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905 Investigator courses

Criminology, Profiling and Criminal Justice

By Online Training Academy

Are you fascinated by the intricate workings of the criminal mind? Do you have a passion for justice and a curiosity about the forces that drive criminal behavior? Our comprehensive course, "Criminology, Profiling, and Criminal Justice," is designed to provide you with a deep understanding of crime, criminal behavior, and the justice system. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access In this Criminology, Profiling, and Criminal Justice course, learners will explore the basics of criminology and how crimes are classified. They will delve into criminal psychology to understand why individuals commit crimes and how mental disorders can influence behavior. The course covers the criminal justice system in England and Wales, providing insights into how law enforcement, courts, and corrections work together. Students will learn about victimology, studying the impact of crime on victims. Forensic science is a key part of the curriculum, teaching how scientific methods are used to solve crimes. The course includes detailed lessons on crime scenes, violent crimes, and the process of criminal profiling. Learners will gain skills in profiling, from the initial phases to practical solutions and behavioral investigative advice. Overall, students will develop a comprehensive understanding of dealing with crime, from investigation to the justice process. Course Curriculum Module 01: Introduction to Criminology and Profiling Module 02: Classification of Crime Module 03: Understanding Criminal Psychology Module 04: The Criminal Justice System in England and Wales Module 05: Victimology Module 06: Influence of Mental Disorders Module 07: Forensic Science Module 08: The Crime Scene Module 09: Violent Crimes Module 10: Criminal Profiling Science, Logic and Metacognition Module 11: Phases of Profiling Module 12: Offender Profiling Pragmatic Solution and Behavioural Investigative Advice Module 13: Dealing with Crime Learning Outcomes Gain a comprehensive understanding of criminology and criminal profiling. Learn to classify various types of crime accurately. Understand the psychological aspects influencing criminal behaviour. Explore the workings of the criminal justice system in England and Wales. Examine the role of mental disorders in criminal activities. Acquire knowledge in forensic science and crime scene investigation. CPD 10 CPD hours / points Accredited by CPD Quality Standards Criminology, Profiling and Criminal Justice 2:56:58 1: Module 01: Introduction to Criminology and Profiling 12:22 2: Module 02: Classification of Crime 08:45 3: Module 03: Understanding Criminal Psychology 14:08 4: Module 04: The Criminal Justice System in England and Wales 09:18 5: Module 05: Victimology 11:39 6: Module 06: Influence of Mental Disorders 12:02 7: Module 07: Forensic Science 17:59 8: Module 08: The Crime Scene 15:30 9: Module 09: Violent Crimes 12:41 10: Module 10: Criminal Profiling Science, Logic and Metacognition 14:35 11: Module 11: Phases of Profiling 16:54 12: Module 12: Offender Profiling Pragmatic Solution 08:34 13: Module 13: Dealing with Crime 21:31 14: CPD Certificate - Free 01:00 Who is this course for? Individuals interested in criminology and criminal profiling. Those seeking to understand criminal psychology. Students wanting insight into the criminal justice system. Anyone intrigued by forensic science and crime scenes. Professionals aiming to enhance knowledge of victimology and profiling. Career path Criminal Investigator Forensic Scientist Criminal Psychologist Crime Scene Analyst Victim Support Officer Offender Profiler Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Criminology, Profiling and Criminal Justice
Delivered Online On Demand2 hours 54 minutes
£12

