework cannot be overstated, as it lays the foundation for how businesses and professionals navigate the complex realm of financial crime.</span></p><p><span>To further understand the checks and balances in place, the Financial Crime Prevention Diploma elaborates on the role of regulatory bodies in financial crime control. These institutions play a pivotal role in setting standards, enforcing compliance, and ensuring that financial systems remain robust against threats.</span></p><p><span>One cannot discuss financial crime without understanding the role of financial institutions in its prevention. This segment of the course elaborates on the duties, responsibilities, and mechanisms financial institutions employ to detect, report, and prevent fraudulent activities.</span></p><p><span>With the rise of technology, cybercrimes are at an all-time high. Therefore, the course provides a deep insight into technological solutions to financial crime. From sophisticated software to advanced AI-driven systems, learners will understand how technology aids in battling financial crime.</span></p><p><span>Among the various forms of financial crime, money laundering remains one of the most sophisticated and widespread. The Financial Crime Prevention Diploma comprehensively tackles money laundering and its countermeasures, giving learners the tools to identify and combat such activities.</span></p><p><span>Similarly, terrorism financing poses a significant threat to global security. This course provides an exhaustive understanding of its mechanisms and the countermeasures set in place to deter such activities. Equally important, tax evasion is addressed in detail, highlighting its consequences and the countermeasures businesses and professionals can employ.</span></p><p><span>Cybercrime is another domain that the course delves into with precision. As digital platforms become integral to our daily lives, understanding cybercrimes and their countermeasures is paramount to ensuring the safety and security of our financial systems.</span></p><p><span>Lastly, the course discusses the future of financial crime prevention. Given the ever-evolving nature of financial crimes, understanding its future trajectory is crucial for staying ahead and being prepared.</span></p><p><span>In conclusion, the Financial Crime Prevention Diploma is a meticulously designed online course that ensures a holistic understanding of financial crime and its prevention. Whether you're a professional in the finance sector or an individual seeking to broaden your knowledge, this course is an invaluable asset in navigating the complex world of financial crime prevention.</span></p><p><span><strong>What you will learn</strong></span></p><p><span><strong>1</strong>:The Landscape of Financial Crime</span><br />
<span><strong>2</strong>:The Legal Framework for Financial Crime Prevention </span><br />
<span><strong>3</strong>:Regulatory Bodies and Financial Crime Control </span><br />
<span><strong>4</strong>:The Role of Financial Institutions in Preventing Financial Crime </span><br />
<span><strong>5</strong>:Technological Solutions to Financial Crime </span><br />
<span><strong>6</strong>:Money Laundering and Counter Measures </span><br />
<span><strong>7</strong>:Financing of Terrorism and Counter Measures </span><br />
<span><strong>8</strong>:Tax Evasion and Counter Measures </span><br />
<span><strong>9</strong>:Cybercrime and Counter Measures </span><br />
<span><strong>10</strong>:The Future of Financial Crime Prevention </span></p><h4>Course Outcomes</h4><p>
After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college.</p><h4>Assessment</h4><p>
Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter.</p><h4>Accreditation</h4><p>
Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.</p>

Elearncollege

Financial Crime Prevention Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Financial Crime Prevention</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate.</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><h4 fr-original-style="" style="box-sizing: border-box;">how will you learn</h4><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">9-month course assessed by 3 written assignments (3,000 - 3,500 words)</li><li fr-original-style="" style="box-sizing: border-box;">A mixture of guided online study and participation in live sessions:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">2 x virtual classrooms</li><li fr-original-style="" style="box-sizing: border-box;">1 x immersive learning scenario (putting you at the centre of a story)</li><li fr-original-style="" style="box-sizing: border-box;">3 x tutorials (a chance to discuss elements of the course in more depth)</li><li fr-original-style="" style="box-sizing: border-box;">3 x assessment preparation sessions</li></ul></li><li fr-original-style="" style="box-sizing: border-box;">Videos covering the latest industry developments and case studies</li><li fr-original-style="" style="box-sizing: border-box;">Access to the ICA members&#39; portal containing additional reading and resources</li><li fr-original-style="" style="box-sizing: border-box;">Proactive support throughout the course to help you stay on track</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Completion of the ICA Diploma in Financial Crime Prevention training course will produce the following outcomes:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Professional qualification: ICA Diploma in Financial Crime Prevention-participants will be able to use the designation &#39;Dip (Fin.Crime).&#39;</li><li fr-original-style="" style="box-sizing: border-box;">Eligibility to apply for Professional membership of the ICA</li><li fr-original-style="" style="box-sizing: border-box;">Detailed knowledge on the nature of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical understanding of best practice and how to prevent financial crime</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Diploma in Financial Crime Prevention provides Participants with in-depth knowledge and skills in the following areas:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding and managing financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical application of the International Standards</li><li fr-original-style="" style="box-sizing: border-box;">The prevention and detection of specific financial crime risks</li><li fr-original-style="" style="box-sizing: border-box;">Data and information security</li><li fr-original-style="" style="box-sizing: border-box;">Bribery and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Electronic crime</li><li fr-original-style="" style="box-sizing: border-box;">Investigation, prosecution and recovery.</li></ul>


