905 Investigator courses

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Have you ever considered a career in law but don't want to be a solicitor? The legal field offers exciting opportunities for paralegals, particularly those specialising in conveyancing and document control. Recent studies show a growing demand for conveyancing paralegals in the UK, with an estimated 20% increase in job openings expected over the next five years. Are you interested in working on property transactions and ensuring legal documents are accurate and compliant? If so, this comprehensive Paralegal, Conveyancing and Document Control bundle could be the perfect starting point for your legal career. With each of the three QLS-endorsed courses, receive a tangible testament to your newfound expertise in the form of a hardcopy certificate. This is a stepping stone to a promising future, embellishing your professional profile with an accredited validation of your skills. Embrace the chance to immerse yourself in this knowledge-rich bundle and pave your way to success. Key Features of the Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Paralegal Training QLS Course 02: Conveyancing- Online Diploma Course QLS Course 03: Document Control 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: UK Employment Law Course 02: Contract Management Course Course 03: Internal Audit Skills Course 04: Finance: Financial Investigator Course 05: Anti-Money Laundering (AML) Training In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our Paralegal, Conveyancing and Document Control - QLS Endorsed Certificate courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of Paralegal, Conveyancing and Document Control: Develop a comprehensive understanding of paralegal practices and procedures. Gain a deep understanding of the conveyancing process and related legal obligations. Understand how to implement and maintain effective document control systems. Learn the intricacies of UK Employment Law and its practical applications. Get a solid grasp of the best practices in contract management and internal auditing. Gain the ability to unravel financial investigations and understand anti-money laundering processes. Acquire a holistic knowledge of the legal sector, contributing to overall professional growth. Why Choose Us? Get a 3 Free QLS Endorsed Certificate upon completion of Paralegal & Conveyancing Get a free student ID card with Paralegal & Conveyancing Training program (£10 postal charge will be applicable for international delivery) The Paralegal & Conveyancing is affordable and simple to understand This Paralegal & Conveyancing is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Paralegal & Conveyancing course materials The Paralegal & Conveyancing comes with 24/7 tutor support Start your learning journey straightaway with our Paralegal & Conveyancing! *** Course Curriculum *** QLS Course 01: Paralegal Training Module 01: Understanding The Concept Of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills For Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict And Conflict Resolution Module 13: Professional Conduct And Ethics Of Paralegals Module 14: Mandatory Knowledge Fields And Survival Tips For Paralegals QLS Course 02: Conveyancing- Online Diploma Course Module 01: Introduction To Conveyancing Module 02: Key Conveyancing Fundamentals Module 03: Property Law & Conveyancing Practice Module 04: Land Registry Updates And Law Module 05: Law Of Contract Module 06: Landlord And Tenant Module 07: Standard Conveyancing Transactions Module 08: Understanding Accounting Procedures For Conveyancing Transactions Module 09: Preparing Legal Documents Module 10: Taxation Issues For Conveyancers QLS Course 03: Document Control Module 1: Introduction To Document Control Module 2: Principles Of Document Control And Elements Of Document Control Environment Module 3: Document Control Lifecycle Module 4: Document Control Strategies And Instruments Module 5: Document Management Module 6: Quality Assurance And Controlling Quality Of Documents Module 7: Project Document Control Module 8: Electronic Document Management Systems And Soft Copy Documentation =========>>>>> And 10 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Courses: Previously it was £357) CPD 260 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This Paralegal, Conveyancing and Document Control bundle is ideal for: Career changers Paralegal aspirants Legal secretaries Property professionals Requirements You will not need any prior background or expertise to enrol in this Paralegal, Conveyancing and Document Control bundle. Career path After completing this Paralegal, Conveyancing and Document Control bundle, you are to start your career or begin the next phase of your career. Paralegal Conveyancing Paralegal Legal Assistant Certificates Certificate in Document Control at QLS Level 3 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. Diploma in Conveyancing at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Paralegal at QLS Level 5 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.

