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This e-learning course will help you and your staff become familiar with the role and responsibilities of the designated safeguarding lead in your organisation. It will develop both your competence and confidence in carrying out the role of Designated Safeguarding Lead (DSL).

Description Compliance Audit And Risk Management Diploma Introducing the Compliance Audit And Risk Management Diploma: a comprehensive online course that equips learners with the knowledge and skills essential for a successful career in compliance auditing and risk management. Designed with the contemporary professional in mind, this diploma offers an in-depth exploration into the intricate realms of compliance and risk, two pivotal domains that influence modern businesses. Starting with the foundational elements, this course imparts a robust understanding of compliance audit. By demystifying the processes and methodologies involved, it empowers learners to assess compliance effectively, ensuring that organisations adhere to regulatory standards. As risk becomes an inevitable aspect of every business operation, the course seamlessly transitions into the art of risk management. This segment illuminates the nuances of recognising, analysing, and managing potential threats. By focusing on practical scenarios, it provides a pragmatic approach to tackling challenges in real-world situations. A vital component of any robust compliance framework is the establishment of a dedicated compliance audit function. This diploma elaborates on the steps and best practices involved in setting up a dedicated unit to monitor and ensure adherence. It further delves into the intricacies of risk assessment in practice, allowing learners to become adept at identifying vulnerabilities and determining the likelihood of adverse events. One cannot discuss compliance without considering the regulatory environment that shapes it. The Compliance Audit And Risk Management Diploma offers a clear picture of the ever-evolving regulatory landscape and its implications on compliance audit. Moreover, it details effective risk control and mitigation strategies, arming learners with tools and techniques to curtail potential threats and minimise their impact. The course also sheds light on the ethics of compliance and risk management. As ethical considerations become increasingly significant in today's business world, understanding these principles becomes paramount for anyone involved in auditing or risk management. For those looking to relay their findings effectively, a dedicated module on compliance audit reporting is included. This ensures that learners can craft impactful reports that resonate with stakeholders and drive home the importance of compliance. Keeping pace with the times, the diploma doesn't shy away from emerging trends in compliance audit and risk management. By staying abreast of the latest methodologies and technologies, professionals can future-proof their careers and contribute value to their organisations. Lastly, to ensure a holistic understanding, the course emphasises building a culture of compliance and risk awareness. By fostering this culture, organisations can proactively manage risks and ensure adherence to regulations, thereby safeguarding their reputation and bottom line. In conclusion, the Compliance Audit And Risk Management Diploma offers an all-encompassing curriculum for those eager to master the worlds of compliance audit and risk management. By choosing this course, learners are not just investing in their education but are taking a significant step towards a promising and rewarding career. Sign up today and embark on a journey to becoming a distinguished professional in the field. What you will learn 1:Understanding Compliance Audit 2:The Art of Risk Management 3:Establishing a Compliance Audit Function 4:Risk Assessment in Practice 5:Regulatory Environment and Compliance Audit 6:Risk Control and Mitigation Strategies 7:The Ethics of Compliance and Risk Management 8:Compliance Audit Reporting 9:Emerging Trends in Compliance Audit and Risk Management 10:Building a Culture of Compliance and Risk Awareness Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment 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. Accreditation 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.

