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A must course for every professional in today's world, learn what (AML) Anti-Money Laundering is, exploring various stages of money laundering and how criminal organisations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies. You'll also learn about (CFT) Countering Financing of Terrorism, key differences between the flow of money laundering and terrorist financing methods, and how to keep yourself and your organisation protected from money laundering & terrorist financing abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements, learn about compliance requirements for individual/personal customers and corporate customers, learn about UBO' s (Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices.  This course will guide you on how to identify and write suspicious activity and transaction reports, identify suspicious activities of customers and report proactively to assist regulatory bodies. Understand the definition of a PEP/FPEP (Politically Exposed Persons/Foreign Politically Exposed Persons) and when and how to conduct EDD (Enhanced Due Diligence). This course will help you manage regulatory expectations proactively and secure your profession, your organisation & businesses from the risk of money laundering and terrorist financing abuse.

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity 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 Who Should Take this Transaction Monitoring Course? 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 Transaction Monitoring 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. Certification After completing and passing the Transaction Monitoring Course 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​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

ICA Specialist Certificate Series ICA Certificate courses have been developed to meet the needs of people like you; regulatory or financial crime professionals working in a highly challenging, demanding and ever-changing environment. This is a series of short courses from which you can choose those that are relevant to your job role and aspirations, to enhance your knowledge. The courses available in this series are as follows:- ICA Specialist Certificate in Anti Corruption ICA Specialist Certificate in Combating the Financing of Terrorism ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming ICA Specialist Certificate in Trade Based Money Laundering ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking ICA Specialist Certificate in Money Laundering Risk in Private Banking ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services ICA Specialist Certificate in Conduct Risk ICA Specialist Certificate in Anti Money Laundering and Art ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility. There are many benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification 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 Training materials are delivered online and will include the course materials, self-assessment questions and recorded webinars. These courses are assessed by a one hour timed multiple choice assessment. For more detailed information about the content of these courses use the Request Information button and let us know which of the series you are interested in.

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. 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. 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. Learning Outcomes By the end of the course, learners will be able to: Familiarise themselves with crime, its classification and elements Know about youth justice under the Crime and Disorder Act 1998 Know about theft under Theft Act 1968 Learn about white-collar crimes under Fraud Act 2006 and Theft Act 1968 Learn about cybercrime under Computer Misuse Act 1990 Find out the elements and evolution of war crimes Be aware of the economic, political and social factors of terrorism Get familiar with the laws behind sexual offences Grasp various ways of crime prevention Know about the trial and sentencing process like the type of sentence, factors affecting sentence and role of the trial Key Features Instant e-certificate Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases *** Additional Gifts *** Free Life Coaching Course *** (Offer Ends Soon) *** Course Curriculum The detailed curriculum outline of our Criminal Law course is as follows: Module 01: Introduction to Criminal Law Module 02: Elements of a Crime Module 03: Incitement, Conspiracy and Attempt Module 04: Accomplice Module 05: Crime Prevention Module 06: The Police Module 07: Prosecution, Caution and Diversion Module 08: Youth Justice Module 09: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes Accreditation This Criminal Law is CPD QS Accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification 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. Assessment 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. CPD 12 CPD hours / points Accredited by The CPD QS Who is this course for? 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. Requirements Learners do not require any prior qualifications to enroll on this course. Career path This bundle course will lead you to many different career opportunities, here are few prospects: Legal Secretary - Criminal Law: £17,000 - £20,000 per annum Criminal Solicitor: £28,000 - £35,000 per annum Criminal Justice Support Worker: £20,000 - £25,000 per annum Criminal Defence/Civil Litigation Solicitor: £30,000 - £40,000 per annum Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

Criminal Law is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Criminal Law and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 10 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Criminal Law Module 1: Introduction to Criminal Law Introduction to Criminal Law 00:21:00 Criminal Law Module 2: Elements of a Crime Elements of a Crime 00:29:00 Criminal Law Module 3: Incitement, Conspiracy and Attempt Incitement, Conspiracy and Attempt 00:29:00 Criminal Law Module 4: Accomplice Accomplice 00:28:00 Criminal Law Module 5: Crime Prevention Crime Prevention 00:29:00 Criminal Law Module 6: The Police The Police 00:35:00 Criminal Law Module 7: Prosecution, Caution and Diversion Prosecution, Caution and Diversion 00:28:00 Criminal Law Module 8: Youth Justice Youth Justice 00:25:00 Criminal Law Module 9: The Trial The Trial 00:28:00 Criminal Law Module 10: Sentencing Process Sentencing Process 00:27:00 Criminal Law Module 11: Homicide Homicide 00:33:00 Criminal Law Module 12: Offences against Person Offences against Person 00:23:00 Criminal Law Module 13: Sexual Offences Sexual Offences 00:22:00 Criminal Law Module 14: Theft Theft 00:24:00 Criminal Law Module 15: Blackmail, Robbery & Burglary Blackmail, Robbery & Burglary 00:24:00 Criminal Law Module 16: White-Collar Crime White-Collar Crime 00:27:00 Criminal Law Module 17: Terrorism & Law Terrorism & Law 00:25:00 Criminal Law Module 18: Property Offences Property Offences 00:24:00 Criminal Law Module 19: Cybercrime & Piracy Cybercrime & Piracy 00:31:00 Criminal Law Module 20: Prisons Prisons 00:28:00 Criminal Law Module 21: Probation Service Probation Service 00:28:00 Criminal Law Module 22: War Crimes War Crimes 00:36:00