Imagine stepping into the world of crime-solving where each clue unwinds a new layer of mystery - that's what our 'Criminology and Police Investigations' course offers. Your first module delves into the maze of criminal psychology, providing insights into what propels individuals down the paths of crime. You'll peel back the complex layers of how mental disorders may influence criminal behaviour and categorise crimes to understand the legal and societal implications. As you progress, the exploration gets more intense with an in-depth look at violent crimes, the procedures at a crime scene, and the strategies for addressing criminal activities. Learning Outcomes Comprehend the psychological factors that contribute to criminal behaviour. Assess the impact of mental health issues on the propensity for crime. Classify various types of crimes and understand their specific nuances. Analyse the dynamics of violent criminal acts and their investigation processes. Understand the workings of the criminal justice system in England and Wales and the principles of victimology. Why choose this Criminology and Police Investigations course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Criminology and Police Investigations Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Criminology and Police Investigations course for? Individuals intrigued by the psychological underpinnings of criminal acts. Law students looking to augment their understanding of crime and justice. Police officers or staff seeking to enhance their investigative expertise. Legal professionals aiming to deepen their knowledge of crime classification. Social workers or victim support advocates desiring to understand victimology. Career path Criminal Psychologist - £31,000 to £37,000 Crime Scene Investigator - £20,000 to £29,000 Law Enforcement Officer - £23,000 to £29,000 Legal Researcher - £25,000 to £34,000 Victim Support Specialist - £22,000 to £28,000 Criminal Justice Policy Advisor - £30,000 to £45,000 Prerequisites This Criminology and Police Investigations does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Criminology and Police Investigations was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Criminology and Police Investigations Module 01: Understanding Criminal Psychology 00:28:00 Module 02: Influence of Mental Disorders 00:23:00 Module 03: Classification of Crime 00:18:00 Module 04: Violent Crimes 00:29:00 Module 05: The Crime Scene 00:30:00 Module 06: Dealing with Crime 00:41:00 Module 07: Victimology 00:25:00 Module 08: The Criminal Justice System in England and Wales 00:19:00 Mock Exam Mock Exam - Criminology and Police Investigations 00:20:00 Final Exam Final Exam - Criminology and Police Investigations 00:20:00

Level 5 QLS Endorsed Course | FREE QLS Endorsed Hard Copy & PDF Certificate | 120 CPD Points | Lifetime Access

Overview of Managing Fraud Course Fraud management involves identifying illegal activities to stop important information from falling into the wrong hands. This Managing Fraud Course will guide you through the fundamentals of fraud management and its various strategies to mitigate risks and reduce financial losses.  In this Managing Fraud course, you'll walk through a step-by-step process to implement an effective fraud policy for your business. First, the training will educate you about the importance of fraud management and its legal and ethical considerations. Then, it will introduce you to the various types of fraud and different techniques used in fraud detection and prevention. You'll also understand what to include in your fraud response plan and how to maintain regulatory compliance to mitigate risks. Course Preview Learning Outcomes Familiarise yourself with various fraud awareness techniques and tools Understand what is evidence and how to deal with exhibits Gain insights into the fraud risk management process Learn how to implement fraud management strategies to detect and prevent fraud Enrich your knowledge of fraud incident reporting and monitoring Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Managing Fraud Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Managing Fraud Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ Managing Fraud Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Fraud Investigator Risk Manager Compliance Officer Forensic Accountant Internal Auditor Financial Crimes Analyst Legal Consultant in Fraud Management Fraud Management Specialist Module 1: Introduction to Fraud Management Introduction to Fraud Management 00:13:00 Module 2: Types of Fraud Types of Fraud 00:10:00 Module 3: Fraud Prevention Techniques Fraud Prevention Techniques 00:14:00 Module 4: Fraud Detection Methods Fraud Detection Methods 00:13:00 Module 5: Unveiling Fraudulent Evidence Unveiling Fraudulent Evidence 00:08:00 Module 6: Responding to Fraud Incidents Responding to Fraud Incidents 00:16:00 Module 7: Investigating Fraud Investigating Fraud 00:09:00 Module 8: Fraud Mitigation and Compliance Fraud Mitigation and Compliance 00:15:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