Description Business Accounting Diploma In today's fast-paced business environment, mastering the intricacies of accounting is paramount. For those looking to enhance their knowledge and skills in this domain, the Business Accounting Diploma offers a comprehensive online course tailored to meet the demands of the modern-day financial landscape. The Business Accounting Diploma provides learners with a comprehensive understanding of the basics of business accounting. This foundational module ensures that students start with a strong grasp of the core concepts, paving the way for a deeper exploration of more advanced topics. As the course progresses, students encounter the ins and outs of Financial Reporting Standards. This essential section ensures that learners become well-versed in the globally recognised standards, ensuring their preparedness for the international business world. But what's business accounting without mastering the art of bookkeeping? The Bookkeeping Essentials module takes participants through the crucial components of systematic financial record-keeping. From ledgers to journals, this segment promises to instil the necessary skills for meticulous financial documentation. Ensuring a company's financial health isn't just about tracking money; it's also about adeptly managing revenues and expenses. The Revenue and Expense Management segment teaches students how to oversee income streams and control outgoing funds efficiently, ensuring profitability. A critical aspect of business accounting revolves around the complex world of taxation. The Understanding Business Taxation module ensures that participants are well-equipped to navigate tax regulations, compliance, and efficient tax planning. No business can thrive without its workforce, and managing their financial compensation is pivotal. The Payroll Management section offers insights into efficient wage and salary administration, ensuring that businesses operate smoothly and employees are compensated fairly. Cash is undoubtedly king in the business realm. The Cash Flow and Budgeting segment delves into the essential strategies to maintain healthy cash flows and set realistic budgets. This knowledge ensures businesses remain solvent and can invest in growth opportunities. Diving deeper into the financial strategies of a company, the Management Accounting module introduces learners to the nuances of using accounting information for strategic decision-making, ensuring that businesses not only survive but thrive. Every business, be it a budding startup or an established conglomerate, requires financing and investment. The corresponding module in the Business Accounting Diploma imparts knowledge on how businesses can secure funds, manage investments, and ensure returns are maximised. Lastly, the Future of Business Accounting offers a glimpse into what lies ahead. With the financial world constantly evolving, this module ensures that learners are prepared for upcoming trends and shifts in the accounting domain. In summary, the Business Accounting Diploma is not just an online course; it's a journey. A journey that transforms participants from novices to experts in the realm of business accounting. With its comprehensive modules and practical approach, this course promises to equip learners with the skills and knowledge required to excel in the dynamic world of business finance. Whether you're a business owner, an aspiring accountant, or someone looking to upscale their financial knowledge, this diploma serves as your stepping stone to success. What you will learn 1:Understanding the Basics of Business Accounting 2:Financial Reporting Standards 3:Bookkeeping Essentials 4:Revenue and Expense Management 5:Understanding Business Taxation 6:Payroll Management 7:Cash Flow and Budgeting 8:Management Accounting 9:Financing and Investment 10:The Future of Business Accounting Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment 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. Accreditation 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.

Incredible Things Originate from a Little Bundle Special Price Cut Offer Are you looking to enhance your Financial Fraud Prevention Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Fraud Prevention Analyst will assist you in producing the best possible outcome by mastering the Financial Fraud Prevention Analyst skills. Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!! Course 01: Financial Investigator/Fraud Investigator Course 02: Fundamentals of Corporate Finance Course 03: Financial Analysis Course 04: Financial Reporting Course 05: Anti-Money Laundering (AML) Training Course 06: GDPR Training The Financial Fraud Prevention Analyst bundle is for those who want to be successful. In the Financial Fraud Prevention Analyst bundle, you will learn the essential knowledge needed to become well versed in Financial Fraud Prevention Analyst. Our Financial Fraud Prevention Analyst bundle starts with the basics of Financial Fraud Prevention Analyst and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Fraud Prevention Analyst course is intuitive and easy to understand. Why would you choose the Financial Fraud Prevention Analyst course from Compliance Central: Lifetime access to Financial Fraud Prevention Analyst courses materials Full tutor support is available from Monday to Friday with the Financial Fraud Prevention Analyst course Learn Financial Fraud Prevention Analyst skills at your own pace from the comfort of your home Gain a complete understanding of Financial Fraud Prevention Analyst course Accessible, informative Financial Fraud Prevention Analyst learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Financial Fraud Prevention