1083 Investigation courses

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Course Overview Develop a clear understanding of Anti-money Laundering (AML), KYC or know your customer, UK tax accounting and more within one place with the comprehensive Anti-money Laundering Specialist Training (4 in 1 Bundle Course). This course will allow you to enrich your skills and elevate your resume.  This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) includes  Anti-Money Laundering (AML) Training KYC, AML, and Data Privacy Regulations Course UK Tax Accounting Financial Investigator & Consultant Training Course From the Anti-Money Laundering (AML) Training course, you will receive a clear understanding of the fundamentals of anti-money laundering. Then the KYC, AML, and Data Privacy Regulations Course will help you establish a solid understanding of KYC, data privacy and more.  Next, through the Financial Investigator & Consultant Training Course, you will get introduced to the characteristics of financial investigation. Finally, from the UK Tax Accounting course, you will be able to acquire the skills and knowledge required for tax accounting. At the end of the course, you will receive a certificate of achievement. This certificate will add significant value to your resume and help you build a promising career. Join now! Learning Outcomes Enrich your understanding of the Proceeds of Crime Act 2002 Develop the skills to identify suspicious conduct and transactions Understand the principles of KYC Gain an in-depth understanding of customer due diligence Learn the core principles of financial investigation Familiarise yourself with the characteristics of financial investigation Get introduced to the UK tax system Learn how to submit a self-assessment tax return Who is the Course for? This Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is designed for individuals who want to pursue a career in the relevant industry. This course will also be beneficial to professionals already working in this area. Entry Requirement This course is available to all learners of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy, and ICT are required to attend this course. Certification After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can also obtain a Course Completion Certificate following the course completion without sitting for the test. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why Choose this Course from John Academy? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from industry-leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant results; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet, or desktop from anywhere, anytime; Excellent career advancement opportunities; 24/7 student support via email. Career Path The Anti-money Laundering Specialist Training (4 in 1 Bundle Course) is a useful qualification to possess and would be beneficial for any related profession or industry, such as: Money Laundering Reporting Officer AML Analyst AML Officer Risk & Compliance Analyst Financial Investigator Financial Consultant Course Contents Anti-Money Laundering (AML) Training  There are many aspects of anti-money laundering. This course will introduce you to the vital elements and educate you about them. From the highly informative lectures, you will understand the roles and responsibilities of an anti-money laundering officer. On top of that, the course will teach you the skills to carry out these duties with expertise. KYC, AML, and Data Privacy Regulations Course  How well you know your customers determine your business's success and failure. In this course, you will be able to grasp the strategies for understanding your customers. Here, you will develop a clear understanding of customer due diligence. In addition, you will receive informative modules on anti-money laundering. UK Tax Accounting Managing tax can be quite daunting, especially for those who possess little knowledge about it. That's why this course was designed. It will educate you on the UK tax system to help you out with the complex task of tax accounting. From the modules, you will receive detailed training on the vitals of tax accounting. Financial Investigator & Consultant Training Course This comprehensive course will help you understand the core principles of financial investigation. Through the step-by-step learning process, you will recognise the characterise of financial crimes. Along with that, the course will equip you with the skills required for developing a crime response plan.   Anti-Money Laundering (AML) Training Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:20:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:16:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:22:00 Module 09: Awareness and Training Awareness and Training 00:20:00 KYC, AML, and Data Privacy Regulations Course Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:15:00 UK Tax Accounting Module 01: Introduction to Accounting Introduction 00:03:00 First Transactions 00:05:00 T Accounts introduction 00:03:00 T-Accounts conclusion 00:03:00 Trial Balance 00:02:00 Income Statement 00:03:00 Balance Sheet 00:03:00 Module 02: Income Statement and Balance Sheet Balance Sheet Variations 00:03:00 Accounts in practise 00:05:00 Balance Sheets what are they 00:05:00 Balance Sheet Level 2 00:03:00 Income Statement Introduction 00:06:00 Are they Expenses or Assets 00:03:00 Accunting Jargon 00:02:00 Module 03: Tax System and Administration in the UK Tax System and Administration in the UK 00:26:00 Module 04: Tax on Individuals Tax on Individuals 00:24:00 Module 05: National Insurance National Insurance 00:17:00 Module 06: How to Submit a Self-Assessment Tax Return How to Submit a Self-Assessment Tax Return 00:15:00 Module 07: Fundamentals of Income Tax Fundamentals of Income Tax 00:32:00 Module 08: Payee, Payroll and Wages Payee, Payroll and Wages 00:22:00 Module 09: Value Added Tax Value Added Tax 00:28:00 Module 10: Corporation Tax Corporation Tax 00:19:00 Module 11: Double Entry Accounting Double Entry Accounting 00:13:00 Module 12: Career as a Tax Accountant in the UK Career as a Tax Accountant in the UK 00:17:00 Financial Investigator & Consultant Training Course Module 1: Introduction to Financial Investigator Introduction to Financial Investigator 00:23:00 Module 2: Introduction to Financial Investigation Introduction to Financial Investigation 00:14:00 Module 3: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:15:00 Module 4: Categories of Financial Crimes Categories of Financial Crimes 00:22:00 Module 5: Financial Crime Response Plan Financial Crime Response Plan 00:20:00 Module 6: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:15:00 Module 7: Laws against Financial Fraud Laws against Financial Fraud 00:20:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

