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Introduction to Criminal Justice

4.7(26)

By Academy for Health and Fitness

Our Aim is Your Satisfaction! Offer Ends Soon; Hurry Up!! Are you looking to improve your current abilities or make a career move? Our unique From Crime to Punishment: an Introduction to Criminal Justice course might help you get there! Expand your expertise with high-quality training - study the From Crime to Punishment: an Introduction to Criminal Justice and get an expertly designed, great value training experience. Learn from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career through the online training course. The From Crime to Punishment: an Introduction to Criminal Justice course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course. This From Crime to Punishment: an Introduction to Criminal Justice training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join the course today - gear up with the essential skills to set yourself up for excellence! Why Prefer this Course? Opportunity to earn a certificate accredited by CPD after completing this Criminal Justice course Get Free Student ID card with this Criminal Justice course! (£10 postal charges will be applicable for international delivery) Standards-aligned lesson planning Innovative and engaging Criminal Justice course content and activities From Criminal Justice course assessments that measure higher-level thinking and skills Complete the Criminal Justice program in your own time, at your own pace Each of our students gets full 24/7 tutor support With this comprehensive From Crime to Punishment: an Introduction to Criminal Justice course, you can achieve your dreams and train for your ideal career. The course provides students with an in-depth learning experience that they can work through at their own pace to enhance their professional development. Start your learning journey straight away with this From Crime to Punishment: an Introduction to Criminal Justice course and take a step toward a brighter future! *** Course Curriculum *** From Crime to Punishment: an Introduction to Criminal Justice Course Module 01: Classification of Crime Module 02: UK Law & Legal System Module 03: Understanding Criminal Psychology Module 04: Dealing with Crime Module 05: Forensic Science Module 06: Criminal Profiling: Science, Logic and Metacognition Module 07: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 08: The Legal Workplace & Professionals Module 09: Criminal Law Module 10: The Criminal Justice System in England and Wales Assessment Process Once you have completed all the modules in the From Crime to Punishment: an Introduction to Criminal Justice course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your From Crime to Punishment: an Introduction to Criminal Justice course assignment and give you feedback afterwards. CPD 10 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 open to everybody. Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this course, you are to start your career or begin the next phase of your career. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Introduction to Criminal Justice
Delivered Online On Demand6 hours
£12

Criminology Complete Bundle

5.0(10)

By Apex Learning

Overview Enter the fascinating world of criminal investigation and test your deductive skills to see if they would suffice in the real-life incidents. This Criminology Complete Bundlecourse brings together three fundamental areas of Policing (Profiling, Psychology, and Forensics) and trains you in their use. With true-crimes and 'armchair detection' being a popular pastime for many people, this innovative tutorial brings together different investigative techniques and explains their importance in the modern Justice System. You will be given opportunities to test and explore the theories in interactive exercises and see if a career in more law enforcement might be in your future. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Criminology Complete Bundle. It is available to all students, of all academic backgrounds. Requirements Our Criminology Complete Bundle is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 9 sections • 50 lectures • 13:07:00 total length •Promo Video: 00:03:00 •What is Psychology: 00:10:00 •The Biological Approach: 00:10:00 •Behaviourist and Cognitive Approaches: 00:10:00 •Person-Centred Approaches: 00:08:00 •Research Methods in Psychology: 00:12:00 •Debates in Psychology: 00:13:00 •Social Influence: Compliance, Obedience and Conformity: 00:10:00 •Social Cognition: 00:09:00 •Applied Social Psychology: 00:10:00 •Perception: 00:10:00 •Attention: 00:02:00 •Remembering (Memory): 00:10:00 •Forgetting (Memory): 00:07:00 •Language: 00:10:00 •Thinking (Cognition): 00:07:00 •Attitudes: 00:10:00 •Problem-Solving and Artificial Intelligence: 00:09:00 •Issues in Child Development: 00:05:00 •Cognitive Development: 00:25:00 •The Development of Language and Communication: 00:06:00 •Social Perception (Interpersonal Perception): 00:06:00 •Moral Development: 00:09:00 •The definition and Diagnosis of Atypical (Abnormal) Behaviour: 00:07:00 •Treatments of atypical (abnormal) behaviour: 00:07:00 •Emotional disorders: 00:05:00 •Research Methods: 00:06:00 •Research Issues: 00:06:00 •Data Analysis: 00:07:00 •Thank You and Good Bye!: 00:04:00 •Resource Materials : Psychology: 00:00:00 •Module 01: Introduction to Criminology and Profiling: 00:23:00 •Module 02: Classification of Crime: 00:18:00 •Module 03: Violent Crimes: 00:29:00 •Module 04: The Crime Scene: 00:30:00 •Module 05: Dealing with Crime: 00:41:00 •Module 06: Understanding Criminal Psychology: 00:31:00 •Module 07: Forensic Science: 00:35:00 •Module 08: Phases of Profiling: 00:33:00 •Module 09: Criminal Profiling: Science, Logic and Metacognition: 00:28:00 •Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice: 00:22:00 •Module 11: Victimology: 00:25:00 •Module 12: The Criminal Justice System in England and Wales: 00:19:00 •Module 01: Introduction to Domestic Violence & Abuse: 00:28:00 •Module 02: The Components of Domestic Violence: 00:25:00 •Module 03: The Impact of Domestic Violence on Victims: 00:32:00 •Module 04: The Impact of Domestic Violence and Abuse on Children: 00:50:00 •Module 05: Assessing the Risks of Domestic Violence and Abuses on Children: 00:15:00 •Module 06: Supporting the Victim and Reporting Incidents: 00:31:00 •Module 07: Record Keeping: 00:19:00

