905 Investigator courses

***24 Hour Limited Time Flash Sale*** Level 5 Advanced Diploma in Forensic Psychology Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Every year in the UK, over 400,000 crimes are reported. Have you ever wondered what drives individuals to commit these acts? This Diploma in Forensic Psychology delves into the fascinating world where psychology meets the legal system, equipping you with the knowledge and skills to understand the complexities of criminal minds. This Level 5 Advanced Diploma in Forensic Psychology program delves into the fascinating world of forensic psychology, equipping you with the knowledge and skills to understand criminal behavior, offender profiling, and the legal system. You'll explore various aspects, from the psychology of violent crime to interrogation techniques and suicide prevention. But that's not all. When you enrol in Forensic Psychology Advanced Diploma Online Training, you'll receive 25 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Forensic Psychology Advanced Diploma Career Bundle: Course 01: Forensic Psychology Advanced Diploma Course 02: Forensic Scientist Course Level 3 Course 03: Forensic Psychology and Offender Profiling Course 04: Criminal Psychology Course 05: Drugs and Alcohol Awareness Training - Online Certification Course 06: Suicide Prevention Course 07: Interrogations And Confessions Psychology Course 08: Crime Scene Investigator Course 09: Certificate in Anti-Money Laundering (AML) Course 10: Financial Crime Consultant Course 11: Legal Operations Consultant Course 12: Emotional Intelligence and Human Behaviour Course 13: Domestic Violence and Abuse Awareness Course 14: Criminal Law Course 15: Criminology and Police Investigations Course 16: Criminal Investigator Course 17: Forensic Science and Law Enforcement Criminal Profiling Course 18: Forensic Engineering Investigator Course 19: Forensic Science Course 20: Forensic Anthropology Course 21: Understanding Data Protection and Data Security Course 22: Cyber Security Advanced Training Course 23: Mental Health Support Worker Course 24: PSYCHOLOGY OF ANXIETY AND STRESS Course 25: Accident Investigation With Forensic Psychology Advanced Diploma, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support. Don't let this opportunity pass you by. Enrol in Forensic Psychology Advanced Diploma today and take the first step towards achieving your goals and dreams. Why buy this Diploma 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 with our Forensic Psychology Advanced Diploma Training! Forensic Psychology Advanced Diploma premium bundle consists of 25 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of Forensic Psychology Advanced Diploma is meticulously designed to maximize learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Forensic Psychology Advanced Diploma course. After passing the Forensic Psychology Advanced Diploma exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Psychology Advanced Diploma course is ideal for: Students seeking mastery in Forensic Psychology Advanced Professionals seeking to enhance Forensic Psychology Advanced skills Individuals looking for a Forensic Psychology Advanced related career. Anyone passionate about Forensic Psychology Advanced Requirements Level 5 Advanced Diploma in Forensic Psychology This Forensic Psychology Advanced Diploma doesn't require prior experience and is suitable for diverse learners. Career path Level 5 Advanced Diploma in Forensic Psychology This Forensic Psychology Advanced Diploma bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital certificate Digital certificate - Included CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent statistics reveal a growing demand for skilled professionals in AML, with a projected growth rate of 15% in the coming years. The average salary for AML specialists in the UK ranges between £30,000 and £50,000 per year, with senior positions offering higher earning potential. Join the AML industry and contribute to the fight against financial crime while enjoying a financially rewarding and fulfilling career. Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand. Learning Outcomes of the Anti Money Laundering course: What does money laundering mean? Understand the three steps involved in money laundering. Give examples of common money laundering schemes. Recognise the importance of anti-money laundering. Understand the implications of non-compliance. Understand risk-based strategies. Begin AML risk analysis. Build a successful AML compliance program. Free Course: Financial Fraud Investigator Certificate in Anti Money Laundering (AML) Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulations 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 Curriculum Breakdown of the Financial Fraud Investigator Course Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work. Requirements The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML). Career path The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML). Anti Money Laundering Compliance & Audit Specialist AML Analyst AML Manager AML Investigator And much more! Certificates CDP Accerdited PDF Certificate Digital certificate - Included Get 2 CPD accredited PDF certificate for Free. CDP Accerdited Hardcopy Certificate Hard copy certificate - £10.79 Delivery Charge Inside the UK is Free Outside the UK is £9.99 each

