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2788 Intelligence courses delivered Online

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

Security Management, Criminal Intelligence, Cyber Security & GDPR - 8 Courses Bundle

By NextGen Learning

Are you ready to embark on an enlightening journey of wisdom with the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Security Management, Criminal Intelligence, Cyber Security & GDPR. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Security Management Diploma Course 02: Security Guard Course 03: Criminal Intelligence Analyst Course 04: Criminal Law Course 05: CCTV Operator Course Course 06: Extremism & Terrorism Awareness Course 07: Cyber Security Awareness Training Course 08: GDPR Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle illuminate your path to wisdom. The Security Management, Criminal Intelligence, Cyber Security & GDPR bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace. In the framework of the Security Management, Criminal Intelligence, Cyber Security & GDPR package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement! So, don't wait further and join the Security Management, Criminal Intelligence, Cyber Security & GDPR community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle. Establish robust bases across each course nestled within the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle. Decipher intricate concepts through the articulate content of the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle. Amplify your prowess in interpreting, scrutinising, and implementing theories. Procure the capacity to engage with the course material on an intellectual and profound level. Become proficient in the art of problem-solving across various disciplines. Stepping into the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge. The Security Management, Criminal Intelligence, Cyber Security & GDPR bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Security Management, Criminal Intelligence, Cyber Security & GDPR bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Security Management, Criminal Intelligence, Cyber Security & GDPR journey and let knowledge guide you towards a brighter future. CPD 90 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is perfect for : Individuals keen on deepening their firm understanding in the respective fields. Students pursuing higher education looking for comprehensive theory modules. Professionals seeking to refresh or enhance their knowledge. Anyone with a thirst for knowledge and a passion for continuous learning. Career path Armed with the Security Management, Criminal Intelligence, Cyber Security & GDPR bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it's academic research, consultancy, or programme management, the Security Management bundle lays a solid groundwork. Certificates CPD Accredited Certificate Digital certificate - Included Hardcopy Transcript: £9.99 Hard copy certificate - £9.99 Hardcopy Transcript: £9.99

Security Management, Criminal Intelligence, Cyber Security & GDPR - 8 Courses Bundle
Delivered Online On Demand42 hours
£39

Emotional Intelligence for Today’s Leadership and Management

By Dickson Training Ltd

EQ is a pattern of how people's biases in their thinking leads them to think one choice or thing is better than another, as well as their clarity in differentiating within those biases to exercise clear and sound judgement. Where your thinking and responses lie within your biases spectrum, and your ability in adjusting to the situation you find yourself in, will determine responses equating to poor or strong Emotional Intelligence (EI). This course will enhance and promote the skill set necessary for any working leader or manager, allowing our in-depth emotional intelligence knowledge to be applied into your working environment. From an employer's perspective, this award can be a significant long-term return on investment by further developing your leaders and managers. What Does This Course Offer? Our program offers an EQ-SWOT™ assessment and EI Model in detail, and through activity and discussion we explore how applying and possibly adjusting, you may offer an improved Emotional Intelligence. Our learning experiences are successful because the outcomes are quickly embedded and demonstrate an immediate visible impact on the day-to-day working environment. Our engaging learning inspires employees to want to personally add value to the companies they work for. We also offer our Paradigm EQ-SWOT™ online assessment and report as a frame of reference within the program. This assessment should be completed before attending the program, and will be expanded upon during the program delivery. Course Content The Emotional Intelligence for Today’s Leadership and Management course covers the following topics: What makes EI so important within the workplace Self-Awareness and your EQ Profile The EQ unpacked Unconscious Bias & EI How to develop your EI quotient Accreditation Activity Our accredited tutors deliver training that encourages delegates to confidently and practically apply all they have learnt as soon as they get back into the business. To achieve this award, delegates need to prepare and deliver a 3 minute presentation* on the highlights of their learning and immediate application avenues when back in their working environment. *Participants will be given 30 minutes during the program to prepare for their 3 min presentation at the end of the program. Scheduled Course Dates Unfortunately this course is not currently scheduled as an open course as it is primarily run as an in-house programme. For more information, please contact us. In-House Courses This is our own management training course which has been developed and refined over the many years we have been providing it to delegates from organisations in virtually every industry. This means that the course syllabus is extremely flexible and can be tailored to your specific requirements. If you would like to discuss how we can tailor this management training course for you and/or run it at your premises, please contact us.

