Are you looking to enhance your Financial Crime Prevention Officer skills? If yes, then you have come to the right place. Our comprehensive course on Financial Crime Prevention Officer will assist you in producing the best possible outcome by mastering the Financial Crime Prevention Officer skills. The Financial Crime Prevention Officer course is for those who want to be successful. In the Financial Crime Prevention Officer course, you will learn the essential knowledge needed to become well versed in Financial Crime Prevention Officer. Our Financial Crime Prevention Officer course starts with the basics of Financial Crime Prevention Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Crime Prevention Officer course is intuitive and easy to understand. Why would you choose the Financial Crime Prevention Officer course from Compliance Central: Lifetime access to Financial Crime Prevention Officer course materials Full tutor support is available from Monday to Friday with the Financial Crime Prevention Officer course Learn Financial Crime Prevention Officer skills at your own pace from the comfort of your home Gain a complete understanding of Financial Crime Prevention Officer course Accessible, informative Financial Crime Prevention Officer learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Financial Crime Prevention Officer Study Financial Crime Prevention Officer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Financial Crime Prevention Officer Course Financial Crime Prevention Officer Curriculum Breakdown of the Financial Crime Prevention Officer Course Course Outline: Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Financial Crime Prevention Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Crime Prevention Officer. It is also great for professionals who are already working in Financial Crime Prevention Officer and want to get promoted at work. Requirements To enrol in this Financial Crime Prevention Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path Financial Crime Analyst: £30,000 to £50,000 per year Anti-Money Laundering (AML) Investigator: £35,000 to £60,000 per year Fraud Prevention Specialist: £35,000 to £60,000 per year Compliance Officer: £40,000 to £70,000 per year Risk Management Analyst: £35,000 to £60,000 per year Financial Investigator: £40,000 to £70,000 per 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 each
Quality Guarantee: Promising training excellence, satisfaction gurantee Accredited by CPD UK & Quality License Scheme Tutor Support Unlimited support via email, till you complete the course Recognised Certification: Accepted by thousands of professional bodies Start Anytime With 1 year access to the course materials Online Learning Learn from anywhere, whenever you want This Forensic Psychology and Criminology course is the perfect place to discover the thrilling world of the criminal mind and understand the dynamics of criminal behaviour. Where you will develop critical analytical skills and contribute to the truth and justice in criminal Investigation. This course at a glance Eligible to apply for the insurance Accredited by International Practitioners of Holistic Medicine (IPHM) Accredited by CPD UK Endorsed by Quality Licence Scheme Learn what is forensic psychology and its history Understand critical evaluation of psychological research Understand the theories of sexual offending, violent offending, and fire-setting behaviour Learn the personal attributes of offenders Learn who are personality disordered offenders and psychopathic offenders Understand what is mental illness and offending Get to know about offender profiling, approaches to offender profiling, and its effectiveness Understand what is an eye-witness testimony, expert witness testimony, and what are different attitudes toward victims Know the interventions to reduce the risk of re-offending Why Forensic Psychology and Criminology Course right for you? Forensic psychology and criminology is a relatively new addition to the field of psychology and therefore has a considerable demand for potential forensic psychologists who have the ability to bridge the gap between the science of human behaviour and crime. If you are looking forward to starting your career as a forensic psychologist or aim to expertise in offering professional help with regard to judicial matters concerning forensic psychology, this comprehensive online forensic psychology and criminology course is for you. This online forensic psychology and criminology course will teach you forensic psychological practices, principles, research methods, theories of offending, and personal attributes of offenders. This forensic psychology and criminology course for beginners online is suitable for those who want to understand how investigations, research studies, or assessments play a pivotal role in criminal psychology. This course will train you to conduct a psychological assessment of offenders through their personal attributes and prominent characteristics. You will have a solid understanding of forensic psychology applications, approaches, types of offenders, and interventions. Upon successful completion of this Forensic Psychology and Criminology Course Online, you will be equipped with extensive knowledge and research skills to practise forensic psychology. This course is endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. 