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1046 Investigation courses delivered Online

Security Management - CPD Accredited

By Compliance Central

Stay ahead of the curve in the constantly evolving field of security management with this comprehensive course. From the latest trends in cyber security to effective crisis management strategies, you'll learn the tools and techniques needed to keep your organisation safe and secure. Gain the skills to confidently navigate the challenges of modern security management and take your career to the next level. This course provides an intelligible overview of the principles and practices of security management, including risk assessment, security planning, and implementation. It also covers physical security, personnel security, information security, and emergency management. Here are the courses included in this bundle: Course 01: Organisational Security Management Course 02: Security Risk & Protection Course 03: Cyber Security Learning Outcomes: Get a better comprehension of security administration Acquire knowledge of risk analysis and risk minimisation Understand security management and business resiliency Get a thorough training on threat awareness and investigations Deepen your understanding of information and physical security How it works: The course is delivered online so that you can access it from anywhere It is self-paced so that you can work through it at your own pace There are quizzes and assignments to test your knowledge Here's what our learners are saying: "This course was excellent for learning more about security management. The course was quite detailed, and I learnt a great deal. I recommend it to anyone interested in learning more about this subject." "The Security Management course was quite beneficial to me. It provided me with a solid understanding of the various components of security management and how to select the best solution for my organisation. I would recommend it to anyone interested in learning more about this subject." This course will teach you all you need to advance your career as an expert. Curriculum Topics of the Bundle Course 01: Organisational Security Management Course Curriculum: Introduction Organisational Security Management Course 02: Security Risk & Protection Course Curriculum: Risk Analysis and Risk Reduction Physical and Information Protection Business Resilience and Crisis Management Course 03: Cyber Security Course Curriculum: Cyber Security and Fraud Prevention Investigations and Threat Awareness Laws and Regulations Certification: CPD Accredited (CPD QS) Certificate Free PDF & Hardcopy certificates are available CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is particularly effective for- Seeking to become Industry Experts in their respective fields of security. Security Consultant & Analyst. Requirements To enrol in this course, all you need is a basic understanding of the English Language and an internet connection. Career path Security managers (Average salary in UK: £35,000 - £60,000) Risk and crisis management specialists (Average salary in UK: £35,000 - £70,000) Information security officers (Average salary in UK: £50,000 - £80,000) Corporate security directors (Average salary in UK: £70,000 - £120,000) Certificates Certificate of completion Digital certificate - Included Free 3 Accredited PDF Certificates. Certificate of completion Hard copy certificate - Included Free 3 Accredited Hardcopy Certificates. After successfully completing this Security Management bundle, you get 3 hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 each and international students need to pay £9.99 each to get their hardcopy certificate.