Emotional Intelligence for Today’s Leadership and Management
Delivered in Bardsey + 3 more or UK Wide or OnlineFlexible Dates
Price on Enquiry

Improve your Financial Intelligence

5.0(10)

By Apex Learning

Overview This comprehensive course on Improve your Financial Intelligence will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Improve your Financial Intelligence comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. 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 Improve your Financial Intelligence. It is available to all students, of all academic backgrounds. Requirements Our Improve your Financial Intelligence is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 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 Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 9 sections • 28 lectures • 01:28:00 total length •Introduction - Don't be Afraid: 00:04:00 •Key Financial Statements - Introduction: 00:01:00 •The Balance Sheet - Introduction: 00:03:00 •The Balance Sheet - Assets, Liabilities, Owners Equity: 00:04:00 •The Balance Sheet - How it relates to you: 00:06:00 •The Income Statement - Introduction: 00:04:00 •The Income Statement - How it relates to you: 00:03:00 •The Cashflow Statement - Introduction: 00:04:00 •The Cashflow Statement - How it relates to you: 00:01:00 •Key Financial Statements - Summary: 00:01:00 •The Money Making Metrics: 00:03:00 •Ratio Analysis: 00:02:00 •Profitability Ratios: 00:03:00 •Operating Ratios: 00:02:00 •Liquidity and Leverage Ratios: 00:03:00 •How Ratio Analysis Impacts you: 00:03:00 •Profit ≠Cash: 00:03:00 •Profit but No Cash: 00:04:00 •Cash but no Profit: 00:05:00 •Why understanding the Cashflow statement matters: 00:04:00 •Managing Days Sales Outstanding: 00:04:00 •Managing Inventory: 00:03:00 •Working Capital - Case Study: 00:05:00 •Return on Investments: 00:04:00 •Return on Investments - Calculations: 00:04:00 •Five Traps: 00:04:00 •Course Completion: 00:01:00 •Assignment - Improve your Financial Intelligence: 00:00:00

Improve your Financial Intelligence
Delivered Online On Demand1 hour 28 minutes
£12

Emotional Intelligence, Mindfulness and Empathy Training - Level 3

5.0(10)