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.  Forensic Psychology and Criminology Course Details Accredited by International Practitioners of Holistic Medicine (IPHM) is a leading accredited organisation that certifies and regulates alternative therapists, healers, and training providers around the world. After completing the IPHM accredited course you will be eligible to apply for the insurance. CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. Course Curriculum Introduction Introduction: About the Course and the Tutor History of Development of Forensic Psychology Research Methods in Forensic Psychology Research Methods in Forensic Psychology Critical Evaluation of Psychological Research Theories of Offending Introduction to Theories of Offending Theories of Sexual Offending Theories of Violent Offending Theories of Fire-setting Behaviour Personal Attributes of Offenders Personal Characteristics of Offenders Personality Disordered Offenders Psychopathic Offenders Mental Illness and Offending Forensic Psychology in Police Investigations An Introduction to Offender Profiling Approaches to Offender Profiling The Effectiveness of Offender Profiling Forensic Psychology in the Courtroom Eye-witness Testimony Expert Witness Testimony Attitudes Towards Victims Forensic Psychology in Practice 'What Works' Literature in Reducing Re-offending Interventions to Reduce Risk of Re-offending Incident management (Crisis Negotiation) Who should take this course? This forensic psychology and criminology course online is primarily aimed at: Forensic Doctors Forensic Psychologist Aspiring Forensic Psychologist Students of Psychology Anyone who works in criminal or forensic settings This training is, however, not restricted to a particular profession or field of endeavour. It may also be beneficial to a larger audience interested to learn more about criminal psychology and forensic studies. Entry Requirements There are no academic entry requirements for this forensic psychology and criminology course, and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a good internet connection. Assessment Method This forensic psychology and criminology course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. You should also check out one of our popular Crime Psychology & Criminology Course Online and gain a deeper understanding of the criminal mind and the criminal justice system, while developing skills in forensic psychology and profiling techniques. Certification Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35. FAQs What Is Criminal Psychology? Criminal psychology, often known as forensic psychology, is a field that combines psychological and criminological principles to better understand criminal behaviour and motivations. It sheds light on illegal activity and aids in the investigation of crimes. What is criminology? Criminology is an area of study that examines criminal behaviour and crime. It is based on principles from sociology and other fields like economics, psychology, anthropology, and statistics. How Long Is A Criminology Course? The length of a criminology course can vary depending on the level of education and the institution offering the program. The undergraduate program usually takes three to four years to complete as a bachelor's degree and postgraduate courses take one to two years of full-time study. And if you want to pursue a doctoral degree as in a PhD, it can take around three to six years to complete. Is a Criminology Course Hard? A major in Criminology is difficult because it involves knowledge of various topics. It is the study of crime, from its causes to its prevention. It also necessitates an understanding of the law, criminal history, social science theories and concepts and so on. How much money do criminal psychologists make in the UK? Forensic psychologists in the UK make an average of £48,711 per year, with starting salaries of around £43,000, and the highest earners making up to £62,001 annually. Is Criminal Psychology A Good Career? This psychology can be a rewarding and fulfilling career for individuals interested in both psychology and justice. It can open diverse career paths for you including the law enforcement sector, counselling, psychology, victim support and research institutions. In case you want to pursue a career as a psychology teacher, then you must read this How to become a psychology teacher blog to progress your knowledge.
Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special Business Analysis Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The Business Analysis Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This Business Analysis Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Business Analysis Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Business Analysis? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-accredited qualifications after course completion Receive one-to-one assistance 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 Business Analysis there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This Business Analysis course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skills. Prerequisites This Business Analysis does not require you to have any prior qualifications or experience. You can just enroll and start learning. This Business Analysis was made by professionals and it is compatible with all PCs, Macs, 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 a bonus, you will be able to pursue multiple occupations. This Business Analysis is a great way for you to gain multiple skills from the comfort of your home. Diploma in Business Analysis Introduction to Business Analysis 00:17:00 Business Processes 00:47:00 Business Analysis Planning and Monitoring 00:30:00 Strategic Analysis and Product Scope 00:31:00 Solution Evaluation 00:27:00 Investigation Techniques 00:48:00 Ratio Analysis 00:29:00 Stakeholder Analysis and Management 00:25:00 Process Improvement with Gap Analysis 00:28:00 Documenting and Managing Requirements 00:31:00 Career Prospect as a Business Analyst in the UK 00:16:00 Mock Exam Final Exam Assignment Assignment - Diploma in Business Analysis 06:04:00
Overview Learn fascinating facts and theories behind the criminal mind with our Forensic Psychology Course Level 3 Certificationcourse.Forensic psychology is a subfield of psychology involving criminal investigation and criminal psychology. Professional forensic psychologists must have intense research skills and excellent knowledge of criminology and the Criminal Justice System.This Forensic Psychology Course Level 3 Certification course will teach you the forensic psychologist's role, offenders' common traits, how eyewitness testimonies work, how to conduct psychological research, and much more. It will prepare you with the fundamental skills to kickstart your career in this field. ** Completing this course does not imply that you are qualified to work as a Practitioner Psychologist. If you are seeking a course that fits the HCPC's standards, please contact the HCPC or the RCSLT. ** 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 Forensic Psychology Course Level 3 Certification. It is available to all students, of all academic backgrounds. Requirements Our Forensic Psychology Course Level 3 Certification 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 8 sections • 25 lectures • 02:57:00 total length •Interventions to reduce risk of re-offending: 00:07:00 •History of development of Forensic Psychology: 00:06:00 •Research Design and Methodology: 00:12:00 •Critical evaluation of psychological research: 00:09:00 •What is Criminology: 00:10:00 •Understanding Crime: 00:10:00 •Classification and Measurement of Crimes: 00:10:00 •Characteristics of Offenders (Criminals): 00:05:00 •Introduction to theories of offending: 00:06:00 •Theories of sexual offending: 00:08:00 •Theories of violent offending: 00:08:00 •Theories of fire-setting behaviour: 00:08:00 •Personal characteristics of offenders: 00:06:00 •Personality disordered offenders: 00:06:00 •Psychopathic offenders: 00:07:00 •Mental Illness and offending: 00:07:00 •An Introduction to Offender Profiling: 00:05:00 •Approaches to Offender Profiling: 00:05:00 •The Effectiveness of Offender Profiling: 00:06:00 •Eye-witness testimony: 00:09:00 •Expert witness testimony: 00:04:00 •Attitudes towards victims: 00:06:00 •'What works' literature in reducing re-offending: 00:06:00 •Incident management (Crisis Negotiation): 00:08:00 •Introduction: About the Course and the Tutor: 00:03:00
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Construction Engineering is a multidisciplinary field that combines the principles of engineering, management, and economics to plan, design, and construct buildings and infrastructure. This Construction Engineering course covers a wide range of topics, including project management, cost management, quality assurance, construction materials, and equipment. Curriculum of Construction Engineering Bundle Course 01: Diploma in Construction Management Introduction to Construction Management Project Life Cycle and Success Cost Management Preliminary Site Investigation and Site Organisation Site Management Planning and Management of Equipment Construction Materials Management Vendor Analysis in Construction Management Construction Procurement Stock Control Supply Chain Management The Main Participators Quality Assurance and Customer Care Legal Aspects of Contracting Human Resources Management Risk and Value Management Communications, Information and Documentation of Construction Health and Safety in Construction Management ---------- 10 more Construction engineering-related courses ------- How will I get my Construction Engineering Certificate? After successfully completing the Construction Engineering 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) PS The delivery charge inside the UK is £3.99, and the international students have to pay £9.99. This Construction Engineering course is a great choice to start. This Construction Engineering course will provide you with the knowledge and skills you need to succeed in this exciting field. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Construction Engineering Bundle: Students who are interested in a career in construction engineering Professionals who want to learn more about construction engineering Anyone who wants to learn about the planning, design, and construction of buildings and other infrastructure Anyone who wants to learn about the legal and ethical principles of construction Anyone who wants to learn about the use of information technology in construction Disclaimer: Our comprehensive Construction Engineering course will enhance your theoretical knowledge to help you explore your opportunities in relevant sectors. But please note that this Construction Engineering course is not a professional qualification and will not allow you to work professionally. Requirements This Construction Engineering course has been designed to be fully compatible with tablets and smartphones. Career path Having this Construction Engineering bundle, will increase the value of your CV and open you up to multiple job sectors: Construction Engineer: £25,000 - £40,000 Construction Project Manager: £35,000 - £60,000 Construction Site Manager: £30,000 - £50,000 Construction Quantity Surveyor: £30,000 - £50,000 Construction CAD Technician: £20,000 - £30,000 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 (Diploma in Construction Management) 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.
