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Explore the world of taxation and learn about its principles to make informed decisions for yourself and your business. After the successful completion of the course, you will be able to learn about the following; Understand taxation's basic concept, purpose, history, and evolution in different societies and economic systems. Explore the fundamental principles of taxation and learn how they shape tax policy and practice. Analyze the nature of progressive and regressive taxes and their impact on income distribution and social justice. Distinguish between direct and indirect taxes and explore their characteristics, advantages, and disadvantages. Identify direct and indirect taxes and their application in other countries and economic systems. Evaluate the impact of taxation on investment decisions, including the role of tax in shaping savings, investment, and capital allocation. In the Principles of Taxation course, you will learn about the fundamentals of taxation, including its purpose, history, and evolution. You'll explore the principles of taxation and how they shape tax policy and practice in different societies and economic systems. We'll analyze the nature of progressive and regressive taxes and their impact on income distribution and social justice. This course will provide you with a comprehensive understanding of the nature of direct and indirect taxes, including their respective characteristics and advantages and disadvantages. You'll be introduced to different types of direct and indirect taxes and their application in different countries and economic systems. We'll also evaluate the impact of taxation on investment decisions, including the role of taxation in shaping savings, investment, and capital allocation. By the end of this course, you can make informed decisions regarding taxation for yourself and your business. Enroll now and start mastering the principles of taxation! In the Principles of Taxation course, the learner will learn about the fundamentals of taxation, including its purpose, history, and evolution. The learner will explore the principles of taxation and how they shape tax policy and practice in different societies and economic systems. The student will analyze the nature of progressive and regressive taxes and their impact on income distribution and social justice. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Principles of Taxation Self-paced pre-recorded learning content on this topic. Principles of Taxation Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. CEO, Director, Manager, Supervisor Accountant Tax Analyst Financial Analyst Tax Preparer Tax Manager Tax Attorney Business Owner Entrepreneur Investment Advisor Financial Planner Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

The biotechnology industry offers vast opportunities for learners to pursue exciting careers in various fields. With our comprehensive course on biotechnology with molecular and cellular biology, learners can explore the potential of this industry and gain a theoretical understanding of its applications in healthcare, industry, and business. By completing this course, learners can unlock various opportunities in the biotechnology industry, including roles in research, development, and management. Learning outcomes: Gain a comprehensive understanding of Biotechnology and its applications. Explore the history and evolution of Biotechnology in science and technology. Learn the fundamentals of Molecular and Cellular Biology and their role in Biotechnology. Understand the differences between Biotechnology and Molecular Biology. Explore the field of Genetic Engineering and its applications. Discover the impact of Biotechnology in the Health and Industrial sectors. Our Biotechnology course provides a comprehensive overview of the field, focusing on Molecular and Cellular Biology. The course modules cover a range of topics, starting with the basics of Biotechnology and its evolution over time. You will explore the key advancements and breakthroughs in the field and how Biotechnology has become an essential part of the business world. Our course offers a deep dive into the world of Molecular and Cellular Biology, which is critical to understanding Biotechnology. You will gain an understanding of the fundamental concepts and principles that underpin the field, including the differences between Biotechnology and Molecular Biology. You will also explore the field of Genetic Engineering and how it is applied in Biotechnology. Finally, our course explores the impact of Biotechnology in the Health and Industrial sectors. You will learn how Biotechnology is revolutionising the healthcare industry, from drug discovery to diagnostics. You will also gain insight into the role of Biotechnology in the Industrial sector, including applications in agriculture, environmental sustainability, and energy production. By the end of our course, you will have a comprehensive understanding of Biotechnology and its applications in various industries. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for: Students interested in pursuing a career in Biotechnology. Professionals in the healthcare and industrial sectors looking to expand their knowledge of Biotechnology. Individuals are interested in understanding the principles of Molecular and Cellular Biology and its applications in Biotechnology. Anyone curious about the history and evolution of Biotechnology and its relevance in the business world. Career path Some career paths related to this industry in the UK are: Biotechnologist - £25,000 - £50,000 per year Biomedical Engineer - £30,000 - £60,000 per year Genetic Counselor - £30,000 - £70,000 per year Biochemist - £25,000 - £50,000 per year Research Scientist - £30,000 - £60,000 per year Biotech Sales Representative - £25,000 - £50,000 per year

