24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever wondered how criminals are caught and brought to justice? Every year in the UK, there are thousands of crimes reported. Can you spot the signs of criminal activity? If you have a keen eye for detail, a passion for uncovering the truth, and a desire to help others, then a career as a private investigator could be the perfect fit for you. This course bundle provides you with the knowledge and skills needed to thrive in this exciting field. This private investigator training bundle equips you with a comprehensive foundation in criminal justice, investigation techniques, and legal practices. You'll explore the world of criminal investigation, learning how to process crime scenes, collect evidence, and conduct interviews. Gain insights into criminal psychology and interrogation techniques to get confessions. Explore the legalities of anti-money laundering and delve into criminal profiling to understand criminal behavior. Courses Are Included in this Private Investigator Training Bundle: Course 01: Criminal Investigator Course 02: Criminal Intelligence & Counterterrorism Analysis Course 03: Witness Investigation Training Course 04: Criminal Law Course 05: Interrogations And Confessions Psychology Course 06: Anti-Money Laundering (AML) Course 07: Criminology & Profiling Course Course 08: Crime Analysis Online Course Course 09: Forensic Investigator Fundamentals Course 10: Paralegal Training Course 11: Criminal Psychology - Confession & Interrogation Equip yourself for success in the world of private investigation. Enrol today and take the first step towards a rewarding career. Learning Outcomes of Private Investigator Training Develop expertise in criminal investigations, intelligence analysis, and forensic examinations. Gain insights into criminal law, interrogation psychology, and anti-money laundering regulations. Learn the principles of criminology, crime analysis, and criminal profiling. Understand accident investigation techniques and their legal implications. Enhance knowledge of interrogation techniques and confession psychology. Acquire paralegal skills and expertise in legal procedures. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Private Investigator Get a free student ID card with Private Investigator Training program (£10 postal charge will be applicable for international delivery) The Private Investigator is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Private Investigator course materials The Private Investigator comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum *** Course 01: Criminal Investigator Module 01: Required Skills To Become A Criminal Investigator Module 02: An Introduction To A Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation Module 05: Collecting And Packaging Physical Evidence Module 06: Fingerprints: Your Personal Signature Module 07: DNA Analysis Module 08: Criminology And Criminal Psychology Module 09: Violent Crimes And Cyber Criminology Module 10: Business Theft And Fraud & many more ... Course 02: Criminal Intelligence & Counterterrorism Analysis Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales Course 03: Accident Investigation 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 =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: £29.99 CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for : Individuals who are interested in pursuing a career as a private investigator. Current private investigators who want to expand their knowledge and skills in the field. Law enforcement professionals who want to transition into private investigation work. Lawyers who want to learn more about private investigation techniques and how they can be used in legal cases. Business owners or HR professionals who want to learn more about conducting investigations within their organizations. Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Private Investigator - £20,000 - £40,000 per year Crime Scene Investigator - £25,000 - £40,000 per year Fraud Investigator - £30,000 - £50,000 per year Corporate Investigator - £35,000 - £60,000 per year Digital Forensics Investigator - £30,000 - £60,000 per year Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.