Criminology Complete Bundle
Delivered Online On Demand13 hours 7 minutes
£12

Criminology Level 3 Diploma

By Learn Era

Overview Our comprehensive course is designed to provide you with the necessary skills and knowledge to excel in your field. Developed by professionals with years of experience, this course is perfect for anyone looking to kick start their career or advance their skills. It features an audio-visual presentation and easy-to-learn modules, allowing for a self-paced learning experience. Our expert online support team is available during weekdays to assist you throughout the course. Learning Outcomes Upon completion of the course, you will be able to: Understand the fundamentals and its applications. Develop the necessary skills to succeed in the field . Apply your newly acquired knowledge to real-world scenarios. Create effective and efficient solutions for relevant topics. Enhance your employability and career prospects. It is designed to provide you with the knowledge needed to stand out in the competitive job market. With lifetime access to course materials and the ability to learn at your own pace, this course is the perfect opportunity to improve your skills and advance your career. You can learn at your own pace, from the comfort of your home, as all course materials are accessible online at any time. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Why should you study this course? The course offers a comprehensive introduction to the subject matter and provides a solid foundation for further study. It will also help students to gain knowledge and skills that can be applied in their professional or personal life. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path The course is designed to equip you with the skills and knowledge you need to succeed in the field. After completing the course, you will be able to pursue a variety of career opportunities in different industries. Course Features Lectures 16 Quizzes 0 Duration 6 Hours 30 Minutes Skill level Beginner Language English Students 39 Assessments Yes Criminology Lecture1.1 Introduction to Criminology Lecture1.2 Criminal Law Lecture1.3 Criminological Research Methods Lecture1.4 Understanding Criminal Psychology Lecture1.5 Forensic Science Lecture1.6 Dealing with Crime Lecture1.7 Phases of Profiling Lecture1.8 Transnational and Organised Crime Lecture1.9 Cybercrime and Cybersecurity Lecture1.10 Environmental Crime Show more items Assessment Lecture2.1 AssessmentCopy Order Your Certificate Lecture3.1 Order Your CertificateCopy FAQs What is the format of the Criminology Level 3 Diploma course? The course is self-paced and consists of video lectures, quizzes, and hands-on exercises. What is the duration of the course? The course is self-paced, so you can complete it at your own pace and schedule. Do I need any prior experience or qualifications to enrol in the course? No, there are no prerequisites for the course. Anyone with an interest in Criminology Level 3 Diploma can enrol. What type of support is available during the course? Full tutor support is available from Monday to Friday, and you can also access 24/7 help or advice from our email and live chat teams.