                </section>

International Compliance Association

ICA Diploma in Financial Crime Prevention

<p>Are you looking to enhance your Financial Crime Prevention Officer skills? If yes, then you have come to the right place. Our comprehensive course on Financial Crime Prevention Officer will assist you in producing the best possible outcome by mastering the Financial Crime Prevention Officer skills.</p><p>The Financial Crime Prevention Officer course is for those who want to be successful. In the Financial Crime Prevention Officer course, you will learn the essential knowledge needed to become well versed in Financial Crime Prevention Officer.</p><p>Our Financial Crime Prevention Officer course starts with the basics of Financial Crime Prevention Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Crime Prevention Officer course is intuitive and easy to understand.</p><p><strong>Why would you choose the Financial Crime Prevention Officer course from Compliance Central:</strong></p><ul><li>Lifetime access to Financial Crime Prevention Officer course materials</li><li>Full tutor support is available from Monday to Friday with the Financial Crime Prevention Officer course</li><li>Learn Financial Crime Prevention Officer skills at your own pace from the comfort of your home</li><li>Gain a complete understanding of Financial Crime Prevention Officer course</li><li>Accessible, informative Financial Crime Prevention Officer learning modules designed by experts</li><li>Get 24/7 help or advice from our email and live chat teams with the Financial Crime Prevention Officer</li><li>Study Financial Crime Prevention Officer in your own time through your computer, tablet or mobile device</li><li>A 100% learning satisfaction guarantee with your Financial Crime Prevention Officer Course</li></ul><p><strong> Financial Crime Prevention Officer </strong></p><p><strong>Curriculum Breakdown of the Financial Crime Prevention Officer Course</strong></p><p><strong>Course Outline:</strong></p><ul><li>Module 01: Introduction to Financial Investigation</li><li>Module 02: Characteristics of Financial Crimes</li><li>Module 03: Categories of Financial Crimes</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Laws against Financial Fraud</li><li>Module 10: Property Law</li><li>Module 11: The Mortgage Law</li></ul><h2>
        
        <div>CPD</div>
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                                        10 CPD hours / points
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                                            Accredited by CPD Quality Standards
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        <div>Who is this course for?</div>
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                            <p>The Financial Crime Prevention Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Crime Prevention Officer. It is also great for professionals who are already working in Financial Crime Prevention Officer and want to get promoted at work.</p>
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        <div>Requirements</div>
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                            <p>To enrol in this Financial Crime Prevention Officer course, all you need is a basic understanding of the English Language and an internet connection.</p>
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        <div>Career path</div>
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                            <ul><li>Financial Crime Analyst: £30,000 to £50,000 per year</li><li>Anti-Money Laundering (AML) Investigator: £35,000 to £60,000 per year</li><li>Fraud Prevention Specialist: £35,000 to £60,000 per year</li><li>Compliance Officer: £40,000 to £70,000 per year</li><li>Risk Management Analyst: £35,000 to £60,000 per year</li><li>Financial Investigator: £40,000 to £70,000 per year</li></ul>
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                                    <h4>CPD Accredited PDF Certificate</h4>
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            Digital certificate -
            Included
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            <div><p><strong>CPD Accredited PDF Certificate</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
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            Hard copy certificate -
            £10.79
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            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><p>Inside the UK: Free </p><p>Outside of the UK: £9.99 each</p></div>

