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1811 Courses delivered Online

Hedge Funds Course

3.5(2)

By Elearncollege

Description Hedge Funds Diploma The Hedge Funds Diploma course is a must-have for anyone looking to gain an in-depth understanding of the dynamic and often complex world of hedge funds. This online course offers comprehensive insights into the multifaceted field of hedge funds, providing students with essential knowledge and skills that are highly valued in the finance industry. Starting with a clear explanation of what hedge funds are, the course outlines their unique characteristics and the ways they differ from other investment vehicles. From here, students move on to explore various hedge fund strategies, learning how different approaches are employed to achieve diverse investment objectives. Next, the course delves into the economics of hedge funds, giving students an opportunity to comprehend how these funds operate, their financial structures, and the underlying economic principles that guide their decision-making process. This knowledge serves as a solid foundation for the subsequent modules on investing in hedge funds, which equip students with the necessary tools to make informed investment decisions in this specialised area. Regulation is a critical aspect of the hedge funds industry, and the Hedge Funds Diploma course offers a robust examination of the various laws and guidelines governing these funds. Students will learn about the key regulatory bodies, compliance requirements, and the impact of regulations on the overall functioning of hedge funds. One of the key strengths of this course is its focus on the people behind the funds. The Hedge Funds Diploma course includes a section on hedge fund managers, providing insights into their roles, responsibilities, and the expertise required to successfully manage a hedge fund. A vital component of modern investment strategy is diversification, and this course gives students an understanding of how hedge funds fit into a diversified portfolio. The lessons on hedge fund risk management further enable students to identify and mitigate the associated risks, enhancing their ability to make sound investment decisions. Ethical considerations are paramount in today's financial landscape, and the course provides a thoughtful exploration of the ethical aspects of hedge fund management. From transparency to social responsibility, students will gain a comprehensive view of the ethical dimensions of hedge funds. Finally, the course concludes with a forward-looking perspective on the future of hedge funds. This section anticipates the trends and potential challenges that might shape the industry in the coming years, ensuring that graduates of the Hedge Funds Diploma course are well-prepared to navigate the evolving landscape. What sets the Hedge Funds Diploma apart from other online courses is its dedication to a thorough yet accessible presentation of the subject matter. The modules are designed to build upon each other, creating a coherent and logical progression that ensures a fulfilling learning experience. By avoiding the use of jargon and focusing on clear, concise explanations, the course is suitable for both beginners and experienced professionals. Enrolling in the Hedge Funds Diploma course provides students with a comprehensive education that combines theoretical knowledge with practical application. Whether looking to embark on a career in hedge funds or enhance existing expertise, this online course is a valuable asset that equips students with the skills and insights necessary to succeed in this dynamic field. In summary, the Hedge Funds Diploma is a premier online course that offers a wide-ranging view of the hedge fund industry. By covering essential topics from the basics to advanced concepts, it provides a complete education for anyone interested in understanding or working with hedge funds. Invest in your future by enrolling in the Hedge Funds Diploma course today. What you will learn 1:Understanding Hedge Funds 2:Types of Hedge Fund Strategies 3:The Economics of Hedge Funds 4:Investing in Hedge Funds 5:Hedge Fund Regulations 6:Hedge Fund Managers 7:Hedge Funds and Portfolio Diversification 8:Hedge Fund Risk Management 9:Hedge Funds and Ethical Considerations 10:The Future of Hedge Funds 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.

Hedge Funds Course
Delivered Online On Demand9 days
£99

Clinical Psychology Course

3.5(2)

