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The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent statistics reveal a growing demand for skilled professionals in AML, with a projected growth rate of 15% in the coming years. The average salary for AML specialists in the UK ranges between £30,000 and £50,000 per year, with senior positions offering higher earning potential. Join the AML industry and contribute to the fight against financial crime while enjoying a financially rewarding and fulfilling career. Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand. Learning Outcomes of the Anti Money Laundering course: What does money laundering mean? Understand the three steps involved in money laundering. Give examples of common money laundering schemes. Recognise the importance of anti-money laundering. Understand the implications of non-compliance. Understand risk-based strategies. Begin AML risk analysis. Build a successful AML compliance program. Free Course: Financial Fraud Investigator Certificate in Anti Money Laundering (AML) Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulations Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Curriculum Breakdown of the Financial 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 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work. Requirements The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML). Career path The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML). Anti Money Laundering Compliance & Audit Specialist AML Analyst AML Manager AML Investigator And much more! Certificates CDP Accerdited PDF Certificate Digital certificate - Included Get 2 CPD accredited PDF certificate for Free. CDP Accerdited Hardcopy Certificate Hard copy certificate - £10.79 Delivery Charge Inside the UK is Free Outside the UK is £9.99 each
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Criminology and Psychology Online If you want to learn about Criminology and Psychology and become an expert in the field, you have arrived at the right place. Industry experts designed this Criminology and Psychology course to enable you to learn quickly and efficiently and at your own pace and convenience. Crimes and other wrongdoings are unavoidable in human societies. As a result, the science of crime, known as criminology, has evolved to investigate and explain the real motives and causes of crimes, as well as how to deal with various crimes. This Criminology and Psychology is designed to provide you a solid understanding of criminology and the world of crime. This Criminology and Psychology will take you through the various aspects of criminal science. To deal with crimes, you'll learn about crime scenes and criminal psychology. You'll also learn about forensic science and the stages of profiling. This Criminology and psychology course will teach you about criminal and offender profiling, as well as victimology. You will also learn about the criminal justice system in England and Wales. Special Offers of this Criminology and Psychology Course This Criminology and Psychology Course includes a FREE PDF Certificate. Lifetime access to this Criminology and Psychology Course Instant access to this Criminology and Psychology: Criminology and Psychology Course Get FREE Tutor Support from Monday to Friday in this Criminology and Psychology: Criminology and Psychology Course Main Course: Level 5 Diploma in Criminology and Profiling Free Courses: Course 01: Drug and Alcohol Awareness Training Course 02: Level 2 Award in Suicide Awareness Other Benefits of Criminology: Criminology and Psychology Course Free 03 PDF Certificate Expert Tutor Support Lifetime Access Unlimited Retake Exam [ Note: Free PDF certificate as soon as completing the Criminology: Criminology and Psychology course] Criminology: Criminology and Psychology Online Criminology and Psychology Course Curriculum Module 1: Criminology and Profiling Module 2: Types of Crime Module 3: Introduction to Violent Crimes Module 4: How to Create Crime Scene Module 5: How to Deal with Crime Module 6: Criminal Psychology Module 7: Introduction to Forensic Science Module 8: Stages of Profiling Module 9: Criminal Profiling: Science and Metacognition Module 10: Offender Profiling Module 11: Victimology Module 12: The Criminal Justice System in England and Wales Assessment Method of Criminology and Psychology After completing each module of this Criminology: Criminology and Psychology Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification in Criminology and psychology After completing the MCQ/Assignment assessment for this Criminology: Criminology and Psychology Course, you will be entitled to a Certificate of Completion from Training Tale. Who is this course for? Criminology: Criminology and Psychology This Criminology: Criminology and Psychology course is ideal for those who are interested in learning about criminology and profiling and pursuing a career in these fields. Requirements Criminology: Criminology and Psychology There are no specific requirements for this Criminology: Criminology and Psychology Course because it does not require any advanced knowledge or skills. Career path Criminology: Criminology and Psychology After completing this Criminology: Criminology and Psychology course, you may able to pursue a variety of promising career opportunities, such as: Detectives. Crime Journalists. Crime Reporters. Lawyers. Psychologists and Counsellors.