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Compliance Central

Financial Crime Prevention Officer

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				<h3><strong>AML &amp; Financial Crime Prevention Overview</strong></h3><p>Anyone who want to learn more about money laundering and the job opportunities in this field can obtain this formal certificate by completing the AML &amp; Financial Crime Prevention Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities.</p><p>This AML &amp; Financial Crime Prevention Training Course will help you better understand the function of the money laundering reporting officer by covering a variety of issues, such as the framework for terrorist financing and client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour.</p><p>In addition, this AML &amp; Financial Crime Prevention Course will provide you with the essential abilities to function in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation.</p><h3><b>Why You Should Choose</b><b> AML &amp; Financial Crime Prevention</b></h3><ul><li><span>Lifetime access to the course</span></li><li><span>No hidden fees or exam charges</span></li><li><span>CPD Accredited certification on successful completion</span></li><li><span>Full Tutor support on weekdays (Monday - Friday)</span></li><li><span>Efficient exam system, assessment and instant results</span></li><li><span>Download Printable PDF certificate immediately after completion</span></li><li><span>Obtain the original print copy of your certificate, dispatch the next working day for as little as £9.</span></li><li><span>Improve your chance of gaining professional skills and better earning potential.</span></li></ul><h3><b>Who is this Course for?</b></h3><p><b>AML &amp; Financial Crime Prevention </b><span>is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills.</span></p><p><span>As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds.</span></p><h3><b>Requirements</b></h3><p><span>Our</span><b> AML &amp; Financial Crime Prevention</b><span> is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.</span></p><h3><b>Career Path</b></h3><p><span>You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. </span></p>					</div>
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					<td colspan="4">AML &amp; Financial Crime Prevention</td>
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					<td colspan="4">Module 01: Introduction to Money Laundering</td>
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					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
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					<td>Proceeds of Crime Act 2002</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
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					<td><span><i></i> 00:25:00</span></td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td><span><i></i> 00:15:00</span></td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td>Awareness and Training</td>
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					<td><span><i></i> 00:18:00</span></td>
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iStudy UK

Assessment Practising Certificate (APC)

Certification in Cash & Voucher Assistant (CVA)

AML & Financial Crime Prevention

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			<h4>Overview</h4>		</div>
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							<p><span>By enroling in Crime Prevention and Justice, you can kickstart your vibrant career and strengthen your profound knowledge. You can learn everything you need to know about the topic.</span></p><p><span>The Crime Prevention and Justice course includes all of the most recent information to keep you abreast of the employment market and prepare you for your future. The curriculum for this excellent Crime Prevention and Justice course includes modules at all skill levels, from beginner to expert. You will have the productivity necessary to succeed in your organisation once you have completed our Crime Prevention and Justice Program.</span></p><p><span>So enrol in our Crime Prevention and Justice course right away if you're keen to envision yourself in a rewarding career.</span></p>						</div>
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			<h4>Description</h4>		</div>
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							<p><span>Enroling in this Crime Prevention and Justice course can improve your Crime Prevention and Justice perspective, regardless of your skill levels in the Crime Prevention and Justice topics you want to master. If you're already a Crime Prevention and Justice expert, this peek under the hood will provide you with suggestions for accelerating your learning, including advanced Crime Prevention and Justice insights that will help you make the most of your time. This Crime Prevention and Justice course will act as a guide for you if you've ever wished to excel at Crime Prevention and Justice.</span></p>						</div>
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										<span>Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.</span>
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			<h4>Will I Receive A Certificate Of Completion?</h4>		</div>
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							<p>Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.</p>						</div>
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							<p><span>This Crime Prevention and Justice course is a great place to start if you're looking to start a new career in Crime Prevention and Justice field. This training is for anyone interested in gaining in-demand Crime Prevention and Justice proficiency to help launch a career or their business aptitude. </span></p>						</div>
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							<p><span>The Crime Prevention and Justice course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Crime Prevention and Justice, without any fuss.</span></p>						</div>
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							<p><span>This Crime Prevention and Justice training will assist you develop your Crime Prevention and Justice ability, establish a personal brand, and present a portfolio of relevant talents. It will help you articulate a  Crime Prevention and Justice professional story and personalise your path to a new career. Furthermore, developing this Crime Prevention and Justice skillset can lead to numerous opportunities for high-paying jobs in a variety of fields.</span></p>						</div>
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			<h4>Order Your Certificate</h4>		</div>
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							<div><div><div><div id="1693981461.590199"><div><div><div><div><div><div><div><div><div><div><div>To order CPD Quality Standard Certificate, we kindly invite you to visit the following link:</div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>						</div>
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				<h3>
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					<td colspan="4">Module 1: Introduction to Criminal Law</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 3: Incitement, Conspiracy and Attempt</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 4: Accomplice</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 5: Crime Prevention</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 6: The Police</td>
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					<td><span><i></i> 00:33:00</span></td>
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					<td colspan="4">Module 7: Prosecution, Caution and Diversion</td>
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					<td>Prosecution, Caution and Diversion</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 8: Youth Justice</td>
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					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Module 9: The Trial</td>
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					<td>The Trial</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 10: Sentencing Process</td>
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					<td><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Module 11: Homicide</td>
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					<td><span><i></i> 00:31:00</span></td>
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					<td colspan="4">Module 12: Offences against Person</td>
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					<td>Offences against Person</td>
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					<td><span><i></i> 00:21:00</span></td>
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					<td colspan="4">Module 13: Sexual Offences</td>
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					<td>Sexual Offences</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 14: Theft</td>
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					<td>Theft</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 15: Blackmail, Robbery &amp; Burglary</td>
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					<td>Blackmail, Robbery _ Burglary</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 16: White-Collar Crime</td>
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					<td>White-Collar Crime</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 17: Terrorism &amp; Law</td>
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					<td>Terrorism _ Law</td>
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					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Module 18: Property Offences</td>
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					<td>Property Offences</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 19: Cybercrime &amp; Piracy</td>
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					<td>Cybercrime _ Piracy</td>
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					<td><span><i></i> 00:29:00</span></td>
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					<td colspan="4">Module 20: Prisons</td>
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					<td><i></i></td>
					<td>Prisons</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 21: Probation Service</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Probation Service</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 22: War Crimes</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>War Crimes</td>
					<td> </td>
					<td><span><i></i> 00:34:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Assignment</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Assignment - Crime Prevention and Justice</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Order Your Certificate</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificate</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Crime Prevention and Justice Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime Prevention</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This qualification explores:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Financial crime - the risks </li><li fr-original-style="" style="box-sizing: border-box;">Fraud controls - different strategies, systems, and controls in practice</li><li fr-original-style="" style="box-sizing: border-box;">Fraud typologies in banking</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; corruption - the risks and international initiatives to combat these risks</li><li fr-original-style="" style="box-sizing: border-box;">Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">There are many benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Students can expect the following outcomes</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding of the key risks and controls essential for financial crime prevention.</li><li fr-original-style="" style="box-sizing: border-box;">Knowledge to help protect a firm against the continuous threat of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Verifiable evidence of learning</li><li fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation &#39;Cert. (FCA).&#39;</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">What is Financial Crime?</li><li fr-original-style="" style="box-sizing: border-box;">What Are the Financial Crime Risks?</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Controls</li><li fr-original-style="" style="box-sizing: border-box;">Banking - Fraud Typologies</li><li fr-original-style="" style="box-sizing: border-box;">Identity Theft and Electronic Crime</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; Corruption</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Response Policy</li><li fr-original-style="" style="box-sizing: border-box;">Criminal Offences - exploring the UK system</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"> At the end of the course there is a one hour multiple choice examination that is taken online.</p>