Security Management - CPD Accredited
Delivered Online On Demand3 hours
£12

Forensic Science and Psychology

By Compliance Central

Are you looking to enhance your Forensic Science skills? If yes, then you have come to the right place. Our comprehensive course on Forensic Science will assist you in producing the best possible outcome by mastering the Forensic Science skills. The Forensic Science course is for those who want to be successful. In the course, you will learn the essential knowledge needed to become well versed in Forensic Science. Our Forensic Science course starts with the basics of Forensic Science and gradually progresses towards advanced topics. Therefore, each lesson of this course is intuitive and easy to understand. Learn Forensic Science at your own pace from the comfort of your home, as the rich learning materials of this course is accessible from any place at any time. The advanced course curriculums are divided into tiny bite-sized video modules by industry specialists. Throughout your Forensic Science learning journey with Compliance Central, you'll receive expert tutor support, and our friendly customer service is available 24/7 to answer any questions you may have. Our course is CPD accredited, and upon completion, you'll be awarded a CPD accredited certificate to showcase your skills on Forensic Science. Boost your resume and stand out in the crowd by adding these valuable skills & kickstart your career in the right direction. So, enrol on our Forensic Science today & do your best! As what you plant now, you will harvest later. Become the person who would attract the results you seek. Grab this opportunity and start learning! Why would you choose the Forensic Science course from Compliance Central: Lifetime Access Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee Curriculum Breakdown of the Course Introduction Research Methods in Forensic Psychology Theories of Offending Personal Attributes of Offenders Forensic Psychology in Police Investigations Forensic Psychology in the Courtroom Forensic Psychology in Practice Certificate of Achievement After successfully completing this course, you will get an instant PDF certificate from Reed for free. CPD 10 CPD hours / points Accredited by CPD Quality Standards Introduction 13:38 1: Interventions to reduce risk of re-offending 07:11 2: History of development of Forensic Psychology 06:27 Research Methods in Forensic Psychology 21:12 3: Research Design and Methodology 12:04 4: Critical evaluation of psychological research 09:08 Theories of Offending 30:35 5: Introduction to theories of offending 06:02 6: Theories of sexual offending 08:09 7: Theories of violent offending 08:08 8: Theories of fire-setting behaviour 08:16 Personal Attributes of Offenders 25:15 9: Personal characteristics of offenders 05:35 10: Personality disordered offenders 05:58 11: Psychopathic offenders 07:09 12: Mental Illness and offending 06:33 Forensic Psychology in Police Investigations 15:03 13: An Introduction to Offender Profiling 04:38 14: Approaches to Offender Profiling 04:36 15: The Effectiveness of Offender Profiling 05:49 Forensic Psychology in the Courtroom 16:44 16: Eye-witness testimony 06:50 17: Expert witness testimony 03:51 18: Attitudes towards victims 06:03 Forensic Psychology in Practice 17:08 19: 'What works' literature in reducing re-offending 05:54 20: Incident management (Crisis Negotiation) 08:07 21: Introduction: About the Course and the Tutor 03:07 Order Your CPD Quality Standard Certificate (Optional) 01:00 22: CPD Certificate (Optional) 01:00 Who is this course for? Anyone from any background can enrol in this course. Requirements To enrol in this Forensic Science course, all you need is a basic understanding of the English Language and an internet connection. No previous experience or educational qualification is needed to enrol in this course. People under the age of 16 can also take the course by taking guardian approval first. You can enrol in the course from any internet-enabled smart device and study from the comfort of your home. Get started now by enrolling in this course. Career path The Forensic Science course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Forensic Science, such as: Forensic Scientist Crime Scene Investigator Forensic Psychologist Digital Forensic Analyst Forensic Toxicologist Forensic Anthropologist Forensic Pathologist Forensic Odontologist Forensic Engineer Forensic Fire Investigator Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed CPD Quality Standard Certificate Digital certificate - £7.99

Forensic Science and  Psychology
Delivered Online On Demand2 hours 18 minutes
£12

Security Management Diploma

By IOMH - Institute of Mental Health

Overview Join our Security Management Diploma course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Security Management Diploma course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Security Management Diploma course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now! You Will Learn The Following Things: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Security Management Diploma. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement After completing the Security Management Diploma course, you will receive your CPD-accredited Digital/PDF Certificate for £5.99. To get the hardcopy certificate for £12.99, you must also pay the shipping charge of just £3.99 (UK) and £10.99 (International). Who Is This Course for? This Security Management Diploma is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Security Management Diploma course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Security Management Diploma Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Security Management Diploma Module 01: Introduction to Security Management Module 01: Introduction to Security Management 00:30:00 Module 02: Organisational Security Management Module 02: Organisational Security Management 00:26:00 Module 03: Security Risk Analysis and Risk Reduction Module 03: Security Risk Analysis and Risk Reduction 00:23:00 Module 04: Physical and Information Security Protection Module 04: Physical and Information Security Protection 00:32:00 Module 05: Business Resilience and Crisis Management Module 05: Business Resilience and Crisis Management 00:17:00 Module 06: Cyber Security and Fraud Prevention Module 06: Cyber Security and Fraud Prevention 00:25:00 Module 07: Security Investigations and Threat Awareness Module 07: Security Investigations and Threat Awareness 00:24:00 Module 08: Laws and Regulations Module 08: Laws and Regulations 00:25:00 Optional Assignment Optional Assignment - Security Management Diploma 00:00:00

