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716 Courses delivered Online

Legal Administrator - Legal Office Management and Administration

By Compliance Central

Are you looking to enhance your Legal Administrator skills? If yes, then you have come to the right place. Our comprehensive course on Legal Administrator will assist you in producing the best possible outcome by mastering the Legal Administrator skills. The Legal Administrator course is for those who want to be successful. In the Legal Administrator course, you will learn the essential knowledge needed to become well versed in Legal Administrator. Our Legal Administrator course starts with the basics of Legal Administrator and gradually progresses towards advanced topics. Therefore, each lesson of this Legal Administrator course is intuitive and easy to understand. Why would you choose the Legal Administrator course from Compliance Central: Lifetime access to Legal Administrator course materials Full tutor support is available from Monday to Friday with the Legal Administrator course Learn Legal Administrator skills at your own pace from the comfort of your home Gain a complete understanding of Legal Administrator course Accessible, informative Legal Administrator learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Legal Administrator Study Legal Administrator in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Legal Administrator Course Legal Administrator Curriculum Breakdown of the Legal Administrator Course Course Outline: Module 01: Legal Advice and Advisor Module 02: Legal Terminology Module 03: Law and Legal System Module 04: Property Law Module 05: Wills, Probate, Estate Law Module 06: Contract & Business Law Module 07: Family Law Module 08: Criminal and Tort Law Module 09: Human Rights Module 10: Organising Work in MS Word CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Legal Administrator course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Legal Administrator. It is also great for professionals who are already working in Legal Administrator and want to get promoted at work. Requirements To enrol in this Legal Administrator course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Office Manager: £30,000 to £45,000 per year Legal Administrator: £20,000 to £35,000 per year Paralegal: £22,000 to £40,000 per year Legal Secretary: £18,000 to £35,000 per year Compliance Officer: £25,000 to £50,000 per year Contract Administrator: £25,000 to £40,000 per year 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 each

Legal Administrator - Legal Office Management and Administration
Delivered Online On Demand4 hours
£12

Internal Audit Fundamentals and Best Practices

By Compliance Central

Are you looking to enhance your Internal Audit skills? If yes, then you have come to the right place. Our comprehensive course on Internal Audit will assist you in producing the best possible outcome by mastering the Internal Audit skills. The Internal Audit course is for those who want to be successful. In the Internal Audit course, you will learn the essential knowledge needed to become well versed in Internal Audit. Our Internal Audit course starts with the basics of Internal Audit and gradually progresses towards advanced topics. Therefore, each lesson of this Internal Audit course is intuitive and easy to understand. Why would you choose the Internal Audit course from Compliance Central: Lifetime access to Internal Audit course materials Full tutor support is available from Monday to Friday with the Internal Audit course Learn Internal Audit skills at your own pace from the comfort of your home Gain a complete understanding of Internal Audit course Accessible, informative Internal Audit learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Internal Audit Study Internal Audit in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Internal Audit Course Internal Audit Curriculum Breakdown of the Internal Audit Course Course Outline: Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Internal Audit course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Internal Audit. It is also great for professionals who are already working in Internal Audit and want to get promoted at work. Requirements To enrol in this Internal Audit course, all you need is a basic understanding of the English Language and an internet connection. Career path Internal Auditor: £35,000 to £65,000 per year Risk Manager: £45,000 to £80,000 per year Compliance Officer: £30,000 to £60,000 per year Financial Analyst: £35,000 to £70,000 per year Audit Manager: £55,000 to £95,000 per year Fraud Investigator: £40,000 to £75,000 per year 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 each

Internal Audit Fundamentals and Best Practices
Delivered Online On Demand4 hours
£12

Compliance and Risk Management

4.7(160)