By Apex Learning

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now! With a single payment, you will gain access to Emotional Intelligence, Mindfulness and Empathy Training - Level 3, including 10 Career development courses, an original hardcopy certificate, a transcript and a student ID card, which will allow you to get discounts on things like music, food, travel and clothes etc. By taking the highly productive Emotional Intelligence, Mindfulness and Empathy Training - Level 3 course, gain in-demand emotional intelligence and become more proactive in all your respective contexts. The comprehensive Emotional Intelligence, Mindfulness and Empathy Training - Level 3 course covers self-management fundamentals, verbal & non-verbal communication essentials, social management and responsibility, emotion regulation tools, and business practices. During the course, you'll understand how to regulate your own emotions. By the end, you'll have excellent social skills and the ability to control impulse feelings and implement emotional intelligence in the workplace. Enhance your personality development by enrolling today! Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential. Emotional Intelligence, Mindfulness and Empathy Training - Level 3 will provide you with the CPD certificate that you'll need to succeed. Gain experience online and interact with experts. This can prove to be the perfect way to get noticed by a prospective employer and stand out from the crowd. All of our courses have interactive online modules that allow studying to take place where and when you want it to. This Emotional Intelligence, Mindfulness and Empathy Training - Level 3 Bundle Consists of the following Premium courses: Course 01: Emotional Intelligence and Human Behaviour Course 02: Level 2 Mindfulness for Wellbeing Course 03: Life Coaching and Cognitive Behavioural Therapy (CBT) Complete Bundle Course 04: Couples Therapy & Counselling Course 05: Dialectical Behaviour Therapy Course 06: Dialectal Behaviour Therapy (DBT) Course 07: Anti-Social Behaviour Course 08: Adverse Childhood Experiences and Cure Course 09: Mental Health Nursing Level 3 Course 10: Covid-19 Psychological Impact and Wellbeing in Young People Course 11: Level 2 Art Therapy Course Experienced tutors and mentors will be there for you whenever you need them and solve all your queries through email and chat boxes. Benefits you'll get choosing Apex Learning for this Emotional Intelligence, Mindfulness and Empathy Training - Level 3: One payment but lifetime access to 11 CPD courses Certificates and student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills Gain valuable and internationally renowned experience without leaving your home Course Curriculum of Emotional Intelligence, Mindfulness and Empathy Training - Level 3 Course 1: Emotional Intelligence and Human Behaviour Module 01: Human Behaviour and Basic Psychological Process Module 02: Evolutionary Perspective of Human Behaviour Module 03: Human Intelligence Module 04: Intelligence Test and Variations in Intelligence Module 05: Learning and Conditioning Module 06: Language and Communication Module 07: Introduction to Emotion Module 08: Emotion Influences Cognition Module 09: Stress, Anger and Conflict Module 10: Emotional Intelligence Module 11: Self-Leadership Module 12: Neuro-Linguistic Programming (NLP) Course 2: Level 2 Mindfulness for Wellbeing Introduction & First Concepts Understanding & Beating Anxiety More Anti-Anxiety Skills & Concepts Conclusion Course 3: Life Coaching and Cognitive Behavioural Therapy (CBT) Complete Bundle Introduction PART 1: LIFE COACHING CERTIFICATION Coaching Fundamentals Understanding Personalities Coaching Models Explained Coaching Step 1: Goal Setting Coaching Step 2: Reality Coaching Step 3: Options & Obstacles Coaching Step 4: Will & Action Planning How To Structure Your Coaching Sessions Client Coach Relationship Advanced Coaching Strategies PART 2: HOLISTIC HEALTH COACHING CERTIFICATION Diet & Nutrition Fundamentals Diet & Nutrition Coaching Exercise Coaching: Cardio Exercise Coaching: Resistance Training Hormone Health Explained Supplements Apex Learning Motivation Apex Learning FAQ Answered PART 3: WELLNESS COACHING CERTIFICATION Stress Management Sleep Emotional Self Care Resources