***24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!*** 4 in 1 Security Intelligence Analyst Bundle Are you ready to join the ranks of skilled professionals who ensure the safety and security of people and property across the UK? If you're looking to kickstart a rewarding career in the field of security, our comprehensive 4-in-1 training package is your gateway to success. In today's world, safety and security are paramount concerns, and the United Kingdom is no exception. There is an ever-growing demand for trained Security Intelligence Analysts and Security Guards (Door Supervisors) across the country. From bustling city centres to quiet rural areas, businesses, events, and individuals are constantly seeking reliable security professionals to safeguard their assets and well-being. The security sector offers a multitude of opportunities for those ready to take on the challenge. This Security Intelligence Analyst & Security Guard (Door Supervisor) Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Criminal Intelligence Analyst Course 02: Security Management Diploma Course 03: Criminal Investigator Course 04: Security Guard & Bodyguard Training All the courses under this Security Intelligence Analyst & Security Guard (Door Supervisor) bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the Security Intelligence Analyst & Security Guard (Door Supervisor) bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want. Learning Outcomes of Security Intelligence Analyst & Security Guard (Door Supervisor) Training Acquire a foundational understanding of security principles, including threat identification and prevention. Learn how to assess security risks and implement strategies to mitigate those risks, ensuring a safer environment. Develop the skills to respond appropriately during immediate security crises and emergencies. Understand the application of technology in security management and protection, including surveillance systems and alarms. Learn techniques for effective patrolling, ensuring the safety and security of a designated area. Gain knowledge of relevant laws and regulations governing the security industry, ensuring compliance and ethical conduct. Master the art of safeguarding one's own safety while providing close protection services. Learn how to plan and execute comprehensive security operations for protectees. Apply behavioural intelligence to anticipate and prevent security threats. Acquire skills to navigate and respond to ambush situations safely. Be prepared to provide first aid and medical assistance to protectees during emergencies and much more... Why Choose Us? Expert Instructors: Learn from experienced professionals who are passionate about sharing their knowledge. Comprehensive Curriculum: Covering all aspects of security, from intelligence analysis to first aid. Flexible Learning: Study at your own pace from the comfort of your home. Certification: Obtain industry-recognized certifications upon course completion. Job Opportunities: Open doors to a wide range of job prospects in the UK's booming security sector. Start your learning journey straightaway! This Security Intelligence Analyst & Security Guard (Door Supervisor)'s curriculum has been designed by Security Intelligence Analyst & Security Guard (Door Supervisor) experts with years of Security Intelligence Analyst & Security Guard (Door Supervisor) experience behind them. The Security Intelligence Analyst & Security Guard (Door Supervisor) course is extremely dynamic and well-paced to help you understand Security Intelligence Analyst & Security Guard (Door Supervisor) with ease. You'll discover how to master the Security Intelligence Analyst & Security Guard (Door Supervisor) skill while exploring relevant and essential topics. Assessment Process Once you have completed all the courses in the bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Security Intelligence Analyst & Security Guard (Door Supervisor) Training bundle is suitable for everyone. Requirements You will not need any prior background or expertise to enrol in Security Intelligence Analyst & Security Guard (Door Supervisor) Training bundle. Career path Security Intelligence Analys bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