Security Management Diploma
Delivered Online On Demand3 hours 22 minutes
£11

Fraud Detection & Prevention

By IOMH - Institute of Mental Health

Join our Fraud Detection & Prevention course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Fraud Detection & Prevention course has everything you need to get a great start in this sector. Improving and moving forward is key to getting ahead personally. The Fraud Detection & Prevention course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now! You will Learn The Following Things: Learn strategies to boost your workplace efficiency. Hone your skills to help you advance your career. Acquire a comprehensive understanding of various topics and tips. Learn in-demand skills that are in high demand among UK employers This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Fraud Detection & Prevention. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement Certificate of Completion - Digital/PDF Certificate After completing the Fraud Detection & Prevention course, you can order your CPD-accredited Digital/PDF Certificate for £5.99.  Certificate of Completion - Hard copy Certificate You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each) Shipping Charges: Inside the UK: £3.99 International: £10.99 Who Is This Course for? This Fraud Detection & Prevention is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.  On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.  This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Fraud Detection & Prevention course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path The certification and skills you get from this Fraud Detection & Prevention Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors. Course Curriculum Module 01: An Overview of Fraud An Overview of Fraud 00:10:00 Module 02: Types of Fraud Types of Fraud 00:13:00 Module 03: Banking Frauds Banking Frauds 00:15:00 Module 04: Fraud Prevention Fraud Prevention 00:17:00 Module 05: Fraud Detection Fraud Detection 00:16:00 Module 06: Fraud Evidence Fraud Evidence 00:09:00 Module 07: Fraud Response Fraud Response 00:19:00 Module 08: Fraud Investigations Fraud Investigations 00:10:00 Module 09: Bribery Bribery 00:17:00 Module 10: Laws & Legislation and Court Room Laws & Legislation and Court Room 00:17:00

Fraud Detection & Prevention
Delivered Online On Demand2 hours 23 minutes
£11

Cyber Security- Laws and Regulations

By Compliance Central

Cyber Security course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become well versed in Cyber Security. Our course starts with the basics of Cyber Security and gradually progresses towards advanced topics. Therefore, each lesson of this Cyber Security is intuitive and easy to understand. So, stand out in the job market by completing the Cyber Security course. Get an accredited certificate and add it to your resume to impress your employers. Along with the Cyber Security course, you also get: Lifetime Access Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Cyber Security Course Curriculum Cyber Security Module 01: Cyber Security and Fraud Prevention Cyber Security Module 02: Security Investigations and Threat Awareness Cyber Security Module 03: Laws and Regulations Who is this course for? Anyone from any background can enrol in this Cyber Security course. Requirements To enrol in this Cyber Security course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Cyber Security. Cybersecurity Analyst: £30,000 to £60,000 per year Information Security Officer: £40,000 to £70,000 per year Data Protection Officer (DPO): £45,000 to £75,000 per year Compliance Manager (Cybersecurity): £35,000 to £65,000 per year Cybersecurity Consultant: £50,000 to £80,000 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

Cyber Security- Laws and Regulations
Delivered Online On Demand1 hour
£12

Higher Level Security Management Diploma

By Compliance Central

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

Higher Level Security Management Diploma
Delivered Online On Demand4 hours
£12

Information Security Manager

By Compliance Central

Are you looking to enhance your Information Security Manager skills? If yes, then you have come to the right place. Our comprehensive course on Information Security Manager will assist you in producing the best possible outcome by mastering the Information Security Manager skills. The Information Security Manager course is for those who want to be successful. In the Information Security Manager course, you will learn the essential knowledge needed to become well versed in Information Security Manager. Our Information Security Manager course starts with the basics of Information Security Manager and gradually progresses towards advanced topics. Why would you choose the Information Security Manager course from Compliance Central: Lifetime access to Information Security Manager course materials Full tutor support is available from Monday to Friday with the Information Security Manager course Learn Information Security Manager skills at your own pace from the comfort of your home Gain a complete understanding of Information Security Manager course Accessible, informative Information Security Manager learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Information Security Manager Curriculum Breakdown of the Information Security Manager Course Course Outline: Module 01: Introduction Module 02: Organisational Security Management Module 03: 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 Information Security Manager course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Information Security Manager. Requirements To enrol in this Information Security Manager course, all you need is a basic understanding of the English Language and an internet connection. Career path Information Security Analyst: £40,000 to £70,000 per year Cybersecurity Consultant: £45,000 to £80,000 per year IT Risk Manager: £50,000 to £90,000 per year Security Operations Center (SOC) Analyst: £35,000 to £60,000 per year Penetration Tester (Ethical Hacker): £40,000 to £75,000 per year Chief Information Security Officer (CISO): £70,000 to £150,000 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