By Janets

Learning Outcomes Learn the essentials of regulatory compliance standards and how to use them in your company Discover how to recognise and control any hazards that could affect the reputation and business operations of your organisation Know how to design, implement, and evaluate efficient compliance initiatives Learn how to prioritise risks based on their possible impact and likelihood as you hone your skills in risk assessment and risk mitigation Improve your crisis management abilities Learn how to stay on top of changing compliance and risk management trends by gaining a wider understanding of them Create a network of industry peers and professionals so that you can benefit from their knowledge and experiences Get a thorough grasp of the role compliance and risk management play in defending your company Description Are you interested in a career in risk management or corporate compliance? The knowledge and abilities you need to be successful in these dynamic industries are provided through our course. Join us to get knowledge on how to manage risk, comply with complex rules, and preserve the good name of your company. Start today on the path to a fulfilling career. This course on compliance and risk management is a thorough programme created to assist people and organisations in developing the abilities and knowledge required to successfully manage risks and guarantee compliance with legal standards. With highly informative lectures, the course covers a broad range of topics to increase your understanding. Participants will obtain a thorough understanding of the ideas and methods behind efficient risk and compliance management. Individuals and organisations can reduce the effect of potential risks and make sure they are complying with applicable requirements by taking this compliance and risk management course. It is a worthwhile investment in one's personal growth that can aid in reputation protection, the reduction of legal and financial obligations, and long-term success. Certificate of Achievement Certificate of Achievement: After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for 9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for 15.99, which will reach your doorsteps by post.  CPD Accredited Certificate After successfully completing the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for -4.99, and it will be sent to you immediately after through email. You can get the hard copy for-9.99, which will reach your doorsteps by post. Method of Assessment In order to successfully complete the compliance and risk management course, students are required to pass an online multiple-choice exam. In order to apply for your certificate, you have to score 60%. There is also a set of assessment questions provided in the course. In order to test our understanding of the subjects and your progress after the course, we suggest you take the assessment. Our expert team will evaluate your answers and provide feedback on your assessment. Career path Taking a Compliance and Risk Management course in the UK can lead to a variety of career paths. Here are a few examples, along with their potential annual salary ranges: Compliance Officer: £37,000 to £57,000 per year. Risk Manager: £45,000 to £65,000 per year. Financial Analyst: £30,000 to £55,000 per year. Compliance Consultant: £40,000 to £80,000 per year.

Compliance and Risk Management
Delivered Online On Demand7 days
£9.99

Import Specialist - Import Procedures and Compliance

By Compliance Central

Are you looking to enhance your Import Specialist skills? If yes, then you have come to the right place. Our comprehensive course on Import Specialist will assist you in producing the best possible outcome by mastering the Import Specialist skills. The Import Specialist course is for those who want to be successful. In the Import Specialist course, you will learn the essential knowledge needed to become well versed in Import Specialist. Our Import Specialist course starts with the basics of Import Specialist and gradually progresses towards advanced topics. Therefore, each lesson of this Import Specialist course is intuitive and easy to understand. Why would you choose the Import Specialist course from Compliance Central: Lifetime access to Import Specialist course materials Full tutor support is available from Monday to Friday with the Import Specialist course Learn Import Specialist skills at your own pace from the comfort of your home Gain a complete understanding of Import Specialist course Accessible, informative Import Specialist learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Import Specialist Study Import Specialist in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Import Specialist Course Import Specialist Curriculum Breakdown of the Import Specialist Course Course Outline: Module 01: Introduction to Import Export Module 02: Organising the Import Export Operation Module 03: Products for Your Import Export Business Module 04: Target the Marketing and Find Your Customers Module 05: Searching, Marketing, and Distribution Module 06: Documentation and Supply Chain Management Module 07: Pricing, Payment and Shipping Procedure Module 08: Necessary Tools for Trading CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Import Specialist course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Import Specialist. It is also great for professionals who are already working in Import Specialist and want to get promoted at work. Requirements To enrol in this Import Specialist course, all you need is a basic understanding of the English Language and an internet connection. Career path Import Compliance Manager: £30,000 to £60,000 per year Customs Broker: £25,000 to £45,000 per year International Trade Compliance Specialist: £35,000 to £65,000 per year Import/Export Coordinator: £22,000 to £40,000 per year Supply Chain Analyst: £28,000 to £50,000 per year Trade Compliance Officer: £30,000 to £55,000 per year 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 each

Import Specialist - Import Procedures and Compliance
Delivered Online On Demand3 hours
£12