The Security Management Bundle: Protect what matters most In today's world, Security Management is more important than ever. Businesses, governments, and individuals need to protect their assets and people from a variety of threats by having an excellent security management system. That's where the Security Management Bundle comes in. This comprehensive Security Management bundle of courses will teach you everything you need to know to become a successful security management professional. Key Features CPD-Accredited Security Management course Instant security management e-certificate Fully online, interactive Security Management course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Whether you're looking to start a new career in security management or to advance your existing career, the Security Management Bundle is the perfect way to get started! In this Security Management bundle, you'll learn about the fundamentals of security management, how to manage security systems and personnel, how to prevent and investigate security management breaches, and how to protect people and property. You'll also learn about the law as it applies to security and how to communicate effectively with stakeholders in this Security Management course. This Security Management Bundle Includes: Course 01: Security Management Diploma Course 02: Security Guard Course 03: Criminology & Profiling Diploma Course Course 04: Fire Marshal Level 3 Course 05: Workplace First Aid Training Course 06: Health and Safety Level 2 Course 07: Close Protection Course 08: Cyber Security Awareness Training Course 09: Criminal Law Course 10: Criminology: Criminal Investigation Training Learning Outcomes: Understand the fundamentals of security management Manage security systems and personnel Prevent and investigate security breaches Protect people and property Apply the law to security Communicate effectively with stakeholders Accreditation All of our courses, including this Security Management course, are fully accredited Certification Once you've successfully completed your Security Management course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 51 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone who wants to learn about security management Anyone who wants to start a career in security management Anyone who wants to advance their career in security management Requirements Learners do not require any prior knowledge or qualifications to enrol in this Security Management course. Career path Security guard: £20,000 - £25,000 Security Management supervisor: £25,000 - £30,000 Security manager: £30,000 - £40,000 Security director: £40,000 - £50,000 Certificates Certificate of completion (Hard copy) Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each. Certificate of completion (PDF) Digital certificate - Included
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Additionally, you'll gain expertise in facilities management, safety protocols for construction sites and lone workers, and risk management strategies. With this Construction Management - Construction Engineering, Cost Estimation & Construction Safety course you will get 18 CPD Accredited PDF Certificates, Hard Copy Certificate of Construction Management and our exclusive student ID card absolutely free. Courses Are Included In This Bundle: Course 01: Diploma in Construction Management at QLS Level 5 Course 02: Property Law Course 03: CDM Regulations Training Course 04: Architectural Studies Course 05: Complete Lean Six Sigma Green Belt Course for Service Industry Course 06: LEED V4 - Building Design and Construction Course 07: Solidworks: Beginner to Advanced Course 08: Revit Architecture Ultimate Interior Design Course Course 09: Building Surveying & Construction Cost Estimation Course 10: Introduction to Xactimate: Construction Cost Estimation Course 11: Construction Estimation using RSMeans Course Course 12: Facilities Management Certificate (FMC) Course 13: Estate Agent Course 14: Basics of Surveying Course 15: Site Management Safety Training Course 16: Construction Safety Course 17: Lone Worker Safety Course 18: Risk Management: Risk Assessment Diploma Don't miss this chance to elevate your career and skills. Enrol in Construction Management - Construction Engineering, Cost Estimation & Construction Safety today and take the first step towards achieving your goals and dreams. Learning Outcomes of Construction Management Gain a comprehensive understanding of construction