Information Security Manager
Delivered Online On Demand4 hours
£12

Diploma in Cyber Security - CPD Certified

By Compliance Central

Are you looking to enhance your Cyber Security skills? If yes, then you have come to the right place. Our comprehensive course on Cyber Security will assist you in producing the best possible outcome by mastering the Cyber Security skills. The Cyber Security course is for those who want to be successful. In the Cyber Security course, you will learn the essential knowledge needed to become well versed in Cyber Security. Our Cyber Security course starts with the basics of Cyber Security and gradually progresses towards advanced topics. Therefore, each lesson of this Cyber Security course is intuitive and easy to understand. Why would you choose the Cyber Security course from Compliance Central: Lifetime access to Cyber Security course materials Full tutor support is available from Monday to Friday with the Cyber Security course Learn Cyber Security skills at your own pace from the comfort of your home Gain a complete understanding of Cyber Security course Accessible, informative Cyber Security learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Cyber Security bundle Study Cyber Security in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Cyber Security Course Improve your chance of gaining in demand skills and better earning potential by completing the Cyber Security Cyber Security Curriculum Breakdown of the Cyber Security Course Module 01: Cyber Security and Fraud Prevention Module 02: Security Investigations and Threat Awareness Module 03: Laws and Regulations CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Cyber Security course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Cyber Security. It is also great for professionals who are already working in Cyber Security and want to get promoted at work. Requirements To enrol in this Cyber Security course, all you need is a basic understanding of the English Language and an internet connection. Career path The Cyber Security course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Cyber Security. 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

Diploma in Cyber Security - CPD Certified
Delivered Online On Demand1 hour
£12

Close Protection and Security Management Diploma

By Compliance Central

Are you looking to become an expert in Security Guard and Close Protection? Do you want to be able to respond to any situation with confidence and authority? Then you are in the right place. Get 2 CPD Accredited Courses: Course 01: Close Protection Course 02: Diploma in Security Management at QLS Level 5 The Close Protection and Security Management bundle is for those who want to be successful. In the Close Protection and Security Management course, you will learn the essential skills and gain the knowledge needed to become well versed in Close Protection and Security Management. Close Protection and Security Management Course Learning Outcomes: Introduction and initiation of close protection. Team planning and implementation in close protection. Close protection threat review and project execution. How to nominate a route in close protection. A clear understanding of close protection laws. Stand out in the job market by completing the Close Protection course. Get accredited certificates and add them to your resume to impress your employers. Close Protection, Security Guard, and Security Management Curriculum Breakdown of the Close Protection Course Introduction to Close Protection The Close Protection Team The Planning in Close Protection Close Protection Threat Assessment Close Protection Vehicle Drills: Embus and Debus Route Selection and Reconnaissance in Close Protection Legislation Regarding Close Protection Curriculum Breakdown of the Diploma in Security Management at QLS Level 5 Course Introduction to Security Management Organisational Security Management Security Risk Analysis and Risk Reduction Physical and Information Security Protection Business Resilience and Crisis Management Cyber Security and Fraud Prevention Security Investigations and Threat Awareness Laws and Regulations CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Close Protection and Security Guard course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in . It is also great for professionals who are already working in Close Protection and Security Guard and want to get promoted at work. Requirements To enrol in this Close Protection, Security Guard, and Security Management course, all you need is a basic understanding of the English Language and an internet connection. Career path The Close Protection, Security Guard, and Security Management course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to this: Security Operative Personal Bodyguard Security Specialist Security Manager Security Agents Security Risk Consultant Certificates 2 CPD Accredited PDF Certificate Digital certificate - Included Each CPD Accredited Hardcopy Certificate Hard copy certificate - £10.79 Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Close Protection and Security Management Diploma
Delivered Online On Demand7 hours
£12

Anti Money Laundering (AML) at QLS Level 5

By Compliance Central

As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then this AML - Anti Money Laundering Training could be the perfect choice for you! Our AML- Anti Money Laundering bundle starts with the basics of AML and gradually progresses towards advanced topics. Therefore, each lesson of this AML is intuitive and easy to understand. Why would you choose the AML - Anti Money Laundering course: Lifetime access to AML - Anti Money Laundering course materials Full tutor support is available from Monday to Friday with the AML - Anti Money Laundering course Learn AML - Anti Money Laundering skills at your own pace from the comfort of your home Gain a complete understanding of AML - Anti Money Laundering course Diploma in Anti-Money Laundering (AML) at QLS Level 5 Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation 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: Awareness and Training Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS), a UK-based organisation that sets standards for non-regulated training and learning, has endorsed this course for its high-quality, non-regulated provision and training programmes. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for: AML Analyst AML Officer AML Manager Process Trainer AML Training Assistant Requirements To enrol in this AML - Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection. Career path The AML - Anti Money Laundering course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML - Anti Money Laundering. Anti-Money Laundering Analyst Portfolio Operations Specialist Quality Control Analyst Fraud Monitoring Associate Investigations Specialist Compliance Investigator Financial Reporting Analyst Certificates CDP Accerdited PDF Certificate Digital certificate - Included CDP Accerdited Hardcopy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each QLS Endorsed Hard Copy Certificate Hard copy certificate - £109

Anti Money Laundering (AML) at QLS Level 5
Delivered Online On Demand5 hours
£12