85 Courses delivered Online

Name: Certificate In Anti-Money Laundering (AML)
Price: 11.99 GBP
Availability: InStock

Crime Prevention Online

Diploma in Anti-Money Laundering (AML) at QLS Level 5

4.8(9)

By Skill Up

Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support

Diploma in Anti-Money Laundering (AML) at QLS Level 5

Delivered Online On Demand14 days

£109

Certificate in Anti Money Laundering

By The Association of Governance, Risk & Compliance

Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.

Delivered Online On Demand1 hour

£625.41

Criminal Intelligence And Crime Analysis

4.7(160)

By Janets

Criminal Intelligence and Crime Analysis: Explore the dynamic field where data-driven insights intersect with law enforcement. Uncover the latest techniques and technologies used to analyze criminal behavior, enhance investigative strategies, and foster safer communities. Gain a deep understanding of intelligence gathering, risk assessment, and proactive crime prevention. Elevate your skills in the pursuit of justice with our comprehensive resources and expertise in Criminal Intelligence and Crime Analysis.

Delivered Online On Demand

£25

Security Officer Training Course

5.0(1)

By Course Gate

Enroll in our Security Officer Training course to become a proficient security professional. Learn essential skills such as risk management, crime prevention, and effective security strategies. Complete the course to earn your certification and advance your career in the security field.

Delivered Online On Demand11 hours 15 minutes

£11.99

Certificate In Anti-Money Laundering (AML)

5.0(1)

By Course Gate

Enrol in our Certificate in Anti Money Laundering (AML) course to learn essential concepts and regulations, acquire valuable skills, and receive a CPD certificate. Ideal for professionals in finance, compliance, law enforcement, or anyone keen on preventing money laundering. Kickstart your career in financial crime prevention today!

Delivered Online On Demand2 hours 53 minutes

£11.99

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Educators matching "Crime Prevention"

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lancashire constabulary dog unit

4.4(9)

Lancashire Constabulary - Lancashire Police | Report a Crime Online | Crime Prevention Advice | Local News Lancashire Police covers a population of 1,449,300 and an area of 1,189 square miles (3,080 km2) and our site provides police news, witness appeals, crime reduction advice and local policing information

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in focus education and development

Southampton

We have been set up to provide the South of England with much needed extra-curricular arts-based learning to at-risk and vulnerable young people. We work with local authorities to implement projects that support, amongst other things, crime prevention, restorative justice, youth diversion and pro-social behaviour models. We work across a range of sectors, including Youth Justice settings, Pupil Referral Units, Schools, Youth Groups (in heritage settings), Charities and the National Citizenship Service.

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shield associates

London

Shield Associates specialise in comprehensive and discreet security consultancy and training, effective protection services and products and personal safety awareness that protects what matters to you most. Who are we? We are former senior Metropolitan Police officers with extensive experience in law enforcement, crime prevention, risk management, security audits, threat assessments, personal safety training, investigation, night-time economy licensing protection, incident and crisis management, physical penetration testing, contingency and event planning. Our Commitment: Shield Associates offer a network of subject matter and business experts in security, safety and protection that can provide you with confidence and peace of mind. We will undertake no obligation initial assessment of your risks and vulnerabilities and provide you with an independent and confidential review of your business risks, security threats and likely impact. Please explore our website to see exactly how we can help you secure and protect what is most important to you.

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west bowling youth initiative

West Bowling Bradford

The West Bowling Youth Initiative (WBYI) is a small charity and local voluntary sector organisation based in a multi-cultural area of Bradford. It was established in 1991 by local people to work with predominately young British Pakistani Muslim men, especially those who were at risk of offending. The initial project was supported by The Prince’s Trust and subsequently gained funding and backing from other charities, EU and government funding and ongoing support from the local authority. Over the last 25 years, WBYI has broadened its remit and has developed a strong reputation for successfully engaging hard to reach young people, including those excluded or struggling at school, ex-offenders and those in the criminal justice system and others facing a difficult transition to adulthood. WBYI currently works with a core age range of 13 to 25 year olds including, employment support programmes; alternative curriculum programmes for schools and crime prevention work through personal and social development projects. In addition, school holiday programmes and sports activities cater for local 7 to 13 year olds and increasingly there is a demand for volunteering and leisure activity.