A clinical trial monitor acts on behalf of the sponsor to support investigational site personnel, verify the accuracy of data recorded, and ensure that the trial is conducted in compliance with the protocol, GCP and other study specific requirements. He or she acts as the ‘eyes and ears’ of the sponsor at the investigational site and provides the main channel of communication between sponsor and investigator. This short course explores the responsibilities of the monitor and provides insight into key challenges. We discuss assessment of investigators and investigational sites, education and trial initiation, monitoring of clinical conduct, including CRF review and source document verification, and trial close-out. We discuss noncompliance and how to deal with it.

24 Hour Flash Deal **25-in-1 Level 3 Diploma in Policing & Intelligence Analysis Mega Bundle** Level 3 Diploma in Policing & Intelligence Analysis Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Level 3 Diploma in Policing & Intelligence Analysis package online with Studyhub through our online learning platform. The Level 3 Diploma in Policing & Intelligence Analysis bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Level 3 Diploma in Policing & Intelligence Analysis course provides complete 360-degree training on Level 3 Diploma in Policing & Intelligence Analysis. You'll get not one, not two, not three, but twenty-five Level 3 Diploma in Policing & Intelligence Analysis courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Level 3 Diploma in Policing & Intelligence Analysis courses are yours for as long as you want them once you enrol in this course This Level 3 Diploma in Policing & Intelligence Analysis Bundle consists the following career oriented courses: Course 01: Criminal Intelligence Analyst Certification - Police Intelligence Course 02: Intelligence Analyst Certification Course 03: Criminology and Police Investigations Course 04: Criminal Investigator Certification Course 05: Criminal Intelligence Researcher Course 06: Witness Investigation Course 07: Crime Scene Investigator Course 08: Criminology & Profiling Diploma Course 09: Criminology Diploma Course 10: Criminal Psychology Course 11: Forensic Psychology Course Course 12: Forensic Psychology, Offender Profiling and Incident Management Course Course 13: Cyber Security Incident Handling and Incident Response Course 14: Risk Assessment & Management Course 15: Active Shooter: Surviving An Attack Course 16: Safety Audits: Ensuring Workplace Safety and Compliance Course 17: Accident Investigation Course 18: Crime Report Writing: Effective Documentation for Law Enforcement Course 19: Fundamentals of Private Investigating Course 20: Prison Officer Course 21: Prison / Correctional Officer Diploma Course 22: Criminology: Criminal Law Course 23: Forensic Engineering Investigator Course 24: First Aid Training Certification Course 25: Diploma in English Law and UK Legal Infrastructure The Level 3 Diploma in Policing & Intelligence Analysis course has been prepared by focusing largely on Level 3 Diploma in Policing & Intelligence Analysis career readiness. It has been designed by our Level 3 Diploma in Policing & Intelligence Analysis specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Level 3 Diploma in Policing & Intelligence Analysis Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Diploma in Policing & Intelligence Analysis bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Level 3 Diploma in Policing & Intelligence Analysis Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Diploma in Policing & Intelligence Analysis Elementary modules, allowing our students to grasp each lesson quickly. The Level 3 Diploma in Policing & Intelligence Analysis course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Level 3 Diploma in Policing & Intelligence Analysis bundle, you really hit the jackpot. Here's what you get: Step by step Level 3 Diploma in Policing & Intelligence Analysis lessons One to one assistance from Level 3 Diploma in Policing & Intelligence Analysisprofessionals if you need it Innovative exams to test your knowledge after the Level 3 Diploma in Policing & Intelligence Analysiscourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Level 3 Diploma in Policing & Intelligence Analysis courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 3 Diploma in Policing & Intelligence Analysis certificate and transcript on the next working day Easily learn the Level 3 Diploma in Policing & Intelligence Analysis skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 3 Diploma in Policing & Intelligence Analysis training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Level 3 Diploma in Policing & Intelligence Analysis Requirements To participate in this Level 3 Diploma in Policing & Intelligence Analysis course, all you need is - A smart device A secure internet connection And a keen interest in Level 3 Diploma in Policing & Intelligence Analysis Career path You will be able to kickstart your Level 3 Diploma in Policing & Intelligence Analysis career because this course includes various courses as a bonus. This Level 3 Diploma in Policing & Intelligence Analysis is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Level 3 Diploma in Policing & Intelligence Analysis career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