Super Saver Deal! Offer Ends Soon, Hurry Up!! Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Contract Management and boost yourself for your desired career, then take a step in the right direction with this industry-standard, comprehensive course designed by professionals. This bundle package contains 1 premium, The Quality Licence Scheme-endorsed course, 10 additional CPD accredited courses, expert assistance, and FREE course evaluation. Get 12 months of extensive access to this bundle of courses and learn a variety of in-demand technical skills to help you advance your career. There are no additional fees if you enrol in this pack. This bundle package includes: Diploma in Contract Management at QLS Level 5 10 Additional CPD Accredited Premium Courses - Contracts Law International Law Family Law 2021 Proofreading & Copy Editing Course (Level 4 Diploma) Copywriting Course Level 4 Effective Email Writing Compliance Risk and Management Anti-Money Laundering and Fraud Management Financial Investigator Time Management Success becomes a lot simpler with this bundle package, which allows you to monetise your skills. This bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium online bundle course supports your professional growth with Quality Licence Scheme endorsement, as well as CPD accreditation. You'll be able to practice on your own time and at your speed while still gaining an endorsed certificate. You'll get a Free Student ID card by enrolling in this course. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. With this high-quality package, all students have access to dedicated tutor support and 24/7 customer service. Throughout the extensive syllabus of this package, you'll find the required assistance and also answers to all of your questions. The course materials of this course are designed by experts and you can access these easily from any of your smartphones, laptops, PCs, tablets etc. Master the skills to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer this Bundle Course? Upon successful completion of the bundle, you will receive a certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPD to expand your knowledge. Student ID card with amazing discounts - completely for FREE! (Postal charges will be applicable for international delivery) Our bundle's learning materials have an engaging voiceover and visual elements for your convenience. For a period of 12 months, you will have 24/7 access to alk bundle course material. Complete the bundle, at your own pace. Each of our students will get full tutor support on weekdays (Monday to Friday) After completing our Bundle, you will receive efficient assessments and immediate results. Course Curriculum: This course has the following curriculum: Module 01: Introduction to Contract Management Module 02: Contract Lifecycle - Understanding The Stages Module 03: Contract Manager's Roles, Responsibilities & Career Opportunities Module 04: Principles of English Contract Law Module 05: Classification of Contracts Module 06: Case Study on Contract Management Module 07: Contract Management Plan & Efficiency Module 08: Risks, Disputes & Supplier Relation In Contract Management Module 09: Negotiation, Variation & Changes in Contract Management Module 10: Contract Management Process Evaluation & KPI Module 11: Contract Review, Challenges and Future What is the Bundle Assessment Process? We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The package training is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! This package is also ideal for those who want to learn more about this subject in-depth and stay up to date with the latest details. From the comfort of your own home, study the package and expand your professional skillset! Requirements The Bundle has no formal entry criteria, and everyone is welcome to enrol! Anyone with a desire to learn is welcome to this course without hesitation. All students must be over the age of 16 and have a passion for learning and literacy. You can learn online using any internet-connected device, such as a computer, tablet, or smartphone. You can study whenever it's convenient for you and finish the Contract Management bundle package at your own rate. Career path Studying the bundle is intended to assist you in obtaining the job of your dreams, or even the long-awaited promotion. With the support and guidance of our package, you will learn the important skills and knowledge you need to succeed in your professional life. Certificates Diploma in Contract Management at QLS Level 5 Hard copy certificate - Included For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

Our extensive Forensic Science course is developed thoroughly for you to indulge and learn all Forensic Science topics with utmost clarity and thorough explanation. This course includes not only one course but THREE courses within the bundle. So you are getting two extra courses for the price of one, no extra money! Our course aims to provide detailed insight into the Forensic Science with full support from our teachers. So if you are looking for a convenient way to boost your knowledge further of the Forensic Science topic but are too busy to go to a class, then enrol in this course and you are sorted! Our in-depth course has no time limit and can be accessed from anywhere in the world. You'll pick up a ton of fresh information, whether you're a novice or an advanced. The mega course's sheer size and breadth speak for itself! So, do not delay any further; we are excited and looking forward to letting you in our CPD Accredited course as much as you are! The following courses will not only fast-track your career but also make it even more rewarding: Course 01: Forensic Science Course 02: Forensic Engineering Investigator Course 03: Criminal Intelligence Analyst Learning Outcome From this interactive Forensic Science course, you will be able to: Deep dive into the basics of Forensic Science. Learn how to improve your skills in general. Increase your ability to reason and solve problems. Utilise the Forensic Science to boost output. Gain confidence and clarity in your communication. Explore different career routes in this field. This comprehensive three-in-one Forensic Science course equips you with critical guidance, methods, and strategies for increasing both employee and professional development. The Forensic Science course from Next Generation's easy-to-digest and deliverable modules will provide you with the most essential and useful knowledge for growing your profession, from setting personal development goals to forming a cross-functional team. You may use the knowledge you've gained in this extensive course package in your everyday life. You may take this self-paced online course from the convenience of your home. Our courses are well-researched and created by trainers with exceptional skills. The program will enhance your competence in the field you choose to pursue. The interactive lessons in the course are straightforwardly designed, so understanding them won't be difficult. Show off your new skills with a certificate of completion Once you complete the Forensic Science course, you will be eligible to request a digital certificate for free. For Printed Transcript & Hardcopy Certificate- 4.99 GBP (Inside the UK Postal Fee) 8.99 GBP (International Delivery Fee) CPD 30 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This comprehensive three-in-one bundled Forensic Science course has no restrictions for people registering for it. Anyone between the age of above sixteen can apply for the course. So whether you are an eager learner to explore the deeper unknown facts of the subject or a skilled individual in this field who wishes to enhance their career prospects further can take this course. Requirements No previous knowledge of the Forensic Science is required to enrol in this training. Career path The aim of this exclusive bundle Forensic Science course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas.