Course 4: Couples Therapy & Counselling Module 01: Introduction Module 02: Communication Module 03: Conflict Resolution Module 04: Intimacy Module 05: Pre-Marital Counselling Module 06: Healthy Fighting Module 07: Affairs Module 08: Apology & Forgiveness Module 09: Adapting to Changes Module 10: Moving Forward Together Course 5: Dialectical Behaviour Therapy Module 01: Introduction to Dialectical Behaviour Therapy Module 02: DBT Working Process Module 03: DBT Strategies Module 04: Mindfulness Skills Module 05: Distress Tolerance Skills Module 06: Emotion Regulation Skill Module 07: Interpersonal Effective Skills Module 08: Multistage Approach of DBT Module 09: Prioritising Treatment Targets Module 10: Behavioural Analysis Module 11: DBT for Borderline Personality Disorder Module 12: DBT in Depression Module 13: DBT in Anxiety and Obsessive-Compulsive Disorder Module 14: DBT in Eating Disorder Module 15: DBT in Substance Dependence Module 16: DBT in Suicidal and Self-destructive Behaviour Course 6: Dialectal Behaviour Therapy (DBT) Introduction Introduction What is Counselling & Psychotherapy About Dialectical Behaviour Therapy (DBT) DBT Strategies & 'Life Skills' Treatment by DBT DBT for Psychological Disorders Effectiveness of DBT Course 7: Anti-Social Behaviour Module 01: Overview of Anti-social Behaviour Module 02: Family Influences on Anti-social Behaviour Module 03: Anti-Social Behaviour Order Module 04: Anger and Anti-social Behaviour Module 05: Understanding Antisocial Personality Module 06: Prevention of Anti-social Behaviour Course 8: Adverse Childhood Experiences and Cure Module 01: Introduction to Child Psychology Module 02: Attachment and Relationship Building in Childhood Module 03: Impacts of Separation and Loss on Attachment Module 04: Factors That Influence Development Module 05: Cognitive Development Module 06: Social and Emotional Development Module 07: Personality and Intellectual Development of Children Module 08: Stages of Language Development Module 09: Understanding Moral Development Module 10: Play, Imagination, and Creativity Module 11: Problems of Infancy Module 12: Problems of Childhood Module 13: Problems of Adolescence Course 9: Mental Health Nursing Level 3 Module 01: Introduction to Mental Health Nursing Module 02: Mental Health over Life Span and Society Module 03: Child Mental Health Module 04: Adolescent Mental Health Module 05: Adult Mental Health Module 06: Planning and Implementation Module 07: Mental Health Nursing Models Module 08: Mental Health in the Digital Age-Part 1 Module 09: Mental Health in the Digital Age-Part 2 Module 10: Common Mental Disorders-Part 1 Module 11: Common Mental Disorders-Part 2 Module 12: Legislations Related to Mental Health in the UK Course 10: Covid-19 Psychological Impact and Wellbeing in Young People Module 01. Anxiety and Its Causes Module 02. Anxiety Disorders Module 03. Anxiety in Children Module 04. Anxiety in Young People Module 05. Impact of Covid 19 on Children, Women and Young People Module 06. Supporting Children During Covid 19 Module 07. Supporting Young People During Covid 19 Module 08. Managing Anxiety in Families with Children and Youth During the COVID-19 Outbreak Module 09. Treatment of Anxiety Disorder Module 10. Bereavement Guide During COVID-19 Course 11: Level 2 Art Therapy Course Module 1: Introduction to Art Therapy Module 2: Art Therapy: Psychology and Neuroscience Module 3: Art Therapy in Practice Module 4: Creative Therapy Module 5: Mindful Creativity: Colour and Creation Module 6: Art Therapy Techniques and Applications Module 7: Art Therapy for Children Module 8: Art Therapy for Adults Module 9: Illness and Art Module 10: The Art Therapist How will I get my Certificate? 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 £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) CPD 115 CPD hours/points Accredited by CPD Quality Standards Requirements There is no time limit for completing this course; it can be studied in your own time at your own pace. Career path Having this CPD certificate will increase the value of your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring, etc. 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 (Emotional Intelligence and Human Behaviour) 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.