Description: This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity. Who is the course for? People who want to learn how money laundering works and its affects Professionals looking to go into an investigatory role within the police or journalism industry Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as: Fraud Investigator Journalism Police Detective Private Investigator Anti-Money Laundering Online Course What is Money Laundering? 00:30:00 More Definitions of Money Laundering 00:30:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 00:30:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Anti-Money Laundering Online Course 00:20:00 Final Exam Final Exam- Anti-Money Laundering Online Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever wondered what drives someone to commit a crime? Is your fascination with the human psyche piqued by true crime podcasts? In the UK alone, over 4 million crimes are reported each year. Understanding criminal behaviour is crucial for law enforcement, rehabilitation, and even preventing crime itself. This Diploma in Criminology & Psychology Bundle is your gateway to understanding the dark side of human nature and the complexities of the mind. Our comprehensive program explores both criminology and psychology. You'll gain insights into investigation techniques, and the psychology behind criminal profiling. Learn about accident investigation, child development, and even explore the fringes of human behavior with parapsychology. This Criminology & Psychology at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 120 CPD points) to make your skill development & career progression more accessible than ever! With a single payment, you will gain access to Criminology & Psychology course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This Criminology & Psychology Bundle Package includes: Main Course: Diploma in Understanding Criminology & Psychology at QLS Level 4 10 Additional CPD Accredited Premium Courses related to Sales and Marketing: Course 01: Criminology and Police Investigations Course 02: Criminal Intelligence & Counterterrorism Analysis Course 03: Criminal Intelligence Researcher Course 04: Forensic Science and Law Enforcement Criminal Profiling Course 05: Accident Investigation Course 06: Diploma in Psychology Course 07: Child Psychology & Development Course 08: Parapsychology Course 09: Anti-Social Behaviour (ASB) Course 10: Play Therapy Whether you dream of working in law enforcement, social work, or victim support, this program equips you with a unique edge. Stand out from the crowd and make a real difference in the lives of others. Enrol now! Learning Outcomes of Criminology & Psychology Analyze major criminological theories and their application to real-world scenarios. Evaluate the impact of psychological factors on criminal behavior. Apply investigative techniques in criminal law and crime scene analysis. Develop an understanding of child development and its relation to potential criminal behavior. Identify and analyze anti-social behavior patterns. Utilize play therapy techniques for positive child development. Why Choose Us? Get a Free QLS Endorsed Certificate upon completion of Criminology & Psychology Get a free student ID card with Criminology & Psychology Training program (£10 postal charge will be applicable for international delivery) The Criminology & Psychology is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Criminology & Psychology course materials The Criminology & Psychology comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Main Course: Diploma in Understanding Criminology & Psychology at QLS Level 4 Module 01: Understanding Criminal Psychology Module 02: Introduction to Criminology and Profiling Module 03: Influence of Mental Disorders Module 04: Classification of Crime Module 05: Forensic Science Module 06: Criminal Profiling: Science, Logic and Metacognition Module 07: Phases of Profiling Module 08: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 09: Victimology Module 10: The Criminal Justice System in England and Wales Course 01: Forensic Psychology : Criminal Profiling Module 01: Understanding Criminal Psychology Module 02: Influence Of Mental Disorders Module 03: Classification Of Crime Module 04: Forensic Science Module 05: Criminal Intelligence Analysis Module 06: Criminal Intelligence Analyst - Skills And Competencies Module 07: Research Methods In Crime Analysis Module 08: Decision Making In Criminal Intelligence Analysis Module 09: Criminal Profiling: Science, Logic And Metacognition Module 10: Phases Of Profiling Module 11: Offender Profiling: Pragmatic Solution And Behavioural Investigative Advice Module 12: Victimology Module 13: The Criminal Justice System In England And Wales Course 02: Criminal Intelligence & Counterterrorism Analysis Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99) CPD 225 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 bundle. This bundle is ideal for: Law Enforcement Aspirants Social Workers Psychologists Security Professionals Researchers Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Detective Probation Officer Social Worker Therapist Security Analyst Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Understanding Criminology & Psychology at QLS Level 4 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.