management principles. Master key legislation and regulations like CDM. Develop proficiency in architectural design software. Acquire industry-standard cost estimation techniques. Implement effective safety protocols for construction projects. Mitigate risks through practical risk assessment strategies. Why buy this course? Get a Free CPD Accredited Certificate upon completion of the course Get a free student ID card with this training program The course is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the course materials The training program comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: Diploma in Construction Management at QLS Level 5 Module 01: Introduction to Construction Management Module 02: Project Life Cycle and Success Module 03: Cost Management Module 04: Preliminary Site Investigation and Site Organisation Module 05: Site Management Module 06: Cost Estimation Module 07: Elements and Factors influencing Cost Estimation Module 08: Planning and Management of Equipment Module 09: Construction Materials Management Module 10: Vendor Analysis in Construction Management Module 11: Construction Procurement Course 02: Property Law Module 01: Introduction To Property Law Module 02: Land Law Principles- Rights And Interests Module 03: Registered And Unregistered Land Module 04: Ownership And Possession Of The Property Module 05: Co-Ownership In Property Module 06: Leases And Bailment Module 07: Property Law: License Module 08: The Mortgage Law Module 09: Insurance For Property Maintenance Module 10: Proprietary Estoppel (Property Rights) Module 11: Security Interests In Property Course 03: CDM Regulations Training Module 01: Introducing CDM Regulations Module 02: An Overview Of CDM Regulations Module 03: A Continued Overview Of The CDM Regulations Module 04: Planning Phases Of Construction Projects Module 05: Building And Maintaining A Safe Site Module 06: Legalities And Liabilities On A Site =========>>>>> And 15 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*18 = £134) CPD Hard Copy Certificate: £29.99 CPD 180 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: Professionals seeking to upskill Project managers Building surveyors Quantity surveyors 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. Site Manager Project Manager Estimator Surveyor Consultant Risk Manager 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.
In today’s fast-paced financial landscape, the battle against financial crime demands sharp minds and a thorough understanding of regulations, risks, and investigative techniques. This Financial Crime Manager Course equips you with the essential knowledge to detect, prevent, and respond to illicit financial activities with confidence and clarity. Designed for aspiring and current professionals, it delves into the mechanisms of money laundering, fraud detection, anti-money laundering (AML) frameworks, and risk assessment strategies that keep organisations secure. Beyond theory, this course explores the critical roles played by financial crime managers in safeguarding assets and maintaining organisational integrity. You will gain insight into the latest legislation, regulatory expectations, and emerging threats, all while sharpening your analytical and decision-making abilities. Whether you’re stepping into the field or seeking to refine your expertise, this course provides the intellectual toolkit to navigate the complexities of financial crime management effectively — no cape or superpowers required. Meet the Accreditation CPD Quality Standards (CPD QS) accreditation assure the Financial Crime Manager course training and learning activities are relevant, reliable, and upto date. Expert Support Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course. Key Benefits Learning materials of the Design course contain engaging voiceover and visual elements for your comfort. Get 24/7 access to all content for a full year. Each of our students gets full tutor support on weekdays (Monday to Friday) curriculum : Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law Course Assessment To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Crime Manager course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge. Requirements This Financial Crime Manager course is open to all, with no formal entry requirements. Career path Upon successful completion of the Financial Crime Manager Course, learners will be equipped with many indispensable skills and have the opportunity to grab.