Emotional Intelligence, Mindfulness and Empathy Training - Level 3
Delivered Online On Demand1 hour
£53

Criminal Intelligence Certificate and Forensic Science Diploma

4.5(3)

By Studyhub UK

Overview The Criminal Intelligence Certificate and Forensic Science Diploma course offers comprehensive training in criminal intelligence analysis, forensic science, money laundering, anti-money laundering regulations, risk-based approaches, customer due diligence, suspicious conduct, criminal psychology, research methods in crime analysis, counterterrorism, technology in criminal intelligence analysis, and the criminal justice system in England and Wales. Participants will gain knowledge and skills in both criminal intelligence analysis and forensic science. Learning Outcomes: Understand the concept of money laundering and its implications in financial crimes. Gain knowledge of the Proceeds of Crime Act 2002 and its role in combating money laundering. Explore the development of anti-money laundering regulation and its impact on financial institutions. Understand the responsibilities of the Money Laundering Reporting Office in detecting and reporting suspicious transactions. Learn about the risk-based approach in anti-money laundering efforts and its application in identifying and managing risks. Develop skills in conducting customer due diligence to assess the integrity and credibility of individuals and organizations. Identify suspicious conduct and transactions that may be indicative of money laundering activities. Gain an understanding of criminal intelligence analysis and its methodologies for analyzing crime data and trends. Develop the skills and competencies required to perform effective criminal intelligence analysis. Explore the fundamentals of criminal psychology and its relevance in understanding criminal behavior and motivations. Learn research methods specific to crime analysis and utilize them to gather and analyze relevant data. Understand the intersection of counterterrorism efforts and criminal intelligence analysis in the context of national security. Explore the role of technology in criminal intelligence analysis and its practical applications in data gathering and analysis. Gain insights into the criminal justice system in England and Wales and its implications for intelligence analysis and forensic science. Why buy this Criminal Intelligence Certificate and Forensic Science Diploma? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Criminal Intelligence Certificate and Forensic Science Diploma you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Criminal Intelligence Certificate and Forensic Science Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Criminal Intelligence Certificate and Forensic Science Diploma was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Criminal Intelligence Certificate and Forensic Science Diploma is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Criminal Intelligence Certificate and Forensic Science Diploma Introduction to Money Laundering 00:15:00 Proceeds of Crime Act 2002 00:17:00 Development of Anti-Money Laundering Regulation 00:18:00 Responsibility of the Money Laundering Reporting Office 00:18:00 Risk-based Approach 00:20:00 Customer Due Diligence 00:21:00 Suspicious Conduct and Transactions 00:20:00 Module 08: Criminal Intelligence Analysis 00:17:00 Module 09: Criminal Intelligence Analyst - Skills and Competencies 00:17:00 Module 10: Understanding Criminal Psychology 00:37:00 Module 11: Research Methods in Crime Analysis 00:28:00 Module 12: Counterterrorism and Criminal Intelligence Analysis 00:18:00 Module 13: Technology in Criminal Intelligence Analysis 00:19:00 Module 14: The Criminal Justice System in England and Wales 00:19:00

Criminal Intelligence Certificate and Forensic Science Diploma
Delivered Online On Demand4 hours 44 minutes
£10.99

Certification in Criminal Intelligence Analysis and Criminology Level 3

4.5(3)

By Studyhub UK

Overview The Certification in Criminal Intelligence Analysis and Criminology Level 3 course provides comprehensive training in criminal intelligence analysis, criminology, criminal psychology, research methods in crime analysis, decision making, intelligence-led policing, counterterrorism, technology in criminal intelligence analysis, and the criminal justice system in England and Wales. Participants will gain knowledge and skills in the field of criminal intelligence analysis and criminology. Learning Outcomes: Develop a solid understanding of criminal intelligence analysis and its application in law enforcement. Gain knowledge of criminology theories and concepts, providing a deeper understanding of criminal behavior and societal factors. Explore the field of criminal psychology to understand the motivations and psychological aspects of criminal activity. Learn research methods specific to crime analysis, including data collection and analysis techniques. Understand the decision-making process in criminal intelligence analysis and its implications for law enforcement strategies. Gain insights into intelligence-led policing approaches and their impact on crime prevention and investigation. Explore the intersection of counterterrorism efforts and criminal intelligence analysis. Learn about the role of technology in criminal intelligence analysis and its practical applications in data gathering and analysis. Gain an understanding of the criminal justice system in England and Wales and its relevance to intelligence analysis and criminology. Why buy this Certification in Criminal Intelligence Analysis and Criminology Level 3? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Certification in Criminal Intelligence Analysis and Criminology Level 3 you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Certification in Criminal Intelligence Analysis and Criminology Level 3 does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Certification in Criminal Intelligence Analysis and Criminology Level 3 was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Certification in Criminal Intelligence Analysis and Criminology Level 3 is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Criminal Intelligence and Criminology 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 00:17:00 Mock Exam Mock Exam - Certification in Criminal Intelligence Analysis and Criminology Level 3 00:20:00 Final Exam Final Exam - Certification in Criminal Intelligence Analysis and Criminology Level 3 00:20:00

Certification in Criminal Intelligence Analysis and Criminology Level 3
Delivered Online On Demand4 hours 9 minutes
£10.99

Microsoft Power BI Desktop (live online classes)

