Overview Make sure that your business finances and account details are kept safe by completing this certified training. This course contains approved CAMS (Certified Anti Money Laundering Specialist) methods for effectively safeguarding fiscal and legal property. The Certificate in Anti Money Laundering (AML) course contains in-depth learning modules detailing the concept of money-laundering and how it contributes to illegal activities. Alongside this, you will be taught how to monitor for suspicious conduct and transactions in your business infrastructure, and how to keep records for instant identification purposes. By raising awareness in your organisation, you can prevent criminal theft and fraud from taking place and stop the perpetrators. 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 Certificate in Anti Money Laundering (AML) Diploma. It is available to all students, of all academic backgrounds. Requirements Our Certificate in Anti Money Laundering (AML) course 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 10 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 - Certified Anti Money Laundering Specialist (CAMS) Diploma: 3 days
Are you looking to enhance your Security Management skills? If yes, then you have come to the right place. Our comprehensive course on Security Management will assist you in producing the best possible outcome by mastering the Security Management skills. The Security Management course is for those who want to be successful. In the Security Management course, you will learn the essential knowledge needed to become well versed in Security Management. Our Security Management course starts with the basics of Security Management and gradually progresses towards advanced topics. Why would you choose the Security Management course from Compliance Central: Lifetime access to Security Management course materials Full tutor support is available from Monday to Friday with the Security Management course Learn Security Management skills at your own pace from the comfort of your home Gain a complete understanding of Security Management course Accessible, informative Security Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Security Management bundle Study Security Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Security Management course Curriculum Breakdown of the Security Management Course Module 01: Introduction Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Security Management course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career. Requirements To enrol in this Security Management course, all you need is a basic understanding of the English Language and an internet connection. Career path Security Officer - £18-25k/year. Supervisor - £22-30k/year. Manager - £30-45k/year. Director - £55-80k/year. Chief Officer (CSO) - £80-150k/year. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99
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24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! This Advanced Diploma in Cyber Security Law at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 180 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? If yes, our unique Cyber Security Law at QLS Level 7 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Cyber Security Law at QLS Level 7 course. Due to Cyber Security Law at QLS Level 7's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Cyber Security Law at QLS Level 7 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career. The Cyber Security Law at QLS Level 7 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Cyber Security Law at QLS Level 7 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Cyber Security Law at QLS Level 7 course. This Cyber Security Law at QLS Level 7 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Cyber Security Law at QLS Level 7 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. 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 Cyber Security Law at QLS Level 7 course: Module 01: Introduction to Cyber Law Module 02: Cyber Law, Cyber Ethics and Online Gambling Module 03: Cyber Crime, Cyber Security and Trust in Cyberspace Module 04: Threat Factors: Computer as a Target Module 05: Threats to Cyber Security by Criminals and Organised Crimes Module 06: Threats to Cybersecurity by Hacktivists and Nation-States Module 07: Cyberterrorism Module 08: An Evolving Threat: The Deep Web Module 09: Fraud Module 10: Jurisdiction 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. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Advanced Diploma in Cyber Security Law at QLS Level 7 exams. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Cyber Security Law at QLS Level 7 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required. Career path The Cyber Security Law at QLS Level 7 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Certificates Advanced Diploma in Cyber Security Law at QLS Level 7 Hard copy certificate - Included CPD Accredited Certificate Digital certificate - Included Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally. CPD Accredited Certificate Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location.
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Here's what you get: Step by step Innovative Small Business Accounting Advanced Diploma lessons One to one assistance from Innovative Small Business Accounting Advanced Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Innovative Small Business Accounting Advanced Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Innovative Small Business Accounting Advanced Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Innovative Small Business Accounting Advanced Diploma certificate and transcript on the next working day Easily learn the Innovative Small Business Accounting Advanced Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? 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Every one of the topics is divided into CCTV Operation and Surveillance: Advanced Security Techniques Elementary modules, allowing our students to grasp each lesson quickly. The CCTV Operation and Surveillance: Advanced Security Techniques course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive CCTV Operation and Surveillance: Advanced Security Techniques bundle, you really hit the jackpot. 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This CCTV Operation and Surveillance: Advanced Security Techniques training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in CCTV Operation and Surveillance: Advanced Security Techniques Requirements To participate in this CCTV Operation and Surveillance: Advanced Security Techniques course, all you need is - A smart device A secure internet connection And a keen interest in CCTV Operation and Surveillance: Advanced Security Techniques Career path You will be able to kickstart your CCTV Operation and Surveillance: Advanced Security Techniques career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore CCTV Operation and Surveillance: Advanced Security Techniques career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free