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saaab through sport

Safeguarding Against Aggressive Antisocial Behaviour through SportAs a company we are very proud to have delivered or intervention programmes and training to diverse public and private sectors including Schools, PRUs, Secure units, NHS Hospital Trusts, Social Services Departments, Charities, Court’s, etc., and have also been involved with various Crime Prevention Initiatives. We have been fortunate enough to have provided our services to Staffordshire county council, Wolverhampton city council, Catch 22 to name a few. Whilst undertaking much of this work, it has highlighted that sport is a huge tool to engage young people to bring about behaviour change. Sport is the environment where boundaries, rules, making positive decisions, social interaction can all be installed and transferable skills utilized within the classroom and outside of school. Therefore we use Sport as a tool to tackle aggressive and antisocial behaviour to achieve our desired outcome, developing disciplined and well integrated young people. SAAAB Through Sport promote professional practice and encourage a proactive response to supporting young people to manage their own behaviour. We are committed to providing holistic bespoke programmes and training programmes for educational organisations who work with some of the most vulnerable and most challenging young people in the UK.

be the change youth project

London

About Be The Change Be The Change is an award winning youth organisation based in Bolton. Our name reflects our commitment to developing young people who are a positive force in their community, and bringing people together who represent Bolton in all its diversity. We started out delivering weekly football sessions, and our work has expanded to include a range of sports and arts programmes, knife crime prevention workshops and mentoring activity. We are based in Great Lever, working with young people aged between 11 and 25 who live in and around Bolton. • North West Football Awards 2019 – Finalist • National Diversity Awards 2020 – Nominated • Bolton Health and Wellbeing Awards 2020 – Charitable Organisation of the year – Winner Our Aims • Encourage integration between communities by delivering activities which break down barriers. • Support the development of young people by developing and providing exciting opportunities and activities. • Give young people the necessary tools and skills to reach their full potential in life. • Promote health and well-being through healthy eating and sports programmes. • Tackle and reduce the rate of crime and anti-social behaviour amongst young people. Mission Statement Our Vision • A safe and strong community in which all of our young people can reach their potential and make a positive contribution. • Encourage young people to embrace change, without change, we will stop learning and experiencing new things; change is important, it helps us to develop and overcome challenges. • Develop young people to lead and influence change within our society

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course gate

5.0(1)

London

Welcome to Course Gate, your gateway to a world of knowledge and opportunity. We are a leading online learning marketplace dedicated to empowering individuals and organisations with the skills they need to succeed in today's dynamic and competitive environment. -------------------------------------------------------------------------------- Our Mission Our mission is to make education accessible and enjoyable for everyone. We want to help you discover your passion, expand your knowledge, and grow your confidence. Whether you want to learn a new language, master software, or develop a hobby, we have the right course for you. -------------------------------------------------------------------------------- Our Vision At Course Gate, we envision a future where education knows no boundaries. Our goal is to eliminate the traditional barriers of time, location, and accessibility, empowering learners from diverse backgrounds to unlock their full potential. Through our innovative approach, we aim to revolutionise the learning experience by making top-quality education accessible to everyone, regardless of their location. -------------------------------------------------------------------------------- Why Choose Course Gate? When you opt for Course Gate, you're choosing excellence, convenience, and an unparalleled learning experience. Here's why learners and organisations worldwide trust us: * Unmatched Quality: We meticulously curate our courses, collaborating with industry-leading experts to provide the highest-quality, relevant, and up-to-date content. * Flexible Learning: Our platform enables you to learn at your own pace, fitting into your schedule. Whether you're a full-time professional, a stay-at-home parent, or a busy student. * 24/7 Customer Support: Our dedicated customer support team is available to assist you whenever you need help. * Accreditation & Endorsement: CPD accredited & UKRLP registered course provider in the UK. * Affordability: We believe education should be accessible to all. Course Gate provides competitive pricing and discounts, ensuring that the cost never becomes a barrier to your personal and professional development. So, what are you waiting for? Join the thousands of learners who have already chosen Course Gate as their trusted learning partner and unlock your full potential. --------------------------------------------------------------------------------

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