***24 Hour Limited Time Flash Sale*** Forensic Psychology Advanced Diploma - CPD Certified Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Forensic Psychology Advanced Diploma - CPD Certified Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Forensic Psychology Advanced Diploma - CPD Certified bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Forensic Psychology Advanced Diploma - CPD Certified Online Training, you'll receive 25 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Forensic Psychology Advanced Diploma - CPD Certified Career Bundle: Course 01: Forensic Psychology Advanced Diploma - CPD Certified Course 02: Forensic Scientist Course Level 3 Course 03: Forensic Psychology and Offender Profiling Course 04: Criminal Psychology Course 05: Drugs and Alcohol Awareness Training - Online Certification Course 06: Suicide Prevention Course 07: Interrogations And Confessions Psychology Course 08: Crime Scene Investigator Course 09: Accident Investigation Course 10: Certificate in Anti-Money Laundering (AML) Course 11: Financial Crime Consultant Course 12: Legal Operations Consultant Course 13: Emotional Intelligence and Human Behaviour Course 14: Domestic Violence and Abuse Awareness Course 15: Criminal Law Course 16: Criminology and Police Investigations Course 17: Criminal Investigator Course 18: Forensic Science and Law Enforcement Criminal Profiling Course 19: Forensic Engineering Investigator Course 20: Forensic Science Course 21: Forensic Anthropology Course 22: Understanding Data Protection and Data Security Course 23: Cyber Security Advanced Training Course 24: Mental Health Support Worker Course 25: PSYCHOLOGY OF ANXIETY AND STRESS With Level 7 in Strategic Learning & Development, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Don't let this opportunity pass you by. Enrol in Forensic Psychology Advanced Diploma - CPD Certified today and take the first step towards achieving your goals and dreams. Why buy this Level 7 in Strategic Learning & Development? Free CPD Accredited Certificate upon completion of Level 7 in Strategic Learning & Development Get a free student ID card with Level 7 in Strategic Learning & Development Lifetime access to the Forensic Psychology Advanced Diploma - CPD Certified course materials Get instant access to this Forensic Psychology Advanced Diploma - CPD Certified course Learn Forensic Psychology Advanced Diploma - CPD Certified from anywhere in the world 24/7 tutor support with the Forensic Psychology Advanced Diploma - CPD Certified course. Start your learning journey straightaway with our Forensic Psychology Advanced Diploma - CPD Certified Training! Forensic Psychology Advanced Diploma - CPD Certified premium bundle consists of 25 precisely chosen courses on a wide range of topics essential for anyone looking to excel in this field. Each segment of the Forensic Psychology Advanced Diploma - CPD Certified is meticulously designed to maximise learning and engagement, blending interactive content and audio-visual modules for a truly immersive experience. Certification You have to complete the assignment given at the end of the Forensic Psychology Advanced Diploma - CPD Certified course. After passing the Forensic Psychology Advanced Diploma - CPD Certified exam You will be entitled to claim a PDF & Hardcopy certificate accredited by CPD Quality standards completely free. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Forensic Psychology Advanced Diploma - CPD Certified course is ideal for: Students seeking mastery in Level 7 in Strategic Learning & Development Professionals seeking to enhance Forensic Psychology Advanced Diploma - CPD Certified skills Individuals looking for a Level 7 in Strategic Learning & Development-related career. Anyone passionate about Level 7 in Strategic Learning & Development Requirements This Forensic Psychology Advanced Diploma - CPD Certified doesn't require prior experience and is suitable for diverse learners. Career path This Forensic Psychology Advanced Diploma - CPD Certified bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates CPD Accredited Digital Certificate Digital certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - Included If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills. The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML). Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand Exclusive Bonus Courses: Course 01: KYC Course Course 02: GDPR Compliance Course 03: Compliance and Risk Management Course 04: Legal Advisor Training Course 05: Financial Investigator/Fraud Investigator Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central: Lifetime access to Certificate in Anti Money Laundering (AML) course materials Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home Gain a complete understanding of Certificate in Anti Money Laundering (AML) course Accessible, informative Certificate in Anti Money Laundering (AML) learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) bundle Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course Improve your chance of gaining in demand skills and better earning potential by completing the Certificate in Anti Money Laundering (AML) Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course:- 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 Learning Outcomes for the Certificate in Anti Money Laundering (AML): Understand the concept and processes of money laundering. Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications. Comprehend the evolution and development of anti-money laundering regulations. Identify the responsibilities of the Money Laundering Reporting Officer. Apply a risk-based approach to detect and prevent money laundering. Implement effective customer due diligence, record keeping, and transaction monitoring. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work. Requirements To enrol in this Certificate in Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs. AML Analyst: £30,000-£45,000 per year. Compliance Officer: £35,000-£55,000 per year. Financial Crime Investigator: £40,000-£60,000 per year. Risk Manager: £45,000-£65,000 per year. Fraud Investigator: £35,000-£50,000 per year. AML Consultant: £50,000-£75,000 per year. Certificates CPD Accredited PDF Certificate Digital certificate - Included 6 CPD Accredited PDF Certificates for Free CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate for £9.99 each. Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Diploma in AML Compliance Manager Training will assist you in producing the best possible outcome by mastering the skills. Those who want to succeed must enrol in the course Diploma in AML Compliance Manager Training. By completing this course, you will acquire the skills required to become an expert in a comparable field. The basics of our Diploma in AML Compliance Manager Training course are covered first, and then we move on to more advanced material. The lessons in this Diploma in AML Compliance Manager Training course are therefore clear and easy to understand. Courses you'll get: Course 01: Diploma in AML Compliance Manager Training Course 02: Financial Investigator/Fraud Investigator Course 03: Financial Analysis Course 04: Internal Compliance Auditor Course 05: Financial Reporting Course 06: Risk Management For Business Diploma in AML Compliance Manager Training Course Basic Learning Outcomes: After completing this highly appreciated Diploma in AML Compliance Manager Training course, you'll be a competent expert, besides- You can give assistance related to the Diploma in AML Compliance Manager Training with complete knowledge and confidence. You'll be competent and proficient enough to explore Diploma in AML Compliance Manager Training related job fields on your own. Furthermore, you can train up others and grow an efficient peer community in your locality and serve people. It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer. It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning! Key Highlights of Diploma in AML Compliance Manager Training Course: CPD Accredited Course Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials 100% Learning Satisfaction Guarantee Lifetime Access & 24/7 Support Self-paced Course Modules Curriculum Breakdown of the Course:- Diploma in AML Compliance Manager Training 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 Certification: CPD Accredited (CPD QS) Certificate Digital (PDF) & Hardcopy certificates are available CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Diploma in AML Compliance Manager Training course. This course particularly recommended 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 skill. Requirements Students seeking to enrol for Diploma in AML Compliance Manager Training course should meet the following requirements; Basic knowledge of English Language Be age 16 years or above Basic Knowledge of Information & Communication Technologies for studying online or digital platform. Stable Internet or Data connection in your learning devices. Career path After completing this course, you can explore trendy and in-demand jobs related to Diploma in AML Compliance Manager Training. AML Compliance Officer: £30,000 to £50,000 per year Anti-Money Laundering Analyst: £25,000 to £40,000 per year Compliance Manager: £40,000 to £60,000 per year Risk Analyst (AML): £35,000 to £50,000 per year Financial Crime Investigator: £35,000 to £55,000 per year Certificates Certificate of completion Digital certificate - Included After successfully completing this course, you can get CPD accredited digital PDF certificate for free.Certificate of completion Hard copy certificate - £9.99 After successfully completing this course, you can get CPD accredited hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

QLS Level 6 Diploma | FREE QLS Hard Copy Certificate | 11-in-1 Bundle | FREE PDF Certificates | Lifetime Access

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

Free QLS Level 5 Hard Copy Certificate | 150 CPD Points | Installment Payment | Lifetime Access | Tutor Support