This is a unique opportunity to get the knowledge you need to flourish in your career as Criminal Lawyer, Criminal Law Solicitor, Policy Adviser, Crime Investigator and many more. This Criminal Law course will give you a fast-track summary of the subject and is ideal for those who need to refresh their knowledge. Moreover, this criminal law course is designed for anyone who needs to understand the basics of the criminal law system and for those who want to go further and specialise in a particular area of law. Leaning outcomes of the criminal law course: Learn the criminal investigation's goal. Acquire the key Evaluation Concepts: Validity and Reliability. Know everything about provocation, plotting, and an effort at confirmation Get acquainted fundamentals of psychological evaluations. Deepen your knowledge of how to stand against domestic abuse. Effects of domestic abuse on the mental health of victims. Learn to manage domestic violence and identify the sexual offenders Identify online theft and piracy. Why would you choose the criminal law course: Lifetime access to criminal law course materials Full tutor support is available from Monday to Friday with the criminal law course Learn criminal law skills at your own pace from the comfort of your home Gain a complete understanding of criminal law course Accessible, informative criminal law learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Study criminal law in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your criminal law course Criminal Law and Crime Prevention Curriculum Breakdown of the criminal law Course Curriculum Breakdown: Introduction to Criminal Law Elements of a Crime Incitement, Conspiracy and Attempt Participation Crime Prevention The Police Prosecution, Caution and Diversion Youth Justice The Trial Sentencing Process Homicide Offences against Person Sexual Offences Theft Blackmail, Robbery & Burglary White-Collar Crime Terrorism & Law Property Offences Cybercrime & Piracy Prisons Probation Service War Crimes Certification: CPD Accredited (CPD QS) Certificate Free PDF & Hardcopy certificates are available CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The criminal law 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 criminal law and want to get promoted at work. Requirements To enrol in this Criminal Law course, all you need is a basic understanding of the English Language and an internet connection. Career path You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are: Criminal Lawyer: £40,000 to £100,000 per year Crime Prevention Officer: £25,000 to £40,000 per year Probation Officer: £25,000 to £35,000 per year Forensic Psychologist: £30,000 to £60,000 per year Police Officer (Detective): £30,000 to £50,000 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

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Module 01: Understanding Money Laundering 07:56 1: Understanding Money Laundering Preview 04:57 2: Summary 02:59 Module 02: AML and Terrorism Financing 08:43 3: AML and Terrorism Financing 05:44 4: Summary 02:59 Module 03: Managing Risks and Customer Due Diligence 09:28 5: Managing Risks and Customer Due Diligence 06:29 6: Summary 02:59 Module 04: Roles of Anti-Money Laundering Officers 08:20 7: Roles of Anti-Money Laundering Officers 05:21 8: Summary 02:59 Module 05: Documentation, Suspicions, and Awareness 08:55 9: Documentation, Suspicions, and Awareness 05:56 10: Summary 02:59 Additional Resources 58:00 11: Course book 54:00 12: Workbook 03:00 13: Leave a Review 01:00 Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course : This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified Free Certificate from Reed CIQ Approved Anti Money Laundering (AML) Course Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Anti Money Laundering (AML) - Level 3 CPD Certified : Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Module 01: Understanding Money Laundering 07:56 1: Understanding Money Laundering Preview 04:57 2: Summary 02:59 Module 02: AML and Terrorism Financing 08:43 3: AML and Terrorism Financing 05:44 4: Summary 02:59 Module 03: Managing Risks and Customer Due Diligence 09:28 5: Managing Risks and Customer Due Diligence 06:29 6: Summary 02:59 Module 04: Roles of Anti-Money Laundering Officers 08:20 7: Roles of Anti-Money Laundering Officers 05:21 8: Summary 02:59 Module 05: Documentation, Suspicions, and Awareness 08:55 9: Documentation, Suspicions, and Awareness 05:56 10: Summary 02:59 Additional Resources 58:00 11: Course book 54:00 12: Workbook 03:00 13: Leave a Review 01:00 Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.