By Elearncollege

Description Clinical Psychology Diploma Embarking on a journey through the comprehensive Clinical Psychology Diploma online course ensures that enrollees gain profound insights into the enthralling field of clinical psychology, delving deep into an array of aspects that foster a robust understanding and skills to navigate through numerous psychological scenarios encountered in professional practice. This course brilliantly illuminates the path for aspirants, offering crucial knowledge beginning with an 'Introduction to Clinical Psychology'. Through this section, it deftly establishes a robust base, elucidating fundamental concepts and the intrinsic framework which shapes the profession of clinical psychology. It adeptly builds an understanding of the complexities and intriguing aspects embedded in the field, ensuring a solid foundation for the comprehensive learning journey ahead. Through the meticulously structured Clinical Psychology Diploma, learners explore the realm of 'Psychological Assessment Tools', acquiring discerning knowledge about various instruments and methodologies that psychologists utilize to assess, diagnose, and formulate treatment plans. It elucidates the intrinsic details about selecting appropriate tools, ensuring that participants become proficient in choosing and administering psychological assessments in their eventual practice. Moving forward, the course enlightens students about 'Common Psychological Disorders', offering an in-depth examination of various mental health conditions that are frequently encountered in clinical settings. Knowledge about these disorders not only aids in recognition but also enhances the capability to devise informed, strategic interventions in clinical practice. Moreover, in the domain of 'Therapeutic Modalities in Clinical Psychology', the course extends an analytical look at various therapeutic approaches and techniques. It imparts invaluable knowledge about selecting and implementing diverse therapeutic interventions, tailoring strategies to the specific needs and dynamics presented by patients. The 'Clinical Psychologist-Patient Relationship' segment emphasises the critical importance of establishing and maintaining a therapeutic alliance, elaborating on the ethics, boundaries, and effective communication skills essential in forging a constructive and healing relationship within the therapeutic space. Venturing into 'Neuropsychology and Brain-Behaviour Relationships', this online Clinical Psychology Diploma offers an exploration into the fascinating intersection between neurological processes and behavioural patterns. It renders profound insights into how neuropsychological understanding enhances diagnostic and intervention strategies in clinical psychology. The course then pivots towards 'Psychopharmacology in Clinical Practice', enabling students to comprehend the role and applicability of psychotropic medications, acknowledging the integral part these pharmacological interventions often play in comprehensive mental health treatment plans. Exploring 'Clinical Work with Special Populations' provides a magnifying glass through which participants explore and understand the nuanced approaches required when working with diverse populations, considering cultural, demographic, and specific needs to formulate adept and sensitive intervention strategies. Eyeing towards what lies ahead, 'The Future of Clinical Psychology' unit of the course envisages upcoming trends, technological integrations, and evolving practices within the field, ensuring that students remain abreast of the future trajectories that clinical psychology may undertake. Finally, 'Pursuing a Career in Clinical Psychology' moulds the pathway for aspiring psychologists, offering insightful guidance regarding career progression, specialisation, and continual professional development. This section becomes a cornerstone for those envisioning a flourishing career in the field, providing them with the strategic compass to navigate through their professional journey effectively. In conclusion, this intricate and thoroughly curated Clinical Psychology Diploma online course stands as a beacon for those aspiring to delve into the multifaceted world of clinical psychology. It stands apart by not merely being an informational guide but by being a profound, insightful mentor guiding through each intricate layer of clinical psychology practice, ensuring that each participant emerges with not just knowledge, but with a deep-seated understanding and proficient skills to navigate the enthralling world of clinical psychology with finesse and ethical responsibility. What you will learn 1:Introduction to Clinical Psychology 2:Psychological Assessment Tools 3:Common Psychological Disorders 4:Therapeutic Modalities in Clinical Psychology 5:The Clinical Psychologist-Patient Relationship 6:Neuropsychology and Brain-Behaviour Relationships 7:Psychopharmacology in Clinical Practice 8:Clinical Work with Special Populations 9:The Future of Clinical Psychology 10:Pursuing a Career in Clinical Psychology 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.

Clinical Psychology Course
Delivered Online On Demand9 days
£99

Environmental Engineering & Geology - CPD Certified

4.7(26)