Criminology Level 3 Diploma
Delivered Online On Demand6 hours 30 minutes
£29

Careers in Accounting

By iStudy UK

Accounting is the language of business and being able to comprehend this dialect permits people both inside and outside of an association to join the 'discussion' about how the organisation is performing and how it can enhance future performance. Regardless of whether you're a sole proprietor hoping to deal with your business funds or you only need to comprehend the accounting basics for professional success or personal use, this course will give you a firm establishment in accounting. This course is designed to acquaint you with the basics of accounting. You'll learn all about financial accounting, managerial accounting and income taxes. We'll go over balance sheets, income statements, cash flow statements and much more. Course Highlights Careers in Accounting is an award winning and the best selling course that has been given the CPD Certification & IAO accreditation. It is the most suitable course anyone looking to work in this or relevant sector. It is considered one of the perfect courses in the UK that can help students/learners to get familiar with the topic and gain necessary skills to perform well in this field. We have packed Careers in Accounting into 12 modules for teaching you everything you need to become successful in this profession. To provide you ease of access, this course is designed for both part-time and full-time students. You can become accredited in just 7 hours, 10 minutes and it is also possible to study at your own pace. We have experienced tutors who will help you throughout the comprehensive syllabus of this course and answer all your queries through email. For further clarification, you will be able to recognize your qualification by checking the validity from our dedicated website. Why You Should Choose Careers in Accounting Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Careers in Accounting is CPD certified and IAO accredited. 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 backgrounds. Requirements Our Careers in Accounting 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 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. Accounting 00:30:00 Advanced Accounting Career Training 00:30:00 Careers in Accountancy 01:00:00 Church Accounting Software 00:30:00 Finding an Accounting Job 00:30:00 Forensic Accounting 00:30:00 Free Accounting Software 00:30:00 List of Accounting Careers 00:30:00 Services in Financial Accounting 00:30:00 Successful Career in Accounting Even if You're Hit Forty! 00:30:00 The Benefits of an Accountancy Career 00:30:00 Types of Accountancy Career 00:30:00 Mock Exam Mock Exam- Careers in Accounting 00:20:00 Final Exam Final Exam- Careers in Accounting 00:20:00

Careers in Accounting
Delivered Online On Demand7 hours 10 minutes
£25

Mastering Psychology Course

By Training Tale

Psychology is an enthralling subject that leads to many career opportunities. You could specialize in a field such as Neuropsychology or Child Psychology if you desire. If you want to work on a freelance basis, you could specialize in Clinical Psychology or Counselling. You could even specialize in Forensic or Criminal Psychology to help in reducing crime. As you can see, there are numerous options available with a Master of Psychology, and you could enjoy a well-paid and fulfilling career once you have qualified. This Mastering Psychology course introduces various essential concepts, including fundamentals of Psychology, the biological behavior of Psychology, Psychology of Consciousness, Introduction to Intelligence, Psychological Disorders, Developmental Psychology, Social Psychology, and much more. Few professional positions demand greater commitment and responsibility than a qualified psychologist. Nevertheless, those who have what it takes to succeed in psychology enjoy a uniquely rewarding career with limitless opportunities for advancement. If a career dedicated to the well-being of others appeals to you, this Mastering Psychology comes highly recommended! Learning Outcomes After completing this course, the learner will be able to: Understand the basic concepts of psychology. Understand the role of the biological perspective in Psychology. Gain a solid understanding of sensation and perception. Understand the basics of Intelligence. Gain in-depth knowledge about Developmental Psychology. Understand different types of Psychological Disorders. Have a clear understanding of Therapy and Counselling. Why Choose This Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. ***Let's see what those 5 courses are included in this Bundle Courses*** Course 01: Mastering Psychology Course 02: Mental Health Support Worker Course 03: Level 5 Mental Health Care - MCA and DOLS Course 04: Healthcare Management Training Course 05: Level 2 Award in Support Work in Schools and Colleges ***Other Benefits of Mastering Psychology Bundle Courses*** Free 5 PDF Certificate Lifetime Access Free Retake Exam Tutor Support ------------------------- [ Note: Free PDF certificate as soon as completing the Mastering Psychology course] ***Diploma in Mastering Psychology*** Course Curriculum Module 01: Concepts of Psychology Module 02: Biological Behavior of Psychology Module 03: Sensation and Perception Module 04: Consciousness Module 05: Learning Module 06: Introduction to Intelligence Module 07: Memory Module 08: Emotions Module 09: Motivation Module 10: Developmental Psychology Module 11: Behaviors (Personality) Module 12: Social Psychology Module 13: Persuasion Module14: Psychological Disorders Module 15: Psychological Therapy Module16: Intro to Statistics, Tests and Measmenture ---------------- Assessment Method After completing each module of the Diploma in Mastering 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 After completing the MCQ/Assignment assessment for this Diploma in Mastering Psychology 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 Mastering Psychology course is suitable for: Advice Workers Careers Advisers Counsellors Human Resources Officers Market Researchers Play Therapists Psychotherapists Requirements There are no specific requirements for this course because it does not require any advanced knowledge or skills. Certificates Certificate of completion Digital certificate - Included