Description: Research refers to the systematic investigation of something to finding the facts. In the modern world where technology is everywhere, you are both blessed and disturbed by the amount of information loaded in any field. Sometimes, it is very difficult for you to find the real and meaningful knowledge about your desired subject. The Research Skills Training Course will help you to know the tips for finding the proper information using some different tools. Throughout the course, you will be knowledgeable about the basic skills of researching such as note-taking, recalling, reading, etc. In brief, the course will help you where to find and how to find the information. Learning Outcomes: Figure out the benefits to a proper research as well as documentation Study for maximum information retention as well as recall Get effective notes Devise plan for a research strategy Recognise as well as apply different kinds of research sources Produce preliminary as well as final outlines Get to know the ways in which you can use style guidelines along with being able to recognise the common styles Learn documenting as well attributing your work to be sure of you are not copying Assessment: At the end of the course, you will be required to sit for an online MCQ test. Your test will be assessed automatically and immediately. You will instantly know whether you have been successful or not. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Research Skills Training Course is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Research Skills Training Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Course Overview 00:05:00 Why Are Research Skills Important? 00:05:00 Basic Skills 00:15:00 Planning Your Research Strategy 00:15:00 Where to Look and What to Look For 00:15:00 Finding Information the Old-Fashioned Way 00:15:00 Researching with the Internet 00:15:00 Getting Ready to Write 00:05:00 Putting Pen to Paper 00:15:00 Mock Exam Mock Exam- Research Skills Training Course 00:20:00 Final Exam Final Exam- Research Skills Training Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
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 Give a compliment to your career and take it to the next level. This Site Management, Construction, Estimation will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Site Management, Construction, Estimation will help you keep ahead of the pack. The Site Management, Construction, Estimation incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and knowledge, reaching out to the level of expertise required for your position. Further, this Site Management, Construction, Estimation will add extra value to your resume to stand out to potential employers. Throughout the programme, it stresses how to improve your competency as a person in your profession while at the same time it outlines essential career insights in this job sector. Consequently, you'll strengthen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Site Management, Construction, Estimation, you can equip yourself with the essentials to keep you afloat into the competition. Along with this Site Management, Construction, Estimation course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This Site Management, Construction, Estimation Bundle Consists of the following Premium courses: Course 01: Construction Site Management Level 4 Course 02: Building Quantity Surveying Training Level 3 Course 03: Land Surveying Course 04: Construction Industry Scheme (CIS) Course 05: Construction Estimation using RSMeans Course 06: Construction Cost Estimation Diploma Course 07: Workplace Safety Course Course 08: Working at Height Awareness Diploma Course 09: Emergency First Aid and Incident Management at Work Course 10: COSHH Training and Safety - Level 2 Course 11: Level 3- Project Management So, enrol this premium Site Management, Construction, Estimation bundle now to advance your career! Curriculum of Site Management, Construction, Estimation Bundle Course 01: Construction Site Management Level 4 Introduction to Construction Management Project Life Cycle and Success Preliminary Site Investigation & Site Organisation Construction Site Layout Planning and Temporary Facilities Management Site Management Planning & Management of Equipment Construction Materials Management Stock Control Quality Assurance and Customer Care Legal Aspects of Contracting Human Resources Management Risk and Value Management Communications, Information and Documentation of Construction Health and Safety in Construction Management ---------- 10 more Site Management, Construction, Estimation courses----------- How will I get my Certificate? After successfully completing the Site Management, Construction, Estimation Bundle courses 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) P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Site Management, Construction, Estimation bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this Site Management, Construction, Estimation Bundle course. Students can take this course to gather professional knowledge besides their study or for the future. Requirements Our Site Management, Construction, Estimation 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 Site Management, Construction, Estimation Bundle course, it can be studied in your own time at your own pace. Career path Having these Site Management, Construction, Estimation Bundle expertises will increase the value in your CV and open you up to multiple job sectors. 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 (Payroll Management) 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.