Kaizen Land - Gamifying Daily Stand-Up and Overcoming Anti-Patterns Learn how the gingerbread men are taking over the daily Stand-Up and forever changing the mornings of development teams everywhere. Have your Daily Stand-Ups become stale? We'll talk through the evolution of an idea that ended up demolishing monotony, obliterating anti-patterns and spawning smiles. We'll talk through the implementation of a game board during one team's stand-up through the infectious adoption and evolution of its existence. You'll hear how teams tackled some of their greatest impediments and helped build a zone of psychological safety all while having fun. By the end of this session, you'll be prepared to bring this back to your team and create your own success stories. This and other IIL Learning in Minutes presentations qualify for PDUs. Some titles, such as Agile-related topics may qualify for other continuing education credits such as SEUs, or CEUs. Each professional development activity yields one PDU for one hour spent engaged in the activity. Some limitations apply and can be found in the Ways to Earn PDUs section that discusses PDU activities and associated policies. Fractions of PDUs may also be reported. The smallest increment of a PDU that can be reported is 0.25. This means that if you spent 15 minutes participating in a qualifying PDU activity, you may report 0.25 PDU. If you spend 30 minutes in a qualifying PDU activity, you may report 0.50 PDU.

Participants will begin by understanding the fundamentals of strategic management in hospitality and tourism, exploring the strategic management process and its relevance to industry dynamics. The course then delves into the characteristics and types of hospitality and tourism management, examining key factors that influence strategic decision-making. After the successful completion of the course, you will be able to learn about the following: Strategic Marketing Fundamentals: Grasp the core concepts and principles of strategic marketing in the tourism and hospitality sector. Evolution of Marketing Strategies: Understand the historical development and evolution of strategic marketing approaches within the context of tourism and hospitality. Tourism-Specific Marketing Insights: Explore specialized marketing strategies tailored to the unique characteristics and demands of the tourism industry. Effective Marketing Management: Develop skills in managing strategic marketing initiatives to meet the dynamic needs of tourism and hospitality organizations. Strategic Marketing Process Mastery: Master the strategic marketing process, from planning to implementation, in the tourism and hospitality context. Industry-Specific Marketing Approaches: Learn specialized marketing approaches relevant to tourism and hospitality, considering industry trends and consumer behavior. Significance of Strategic Marketing: Recognize the vital role of strategic marketing in enhancing the competitiveness and sustainability of tourism and hospitality businesses. Distinctive Features of Tourism Marketing: Identify the unique features and challenges of tourism marketing, including destination branding and stakeholder engagement. Optimizing the Marketing Mix: Utilize the marketing mix components effectively-product, price, place, and promotion-to achieve organizational goals in tourism and hospitality. This Professional Certificate Course in Strategic Approaches to Marketing offers a comprehensive understanding of strategic marketing, covering topics such as the evolution of strategic marketing approaches, tourism marketing, and the strategic marketing process. Participants will gain insights into the importance of strategic marketing for tourism and hospitality organizations, with a focus on the marketing mix and strategic management in the industry. trategic Approaches to Marketing empowers you to become a visionary marketing leader in the tourism and hospitality industry. Through real-world case studies, industry expert insights, and practical tools, you'll gain the expertise to create and implement winning marketing strategies that attract the right customers, drive bookings, and propel your organization to new levels of success. This course is your key to navigating the ever-evolving tourism landscape and achieving sustainable growth in a competitive market. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Strategic Approaches to Marketing in Tourism & Hospitality Organisations Self-paced pre-recorded learning content on this topic. Strategic Approaches to Marketing Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience, Marketing Professionals Tourism and Hospitality Managers Business Development Executives Strategic Planners Entrepreneurs in Tourism Industry Marketing Students Professionals Seeking Marketing Expertise in Tourism Those Interested in Strategic Marketing Approaches Managers in Tourism and Hospitality Organizations Professionals in Service Industry Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Hey there! The UK Government and Politics course is incredibly important in today's world as it provides a deep understanding of how our society is governed and shaped. Learning about Government and Politics not only equips you with knowledge about the structure and functions of Parliament, Executive authority, and the Judiciary but also helps you comprehend the evolution and intricacies of the British Constitution. This knowledge is indispensable in navigating modern-day issues, from understanding policy decisions to grasping the impact of legal judgments. Proficiency in Government and Politics is highly sought after in various professional fields. It enhances your analytical skills, critical thinking, and ability to evaluate complex situations-skills that are valued across sectors like law, public administration, journalism, and consultancy. In the UK, job opportunities for graduates with expertise in Government and Politics are increasing, with a growing demand for professionals who can navigate governmental structures and policy frameworks effectively. Salaries in these fields are competitive, reflecting the importance of this expertise. By mastering Government and Politics, you not only gain a comprehensive understanding of governance but also position yourself for career success in a field that continues to expand. So, dive into this course-it's your gateway to understanding, influence, and opportunity in the dynamic realm of UK Government and Politics. Key Features: CPD Certified UK Government and Politics Course Free Certificate from Reed CIQ Approved UK Government and Politics Course Developed by Specialist Lifetime Access Course Curriculum Module 01: Initiating UK Government and Politics Exploration Module 02: The Evolution of the British Constitution: Nature, Development, and Sources Module 03: Parliament Unveiled: Structure, Sovereignty, and the Legislative Process Module 04: Executive Authority: The Roles and Powers of the Prime Minister and Cabinet Module 05: Judiciary Insights: Understanding the Function, Power, and Impact of the UK Supreme Court Module 06: Decoding Devolution: Origins, Impact, and Quasi-Federalism in the UK Learning Outcomes: Analyze Devolution's origins and assess its impact on the UK. Evaluate the structure, sovereignty, and legislative process within Parliament. Examine the nature, development, and diverse sources of the British Constitution. Assess the function, power, and impactful decisions of the UK Supreme Court. Scrutinize the roles and powers of the Prime Minister and Cabinet. Gain a comprehensive understanding of Quasi-Federalism's implications within the UK. CPD 10 CPD hours / points Accredited by CPD Quality Standards UK Government and Politics 1:21:05 1: Module 1: Initiating UK Government and Politics Exploration Preview 14:55 2: Module 2: The Evolution of the British Constitution: Nature, and Development, 11:35 3: Module 3: Parliament Unveiled: Structure, Sovereignty 13:25 4: Module 4: Executive Authority: The Roles and Powers of the Prime Minister 13:01 5: Module 5: Judiciary Insights: Understanding the Function, Power 13:37 6: Module 6: Decoding Devolution: Origins, Impact, and Quasi-Federalism in the UK 12:32 7: CPD Certificate - Free 01:00 8: Leave A Review 01:00 Who is this course for? This UK Government and Politics course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of UK Government and Politics. Moreover, this course is ideal for: Students passionate about UK politics and governance. Individuals seeking in-depth knowledge of the British Constitution. Professionals navigating the legal and political landscape. History enthusiasts intrigued by the evolution of UK governance. Anyone curious about the dynamics of the UK Supreme Court. Requirements There are no requirements needed to enrol into this UK Government and Politics course. We welcome individuals from all backgrounds and levels of experience to enrol into this UK Government and Politics course. Career path After finishing this UK Government and Politics course you will have multiple job opportunities waiting for you. Some of the following Job sectors of UK Government and Politics are: Policy Analyst - £30K to 45K/year. Parliamentary Researcher - £25K to 35K/year. Government Relations Manager - £40K to 70K/year. Legal Advisor - £35K to 60K/year. Public Affairs Consultant - £30K to 50K/year. Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Master Animal Science and promote animal welfare. Dive deep into anatomy, nutrition, diseases, behavior, pet care, and more.