By Microsoft Office Training

This course will allow you to explore the potential of self-service business intelligence using Power BI Desktop to analyse and connect to different sources of data, creating Relationships between those different datasets, Query the data using Shaping and data Modelling, to create Visualizations, and publish Reports to different platforms . Course Objectives At the end of this course you will be able to: Connect to data from different sources. Use the Query Editor Perform Power BI desktop data Shaping and Transformation. Create Power BI desktop Modelling. Create Power BI desktop Visualizations and Reports. ' 1 year email support service Take a closer look at the consistent excellent feedback from our growing corporate clients visiting our site ms-officetraining co uk With more than 20 years experience, we deliver courses on all levels of the Desktop version of Microsoft Office and Office 365; ranging from Beginner, Intermediate, Advanced to the VBA level and Business Intelligence. Our trainers are Microsoft certified professionals with a proven track record with several years experience in delivering public, one to one, tailored and bespoke course Tailored training courses: in in company training, you can choose to run the course exactly as they are outlined by us or we can customise it so that it meets your specific needs. A tailored or bespoke course will follow the standard outline but may be adapted to your specific organisational needs. Please visit our site (ms-officetraining co uk) to get a feel of the excellent feedback our courses have had and look at other courses you might be interested in. Introduction to Power BI Power BI Jargon explained A quick look at Power BI Desktop A quick look at the Power BI service Helpful resources Power BI and Excel Introduction to using Excel data in Power BI Upload Excel data to Power BI Import Power View and Power Pivot to Power BI Getting started with Power BI Desktop Overview of Power BI Desktop Accessing Help and Helpful resources Connect to data sources in Power BI Desktop Shaping and Transforming Data with Query Editor Introduction to the Query Editor Data Sources Power BI Desktop can Connect to Introduction to Steps and M code Combining Data Using Merge and Append Queries Data Type Properties Working with Delimiters Clean and transform your data with the Query Editor Text Specific Transformation Tools Number Specific Transformation Tools Date Specific Transformation Tools Split and Merge columns Creating an Index Column Adding Conditional Columns Columns From Examples Grouping and Aggregating data Pivoting and Unpivoting Using filters Modeling the data Introduction to modeling your data How to manage your data relationships Create calculated columns Optimizing data models Create calculated measures Show Values As and Quick Measures Create calculated tables Explore your time-based data Introduction to DAX DAX calculation types DAX functions Visualizations Introduction to visuals in Power BI Create and customize simple visualizations Modify colors in charts and visuals Shapes, text boxes, and images Page layout and formatting Group interactions among visualizations Visual hierarchies and drill-down Using custom visualizations Create a KPI Visualization Geo-Data and Maps Reports, Publishing and Sharing Introduction to the Power BI service Quick insights in Power BI Create and configure a dashboard Ask questions of your data with natural language Create custom Q&A suggestions Share dashboards with your organization Introduction to content packs, security, and groups Publish Power BI Desktop reports Print and export dashboards and reports Create groups in Power BI Use content packs Update content packs Publish to web Who is this course for? Who is this course for? This course facilitates you with knowledge on the potential for Power BI Desktop to analyse and connect to different sources of data, creating Relationships between those different datasets, Query the data using Shaping and data Modelling, and to create Visualizations, and publish Reports to different platforms. Requirements Requirements Before attending this course, delegates should have: - A general knowledge of database concepts (fields, records and relationships) - Familiarity with Excel. Career path Career path Business Intelligence Data Analysis ETL & Data Warehousing

Microsoft Power BI Desktop (live online classes)
Delivered OnlineFlexible Dates
£750

Business Agility Foundations (ICP-BAF) Training & Certification Program | 2 days - 8 hrs/day | 9 am - 5 pm UK Time

By ValueX2

https://www.valuex2.com/icagile-business-agility-foundations-certification-training/ https://www.linkedin.com/company/80563537/

Business Agility Foundations (ICP-BAF) Training & Certification Program | 2 days - 8 hrs/day | 9 am - 5 pm UK Time
Delivered Online + more
£550

Your guide to Artificial Intelligence (AI)

4.4(5)

By The Security Company (International) Limited

Information on the risks and practical advice to address them TSC's eBooks, whitepapers, and reports cover some of the most important risks in information and cyber security — risks that constantly challenge information and cyber security professionals who work tirelessly to reduce them across their organisations and home users alike.

Your guide to Artificial Intelligence (AI)
Delivered Online On Demand20 minutes
FREE