                </section>

ICA Certificate in Financial Crime Prevention

<p>Explore the fascinating world of Criminal Law and Justice in this comprehensive course. From the basics of criminal law to the intricacies of cybercrime, piracy, and terrorism, you will learn the ins and outs of the criminal justice system. Join us and discover the key concepts and practices of crime prevention and justice!</p> <p><strong>Learning outcomes:</strong></p> <ul> <li>Understand the fundamentals of criminal law and the elements of a crime</li><li>Analyse the roles and responsibilities of police, prosecution, and courts in the criminal justice system</li><li>Evaluate different types of crimes, including homicide, sexual offences, and white-collar crime</li><li>Assess the principles of crime prevention and explore the role of prisons and probation services</li><li>Examine the impact of technology on criminal activity, including cybercrime and piracy</li><li>Develop a critical understanding of the challenges and controversies surrounding the criminal justice system</li></ul><p>The Crime Prevention and Justice course is a comprehensive study of criminal law and the justice system. The course covers a wide range of topics, from the basics of criminal law to more complex areas such as terrorism, piracy, and cybercrime. Each module explores different aspects of crime prevention and justice, providing a solid foundation for the key concepts and practices of the criminal justice system.</p> <p>The course begins by introducing students to the fundamental principles of criminal law and the elements of a crime. It then explores the roles and responsibilities of police, prosecution, and courts in the criminal justice system. Students will also evaluate different types of crimes, including homicide, sexual offences, white-collar crimes, and property offences. Additionally, the course examines the principles of crime prevention and explores the role of prisons and probation services.</p> <p>The course also explores the impact of technology on criminal activity, including cybercrime and piracy. This module examines the different forms of cybercrime and their effects on individuals, organisations, and society. Students will also analyse the legal and ethical issues surrounding cybercrime.</p> <p>Overall, the Crime Prevention and Justice course is an in-depth study of the criminal justice system. By the end of the course, students will have a critical understanding of the challenges and controversies surrounding the criminal justice system and the various approaches to addressing them.</p> <p><strong>Certification</strong></p> <p>Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <ul> <li>Students interested in pursuing a career in criminal law or justice</li><li>Law enforcement officers and professionals seeking to enhance their knowledge of criminal law and justice</li><li>Anyone interested in understanding the workings of the criminal justice system</li><li>Individuals interested in the prevention of crime and promotion of justice</li></ul> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ul> <li>Police Officer: £20,000 - £50,000 per year</li><li>Paralegal: £18,000 - £35,000 per year</li><li>Probation Officer: £22,000 - £35,000 per year</li><li>Solicitor/Barrister: £25,000 - £200,000+ per year</li><li>Crime Analyst: £20,000 - £50,000 per year</li><li>Cybersecurity Specialist: £30,000 - £70,000 per year</li></ul> 
                        </div>