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Overview of HR System Selection Essentials In today’s changing workplace, HR systems play a big role in helping organisations grow and succeed. The HR System Selection Essentials course comes at the right time, as more UK businesses are putting money into HR technology. In fact, the HR tech market in the UK is expected to reach £1.2 billion by 2026. A well-chosen HR system makes everyday tasks easier, helps employees have a better experience at work, and gives useful data to support smart decisions. The HR System Selection Essentials course helps learners understand what to look for when choosing the right HR system. It covers the basic parts of HR systems and how they can help with hiring, keeping good staff, and supporting employee growth. With many businesses trying hard to keep top talent, knowing how to choose a system that supports these goals gives professionals an advantage. This course also shows how to use data to help with planning and decision-making in HR. Whether you're working in HR or planning to, the HR System Selection Essentials course builds the knowledge needed for today’s digital workplace. It also teaches how to set clear goals for system selection and manage the setup process well. By taking the HR System Selection Essentials course, you’ll learn how to support your team better through smart technology choices. By the end of the HR System Selection Essentials course, you will be able to: Understand the main parts of today’s HR systems Check if system reports meet your company’s needs Look at the kind of HR data needed for good decision-making Build a clear checklist to choose the right HR system Plan how to set up a new HR system in your workplace Measure how well the system is working using real results Who is this course for The HR System Selection Essentials course is perfect for: HR professionals who want to improve their HR technology and know how to pick the right system IT team members who work with HR on setting up or connecting systems Managers who help make decisions about HR technology Business analysts who review what HR systems can and should do Operations leaders who want to make HR processes smoother and more effective Process of Evaluation After studying the HR System Selection Essentials Course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement Certificate of Completion - Digital / PDF Certificate After completing the HR System Selection Essentials Course, you can order your CPD Accredited Digital / PDF Certificate for £5.99. (Each) Certificate of Completion - Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each) Shipping Charges: Inside the UK: £3.99 International: £10.99 Requirements You don't need any educational qualification or experience to enrol in the HR System Selection Essentials course. Career Path After completing the HR System Selection Essentials course, you could work in roles such as: HR Systems Manager – £45K to £65K per year HR Technology Consultant – £50K to £75K per year HRIS Analyst – £35K to £55K per year HR Project Manager – £40K to £60K per year HR Data Analyst – £38K to £58K per year Course Curriculum HR System Selection Essentials Lesson 01: Introduction 00:04:00 Lesson 02: Elements of HR System 00:10:00 Lesson 03: Reporting and Analytics 00:00:00 Lesson 04: Selecting an HR System 00:18:00 Lesson 05: Implementing the New System 00:15:00
Level 5 QLS Endorsed & CPD Certified Safeguarding Vulnerable Adults (SOVA) Level 5 course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become well versed in Safeguarding Vulnerable Adults (SOVA) Level 5. Our course starts with the basics of Safeguarding Vulnerable Adults (SOVA) Level 5 and gradually progresses towards advanced topics. Therefore, each lesson of this Safeguarding Vulnerable Adults (SOVA) Level 5 is intuitive and easy to understand. So, stand out in the job market by completing the Safeguarding Vulnerable Adults (SOVA) Level 5 course. Get an accredited certificate and add it to your resume to impress your employers. Why would you choose the Safeguarding Adults course from Compliance Central: Lifetime access to Safeguarding Adults course materials Full tutor support is available from Monday to Friday with the Safeguarding Adults course Learn Safeguarding Adults skills at your own pace from the comfort of your home Gain a complete understanding of Safeguarding Adults course Accessible, informative Safeguarding Adults learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Safeguarding Adults course Study Safeguarding Adults in your own time through your computer, tablet or mobile devic A 100% learning satisfaction guarantee with your Safeguarding Adults course Safeguarding Vulnerable Adults (SOVA) Level 5 Module 1: An Introduction to Safeguarding of Vulnerable Adults Module 2: Safeguarding Legislations Module 3: Understanding Abuse and Neglect Module 4: Safeguarding Vulnerable Adults: Policy, Roles and Responsibilities Module 5: Understanding the Importance of Communication in Care Module 6: Sharing Information and Responding To a Disclosure Module 7: Reporting Your Concern Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Safeguarding Vulnerable Adults (SOVA) Level 5 course. Requirements To enrol in this Safeguarding Vulnerable Adults (SOVA) Level 5 course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Safeguarding Vulnerable Adults. Safeguarding Officer: £25K to £40K per year Social Worker (Adults): £30K to £45K per year Care Manager: £28K to £45K per year Mental Health Support Worker: £20K to £30K per year Advocacy Coordinator: £24K to £38K per year Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate QLS Endorsed Hard Copy Certificate Hard copy certificate - Included Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each
>> Business Administration Course << Developing a thorough understanding of important advanced Business Administration Course topics and concepts can help you boost your career in various fields today. Employers continually prefer highly qualified administrative specialists over entry-level administrative personnel on a global scale. Excellent administrative skills are essential in both the corporate and public sectors to facilitate crucial operations and activities. This Business Administration Course will provide you with a solid practical and theoretical foundation that will undoubtedly improve your knowledge and skills in this field. This course is for both aspiring beginners and experienced professionals who want to gain a thorough understanding of important business management topics. Now is the time to enrol in this Business Administration Course, learn from the best in the field, and stand out from all other applicants and employees. Learning Outcomes After completing this Business Administration Course successfully, you will be able to: Describe a variety of management and business types. Carry out many important functions and tasks for HR management. Extract maximum value from performance appraisals and interviews. Develop and implement an effective marketing plan for your organization. Explore