Bodyguard Training: Security Skills

By Online Training Academy

Bodyguard Training: Security Skills Course equips individuals with essential techniques crucial in safeguarding lives and assets, making it indispensable in today's volatile world. In an era marked by increasing security threats, mastering personal security, anti-ambush drills, and surveillance techniques becomes imperative. This Bodyguard Training: Security Skills course not only enhances personal safety but also opens up lucrative job opportunities, especially in the UK, where demand for skilled security professionals remains high. Upon completion, individuals can expect to secure positions in various sectors, such as executive protection, with salaries ranging from £25,000 to £60,000 annually, depending on experience and expertise. Moreover, the advantages of this course extend beyond professional realms, enhancing situational awareness and crisis management skills for everyday life. With the security sector experiencing a steady rise, projected to increase by 10% over the next decade, acquiring these specialized skills ensures relevance and competitiveness in the job market. Key Features: CPD Certified Bodyguard Training: Security Skills Course Free Certificate from Reed CIQ Approved Bodyguard Training: Security Skills Course Developed by Specialist Lifetime Access Course Curriculum Module 01: Introduction to Bodyguard Training Module 02: Personal Security Module 03: Anti-Ambush Drills Module 04: Personal Search Techniques Module 05: Foot Protection Techniques Module 06: Vehicle Escort Procedures Module 07: Surveillance and Basic Anti-Surveillance Techniques Learning Outcomes: Execute advanced personal security strategies with adept anti-ambush drill application. Master comprehensive personal search techniques for thorough and efficient security measures. Apply foot protection techniques to ensure the safety of the client. Demonstrate proficiency in vehicle escort procedures for secure transportation management. Employ surveillance techniques and basic anti-surveillance strategies effectively. Synthesize knowledge from the introduction module into a holistic bodyguard skillset. CPD 10 CPD hours / points Accredited by CPD Quality Standards Bodyguard Training: Security Skills 1:39:07 1: Module 01: Introduction to Bodyguard Training Preview 08:34 2: Module 02: Personal Security 10:04 3: Module 03: Anti-Ambush Drills 15:52 4: Module 04: Personal Search Techniques 11:31 5: Module 05: Foot Protection Techniques 16:09 6: Module 06: Vehicle Escort Procedures 14:43 7: Module 07: Surveillance and Basic Anti-Surveillance Techniques 21:14 8: CPD Certificate - Free 01:00 Who is this course for? This Bodyguard Training: Security Skills course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Bodyguard Training: Security Skills. Moreover, this course is ideal for: Security personnel seeking advanced training in protective skills. Close protection officers aspiring to enhance their security competencies. Military personnel transitioning to civilian bodyguard roles. Law enforcement professionals aiming to specialize in personal security. Individuals with a keen interest in high-profile security service careers. Requirements There are no requirements needed to enrol into this Bodyguard Training: Security Skills course. We welcome individuals from all backgrounds and levels of experience to enrol into this Bodyguard Training: Security Skills course. Career path After finishing this Bodyguard Training: Security Skills course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Bodyguard Training: Security Skills are Close Protection Officer - £25K to 40K/year Security Consultant - £30K to 50K/year Private Investigator - £20K to 35K/year Security Manager - £30K to 45K/year Surveillance Operative - £20K to 35K/year Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Bodyguard Training: Security Skills
Delivered Online On Demand1 hour 42 minutes
£12