Overview Step into the not-so-silent world of sirens and regulations. Begin with our Criminal Law & Police online course. Ever wondered if you could argue your way out of a speeding ticket using just your wit and a bit of legal jargon? Or perhaps you're aiming to be the next great detective or legal advisor. Either way, we've got you covered. It's perfect for aspiring detectives or anyone who paused a crime show and said, "I could solve that." Enrol now, and let's turn those "Law & Order" reruns into real-life skills! Learning Outcomes Upon completing the course, learners will: Learn the essential foundations of criminal law in depth. Acquire an in-depth understanding of several forms of crimes, such as homicide and theft. Understand the differences between the juvenile and adult justice systems. Comprehend the legal and societal methods of crime prevention and reaction. Investigate the nature and prosecution of international crimes such as war crimes. Develop your ability to analyse critically and apply legal principles in various situations. Description Apex Learning creates every course, including Criminal Law and Police, with passion and expertise. We prioritize student value by ensuring that each course covers various topics and skills. After completing this program, you will receive a certificate to enhance your resume and set you apart in the employment market. Our training will assist you in achieving your employment goals and career progress. Apex Learning offers high-quality educational possibilities. Enrol now! Method of Assessment Assessment in Criminal Law and Police involves an automated multiple-choice exam. A minimum score of 60% is required to pass and qualify for CPD-accredited certificates. Successful completion leads to certification eligibility. How will I get my certificate? This comprehensive Criminal Law & Police course thoroughly examines the subject, boosting your understanding and competence. Upon successful completion, you will obtain valuable abilities in this industry and a CPD Accredited certificate, upgrading your résumé and enhancing your employability. Enrol in this course right away to advance your career. Who is This course for? The Criminal Law & Police Training Program is suitable for: Aspiring law enforcement professionals are looking to enhance their expertise. Individuals pursuing a career or advancement in criminal justice. Anyone interested in gaining valuable skills in criminal law and policing. Requirements There are no specific requirements for enrolment in Criminal Law and Police. This is an open course that is accessible to anyone. You can access all sections of Criminal Law and Police using any smart device with an internet connection, making it convenient to learn from the comfort of your own home. You need only a passion for learning and reading to get started and be at least 16 years old. Career Path Studying Criminal Law and Police can help you grow your career and explore job opportunities in related fields. After completing this course, you will have a wide range of career opportunities in criminal justice. This training also improves your skills, making you an excellent competitor for job growth. Course Curriculum 23 sections • 23 lectures • 09:20:00 total length •Introduction to Criminal Law: 00:19:00 •Elements of a Crime: 00:27:00 •Incitement, Conspiracy and Attempt`: 00:27:00 •Accomplice 2: 00:26:00 •Crime Prevention: 00:27:00 •The Police: 00:33:00 •Prosecution, Caution and Diversion: 00:26:00 •Youth Justice: 00:23:00 •The Trial: 00:26:00 •Sentencing Process: 00:25:00 •Homicide: 00:31:00 •Offences against Person: 00:21:00 •Sexual Offences: 00:20:00 •Theft: 00:22:00 •Blackmail, Robbery _ Burglary: 00:22:00 •White-Collar Crime: 00:25:00 •Terrorism _ Law: 00:23:00 •Property Offences: 00:22:00 •Cybercrime _ Piracy: 00:29:00 •Prisons: 00:26:00 •Probation Service: 00:26:00 •War Crimes: 00:34:00 •Assignment - Criminal Law & Police: 00:00:00
Just as a detective meticulously investigates a case, equips you with the skills to manage Compliance Systems. You become the Sherlock Holmes of corporate structure, ensuring every element aligns seamlessly with our Certificate in Compliance and Risk Management. Step into the shoes of an auditor, peeling back layers to unveil any lurking irregularities. The narrative takes an ethical turn, where you grapple with the moral compass guiding compliance. Uncover the many faces of risk management, and later modules act as your guide through the intricate process of risk management, transforming you into a vigilant guardian of corporate stability. Join us on this riveting adventure, where knowledge becomes your compass and resilience your armour. Key Features This Certificate in Compliance and Risk Management Course Includes: This Certificate in Compliance and Risk Management Course is CPD Certified Free Certificate from Reed CIQ Approved Compliance and Risk Management Course Developed by Specialist Lifetime Access Course Curriculum Module 01 Overview of Compliance Module 02 The 5 Core Components of Compliance Module 03 Managing Compliance Systems (CMS) Module 04 Conducting Compliance Audits Module 05 Ethics in Compliance Module 06 Understanding Risk and Its Types Module 07 Basics of Risk Management Module 08 The Process