Legal Support Specialist

By Compliance Central

Are you looking to enhance your Legal Support Specialist skills? If yes, then you have come to the right place. Our comprehensive course on Legal Support Specialist will assist you in producing the best possible outcome by mastering the Legal Support Specialist skills. The Legal Support Specialist course is for those who want to be successful. In the Legal Support Specialist course, you will learn the essential knowledge needed to become well versed in Legal Support Specialist. Our Legal Support Specialist course starts with the basics of Legal Support Specialist and gradually progresses towards advanced topics. Therefore, each lesson of this Legal Support Specialist course is intuitive and easy to understand. Why would you choose the Legal Support Specialist course from Compliance Central: Lifetime access to Legal Support Specialist course materials Full tutor support is available from Monday to Friday with the Legal Support Specialist course Learn Legal Support Specialist skills at your own pace from the comfort of your home Gain a complete understanding of Legal Support Specialist course Accessible, informative Legal Support Specialist learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Legal Support Specialist Study Legal Support Specialist in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Legal Support Specialist Course Legal Support Specialist Curriculum Breakdown of the Legal Support Specialist Course Course Outline: Unit 01: Introduction Unit 02: The Legal Support Specialist: Definition - Titles and Role - Scope of Work Unit 03: Matter Management - The Legal Matter Life Cycle Unit 04: Files, Documents and Records Management Unit 05: Mastering your soft skills CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Legal Support Specialist course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Legal Support Specialist. It is also great for professionals who are already working in Legal Support Specialist and want to get promoted at work. Requirements To enrol in this Legal Support Specialist course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Assistant: £20,000 to £30,000 per year Paralegal: £22,000 to £35,000 per year Legal Researcher: £25,000 to £40,000 per year Compliance Officer: £30,000 to £45,000 per year Legal Administrator: £18,000 to £25,000 per year Contract Specialist: £35,000 to £50,000 per year 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 each

Legal Support Specialist
Delivered Online On Demand5 hours
£12

Business Law Advanced Diploma

By Compliance Central

Are you looking to enhance your Business Law skills? If yes, then you have come to the right place. Our comprehensive course on Business Law will assist you in producing the best possible outcome by mastering the Business Law skills. The Business Law course is for those who want to be successful. In the course, you will learn the essential knowledge needed to become well versed in Business Law. Our course starts with the basics of Business Law and gradually progresses towards advanced topics. Therefore, each lesson of this Business Law course is intuitive and easy to understand. Why would you choose the Business Law course from Compliance Central: Lifetime access to Business Law course materials Full tutor support is available from Monday to Friday with the Business Law course Learn Business Law skills at your own pace from the comfort of your home Gain a complete understanding of Business Law course Accessible, informative Business Law learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Business Law course Study Business Law in your own time through your computer, tablet or mobile device Business Law Curriculum Breakdown of the Business Law Course Module 01: Understanding Business Law Module 02: European Community Law Module 03: The Court System Module 04: Civil and Alternative Dispute Resolution Module 05: Contract & Business Law Module 06: Employment Law Module 07: Agency Law Module 08: Consumer Law and Protection Module 09: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Business Law course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Business Law. It is also great for professionals who are already working in Business Law and want to get promoted at work. Requirements To enrol in this Business Law course, all you need is a basic understanding of the English Language and an internet connection. Career path The Business Law course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Business Law. Paralegal: £20,000 to £40,000 per year Compliance Officer: £25,000 to £50,000 per year Legal Researcher: £25,000 to £45,000 per year Contracts Manager: £30,000 to £60,000 per year Corporate Counsel: £40,000 to £80,000 per year 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 each