Mastering Psychology Course
Delivered Online On Demand44 hours
£12

Accident Investigation Training

4.7(26)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Get Free 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge and boost yourself for your desired career, then take a step in the right direction with this industry-standard, comprehensive course designed by professionals. This bundle package includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPD Accredited Certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress your career with 12 months of unlimited access to this bundle of courses. If you enrol in this package, you will not be charged any extra fees. This Accident Investigation Bundle Package includes: Course 01: Diploma in Accident Investigation at QLS Level 4 10 Additional CPD Accredited Premium Courses - Course 01: English Law Course Course 02: Criminal Intelligence and Crime Analysis Course 03: Paramedicine Study Course 04: Forensic Scientist Course Level 3 Course 05: Driver Safety Awareness Course Course 06: Traffic Marshal Course 07: From Crime to Punishment: An Introduction to Criminal Justice Course 08: Decision-Making in High-Stress Situations Course 09: Basic First Aid Course 10: Online Time Management Training Success becomes a lot simpler with this bundle package, which allows you to monetise your skills. This bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium online bundle course, named Accident Investigation, supports your professional growth with Quality Licence Scheme endorsement, as well as CPD accreditation. You'll be able to practice on your own time and at your speed while still gaining an endorsed certificate. You'll get an unrivalled learning experience, as well as a Free Student ID card, which is included in the Bundle price. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. With this high-quality package, all students have access to dedicated tutor support and 24/7 customer service. Throughout the extensive syllabus of this package, you'll find the required assistance and also answers to all of your questions. The course materials are designed by experts and you can access these easily from any of your smartphones, laptops, PCs, tablets etc. Master the skills to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer this Accident Investigation Bundle Course? Upon successful completion of the bundle, you will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPD to expand your knowledge. Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Our bundle's learning materials have an engaging voiceover and visual elements for your convenience. For a period of 12 months, you will have 24/7 access to all bundle course material. Complete the bundle, at your own pace. Each of our students gets full 24/7 tutor support After completing our Bundle, you will receive efficient assessments and immediate results. Start your learning journey straight away with this Accident Investigation bundle and take a step toward a brighter future! *** Course Curriculum: *** The bundle courses have the following curriculum: >> Course 01: Diploma in Accident Investigation at QLS Level 4 Module 01: Understanding the Investigation Module 02: Why Investigate? Module 03: Accident Investigation Procedure Module 04: Documenting The Accident Scene Module 05: Conducting Effective Interviews Module 06: Investigation and Cause Analysis Module 07: Developing Solutions Module 08: Report Documentation and Communication What is the Accident Investigation Bundle Assessment Process? We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Bundle Right for You? The package training is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! This package is also ideal for those who want to learn more about this subject in-depth and stay up to date with the latest details. From the comfort of your own home, study the Accident Investigation package and expand your professional skillset! Requirements The Accident Investigation Bundle has no formal entry criteria, and everyone is welcome to enrol! Anyone with a desire to learn is welcome to this course without hesitation. All students must be over the age of 16 and have a passion for learning and literacy. You can learn online using any internet-connected device, such as a computer, tablet, or smartphone. You can study whenever it's convenient for you and finish the Accident Investigation bundle package at your own speed. Career path Enrolling on this Accident Investigation Bundle courses can lead you to the following career paths: Investigator Regional Facilities Manager Health and Safety Manager Private Investigator Crime Scene Investigator Warehouse Supervisor Human Resource and Health Safety Technician And many more! Certificates Diploma in Accident Investigation at QLS Level 4 Hard copy certificate - Included For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

Accident Investigation Training
Delivered Online On Demand3 weeks
£119

Money Laundering Awareness and Anti-Bribery Training

4.5(3)

By Studyhub UK

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: Acquire a comprehensive understanding of the concept and types of money laundering. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. Recognise and report suspicious financial conduct and transactions effectively. Master the essentials of customer due diligence and record-keeping. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. Why choose this Money Laundering Awareness Anti-Bribery Training? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training 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. Who is this Money Laundering Awareness and Anti-Bribery Training for? Individuals pursuing a career in financial compliance or regulation. Banking professionals seeking an advanced understanding of anti-money laundering procedures. Law enforcement officers keen on financial investigations. Legal professionals navigating cases related to financial crimes. Any professional aspiring to fortify organisations against money laundering and bribery. Career path Compliance Officer: £30,000 - £60,000 Anti-Money Laundering Specialist: £40,000 - £70,000 Forensic Accountant: £38,000 - £70,000 Financial Investigator: £35,000 - £60,000 Risk Analyst: £32,000 - £55,000 Legal Compliance Professional: £40,000 - £75,000 Prerequisites This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training 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. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. 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