Advanced Professional Certificate Courses These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD). Advanced Professional Certificate in Company Law This Advanced professional certificate course covers concepts, evolution, and mechanisms of English company law. The course covers rules framing the activities of sole traders, public limited companies, private companies limited by shares, companies limited by guarantee, and unlimited companies. In addition, the course provides insight into various types of partnerships. On a practical level, the course explains the role and components of the articles of association and addresses the controversial issue of the corporate veil. Also, the course is designed to cover companies' duties, rights, and liquidation. The course covers the general duties of a company and the role and rights of majority and minority shareholders. This includes rules framing their rights to vote and act against the company and thus remedies available for minority shareholders. In addition, the course provides insight into the role and duties of auditors and the liability of directors. The course explains the process and effects of a liquidation process on a procedural level. Course Details After the successful completion of this lecture, you will be able to; Understand the evolution of English company law. Understand the concept of a sole trader. Reflect on different types of companies under UK Laws. Understand the concept and types of partnerships. Understand the role and components of the articles of association. Understand the concept of the corporate veil. Reflect on different types of companies under EU Laws. Understand the general duties of a company. Understand the role and rights of shareholders. Reflect on the rights and remedies available for minority shareholders. Understand the role and duties of auditors. Understand the duties and liability of directors. Understand the process and effects of a liquidation process. Accreditation The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines. Entry Requirements There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Legal advisors. Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers.

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) 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 Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00 Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) 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 Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00 Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) 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 Anti Money Laundering (AML) - CPD Certified 1:31:27 1: Module 01: Fundamentals of Money Laundering 06:37 2: Module 02: Provisions of the Proceeds of Crime Act 2002 10:34 3: Module 03: Evolution of Anti-Money Laundering Regulation 10:38 4: Module 04: Duties of the Money Laundering Reporting Officer 10:11 5: Module 05: Adopting a Risk-Based Approach 11:19 6: Module 06: Conducting Customer Due Diligence 11:57 7: Module 07: Maintenance of Records 08:04 8: Module 08: Identifying Suspicious Conduct and Transactions 11:37 9: Module 09: Training and Heightening Awareness 09:30 10: CPD Certificate - Free 01:00 Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.