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Forensic Nursing Online Training This Forensic Nursing Course aims to provide learners with an introduction to the field of forensic nursing. By taking this Forensic Nursing Course, you will learn about forensic sciences and the role of the nurse in forensic investigations. The Forensic Nursing Course will teach you how to work with forensic evidence that you may encounter in the field. You will also learn how to identify injuries, collect evidence, and ensure its proper preservation, including the time of use. Our Forensic Nursing Course is designed to familiarise forensic nurses with the legal system and investigate how forensic nurses interact with all aspects of the legal system. With this exclusive Forensic Nursing Course, you will gain a thorough understanding of the prevention, scientific investigation, and treatment of trauma and/or death victims, as well as the investigation and treatment of perpetrators of abuse, violence, criminal activity, and traumatic accidents. Learning Outcomes After completing this Forensic Nursing Course, the learner will be able to: Understand the fundamentals of Forensic Nursing. Gain in-depth knowledge of Forensic Science 101. Learn the neurobiology of trauma. Understand victimisation and perpetration. Know how to assess wounds and injury. Understand the role of nurses in a correctional setting. Understand the basic concepts of child maltreatment. Know how to investigate a murder, assault and battery, stranger danger. Know how to assess sexual violence. Free Course Course 01: Nursing Assistant Diploma Course 02: Level 5 Diploma in Medical & Clinical Administration Forensic Nursing Online Detailed course curriculum Of Forensic Nursing Module 01: What Is Forensic Nursing? Module 02: Forensic Science 101 Module 03: Neurobiology of Trauma Module 04: Response to Victimisation Module 05: Theories of Violence: Victimisation and Perpetration Module 06: Assessment of Wounds and Injury Module 07: Murder, Assualt and Battery, Stranger Danger Module 08: Intimate Partner Violence Module 09: Sexual Violence Module 10: Child Maltreatment Module 11: Elder Abuse Module 12: Forensic Mental Health Nursing Module 13: Death Investigation Module 14: Correctional Care Concepts for Nursing Practice Module 15: Forensic Documentation and Testimony Module 16: Trauma-Informed Care Module 17: Community Violence Intervention Programs Certificate of Completion You will receive a course completion certificate for free as soon as you complete the Forensic Nursing course. Forensic Nursing 2:52:00 1: Forensic Nursing 2:52:00 PDF Who is this course for? Forensic Nursing Training This Forensic Nursing Course is ideal for nurses and medical professionals. This Forensic Nursing course is also suitable for anyone with a strong desire to gain knowledge in the forensics sector. Requirements Forensic Nursing Online There are no specific requirements for this Forensic Nursing course because it does not require any advanced knowledge or skills. Career path Forensic Nursing The value of your resume will grow and you'll be more employable if you have this Forensic Nursing knowledge. Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Overview Forensic Science is a vital part of Police Investigation and Criminal Justice, and you can gain skills to practise it.This comprehensive course delivers all the information required to perform accurate Crime Scene Analysis and associated laboratory work. The Online Training on Forensic Sciencecourse provides an invaluable overview of Forensics' history and how technology made it essential to the Justice System. You will learn about all the essential procedures that are actioned at the location of an incident, including fingerprinting, DNA collection, and blood spatter analysis. Whether you are an "armchair detective" or wish to start a law enforcement career, this is a fascinating learning experience. 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 Online Training on Forensic Science. It is available to all students, of all academic backgrounds. Requirements Our Online Training on Forensic Science 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 11 sections • 11 lectures • 06:23:00 total length •Forensic Science: The History and Organisation: 00:35:00 •Crime Scene Investigation: 00:40:00 •Collecting and Packaging Physical Evidence: 00:36:00 •Fingerprints: Your Personal Signature: 00:15:00 •Bloodstain Analysis: 00:32:00 •DNA Analysis: 00:22:00 •Drug Analysis: 01:00:00 •Firearms Examination: 00:57:00 •Questioned Documents: Handwriting And Forgery Examination: 00:30:00 •Digital Evidence: 00:21:00 •Forensic Psychology: Delving into the Criminal Mind: 00:35:00