Money Laundering Awareness and Anti-Bribery Training
Delivered Online On Demand2 hours 41 minutes
£10.99

Level 3 Psychology and Counselling Diploma - CPD Certified Training

4.8(9)

By Skill Up

CPD Certified | 8 in 1 Premium Bundle | Free PDF Certificate | Tutor Support| Lifetime Access

Level 3 Psychology and Counselling Diploma - CPD Certified Training
Delivered Online On Demand28 hours
£45

Certificate in Anti Money Laundering

By EduXpress

Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field. Learning Outcomes: Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering. Develop the ability to implement and manage effective KYC and customer due diligence processes. Gain proficiency in identifying and reporting suspicious conduct and transactions. Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts. Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Who is this course for? Individuals aspiring to specialise in financial compliance and anti-money laundering. Banking and financial services professionals seeking to enhance their regulatory knowledge. Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms. Compliance officers and regulatory consultants aiming to update their expertise in AML strategies. Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Anti-Money Laundering Analyst: £35,000 - £50,000 per annum Compliance Officer: £28,000 - £45,000 per annum Financial Crime Investigator: £30,000 - £55,000 per annum Regulatory Affairs Manager: £40,000 - £70,000 per annum Forensic Accountant: £45,000 - £65,000 per annum AML Consultant: £50,000 - £80,000 per annum Course Content Certificate in Anti Money Laundering Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Sanctions and Embargoes Risk-based Approach Know Your Customer (KYC) Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Assessment Order Your Certificate Order Your Certificate

Certificate in Anti Money Laundering
Delivered Online On Demand
£10.49

Level 3 DNA and Genealogy Diploma Training Certificate

4.5(3)

By Studyhub UK

Overview The Level 3 DNA and Genealogy Diploma Training Certificate course provides comprehensive training on genealogy and the use of DNA testing in genealogy research. It covers modules on genealogy introduction, DNA basics, DNA testing for genealogy, ethical issues, types of DNA testing, rules for effective genealogical research, and finding English genealogy records. Learning Outcomes: Understand the fundamentals of genealogy and its importance in tracing ancestry. Gain knowledge of DNA and its application in genealogy research. Learn how DNA testing can be used effectively in genealogy to trace family connections. Recognize ethical considerations related to DNA testing in genealogy research. Identify different types of DNA testing methods used for genealogical purposes. Develop skills for conducting effective genealogical research, adhering to established rules. Explore techniques for finding and using English genealogy records for research purposes. Why buy this Level 3 DNA and Genealogy Diploma Training Certificate? 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 Level 3 DNA and Genealogy Diploma Training Certificate 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 course for? Individuals intrigued by their ancestral history. Amateur genealogists seeking formal training. Professionals in historical and cultural research fields. Students of biology and genetics. Hobbyists interested in family tree research. Prerequisites This Level 3 DNA and Genealogy Diploma Training Certificate does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Level 3 DNA and Genealogy Diploma Training Certificate 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 Genealogist: £20,000 - £30,000 Per Annum Genetic Counsellor: £30,000 - £50,000 Per Annum Archivist: £22,000 - £35,000 Per Annum Historical Researcher: £25,000 - £40,000 Per Annum Biographer: £20,000 - £40,000 Per Annum Forensic Genealogist: £25,000 - £45,000 Per Annum Course Curriculum Module 01: Introduction to Genealogy Introduction to Genealogy 00:24:00 Module 02: Introduction to DNA Introduction to DNA 00:15:00 Module 03: The Use of DNA Testing in Genealogy The Use of DNA Testing in Genealogy 00:28:00 Module 04: DNA Testing Ethical Issues DNA Testing Ethical Issues 00:28:00 Module 05: Types of DNA Testing for Genealogy Types of DNA Testing for Genealogy 00:23:00 Module 06: Rules for Effective Genealogical Research Rules for Effective Genealogical Research 00:26:00 Module 07: English Genealogy: Finding the Records- Part: 1 English Genealogy: Finding the Records- Part: 1 00:34:00 Module 08: English Genealogy: Finding the Records- Part: 2 English Genealogy: Finding the Records- Part: 2 00:24:00 Assignment Assignment - Level 3 DNA and Genealogy Diploma Training Certificate 00:00:00

Level 3 DNA and Genealogy Diploma Training Certificate
Delivered Online On Demand3 hours 22 minutes
£10.99