Forensic Science, Criminal Psychology with Accident investigation

By NextGen Learning

Unearth the thrill of an exciting career path that offers not only intellectual stimulation but also a competitive salary. In the United Kingdom, the forensic field proffers an average yearly income that ranges from £25,000 to £60,000, depending on the role and level of expertise. From accident investigators to criminal psychologists, these professionals have an immense role to play in the realm of law and justice. Introducing a comprehensive bundle that promises to elucidate the key facets of Forensic Science, Criminal Psychology - Confession & Interrogation, and Accident Investigation. Immerse yourself in the world of forensics and learn the art of criminal psychology, gaining a deep understanding of the human mind and behaviours in a legal context. Unravel the ins and outs of accident investigation, contributing a forensic perspective that could potentially unlock crucial evidence and information. Each course in this Forensic Science, Criminal Psychology with Accident Investigation bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Accident investigation Forensic Science Criminal Psychology - Confession & Interrogation Learning Outcomes: Understand the fundamental principles and methodologies used in forensic science. Gain insight into the nuances of accident investigation, focusing on analytical techniques and interpretation. Explore the field of criminal psychology with a special emphasis on confession and interrogation strategies. Familiarise yourself with the integration of psychological theories into forensic analysis. Develop a comprehensive understanding of the legal system's workings, with a particular focus on forensic application. Learn to apply knowledge from these disciplines in the context of real-world scenarios, enhancing decision-making and problem-solving abilities. The Accident Investigation course provides insight into the rigorous process of probing incidents to establish the cause. Gain a deeper understanding of accident causation theories, analytical methods, and how forensic science is pivotal in revealing facts that might otherwise remain undiscovered. Delve into the complexities of the second course Forensic Science, the first course in this bundle. Master the intricacies of forensic investigation techniques and learn how science aids in the pursuit of justice. Discover the methods for evidence collection and analysis and how to apply scientific principles in a legal context. Finally, explore the world of Criminal Psychology - Confession & Interrogation. Explore the psychological underpinnings that influence an individual's propensity to confess or withhold information during an interrogation. Learn about the complex psychological factors at play, enhancing your understanding of the human mind in a forensic setting. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Those interested in pursuing a career in the forensic field, specifically in forensic science, criminal psychology, or accident investigation. Law enforcement officers are looking to enhance their understanding of forensic applications. Psychology enthusiasts aim to explore its application within the criminal justice system. Legal professionals are interested in integrating a more nuanced understanding of forensics into their work. Science graduates seeking to apply their scientific knowledge in an intriguing and rewarding field. Career path Forensic Scientist - £20K to £45K/year. Criminal Psychologist - £31K to £78K/year. Accident Investigator - £23K to £50K/year. Forensic Analyst - £21K to £60K/year. Forensic Consultant - £30K to £90K/year. Forensic Psychologist - £34K to £88K/year. Forensic Accountant - £35K to £80K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Accident investigation absolutely free! Upon finishing Forensic Science and Criminal psychology - Confession & Interrogation, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Forensic Science, Criminal Psychology with Accident investigation
Delivered Online On Demand7 hours
£21

Criminal Intelligence and Crime Analysis

4.7(26)

By Academy for Health and Fitness

Criminal intelligence and crime analysis are important tools used by law enforcement agencies to help identify and solve crimes. Criminal intelligence involves gathering, analysing, and disseminating information about criminal activity and potential threats. In contrast, crime analysis involves using data and other information to identify patterns and trends in criminal activity, which can help law enforcement agencies to better allocate their resources and develop strategies to prevent and solve crimes. Criminal intelligence and crime analysis are important and growing fields within law enforcement. Gaining expertise in these areas can open up opportunities for advancement and leadership roles within an agency. In addition to traditional law enforcement roles, there is also a wide range of non-law enforcement jobs in the field of criminal intelligence and crime analysis, including positions in government agencies, private consulting firms, and other organisations. Many of these positions require a strong background in data analysis, research, and critical thinking, which can be gained through training and education in criminal intelligence and crime analysis. Learning Outcomes: Intelligence cycle: The process of collecting, analysing, and disseminating intelligence, including the use of various sources of information and the importance of accuracy and timeliness. Crime analysis: Techniques for analysing crime data and identifying patterns, trends, and hot spots. Intelligence-led policing: The use of intelligence to inform policing strategies and tactics. Criminal psychology: Understand criminal psychology, counterterrorism and criminal intelligence analysis Enrol in the Criminal Intelligence and Crime Analysis course and learn a new professional skill from anywhere, at any time! Why choose Criminal Intelligence and Crime Analysis? Opportunity to boost your CV/Resume with CPD accredited proficiency Student ID card with amazing discounts - completely for FREE! (Postal charges will be applicable for international delivery) Instant results upon completion of each assessment Certificates available in both PDF and hard copy format Interactive, high-quality course content with 24/7 online access Full tutor support and learning assistance included Criminal intelligence and crime analysis involve using data and other information to identify patterns and trends in criminal activity and to help law enforcement agencies prevent and solve crimes. Criminal intelligence involves gathering and analysing information about potential threats and criminal activity and disseminating this information to relevant parties. ***Course Curriculum*** Here are the topics you will cover on the Criminal Intelligence and Crime Analysis Course. ***Criminal Intelligence and Crime Analysis*** Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst - Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales Assessment Process Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Criminal Intelligence and Crime Analysis has been professionally-designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the course and Crime Analysis. Enrol on the Criminal Intelligence and Crime Analysis and learn a new professional skill from anywhere, at any time! Requirements Enrol on the Criminal Intelligence and Crime Analysis with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Criminal Intelligence and Crime Analysis without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Criminal Intelligence and Crime Analysis online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path The Criminal Intelligence Analyst course may open up new employment opportunities and expand your career opportunities. Such as: - Investigating Officer Intelligence Officer Investigative Support Assistant Crime Scene Investigator Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Criminal Intelligence and Crime Analysis
Delivered Online On Demand4 hours
£12