Analyst bundle Financial Fraud Prevention Analyst Curriculum Breakdown of the Financial Fraud Prevention Analyst Bundle Curriculum Breakdown of the Financial Investigator/Fraud Investigator Course Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Curriculum Breakdown of the Fundamentals of Corporate Finance Course Lesson 01: Introduction to Corporate Finance Lesson 02: Financial Statement Analysis for Corporate Finance Lesson 03: Time Value of Money Concepts Lesson 04: Interest Rates Lesson 05: How to Value Stocks Lesson 06: Stock Valuation Lesson 07: Risk and Returns in Capital Management Lesson 08: Cost of Capitals - Fundamentals Lesson 09: Cost of Capital and Effect of Leverage Lesson 10: Systematic Risk and Portfolio Returns Lesson 11: Investment Decision Rules and Calculating Cash Flow Lesson 12: Working Capital Management - Part 1 Lesson 13: Working Capital Management - Part 2 Curriculum Breakdown of the Financial Analysis Course Section-1. Introduction Section-2. Profitability Section-3. Return Ratio Section-4. Liqudity Ratio Section-5.Operational Analysis Section-6. Detecting Manipulation Curriculum Breakdown of the Financial Reporting Course Module 01: Financial Reporting Module 02: The Cash Flow Statement Module 03: Credit Analysis Module 04: The Balance Sheet Module 05: Equity Analysis Module 06: Ratio Analysis Module 07: The Applications and Limitations of EBITDA Module 08: Tax System and Administration in the UK Curriculum Breakdown of the Anti Money Laundering Training Course Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Fraud Prevention Analyst bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Fraud Prevention Analyst. It is also great for professionals who are already working in Financial Fraud Prevention Analyst and want to get promoted at work. Requirements To enrol in this Financial Fraud Prevention Analyst course, all you need is a basic understanding of the English Language and an internet connection. Career path The Financial Fraud Prevention Analyst bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Financial Fraud Prevention Analyst. Financial Fraud Investigator: £25,000 to £55,000 per year Risk Analyst: £30,000 to £60,000 per year Compliance Officer: £35,000 to £70,000 per year Fraud Prevention Specialist: £28,000 to £50,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Hard copy certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

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Description This Compliance Manager Diploma is designed for all organizations that wish to improve Compliance Management, which is the core element of a functioning management system. Being able not only to monitor but to manage compliance in your organisation constitutes one of the building blocks to guarantee an effective implementation of a management system as required regulations for any aviation organization. The Compliance Manager Diploma will provide you with a deep understanding of aviation related requirements for a Compliance Management System including requirements related to documentation, audit techniques, reporting and management of records. Furthermore it will provide you with guidance on how to ensure your Compliance Management will cooperate with your SMS and how to verify the functionality and regulatory compliance of your SMS. Through the course you will receive both the theoretical background and the tools and practical knowledge needed to successfully implement and operate Compliance Management to strengthen your Management System. Assessment: This course does not involve any MCQ test. Students need to answer assignment questions to complete the course, the answers will be in the form of written work in pdf or word. Students can write the answers in their own time. Once the answers are submitted, the instructor will check and assess the work. Certification: After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Compliance Manager Diploma is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Compliance Manager Diploma 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. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Module: 01 Compliance Manager 00:30:00 Compliance Management System 00:30:00 The Compliance House 00:30:00 Compliance and Auditing 00:30:00 Compliance and Ethics 00:30:00 Module: 02 Understanding Risk 00:30:00 Risk Management Activities 00:05:00 Assessing Risk 00:15:00 Responding to Risks 00:15:00 Resourcing Controls 00:05:00 Reaction Planning 00:15:00 Reporting and Monitoring 00:15:00 Module: 03 Information Security Risk Management 00:30:00 Risk Management 00:30:00 Risk Reporting and Communication 00:30:00 External and Internal Factors 00:30:00 Strategic Risk Management 00:15:00 Risk Analysis and Assessment 00:45:00 Enterprise Risk Management (ERM) 00:45:00 Module: 04 The Role And Responsibilities of a Security Officer 00:30:00 Security Management Governance 00:15:00 The Basics Of Security Management 00:15:00 Security Management Planning And Implementing 00:15:00 How to Build a Security Management Team 00:15:00 Assessment Assignment - Compliance Manager Diploma 00:00:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Approximately 35.2 million working days were lost in the UK from 2022 to 23. That's why, along with ensuring employee safety, health, and safety training managers is a must for preventing business losses. This is where our Health and Safety Training for Managers and Supervisors course. In this detailed course, you will learn the core principles of conducting risk assessment in the workplace. Then, you will get a clear understanding of emergency planning in the workplace. The course will also cover lessons on reporting health and safety issues. Moreover, you