Business Law Advanced Diploma
Delivered Online On Demand6 hours
£12

Diploma in AML Compliance Manager Training

By Compliance Central

Are you looking to enhance your Diploma in AML Compliance Manager Training skills? If yes, then you have come to the right place. Our comprehensive course on Diploma in AML Compliance Manager Training will assist you in producing the best possible outcome by mastering the Diploma in AML Compliance Manager Training skills. The Diploma in AML Compliance Manager Training course is for those who want to be successful. In the Diploma in AML Compliance Manager Training course, you will learn the essential knowledge needed to become well versed in Diploma in AML Compliance Manager Training. Our course starts with the basics of Diploma in AML Compliance Manager Training and gradually progresses towards advanced topics. Therefore, each lesson of this course is intuitive and easy to understand Along with the Diploma in AML Compliance Manager Training courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. Description: Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Diploma in AML Compliance Manager Training Course Curriculum 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 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Diploma in AML Compliance Manager Training course. Requirements To enrol in this Diploma in AML Compliance Manager Training 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 Diploma in AML Compliance Manager Training. AML Compliance Analyst: £25,000 to £40,000 per year AML Compliance Officer: £30,000 to £50,000 per year AML Compliance Manager: £40,000 to £65,000 per year Financial Crime Analyst: £28,000 to £45,000 per year Risk and Compliance Specialist: £35,000 to £55,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate Certificate of completion Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Diploma in AML Compliance Manager Training
Delivered Online On Demand3 weeks
£12

Business Law, Business Analysis, Business Administration Course

By Training Tale

Business Law Change the world by following legal contracts! - enrol in our Business Law course to enhance judicial knowledge. Do you anticipate taking the Business Law course this year and in the future? If so, you are in the perfect place. Let's look into it! Business Law is an online course designed to increase your employability and equip you with everything you need to be a success. Business Law course consists of a number of easiest to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Do not wait! Enrol in our Business Law: Business Law Course right away to get the confidence needed to deal with challenging legal scenarios. Why Choose Business Law Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Business Law 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 Business Law course. Business Law Your employment chances may be enhanced by gaining a thorough understanding of our Business Law topics and ideas. With our Business Law course, you'll study how to apply systematic methods for innovation, creativity, sales, and customer service. You will gain a better understanding of business KPIs, typical business management trends, and other topics in the business law course. A business law course will also enhance leadership, increase productivity, and motivate planning and assessment. Certificate of Completion You will receive a course completion certificate for free as soon as you complete the course. Course 01: Business Law 44:00 1: Business Law 44:00 PDF Course 02: Level 5 Diploma in Business Analysis 1:21:00 2: Level 5 Diploma in Business Analysis 1:21:00 PDF Course 03: Level 3 Business Administration 1:10:00 3: Level 3 Business Administration 1:10:00 PDF Who is this course for? Business Law This business law course might be helpful to anyone who wants to learn corporate and business law. Entrepreneurs, small business owners, professionals, and students looking to learn crucial knowledge and real-world understanding of business law principles for success in the corporate world should enrol in this business law course. Career path Business Law This Business Law course will assist you to get your desired job in the relevant field. Such as: Business Manager Business Management Analyst Legal consultants Business advisors Corporate lawyers Compliance officers Contract managers Anti money laundering officer Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Business Law, Business Analysis, Business Administration Course
Delivered Online On Demand3 hours 12 minutes
£12

Anti Money Laundering Specialist

4.7(160)

By Janets

Do you want to protect your finances and bank accounts from fraudulent activity? Take initiatives to become an Anti Money Laundering Compliance Officer with this Anti Money Laundering Course. This anti-money laundering training course will train you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation. This course is perfect for those who work in the legal, financial, or real estate sector, as well as in roles that involve frequent cash transactions. By the end of the course, you'll learn how to assess risk and determine if a transaction is suspicious. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. Why Choose this Course? Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. We teach through a combination of: Video lessons Online study supplies Mock tests Multiple-choice evaluation Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for Quality Licence Scheme endorsed certificate of achievement. To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support. Who is this course for? This is one of the best AMI courses online suitable for anyone who wants to gain extensive knowledge, potential experience, and expert skills in the related field. Industry experts designed this course, so you don't have to worry about the quality. Most importantly, this course in anti-money laundering does not require any experience or lesson to get enrolled. You will learn everything that is needed from this complete AML course. This is an excellent opportunity for all students from any academic backgrounds to learn more and advance their learning, launch a new career or reinvigorate an existing one.

Anti Money Laundering Specialist
Delivered Online On Demand3 weeks
£9.99

Financial Crime Prevention Officer

By Compliance Central

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

Financial Crime Prevention Officer
Delivered Online On Demand3 hours
£12