of Risk Management Learning Outcomes After completing this Compliance and Risk Management Course, you will be able to: Demonstrate understanding of compliance principles through practical application in scenarios. Identify core components of compliance and integrate them into organisational processes. Implement and manage Compliance Management Systems (CMS) for effective regulatory adherence. Conduct thorough compliance audits using established methodologies and reporting techniques for risk management. Evaluate ethical considerations within compliance frameworks and make informed ethical decisions. Apply risk management principles to identify, assess, and mitigate potential risks. Certification After completing this Compliance and Risk Management Course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Certificate in Compliance and Risk Management 1:44:33 1: Module 01: Overview of Compliance 07:51 2: Module 02: The 5 Core Components of Compliance 13:20 3: Module 03: Managing Compliance Systems (CMS) 12:04 4: Module 04: Conducting Compliance Audits 17:42 5: Module 05: Ethics in Compliance 16:32 6: Module 06: Understanding Risk and Its Types 12:01 7: Module 07: Basics of Risk Management 13:47 8: Module 08: The Process of Risk Management 09:16 9: CPD Certificate - Free 01:00 10: Leave A Review 01:00 Who is this course for? This Certificate in Compliance and Risk Management course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Compliance and Risk Management. Moreover, this course is ideal for: Professionals seeking comprehensive knowledge in compliance and risk management. Individuals aiming to enhance their skills for regulatory compliance roles. Managers responsible for implementing compliance systems within their organisations. Auditors looking to specialise in compliance audit procedures and methodologies. Ethical decision-makers committed to incorporating ethical practices into compliance frameworks. Requirements There are no requirements needed to enrol into this Certificate in Compliance and Risk Managementcourse. We welcome individuals from all backgrounds and levels of experience to enrol into this Certificate in Compliance and Risk Management course. Career path After finishing this Certificate in Compliance and Risk Management course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Compliance and Risk Management are: Compliance Officer Risk Analyst Regulatory Affairs Specialist Audit Manager Ethics and Compliance Manager Risk Management Consultant Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.
Read and discuss the Queen of Crime - Agatha Christie! Highlights Join this book club and gain extra motivation to read in English 7 hours of live classes to help you develop fluent speaking in English Study this classic detective story and work out the clues by understanding the text Be corrected by an expert English teacher to remove errors and mistakes Learn English online using this great story from Agatha Christie - the most widely published author of all time and in any language. This is an 7 week online Zoom course with an expert English teacher from the UK. The Book Club book In Death on the Nile Poirot finds himself in the middle of a confusing murder while on holiday in Egypt. What reason would anyone have to murder the beautiful victim? And will they kill again? With an intricate plot, this is one of Agatha Christie's finest murder mysteries. Geoff says: "Agatha Christie is known as the Queen of Crime. She is the best-selling novelist of all time, writing 66 detective novels and 14 short story collections. This one stars her much loved detective, Hercule Poirot."
Course Overview: In a world driven by information and intelligence, the ability to analyse and decipher criminal activities has become an invaluable skill. Criminal Intelligence Training is a unique course designed to equip individuals with the expertise to understand and combat crime effectively. With crime rates rising steadily, the demand for skilled criminal intelligence analysts has never been higher. According to recent statistics, the number of criminal incidents has increased by 12% in the past year alone, emphasising the critical need for specialised professionals in this field. "Intelligence is the key to success in any battle, and the fight against crime is no exception." This comprehensive Criminal Intelligence Training delves into the intricacies of intelligence analysis, criminal psychology, research methods, and decision-making in criminal intelligence analysis. By exploring these modules, learners will gain valuable insights into criminal behaviour, enhance their research skills, and develop a strategic mindset crucial for tackling complex criminal investigations. So, Don't miss out on this unique opportunity to become an expert in Criminal Intelligence Analysis. Enrol today and discover the hidden truths behind the crime! Key Features of the Course: CPD Certificate: Upon successfully completing this Criminal Intelligence Training course, learners will be awarded a Continuing Professional Development (CPD) certificate, recognised globally for its credibility and professional standing. 