financial management objectives and functions. Create business reports. Delegate responsibilities to other employees that help to build an efficient workforce. Supervise and monitor teams and workforces of various sizes and types. Why Choose This Level 3 Business Administration Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials of Business Administration. Course developed by industry experts. >> Others Benefits of Business Administration Course Free One PDF Certificate Access to Content - Lifetime Exam Fee - Totally Free Unlimited Retake Exam [ Note: Free PDF certificate as soon as completing the Business Administration Course ] >> Business Administration Course << Detailed course curriculum of the Level 3 Business Administration Industry Experts Designed this Business Administration course into 07 detailed modules. Module 01: Introduction to Business Administration Module 02: Principle of Business Module 03: Principles of Business Communication Module 04: Principles of Administration Module 05: Understand How to Improve Business Performance Module 06: Understand Equality, Diversity and Inclusion in the Workplace Module 07: Principles of Leadership and Management >> ------------------ << Assessment Method After completing each module of the Business Administration Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Business Administration Course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? This Business Administration Course is highly recommended for: Anybody in any business or office environment seeking to reach the top of the ladder. Newcomers to the job market who want to improve their prospects for initial employment. Entrepreneurs Small business owners Requirements There are no specific requirements for this Business Administration Course because it does not require any advanced knowledge or skills. Career path Candidates who successfully complete the Business Administration Course may choose from a wide range of careers, including: Administrative Director Administrative Manager File Clerk Financial Clerk Contract Administrator Office Clerk Client Relations Manager Administrative Assistant Facility Manager Certificates Certificate of completion Digital certificate - Included
Domestic Violence and Abuse Awareness Diploma Domestic violence is often neglected because it occurs behind closed doors and is a social taboo that is rarely discussed. This has to stop, and the most effective way to deal with the problem is to raise awareness, educate people, and intervene at the earliest possible stage. This course will teach you how to recognise domestic violence and abuse, who is most vulnerable, and how to assist both adult and child victims. Understanding domestic abuse and violence is the first step toward overcoming them. This course covers the fundamentals of domestic violence and abuse, including who is most vulnerable, the various types of domestic abuse, and how domestic violence affects women and children. Through this course, you will also learn how to assist adults you suspect are victims of domestic violence and advice on recognising the signs and approaching someone with sensitivity and confidence. Courses are included in this Domestic Violence and Abuse Awareness Diploma Course Course 01: Domestic Violence and Abuse Awareness Diploma Course 02: Level 2 Certificate in Understanding Domestic Abuse Course 03: Level 2 Certificate in Understanding Safeguarding and Prevent Special Offers of this Domestic Violence and Abuse Course This Domestic Violence and Abuse Course includes a FREE PDF Certificate. Lifetime access to this Domestic Violence and Abuse Course Instant access to this Domestic Violence and Abuse: Domestic Violence and Abuse Course Get FREE Tutor Support from Monday to Friday in this Domestic Violence and Abuse Course [ Note: Free PDF certificate as soon as completing the Domestic Violence and Abuse Awareness Diploma course ] Domestic Violence and Abuse Awareness Diploma Industry Experts Designed this Domestic Violence and Abuse course into 10 detailed modules. Detailed course curriculum of this Domestic Violence and Abuse Awareness Diploma Course: Module 01: An Overview of Domestic Violence & Abuse Module 02: Understanding the Dynamics of Domestic Violence Module 03: How Does Domestic Abuse and Violence Begin Module 04: The Impact of Domestic Violence on Victims Module 05: The Impact of Domestic Violence on Children & Young People Module 06: Assessing the Risks of Domestic Violence and Abuses on Children Module 07: Helping Children Recover from Domestic Abuse Module 08: The Ways of Supporting the Victim and Reporting Incidents Module 09: Understanding the Process of Record Keeping Module 10: Working with Victims of Domestic Abuse Assessment Method of Domestic Violence and Abuse Awareness Diploma After completing each module of the Domestic Violence and Abuse Awareness Diploma, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks Certification of Domestic Violence and Abuse Awareness Diploma After completing the MCQ/Assignment assessment for this Domestic Violence and Abuse Awareness Diploma course, you will be entitled to a Certificate of Completion from Training Tale. Who is this course for? Domestic Violence and Abuse Awareness Diploma This Domestic Violence and Abuse course is ideal for anyone who works or wants to work with vulnerable people, especially if you work or volunteer in domestic violence. Requirements Domestic Violence and Abuse Awareness Diploma Students who intend to enrol in this Domestic Violence and Abuse Awareness Diploma course must meet the following requirements: Domestic Violence and Abuse: Good command of the English language Domestic Violence and Abuse: Must be vivacious and self-driven Domestic Violence and Abuse: Basic computer knowledge Domestic Violence and Abuse: A minimum of 16 years of age is required Career path Domestic Violence and Abuse Awareness Diploma Certificates Certificate of completion Digital certificate - Included
Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills. The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management. Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand. Why would you choose the AML, KYC and Risk Management from Compliance Central: Lifetime access to AML, KYC and Risk Management course materials Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home Gain a complete understanding of AML, KYC and Risk Management Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your AML, KYC and Risk Management Curriculum Breakdown Diploma in Anti Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training KYC Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Risk Management Process Module 01: Introduction to Risk Management. Module 02: Risk Management Process. Module 03: Benefits of Risk Management. Module 04: Enterprise Risk Management. Module 05: Managing Financial Risks. Module 06: Managing Technology Risks. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work. Requirements To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection. Career path The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99