will develop the skills for inspecting and auditing safety systems. By the end of the course, you will pick up effective strategies to ensure safety in the workplace. The course will also provide a certificate of achievement, elevating your resume and employability. Join now! Course Preview Course Promo Learning Outcomes Understand the process of risk assessment in the workplace Know how to plan for emergencies in the work environment Learn the basics of communicating and reporting health and safety issues Develop the skills for inspecting and auditing safety systems Grasp the process of training the employees and improving safety standards Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted, engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Risk Assessment Safety Planning Reporting Auditing Safety Systems Who Should Take This Health and Safety Training for Managers and Supervisors? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Health and Safety Training for Managers and Supervisors course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Health and Safety Training for Managers and Supervisors course will equip you with effective skills and abilities and help you explore career paths such as  Health and Safety Manager Safety Compliance Supervisor Occupational Health and Safety Specialist Workplace Safety Coordinator Module 01: Regulations and Risk Assessments in the Workplace Regulations and Risk Assessments in the Workplace 00:17:00 Module 02: Planning for Emergencies in Work Environments Planning for Emergencies in Work Environments 00:19:00 Module 03: Communicating and Recording Health and Safety Issues Communicating and Recording Health and Safety Issues 00:17:00 Module 04: Inspecting and Auditing Health and Safety Systems Inspecting and Auditing Health and Safety Systems 00:17:00 Module 05: Improving Safety Standards and Employee Training at Work Improving Safety Standards and Employee Training at Work 00:16:00 Module 06: Adapting Health and Safety Strategies in Various Environments Adapting Health and Safety Strategies in Various Environments 00:16:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Negligence towards children can have a long-term impact on their physical and mental health. That is why safeguarding children from neglect is vital for their growth and development. Understand how you can protect children from negligence with our Child Neglect Awareness Training course.  Through the course, you will develop a clear understanding of child what is neglect. Then the course will educate you on the signs and risk factors of child neglect. Then, you will learn about the law and legislation related to child neglect. Here, you will also develop the competence to respond to child neglect and report when necessary.  By the end of the course, they will be equipped with the skills required to prevent child neglect. So, enrol in the course and create a better-growing environment for the future generation. Course Preview Learning Outcomes Understand the definition of child neglect Identify the signs and risk factors of child neglect Learn the impact of neglect in a child's life Enhance your knowledge about the legislation related to child neglect Know how to respond and report child neglect Develop the skills to prevent child neglect Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Child safeguarding Reporting neglect Preventing child neglect Who Should Take This Child Neglect Awareness Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Child Neglect Awareness Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Child Neglect Awareness Training Certification After completing and passing the Child Neglect Awareness Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Child Neglect Awareness Training will equip you with effective skills and abilities and help you explore career paths such as  Child care worker Teacher Social worker Module 01: Introduction To Child Neglect Introduction to Child Neglect 00:26:00 Module 02: Signs Of Child Neglect Signs of Child Neglect 00:49:00 Module 03: Risk Factors For Neglect Risk Factors for Neglect 00:38:00 Module 04: The Impact Of Child Neglect The Impact of Child Neglect 00:36:00 Module 05: Child Neglect Cases Child Neglect Cases 00:41:00 Module 06: Legislation Surrounding Child Neglect Legislation Surrounding Child Neglect 00:34:00 Module 07: Responding To And Reporting Child Neglect Responding to and Reporting Child Neglect 00:38:00 Module 08: Prevent Child Negligence Prevent Child Negligence 00:34:00 Assignment Assignment - Child Neglect Awareness Certificate Course 00:00:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Embark on a journey into the dynamic realm of HR systems with our comprehensive course, 'Complete Guide to HR Systems.' In today's rapidly evolving workplace landscape, the effective management of human resources is paramount for organisational success. Through this course, we delve into the intricate workings of HR software systems, equipping learners with the essential knowledge and skills to navigate this critical aspect of modern HR management. Join us as we unlock the potential of HR systems, empowering you to thrive in HR systems jobs and significantly impact the UK job market. As you immerse yourself in Module 01, you'll gain a profound understanding of the fundamental concepts underpinning HR systems. From Module 02 onwards, we dissect the essential elements constituting a robust HR management system, providing invaluable insights into enhancing organisational efficiency and effectiveness. Module 03 unveils the power of reporting and analytics, enabling you to harness data-driven strategies to drive informed decision-making processes. Transitioning