By Academy for Health and Fitness

If you aim to enhance your Environmental Engineering & Geology skills, our comprehensive Environmental Engineering & Geology course is perfect for you. Designed for success, this Environmental Engineering & Geology course covers everything from basics to advanced topics in Environmental Engineering & Geology. This Environmental Engineering & Geology Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Environment Management Course 02: Environmental Health Course 03: Ultimate Geology Course Course 04: Town Planning Course 05: Architectural Studies Course 06: Carbon Literacy Knowledge Each lesson in this Environmental Engineering & Geology course is crafted for easy understanding, enabling you to become proficient in Environmental Engineering & Geology. Whether you are a beginner or looking to sharpen your existing skills, this Environmental Engineering & Geology is the ideal choice. With our Petroleum Engineering exclusive bundle you will get PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Learning Outcomes of Environmental Engineering & Geology: Develop expertise in environmental management strategies. Safeguard public health with Environmental Health knowledge. Master the fundamentals of Geology in the Ultimate Geology Course. Acquire Town Planning skills for sustainable urban development. Explore architectural principles in Architectural Studies. Attain Carbon Literacy Knowledge for eco-conscious decisions. Foster a holistic understanding of environmental sciences. Why Choose Our Environmental Engineering & Geology Course? FREE Environmental Engineering & Geology certificate accredited Get a free student ID card with Environmental Engineering & Geology Training Get instant access to this Environmental Engineering & Geology course. Learn Environmental Engineering & Geology from anywhere in the world The Environmental Engineering & Geology is affordable and simple to understand The Environmental Engineering & Geology is an entirely online, interactive lesson with voiceover audio Lifetime access to the Environmental Engineering & Geology course materials The Environmental Engineering & Geology comes with 24/7 tutor support So enrol now in this Environmental Engineering & Geology Today to advance your career! Embark on a transformative journey into the realm of Environmental Engineering & Geology with our comprehensive 6-course bundle. Each course is meticulously crafted to empower you with essential skills and insights that are pivotal for addressing pressing environmental challenges and shaping a sustainable future. Environment Management: Gain the tools to manage environmental resources, implement conservation practices, and mitigate ecological impacts. Environmental Health: Safeguard public well-being by understanding environmental risks, sanitation, and health promotion strategies. Ultimate Geology Course: Uncover the Earth's geological mysteries, from plate tectonics to mineral exploration, and unlock insights into our planet's history. Town Planning: Learn the art of sustainable urban development, fostering resilient and livable communities. Architectural Studies: Explore architectural design principles and concepts, enabling innovative, environmentally conscious designs. Carbon Literacy Knowledge: Develop a deep understanding of carbon emissions, sustainability, and environmental responsibility. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring Environmental Engineers Public Health Professionals Geology Enthusiasts Urban Planners Requirements You will not need any prior background or expertise. Career path Environmental Engineer: £30,000 - £70,000 Environmental Health Officer: £25,000 - £45,000 Geologist: £25,000 - £60,000 Town Planner: £30,000 - £70,000 Architect: £30,000 - £70,000 Sustainability Consultant: £25,000 - £55,000 Certificates Digital certificate Digital certificate - Included Hard copy certificate for the First course Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

Environmental Engineering & Geology - CPD Certified
Delivered Online On Demand24 hours
£40

Advanced Leadership & Management Diploma - CPD Certified

4.7(26)

By Academy for Health and Fitness

Chart your path to success with our Advanced Leadership & Management Diploma. This CPD-certified course is an exceptional route to mastering the sophisticated strategies and profound insights required in modern leadership and management. With this course, you'll unlock the potential within, learning the intricate aspects of Advanced Leadership & Management. Uncover the art of decision-making, team motivation, conflict resolution, and strategic planning. All in one comprehensive course designed to transform your leadership skills. The Advanced Leadership & Management Diploma helps you understand and implement essential management concepts, strengthening your leadership arsenal. It explores the mechanics of effective leadership and the innovative strategies used in successful management. Whether you're a budding leader or an experienced manager, this course is your ticket to a comprehensive understanding of Advanced Leadership & Management. Empower your professional journey with this dynamic course, equipping you with the knowledge needed to inspire teams and steer your organisation toward its strategic goals. Courses Are Included in this Advanced Leadership & Management Diploma - CPD Certified Bundle: Course 01: Advanced Diploma in Leadership and Management at QLS Level 7 Course 02: Project Management Course 03: Smart Goal Setting Course 04: Office Administration & Skills Diploma Course 05: Team Building & Management Diploma Course 06: Self-Esteem & Confidence Building Learning Objectives: Understand the core principles of Advanced Leadership & Management, including strategic planning and decision-making. Learn the art of effective communication and team motivation within the scope of Advanced Leadership & Management. Gain knowledge on how to manage change and conflict, two inevitable elements in any organisation. Delve into the dynamics of project management and learn how to apply leadership and management principles to drive successful project outcomes. Develop insights into the role of ethics and corporate responsibility in Advanced Leadership & Management. Enrich your understanding of the latest trends and challenges in leadership and management, preparing you for a future-focused career. Why Choose Our Leadership & Management Course? FREE Leadership & Management certificate accredited Get a free student ID card with Leadership & Management Training Get instant access to this Leadership & Management course. Learn Leadership & Management from anywhere in the world Leadership & Management is affordable and simple to understand Leadership & Management is entirely online, interactive lesson with voiceover audio Lifetime access 24/7 tutor support Start your learning journey straightaway with an Advanced Leadership & Management Diploma - CPD Certified! This Leadership & Management curriculum has been designed by Leadership & Management experts with years of experience behind them. This course is extremely dynamic and well-paced to help you understand Leadership & Management with ease. You'll discover how to master Leadership & Management skill while exploring relevant and essential topics. Assessment Process of Advanced Leadership & Management Diploma - CPD Certified Once you have completed all the courses in the bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterward. CPD 230 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is suitable for everyone. Requirements You will not need any prior background or expertise to enrol in this course. Career path This bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