24/7 Learning Assistance: We understand the importance of ongoing support and guidance. That's why our dedicated team of experts is available round the clock to assist you with any queries or concerns throughout your learning journey. Who is This Course For? This Criminal Intelligence Training is ideal for aspiring or existing professionals in law enforcement, security agencies, or anyone interested in pursuing a career in criminal intelligence analysis. Whether you are a police officer, detective, private investigator, or even a concerned citizen seeking to contribute to the fight against crime, this course provides the knowledge and skills necessary to make a significant impact. What You Will Learn: Through an engaging and in-depth exploration of our ten modules, you will: Master the foundations of intelligence analysis and its applications in criminal contexts. Develop the skills and competencies necessary to excel as a Criminal Intelligence Analyst. Gain insights into criminal psychology and understand the motivations behind criminal behaviour. Additionally, learn research methods used in crime analysis to extract valuable information. Hone your decision-making abilities in the realm of criminal intelligence analysis. Besides, explore the revolutionary concept of Intelligence-Led Policing and its role in modern law enforcement. Discover how counterterrorism intersects with criminal intelligence analysis. Also, you will embrace the advancements in technology and its impact on criminal intelligence gathering. Finally, you'll obtain an in-depth understanding of the Criminal Justice System in England and Wales. Why Enrol in This Course: This Criminal Intelligence Training course stands out for several reasons. Firstly, it has received top reviews from our graduates, with 99% expressing high satisfaction and recommending it to others. Secondly, the course is regularly updated to keep up with the ever-changing landscape of criminal intelligence. Lastly, it is a trending course, with thousands of learners enrolling to upgrade their expertise in this dynamic field. Requirements: A keen interest in learning about criminal intelligence analysis A computer or mobile device with internet access Career Path: Upon completion of the Criminal Intelligence Training, you can explore various career opportunities, such as: Criminal Intelligence Analyst - £35,000 per annum Law Enforcement Officer - £30,000 per annum Cybersecurity Analyst - £40,000 per annum Investigative Journalist - £25,000 per annum Crime Researcher - £28,000 per annum Intelligence Officer - £32,000 per annum Private Investigator - £27,000 per annum Certification: Achieve excellence in Criminal Intelligence Analysis with a CPD certificate and open doors to a world of possibilities! Course Curriculum 1 sections • 10 lectures • 03:31:00 total length •Module 01: Introduction to Intelligence Analysis: 00:18:00 •Module 02: Criminal Intelligence Analysis: 00:21:00 •Module 03: Criminal Intelligence Analyst - Skills and Competencies: 00:17:00 •Module 04: Understanding Criminal Psychology: 00:37:00 •Module 05: Research Methods in Crime Analysis: 00:28:00 •Module 06: Decision Making in Criminal Intelligence Analysis: 00:18:00 •Module 07: Intelligence-Led Policing: 00:16:00 •Module 08: Counterterrorism and Criminal Intelligence Analysis: 00:18:00 •Module 09: Technology in Criminal Intelligence Analysis: 00:19:00 •Module 10: The Criminal Justice System in England and Wales: 00:19:00
>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< Imagine a young woman was found brutally murdered in her apartment, and the police are struggling to make progress in the investigation. They need a criminologist and profiler to help solve the case. Could that be you? This Diploma in Criminology & Profiling at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development & career progression more accessible than ever! Are you fascinated by the inner workings of the criminal mind? Do you want to learn how to analyse crime scenes and help bring criminals to justice? Our Criminology & Profiling course is designed to provide you with the knowledge and skills you need to succeed in this challenging and rewarding field. In this Criminology & Profiling course, you will explore the classification of crime, violent crimes, and the psychology behind criminal behaviour. You'll learn how to analyse crime scenes and gather evidence, as well as how to use forensic science to identify suspects. You'll also delve into the phases of profiling and understand how to use offender profiling to provide pragmatic solutions and behavioural investigative advice. After this Criminology & Profiling course, you will be able to learn: Classify crimes and understand the motives behind them. Analyse crime scenes and gather evidence. Understand criminal psychology and its impact on crime. Use forensic science to identify suspects. Apply profiling techniques to develop pragmatic solutions and behavioural investigative advice. Understand the criminal justice system in England and Wales. Why Prefer This Criminology & Profiling Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Criminology & Profiling course: Module 01: Introduction Module 02: Classification of Crime Module 03: Violent Crimes Module 04: The Crime Scene Module 05: Dealing with Crime Module 06: Understanding Criminal Psychology Module 07: Forensic Science