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In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum

***Limited Time Offer*** Give a compliment to your career and take it to the next level. This Lead Auditor 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 Lead Auditor will help you keep ahead of the pack. The Lead Auditor 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 essential knowledge, reaching out to the level of expertise required for your position. Further, this Lead Auditor will add extra value to your resume to stand out to potential employers. Throughout the Lead Auditor 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 Lead Auditor, you can equip yourself with the essentials to keep you afloat into the competition. Along with this Lead Auditor 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 Lead Auditor Bundle Consists of the following Premium courses: Course 01: Internal Audit Training Diploma Course 02: Performance Management Course 03: Payroll Management - Diploma Course 04: People Management Skills Level 3 Course 05: Financial Investigator Course 06: Level 3 Tax Accounting Course 07: Certificate in Anti Money Laundering (AML) Course 08: Financial Analysis Course 09: Team Management Course 10: GDPR Data Protection Level 5 Course 11: Microsoft Excel Level 3 Key features of this Lead Auditor course: This Lead Auditor bundle is CPD QS Accredited Learn from anywhere in the world Lifetime access This Lead Auditor bundle is entirely online 24/7 Learner support So, enrol Lead Auditor Diploma now to advance your career! Curriculum of Lead Auditor Bundle Course 01: Internal Audit Training Diploma Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor ------- 10 more courses--------- How will I get my Lead Auditor Certificate? After successfully completing the Lead Auditor 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) Enrol Lead AuditorToday!! CPD 115 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Lead Auditor bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this Lead Auditor course. Students can take this Lead Auditor course to gather professional knowledge besides their study or for the future. Requirements This Lead Auditor course has been designed to be fully compatible with tablets and smartphones. Career path Having this Lead Auditor expertise will increase the value of 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 (Internal Audit Training Diploma) 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.

Criminal Psychology Diploma In recent news, the importance of criminal psychology in solving complex criminal cases has once again come to the forefront. The remarkable contributions of criminal profilers and forensic psychologists in helping law enforcement agencies understand the minds of criminals have led to breakthroughs in criminal investigations. This highlights the significance of delving into the intriguing world of criminal psychology. Take the first step towards unravelling the mysteries of criminal psychology. Enrol in our Criminal Psychology Diploma bundle today and embark on an enlightening educational journey that will equip you with the knowledge to unravel the enigmatic workings of criminal behaviour. Your role in shaping a safer future awaits. This Criminal Psychology Diploma Bundle Consists of the following Premium courses: Course 01: Criminal Intelligence and Crime Analysis Complete Diploma Course 02: Criminology and Forensic Profiling - Level 4 Course 03: Online Training on Forensic Science Course 04: Accident Investigation Course 05: Interrogations And Confessions Psychology Course 06: Criminal Law Course 07: Addiction and Mental Health - Dual Diagnosis Course 08: Emotional Intelligence and Human Behaviour Course 09: English Law and Legal System Level 3 Course 10: Forensic Accounting Course Course 11: Financial Investigator Learning Outcomes of Criminal Psychology: Understanding of criminal psychology, research methods in crime analysis and decision-making in criminal intelligence analysis Knowledge of criminal law and the criminal justice system in England and Wales Proficiency in intelligence-led policing, counterterrorism, and criminal intelligence analysis Skills in forensic science and accident investigation Awareness of ethical considerations in criminal psychology research Benefits you'll get choosing Apex Learning for Criminal Psychology: One payment, but lifetime access to 11 CPD courses of this Criminal Psychology Bundle Certificates, student ID for the title (Criminal Psychology) course are included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Learn about Criminal Psychology at your ease - anytime, from anywhere Study the Criminal Psychology course from your computer, tablet or mobile device CPD accredited Criminal Psychology course - improve the chance of gaining professional skills So enrol now in this Criminal Psychology Diploma to advance your career! Criminal Psychology Diploma The Criminal Psychology Diploma bundle offers comprehensive training in criminal intelligence and analysis, criminology, forensic science, and criminal law. With courses covering topics such as addiction and mental health, dual diagnosis, emotional intelligence, and financial investigation, this bundle is an excellent choice for anyone interested in pursuing a career in criminal psychology. Criminal Intelligence and Crime Analysis Complete Diploma Curriculum Introduction to Intelligence Analysis Criminal Intelligence Analysis Criminal Intelligence Analyst - Skills and Competencies Understanding Criminal Psychology Research Methods in Crime Analysis Decision-Making in Criminal Intelligence Analysis Intelligence-Led Policing Counterterrorism and Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis The Criminal Justice System in England and Wales CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Psychology Diploma course is perfect for anyone looking to pursue a career in criminal psychology or criminology, including law enforcement professionals, forensic scientists, social workers, and mental health practitioners. Our Criminal Psychology Diploma is also suitable for anyone interested in gaining a deeper understanding of criminal behaviour and its impact on society. Requirements Criminal Psychology Diploma This Criminal Psychology Diploma course has been designed to be fully compatible with tablets and smartphones. Career path Criminal Psychology Diploma Criminal Psychologist Criminologist Forensic Psychologist Police Officer Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the Criminal Intelligence and Crime Analysis Complete Diploma course absolutely Free! Other Hard Copy certificates are available for £10 each.