Advanced Leadership & Management Diploma - CPD Certified
Delivered Online On Demand37 hours
£40

ESG and Impact Investing for Beginners: A Dual Course

4.3(43)

By John Academy

Dive into the fundamentals of ESG and Impact Investing with our beginner-friendly dual course. Uncover the nuances of environmental, social, and governance considerations, learn to construct ethical portfolios, and stay ahead of regulatory landscapes. Join us on a journey to align profit with purpose.

ESG and Impact Investing for Beginners: A Dual Course
Delivered Online On Demand
£24.99

Criminal Law, Criminology and AML Diploma

5.0(1)

By Empower UK Employment Training

Criminal Law, Criminology and AML Diploma Advance your legal career with our Criminal Law, Criminology and AML Diploma. Acquire specialized Criminology knowledge coupled with AML expertise. Become the Criminology and AML professional you aspire to be. Learning Outcomes: Construct criminal profiles using Criminology theories. Analyse crime scenes through a Criminology lens. Interpret criminal psychology via Criminology principles. Assess victim impact using Criminology methodologies. Implement AML regulations informed by Criminology insights. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Key Modules from Criminal Law, Criminology and AML Diploma: Profiling in Criminology: Develop accurate criminal profiles utilising advanced Criminology techniques. Crime Scene: Conduct comprehensive crime scene analysis, grounded in Criminology principles. Understanding Criminal Psychology: Integrate criminal psychology theories into your Criminology practice. Victimology: Apply Criminology frameworks to assess and understand the impact on victims. AML Regulations: Master Anti-Money Laundering (AML) regulations, enriched by your Criminology knowledge. Responsibility of AML Reporting Officer: Fulfill AML reporting responsibilities effectively, leveraging Criminology insights.

Criminal Law, Criminology and AML Diploma
Delivered Online On Demand3 hours 36 minutes
£5

Anti Money Laundering (AML) Regulation for AML Officers Diploma

5.0(10)

By Apex Learning

Overview The crime of Money Laundering can irreparably harm the reputation and finances of a business, so learn how to stop it today. This course contains the training needed for you to become an Anti-Money Laundering Officer and ensure that suspicious activity is identified in your company. The Anti Money Laundering (AML) Regulation for AML Officers Diploma course offers a range of in-depth learning modules that explains how this illegal activity takes place and the UK laws that it contravenes. You will be taught how to observe transactions and keep accurate records of all supervised monetary movements that may lead to criminal acts and fraudulent behaviour. 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 Anti Money Laundering (AML) Regulation for AML Officers Diploma. It is available to all students, of all academic backgrounds. Requirements Our Anti Money Laundering (AML) Regulation for AML Officers Diploma 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 2 sections • 10 lectures • 02:52:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:14:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00 •Assignment - Anti Money Laundering (AML) Regulation for AML Officers Diploma: 00:00:00

Anti Money Laundering (AML) Regulation for AML Officers Diploma
Delivered Online On Demand2 hours 52 minutes
£12