Criminal Profiling

Professional Skills Course (PSC)

Crime Prevention and Justice

<p>AML &amp; Financial Crime Prevention course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This AML &amp; Financial Crime Prevention course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p><p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p>The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Key Features of the AML &amp; Financial Crime Prevention Course :</strong></p><ul><li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Additional Gifts</strong></p><ul><li><strong>Free Life Coaching Course</strong></li></ul><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of our AML &amp; Financial Crime Prevention course is as follows:</p><p><strong>*** </strong><strong>AML &amp; Financial Crime Prevention***</strong></p><ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul><p><strong>Accreditation</strong></p><p>All of our courses, including this AML &amp; Financial Crime Prevention course<strong>, </strong>are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your AML &amp; Financial Crime Prevention course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p><p><strong>Assessment</strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone with a knack for learning new skills can take this AML &amp; Financial Crime Prevention course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

AML & Financial Crime Prevention Course

<p>Navigate the sensitive terrain of crimes affecting vulnerable populations, exploring the nuanced dynamics that contribute to their victimisation. Learn the art of reporting crimes and providing unwavering support to victims, as you become a crucial advocate for justice. Engage in stimulating discussions on international perspectives, broadening your horizons to appreciate the global dimensions of social crime.</p><p>As you progress, discover emerging trends that demand innovative solutions, staying ahead of the curve in crime prevention strategies. Explore rehabilitation and reintegration techniques for offenders, contributing to the holistic approach towards a safer society.</p><p>This course not only equips you with theoretical insights but also hones practical skills through interactive sessions. Be prepared to spearhead impactful crime prevention and awareness campaigns, emerging from this programme with a profound sense of responsibility and a toolkit to effect positive change. Elevate your understanding of social crimes, and become an agent of transformation in fostering safer, more resilient communities.</p><p><strong>Key Features</strong></p><ul><li>CPD Accredited</li><li>FREE PDF + Hardcopy certificate</li><li>Fully online, interactive course</li><li>Self-paced learning and laptop, tablet and smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Course Curriculum </strong></p><ul><li>Module 01: Introduction to Social Crime</li><li>Module 02: Types of Social Crimes</li><li>Module 03: Crime and Vulnerable Populations</li><li>Module 04: Understanding Criminal Behaviour</li><li>Module 05: Reporting Crimes and Victim Support</li><li>Module 06: Crime Prevention and Awareness Campaigns</li><li>Module 07: International Perspectives on Social Crime</li><li>Module 08: Emerging Trends in Social Crime</li><li>Module 09: Rehabilitation and Reintegration of Offenders</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Analyse diverse social crimes for a comprehensive understanding.</li><li>Evaluate the impact of crime on vulnerable populations globally.</li><li>Recognize and interpret patterns in criminal behaviour effectively.</li><li>Demonstrate proficiency in reporting crimes and offering victim support.</li><li>Devise and implement strategic crime prevention and awareness campaigns.</li><li>Discuss international perspectives and emerging trends in social crime.</li></ul><p><strong>Accreditation</strong></p><p>This course is <strong>CPD Quality Standards</strong> (<strong>CPD QS)</strong> accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certificate</strong></p><p>After completing this course, you will get a FREE Digital Certificate from Training Express.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals aspiring to deepen their understanding of social crime.</li><li>Students pursuing studies in criminology or related disciplines.</li><li>Law enforcement personnel seeking a broader perspective on crime prevention.</li><li>Social workers aiming to enhance their skills in supporting crime victims.</li><li>Community leaders interested in initiating effective crime awareness campaigns.</li><li>Anyone passionate about contributing to the rehabilitation of offenders.</li><li>Policy makers and analysts interested in evidence-based crime prevention.</li><li>Global citizens seeking insights into international perspectives on social crime.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Crime Analyst</li><li>Community Outreach Coordinator</li><li>Rehabilitation Officer</li><li>Victim Support Worker</li><li>Policy Researcher</li><li>International Crime Prevention Consultant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.</p></div>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).<br />For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10.</strong><br />Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p></div>

                        </div>

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