Forensic Nursing: Forensic Nursing Course Online This Forensic Nursing course is a comprehensive video-based online Training. This Forensic Nursing course aims to provide learners with an introduction to the field of forensic nursing. By taking this Forensic Nursing Course, you will learn about forensic sciences and the role of the nurse in forensic investigations. The Forensic Nursing course will teach you how to work with forensic evidence that you may encounter in the field. You will also learn how to identify injuries, collect evidence, and ensure its proper preservation, including the time of use. Our Forensic Nursing Course is designed to familiarise forensic nurses with the legal system and investigate how forensic nurses interact with all aspects of the legal system. With this exclusive Forensic Nursing course, you will gain a thorough understanding of the prevention, scientific investigation, and treatment of trauma and/or death victims, as well as the investigation and treatment of perpetrators of abuse, violence, criminal activity, and traumatic accidents. Courses: Course 01: Forensic Nursing Course 02: Diploma in Nurse Prescribing Course 03: Level 2 Safeguarding Children Training [ Note: Free PDF certificate as soon as completing the Forensic Nursing course ] Forensic Nursing: Forensic Nursing Course Online Industry Experts Designed this Forensic Nursing: Forensic Nursing Course into 17 detailed modules. Detailed course curriculum of Forensic Nursing Course Module 01: What Is Forensic Nursing? Module 02: Forensic Science 101 Module 03: Neurobiology of Trauma Module 04: Response to Victimisation Module 05: Theories of Violence: Victimisation and Perpetration Module 06: Assessment of Wounds and Injury Module 07: Murder, Assualt and Battery, Stranger Danger Module 08: Intimate Partner Violence Module 09: Sexual Violence Module 10: Child Maltreatment Module 11: Elder Abuse Module 12: Forensic Mental Health Nursing Module 13: Death Investigation Module 14: Correctional Care Concepts for Nursing Practice Module 15: Forensic Documentation and Testimony Module 16: Trauma-Informed Care Module 17: Community Violence Intervention Programs Assessment Method of Forensic Nursing Course After completing each module of the Forensic Nursing: Forensic Nursing Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Forensic Nursing After completing the MCQ/Assignment assessment for this Forensic Nursing: Forensic Nursing Course, you will be entitled to a Certificate of Completion from Training Tale. Who is this course for? Forensic Nursing: Forensic Nursing Course Online This Forensic Nursing: Forensic Nursing Course is ideal for nurses and medical professionals. This Forensic Nursing: Forensic Nursing Course is also suitable for anyone with a strong desire to gain knowledge in the forensics sector. Requirements Forensic Nursing: Forensic Nursing Course Online Students who intend to enrol in this Forensic Science: Forensic Science course must meet the following requirements: Forensic Science: Good command of the English language Forensic Science: Must be vivacious and self-driven Forensic Science: Basic computer knowledge Forensic Science: A minimum of 16 years of age is required Career path Forensic Nursing: Forensic Nursing Course Online The value of your resume will grow and you'll be more employable if you have this Forensic Nursing: Forensic Nursing Course knowledge. Certificates Certificate of completion Digital certificate - Included

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access | Tutor Support

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Welcome to this comprehensive course on Understanding Complaints and FCA Regulations. Gain the expertise to navigate customer complaints and comprehend Financial Conduct Authority (FCA) regulations effectively. Delve into legitimate communication channels for formal complaints and grasp the FCA's definition of a 'regulated complaint'. Learn emotional intelligence techniques for complaint handling and discover optimal methods for investigation, recording, and reporting. Understand the Financial Ombudsman Service's role, complaints' timelines, record-keeping obligations, and the formal reporting process to the FCA. Master the maintenance of a Complaints Register and delve into Root Cause Analysis Methodology.