Module 08: Phases of Profiling Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 11: Victimology Module 12: The Criminal Justice System in England and Wales Assessment Process 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. After passing the Diploma in Criminology & Profiling at QLS Level 5 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminology & Profiling course is for: Those interested in criminology and profiling. Those pursuing a career in law enforcement or criminal justice. Those interested in the workings of the human mind and its impact on crime. Requirements You will not need any prior background or expertise to enrol in this Criminology & Profiling course. Career path Enrolling in this Criminology & Profiling course can lead you to the following career paths: Crime analyst: £20,000-£35,000 Forensic psychologist: £25,000-£60,000 Criminal profiler: £20,000-£40,000 Homicide detective: £24,000-£70,000 Private investigator: £18,000-£50,000 Crime scene investigator: £20,000-£35,000 Certificates Certificate Accredited by CPDQS Digital certificate - £10 Diploma in Criminology & Profiling at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Criminology & Profiling at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 119 GBP inside the UK 129 GBP (including postal fees) for international delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)
Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now Probably, the biggest threat businesses face today is fraud or money laundering. So, who commits those acts? Why? And how? You'll find all the answers in this Certificate in Anti Money Laundering (AML) training. It'll also show you how to prevent these acts and take necessary action being a professional. The Certificate in Anti Money Laundering (AML) course defines what money laundering is, its causes and its effects from a financial and economic perspective. Further, it shows how to find out suspicious transactions, report them and prevent money laundering cases following UK laws and policies. Also, you'll gain a complete idea about the roles and responsibilities of an anti-money laundering professional or AML specialist. Furthermore, the Certificate in Anti Money Laundering (AML) course incorporates knowledge of accounting and finance, business risk management, and other professional development areas. Hence, it will not only strengthen your knowledge and skills in those subject matters but add value to your resume to stand out to potential employers. Courses included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows: Course 01: Anti Money Laundering Specialist Diploma Course 02: Introduction to Accounting Course 03: Level 3 Tax Accounting Course 04: Law and Contracts - Level 2 Course 05: Payroll Management Course Course 06: Xero Advisor Training Course 07: Compliance & Business Risk Management Course 08: GDPR Course 09: Microsoft Excel Level 3 Course 10: Time Management Course 11: Professional Bookkeeping Course After completing the Certificate in Anti Money Laundering Course, you will be able to - Define money laundering and understand the reasons behind it Explain anti-money laundering (AML) policies, AML KYC and AML compliance Familiar with the UK money laundering act and directives Identify suspicious conduct and transactions or financial activities Take necessary action to prevent money laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 proficiency in Microsoft excel for financial analysis Curriculum: Course 01: Anti Money Laundering Specialist (CAMS) Diploma Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money Money Laundering All Around Us How Money Is Laundered Why AML Efforts Are Important The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Concealing Offence The Arranging Offence The Acquisition, Use and Possession Offence The Notion of Criminal Property Elements of Criminal Property Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 Module 04: Responsibility of the Money Laundering Reporting Officer What Is A Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity Client Demographic Services and Areas of Law Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification Transactions Internal And External Reports Module 08: Suspicious Conduct and Transactions What is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities The detailed curriculum of the Certificate in Anti Money Laundering (AML) bundle is given in the resources section. Certification: After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously, it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Certificate in Anti Money Laundering is for Students from any background Aspiring finance professionals Accounting professionals Finance and banking settings Anyone interested to learn about Anti Money Laundering Career path The Certificate in Anti-Money Laundering (AML) Course will prepare the students to succeed in their professional careers. Hence this course can ease your way to become - Fraud Investigator Journalism Police Detective Private Investigator Financial Analyst Risk Analyst Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Anti Money Laundering Specialist (CAMS) Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
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