Description Criminology is the scientific study of crime. It includes broad elements like nature, causes, consequences, responses by law enforcement and the methods of prevention. It is applicable to both individuals and groups. It is an interdisciplinary field that includes concepts and perspectives from sociology, psychology and statistics. Even after more than two-and-half centuries since its inception, criminological theories haven't lost its relevance even today. There were originally three major criminological schools: Classical, Positive and Chicago. These schools of thought were supplanted by various modern perspectives like cultural criminology, critical criminology, postmodern criminology, feminist criminology, etc. However, definitions of crime vary from one society to another but all societies strive to protect people from harm and punish serious criminal behavior. This course covers the important aspects of criminology like what constitutes a crime, how it is measured and what are the different types of criminal activities. What you will learn 1: Defining and Measuring Crime 2: Understanding Crime 3: How crime is measured 4: Victims 5: Getting violent - Crimes of Force 6: Property Crime 7: White Collar Crimes 8: Organized Crime and Gangs 9: The Narcotic Trade 10: Terrorism 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.

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24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Criminal law governs how society responds to behaviour deemed unacceptable and punishable. In the UK, there are thousands of criminal cases processed each year, addressing everything from petty theft to serious crimes like terrorism. With crime rates evolving and new types of crimes emerging, such as cybercrime, the question remains: how prepared are you to understand and engage with the complexities of the UK criminal justice system? This Level 7 UK Criminal Law and Justice System course offers a comprehensive exploration of criminal law fundamentals, from core concepts like the elements of a crime to specific offences like homicide and cybercrime. You'll gain in-depth knowledge of the various stages of the criminal justice process, including police powers, prosecution procedures, sentencing, and the roles of key players like the probation service. Master complex legal concepts like the Theft Act and get into the psychology of criminal behaviour. This Criminal Law at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 180 CPD points) to make your skill development & career progression more accessible than ever! Additionally, we are offering 2 more courses related to Criminal Law absolutely FREE: Course 01: Criminal Psychology & Interrogation Course 02: Diploma in Criminal Justice & Criminology at QLS Level 5 Learning Outcomes of The Criminal Law Course: Study Criminal Law, its categorisation, and the factors that make it up. Learn about the Crime and Disorder Act of 1998 and how it affects young people. Know about the Theft Act of 1968. Know about the Fraud Act of 2006 and the Theft Act of 1968, which govern white-collar offences. Gain knowledge about the Computer Misuse Act of 1990, which governs cybercrime. Learn about the components and progression of war crimes. Be aware of terrorism's economic, political, and social dimensions. Learn about the Criminal Laws that govern sexual offences. Understand the many approaches to crime prevention. Learn about the trial and sentencing process in Criminal Law. Take this opportunity to deepen your understanding of criminal law and how it shapes society. Enrol now and empower yourself with the skills and knowledge to make a difference. Why Choose Us? Get a free student ID card with Criminal Law Training program (£10 postal charge will be applicable for international delivery) The Criminal Law is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Criminal Law course materials The Criminal Law comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course: Advanced Diploma in Criminal Law at QLS Level 7 Module 1: Introduction To Criminal Law Module 2: Elements Of A Crime Module 3: Incitement, Conspiracy And Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution And Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences Against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: £12.99 CPD Hard Copy Certificate: £29.99 QLS Endorsed Hard Copy Certificate: £139) CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this course. This course is ideal for: Law enforcement officers Paralegals Legal professionals Security personnel Criminology students Requirements No prior background or expertise is required in this Criminal Law Diploma course. Career path After completing this course, you are to start your career or begin the next phase of your career. Criminal Lawyer Private Investigator/Detective Crime Scene / Forensic Investigator Paralegal/Legal Assistant Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee. Advanced Diploma in Criminal Law at QLS Level 7 Hard copy certificate - £139 Please note that International students have to pay an additional £10 as a shipment fee.

Description Cyber Criminology diploma This Cyber Criminology diploma course is designed in a way that you can easily understand the criminological, legal and research background of cybercrime. With the rising influence of the digital world on our lives, the range and possible impact of cybercrime on it is also on the increase. Cybercriminals have the capability to harm both the personal and professional lives of people from remote locations and it is estimated that the global cost of cybercrime has increased to compete even with the illegal trade in drugs. Cybercrime can be in various forms ranging from financial theft, identity theft to child abuse and with the increase in the use of smart, connected devices, the requirement for skilled professionals who are capable to tackle these problems will only increase. A unique course that blends traditional theories of criminology with the study of cybercrime, the Cyber Criminology Diploma gives you the opportunity to study contemporary fields like the Dark Web, hacking and illegal file sharing. The curriculum is exciting as it involves studying the challenges faced by businesses, governments and criminal justice agencies in carrying out digital investigations and the wide-ranging impact these crimes have. The wide range of theoretical units presented by expert practitioners and researches will help you to balance your core study area with specialised options that include cyberbullying, digital forensics and terrorism. What you will learn 1: Yahoo-boyism and Cafe Culture 2: Internet Gambling 3: Construction of Hacker's Identity 4: Virtual Sex Offenders 5: Web Child Pornography Consumers 6: Online Social Community and Paedophilia 7: Adult-Child Sex Promoting Websites as the Basis for Crime 8: The Web-the tool for Terrorist 9: Cyber Stalking 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.