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Software Engineering Exclusive Bundle **19-in-1 Premium Software Engineering Training Bundle** Software development is one of the most in-demand occupations, and the UK is an excellent place to begin your career in this industry. To be honest, regardless of your background and experiences, a particular skill set is also essential. So here's how we can assist you. We provide a full 19-in-1 Software Engineering bundle course to train you in a range of programming languages, software design, information systems, and databases. In this software engineering course, you will learn the fundamentals of software engineering, such as how to analyse algorithms and use arrays and link lists as well. This course will cover several fundamental programming concepts before going on to more advanced topics. You will learn the core concepts of stacks and queues, storing algorithms, trees, heaps and many more. 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Learning Outcomes of Software Engineering: Coding & Web Development By the end of this course, participants will be able to: Get an overview of software engineering. Learn to analyse algorithms. Learn how to work with arrays and linked lists. Improve your understanding of stacks and queues. Gain a better knowledge of trees and heaps. Recognise the importance of sorting algorithms. Learn WSDL, Load, Security, REST and Functional Testing in SOAP UI Be a competent programmer in python Get a solid foundation in JavaScript Learn Machine learning with Python Code with HTML, CSS, & Javascript Enrol now in Software Engineering to advance your career, and use the premium study materials from Apex Learning. Software Engineering: Coding & Web Development The Software Engineering bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. 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This Software Engineering Bundle Consists of the following Premium courses: Course 01: Computer Science With Python Course 02: Testing using SOAP UI Course 03: Python Programming for Everybody Course 04: JavaScript Foundations for Everyone Course 05: Machine Learning with Python Course 06: Coding with HTML, CSS, & Javascript Course 07: Django Rest Framework Level 4 Course 08: Data Structures Complete Course Course 09: Cloud Computing / CompTIA Cloud+ (CV0-002) Course 10: Learn Linux in 5 Days Course 11: Level 2 Adobe Graphics Design Course Course 12: Level 5 CAD Designer Training Course 13: Computer Networks Security Course 14: jQuery: JavaScript and AJAX Coding Bible Course 15: GDPR Data Protection Level 5 Course 16: Secure Programming of Web Applications Course 17: Cyber Security Incident Handling and Incident Response Course 18: Computer Hacking Forensic Investigator Course 19: Essential IT Skills Level 3 Certificate: PDF Certificate: Free (Previously it was £6*19 = £114) Hard Copy Certificate: Free (For The Diploma in Computer Programming Course: Previously it was £10) CPD 205 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Software Engineering: Coding & Web Development Anyone from any background can enrol in this Software Engineering bundle. Requirements Software Engineering: Coding & Web Development This Software Engineering course has been designed to be fully compatible with tablets and smartphones. Career path Software Engineering: Coding & Web Development The opportunities in the world of software are limitless and rising all the time. The top career paths to pursue with the bundle of Software Engineering courses are given below, Software Engineer Front-end Software Developer Web Developer The average salary of these professions ranges from £30,000 to £90,000 per annum in the UK. 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 Computer Programming 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.

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Enter the fascinating world of criminal investigation and test your deductive skills to see if they would suffice in real-life incidents. This Criminology Complete Bundle brings together three fundamental areas of Policing (Profiling, Psychology, and Forensics) and trains you in their use. Along with this Criminology course, you will get 10 additional Career development courses, an original hardcopy certificate, a transcript, and a student ID card. What other courses are included with this Criminology Complete Bundle? Course 1: Criminology Complete Bundle Course 2: Criminal Intelligence Training Course 3: Certificate in Anti-Money Laundering (AML) Course 4: Paralegal Law and Skills Course 5: Security Management Advanced Diploma Course 6: Domestic Violence and Abuse Awareness - Level 2 Course 7: Financial Investigator Course 8: Network Security Level 2 Course 9: Decision-Making Course 10: Time Management Course 11: First Aid at Work With true crimes and 'armchair detection' being a popular pastime for many people, this innovative tutorial brings together different investigative techniques and explains their importance in the modern Justice System. You will be given opportunities to test and explore the theories in interactive exercises and see if a career in more law enforcement might be in your future. Learning Outcomes of Criminology Complete Bundle By the end of the course, learners will be able to: Demonstrate a good understanding of criminology, profiling and forensics. Understand the classification of crimes and different types of crime, such as violent crimes, assault, murder, etc. Understand the basics of social psychology Understand cognitive psychology and its applications Understand the victimology and criminal justice system in England and Wales Understand the basics of crime scenes and dealing with crimes. Learn about forensic science and the phases of profiling. Understand criminal psychology and the motives behind crimes. Learn about the Psychology of Atypical (Abnormal) Behaviour Master different research methods Explore the criminal and offender profiling science and logic and much more... So enrol now in this Criminology Bundle to advance your career! Course Curriculum of Criminology Bundle Criminology Complete Bundle Perspectives in Psychology Social Psychology Cognitive Psychology and Its Applications Child Development The Psychology of Atypical (Abnormal) Behaviour Research Methods Resource Materials Criminology Domestic Violence and Criminal Intelligence The detailed curriculum of the bundle is given in the resources section. How will I get my Certificate? After successfully completing the Criminology 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) 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 Criminology bundle. Requirements This Criminology course has been designed to be fully compatible with tablets and smartphones. Career path This Criminology Bundle is ideal for anyone who has an interest in learning about Criminology and wants to make a career in the relevant fields, which includes: Detectives. Crime Journalists. Crime Reporters. Lawyers. Psychologists and Counsellors. Certificates Certificate of completion Hard copy certificate - Included Hard copy certificate You will get the Hard Copy certificate for the title course (Criminology) 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. Certificate of completion Digital certificate - Included