Occupational Health and Safety Level 3

5.0(10)

By Apex Learning

Overview Learn the principles of occupational health and safety, and save your company from costly legal battles by enrolling in our exclusively designed Occupational Health and Safety Level 3 course.This course maintains clear standards and practices to equip you with specialised technical health and safety skills to engage yourself in self-health practices, avoid workplace hazards, and strengthen your company's reputation.Without the perception of potential risk in the workplace, there's a higher risk of workplace injury or death. After your successful completion, you will be more than capable of managing health and safety in your area of responsibility, making less productivity loss due to health and injury, taking safety measures to cut down on workplace accidents and more. Make sure you're ready for unexpected emergencies. 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 Occupational Health and Safety Level 3. It is available to all students, of all academic backgrounds. Requirements Our Occupational Health and Safety Level 3 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 1 sections • 12 lectures • 05:13:00 total length •Introduction to Workplace First Aid: 00:34:00 •Legal Framework for Workplace First Aid: 00:29:00 •Incident Management at Work: 00:34:00 •Primary Survey: 00:20:00 •Secondary Survey: 00:21:00 •Basic First-Aid Techniques: 00:38:00 •Dealing With Fractures and Dislocations: 00:19:00 •Secondary Illness Loss of Responsiveness and CPR: 00:18:00 •Secondary Illness Breathing Problems: 00:17:00 •Secondary Illnesses and Injuries: 00:27:00 •Dealing with Minor Injuries at the Workplace: 00:42:00 •Call for an Emergency: 00:14:00

Occupational Health and Safety Level 3
Delivered Online On Demand5 hours 13 minutes
£12

Consulting Business Level 3

4.8(9)

By Skill Up

According to Forbes, the Consulting Business industry is worth an estimated $100 billion per year and is predicted

Consulting Business Level 3
Delivered Online On Demand1 hour 29 minutes
£25

AML and Criminal Intelligence Analysis

4.7(160)

By Janets

With the HMRC estimating that around £40 billion is laundered every year in the UK, businesses must be prepared to protect themselves from this sort of crime. The AML and Criminal Intelligence Analysis Course teaches you how businesses can prevent money laundering. Money laundering not only has a negative effect on businesses, but also the economy as a whole, and that's why it's vital to know how to spot it and prevent it from taking place. Having these skills will allow you to impress potential employers and stand out as an expert in your field. What You Will Learn From the AML and Criminal Intelligence Analysis Course: Understand the core concepts of money laundering, including turning 'bad' money into 'legitimate' money, how money is laundered, and the three stages of money laundering. Study the Proceeds of Crime Act 2002. Learn about the developments involved in anti-money laundering regulations. Discover the core responsibilities of a Money Laundering Reporting Officer. Look at the risk-based approach and how to conduct a client risk assessment. Get to know how to spot suspicious conduct and transactions. Explore customer due diligence. Gain an understanding of criminal psychology. 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. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment 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 £79.00. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement 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 In order to ensure the Quality Licensing scheme endorsed and CPD acknowledged certificate, learners need to score at least 60% pass marks on the assessment process. After submitting assignments, our expert tutors will evaluate the assignments and give feedback based on the performance. After passing the assessment, one can apply for a certificate. Course Content 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 Regulations 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 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: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:19:00 Module 08: Criminal Intelligence Analysis Criminal Intelligence Analysis 00:22:00 Module 09: Criminal Intelligence Analyst - Skills and Competencies Criminal Intelligence Analyst - Skills and Competencies 00:16:00 Module 10: Understanding Criminal Psychology Understanding Criminal Psychology 00:37:00 Module 11: Research Methods in Crime Analysis Research Methods in Crime Analysis 00:29:00 Module 12: Counterterrorism and Criminal Intelligence Analysis Counterterrorism and Criminal Intelligence Analysis 00:22:00 Module 13: Technology in Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis 00:21:00 Module 14: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:19:00 Assignment Assignment - AML And Criminal Intelligence Analysis 2 weeks, 1 day Order Your Certificate Order your Certificate QLS 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

AML and Criminal Intelligence Analysis
Delivered Online On Demand3 weeks
£25