seamlessly into Module 04, we guide you through the intricate process of selecting HR software tailored to meet your organisation's unique needs. With Module 05, you'll learn the intricacies of implementing HR systems, ensuring a smooth integration process for optimal functionality. Finally, in Module 06, we gaze towards the future, equipping you with the foresight to anticipate and adapt to upcoming trends in HR system innovation. Join us on this transformative journey and unlock your potential in the exciting world of HR systems management. Learning Outcomes: Understand the fundamental concepts and principles of HR systems. Identify the essential elements comprising an effective HR management system. Utilise reporting and analytics tools to drive data-driven decision-making processes. Evaluate and select appropriate HR software systems tailored to organisational needs. Implement HR systems with precision and foresight, ensuring seamless integration and functionality. Why buy this Complete Guide to HR System Course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Certification After studying the course materials of the Complete Guide to HR System there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Complete Guide to HR System course for? HR professionals seeking to enhance their knowledge and skills in HR systems management. Business owners and managers aiming to streamline HR processes and improve organisational efficiency. Graduates aspiring to pursue careers in HR systems jobs. Individuals interested in gaining a comprehensive understanding of modern HR management practices. Anyone looking to stay ahead of the curve in the evolving landscape of HR technology. Prerequisites This Complete Guide to HR System does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Complete Guide to HR System was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path HR Systems Analyst: £25,000 - £40,000 Per Annum HR Systems Manager: £30,000 - £50,000 Per Annum HR Systems Consultant: £35,000 - £60,000 Per Annum HR Systems Administrator: £20,000 - £35,000 Per Annum HR Software Implementation Specialist: £25,000 - £45,000 Per Annum HR Reporting and Analytics Manager: £35,000 - £55,000 Per Annum Course Curriculum Complete Guide to HR System Module 01: Overview 00:04:00 Module 02: The Element of an HR System 00:10:00 Module 03: Reporting and Analytics 00:11:00 Module 04: Selecting HR Software 00:18:00 Module 05: Implementing HR System 00:15:00 Module 06: Looking Ahead 00:11:00 Assignment Assignment - Complete Guide to HR System 00:00:00

Overview In the fast-paced world of finance, understanding and abiding by anti-money laundering regulations is paramount to ensuring ethical and legal compliance. Introducing the 'Certified Anti Money Laundering Specialist (CAMS)' course, an intensive study into the intricate facets of anti-money laundering. Starting from the historical development of anti-money laundering to modern regulations, this course promises a comprehensive grasp of the subject. With a curriculum designed to navigate you through the intricacies of the Proceeds of Crime Act 2002, the duties of the Money Laundering Reporting Office, and the strategies behind risk-based approaches and customer due diligence, learners will acquire a holistic knowledge of the complexities surrounding money laundering and its prevention. A vivid exploration awaits as you venture into the realm of customer due diligence, record-keeping, and the nuances of identifying suspicious conduct and transactions. As a potential CAMS, you'll be at the forefront of safeguarding the economic fabric of society, a task demanding precision, knowledge, and integrity. With the challenges of the financial world growing rapidly, having expertise in anti money laundering training is not a luxury but a necessity. The CAMS course encapsulates a blend of foundational knowledge and advanced strategies, ensuring that every participant emerges with a clear understanding of their role in thwarting money laundering, making the world of finance more transparent and accountable. Learning Outcomes Understand the historical context and evolution of anti-money laundering regulations. Gain insights into the Proceeds of Crime Act 2002 and its implications. Grasp the duties and responsibilities of the Money Laundering Reporting Office. Develop an in-depth understanding of risk-based approaches in relation to money laundering. Acquire skills to perform customer due diligence and recognise suspicious conduct and transactions. Why buy this Certified Anti Money Laundering Specialist (CAMS) course? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Certified Anti Money Laundering Specialist (CAMS) you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Certified Anti-Money Laundering Specialist (CAMS) course for? Financial analysts seeking to broaden their knowledge in anti-money laundering measures. Banking professionals aiming to ensure their institutions' compliance with regulations. Law enforcement officers looking to better understand financial crime dynamics. Compliance officers keen on updating their expertise in money laundering deterrence. Recent graduates from finance, law, or related fields eyeing a career in financial compliance. Prerequisites This Certified Anti Money Laundering Specialist (CAMS) was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Laundering Prevention Officer: £40,000 - £55,000 Annually Compliance Analyst: £35,000 - £48,000 Annually Financial Investigator: £45,000 - £60,000 Annually Risk Assessment Officer: £37,000 - £52,000 Annually Compliance Manager: £50,000 - £70,000 Annually Forensic Accountant: £42,000 - £58,000 Annually Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00