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them. The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process. KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today. Along with this AML & KYC 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 AML & KYC Bundle Consists of the following Premium courses: Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 02: Know Your Customer (KYC) Course 03: Financial Investigator Course 04: Level 3 Tax Accounting Course 05: Financial Analysis Course 06: English Law and Legal System Level 3 Course 07: Compliance & Business Risk Management Course 08: GDPR Data Protection Level 5 Course 09: Understanding Wills and Probate Laws - Level 2 Course 10: Effective Communication Skills Course 11: Decision-Making Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning. Learning Outcomes: Understand the purpose and importance of KYC in preventing money laundering and financing terrorism. Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring. Be able to gather and verify customer information as part of a KYC process. Understand how to use KYC information to assess a customer's risk level and determine appropriate action. Know how to maintain and update customer KYC information as needed. Be familiar with relevant regulations and guidelines. Understand the role of technology in automating and streamlining the KYC process. Curriculum of Bundle Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? People aspiring to be KYC Analysts. Individuals who wish to conduct their own KYC profiles. Managers of Regulatory Compliance Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing) Analysts in Corporate KYC/AML Anyone working in the financial compliance industry (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees). Requirements This KYC course has been designed to be fully compatible with tablets and smartphones. Career path KYC Analyst KYC/CDD Analyst KYC Onboarding Analyst Representative Team Lead Client/Customer Onboarding Analyst Client/Customer Onboarding Specialist AML Prevention Representative In the UK, the typical annual income for these professionals ranges from £25,000 to £80,000. 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 (Anti Money Laundering (AML) Regulation for AML Officers Diploma) 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.

Forensic accountants in the UK earn an average salary of £45,000 per year. Gain the knowledge to enter this lucrative field with our course on Forensic Accounting: Key Skills and Principles. From understanding financial accounting basics to preventing fraud in the digital world, our 11 comprehensive modules cover all aspects of forensic accounting, preparing you for a successful career in this exciting and in-demand industry. Learning Outcomes: After completing the Forensic Accounting course, you can expect to: Gain a comprehensive understanding of forensic accounting principles and their application in financial investigations. Develop essential skills in fraud prevention and detection Acquire knowledge of the basics of financial accounting Understand the characteristics of financial crimes, including money laundering and cyber fraud, and learn strategies to combat them. Explore the role of accounting professionals in forensic investigations and their contribution to the legal process. Develop expertise in cyber forensic accounting, providing you with the tools to investigate digital fraud and secure electronic evidence. Learn practical techniques for preventing fraud, both at the individual consumer level and within a business context. Learn about the fascinating world of forensic accounting with our comprehensive course on Forensic Accounting: Key Skills and Principles. Designed specifically for individuals seeking a theoretical understanding of this intriguing field, our course equips you with the knowledge necessary to excel as a forensic accountant. With 11 in-depth modules covering a range of topics, from the basics of financial accounting to the intricacies of cyber forensics, this course provides a solid foundation for a successful career in the UK. Explore the fundamental principles of forensic accounting and discover how they can be applied to financial investigations. Dive into the world of financial crimes, including money laundering and fraud, and learn how to detect, prevent, and combat these illicit activities. Understand the vital role played by accounting professionals in forensic investigations, and gain insights into their contributions to legal proceedings. Delve into the realm of cyber forensics and learn to investigate digital fraud while securing electronic evidence. Develop skills in fraud prevention, both for individual consumers and businesses, ensuring financial security and trust in an increasingly digital world. So why wait? Enrol in the Forensic Accounting course right now! Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Accounting course is perfect for: Aspiring forensic accountants looking to enter the field and develop a strong theoretical foundation. Accounting professionals seeking to expand their knowledge and specialise in forensic accounting. Business owners and managers aiming to enhance their understanding of financial crimes and fraud prevention. Individuals interested in the intersection of finance, law, and investigation and eager to explore the exciting world of forensic accounting. Career path This Forensic Accounting course will be helpful for anyone looking to pursue a career as: Forensic Accountant: £35,000 - £70,000 per year Fraud Examiner: £25,000 - £55,000 per year Financial Investigator: £30,000 - £60,000 per year Compliance Officer: £25,000 - £50,000 per year Risk Analyst: £30,000 - £55,000 per year Cyber Security Analyst: £35,000 - £65,000 per year

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