Anti-Money Laundering (AML)

4.5(3)

By Studyhub UK

Overview Money laundering is a serious crime in itself and on top of that, it can be the root of many other crimes. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course. This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions. The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today! Why Enrol in the Anti-Money Laundering (AML) Course? Unlimited access to the course for a lifetime Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD-accredited qualifications after course completion Receive one-to-one assistance every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8. Who is this course for? This course is suitable for  Individuals who wish to enhance their knowledge of anti-money laundering The aspiring professionals of the relevant industry develop their knowledge and skills through this course It will also benefit those who are already working as AML officers, compliance officers etc. Prerequisites There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection. Career path This course will help you explore career opportunities in the following fields: Anti-Money Laundering Reporting Officer Compliance Officer Fraud Investigator AML Training Consultants Course Curriculum 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 Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Office 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 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:21:00 Module 09: Awareness and Training Awareness and Training 00:19:00

Anti-Money Laundering (AML)
Delivered Online On Demand3 hours 2 minutes
£10.99

Money Laundering Awareness and Anti-Bribery Training

4.5(3)

By Studyhub UK

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: Acquire a comprehensive understanding of the concept and types of money laundering. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. Recognise and report suspicious financial conduct and transactions effectively. Master the essentials of customer due diligence and record-keeping. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. Why choose this Money Laundering Awareness Anti-Bribery Training? 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 Money Laundering Awareness and Anti-Bribery Training 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 Money Laundering Awareness and Anti-Bribery Training for? Individuals pursuing a career in financial compliance or regulation. Banking professionals seeking an advanced understanding of anti-money laundering procedures. Law enforcement officers keen on financial investigations. Legal professionals navigating cases related to financial crimes. Any professional aspiring to fortify organisations against money laundering and bribery. Career path Compliance Officer: £30,000 - £60,000 Anti-Money Laundering Specialist: £40,000 - £70,000 Forensic Accountant: £38,000 - £70,000 Financial Investigator: £35,000 - £60,000 Risk Analyst: £32,000 - £55,000 Legal Compliance Professional: £40,000 - £75,000 Prerequisites This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training 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 Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Money Laundering Awareness and Anti-Bribery Training
Delivered Online On Demand2 hours 41 minutes
£10.99

Criminal Intelligence & Counterterrorism Analysis

4.5(3)

By Studyhub UK

Welcome to the intriguing realm of 'Criminal Intelligence & Counterterrorism Analysis.' This course is your passport to the dynamic world of intelligence analysis, where you'll unravel the complexities of criminal activities and terrorism. With an extensive curriculum, you'll embark on a journey that spans from understanding the fundamentals of intelligence analysis to gaining insights into criminal psychology. Our engaging modules cover topics such as criminal intelligence and analysis, essential skills and competencies for analysts, and the application of research methods in crime analysis. You'll explore decision-making processes in criminal intelligence and analysis and delve into the realm of intelligence-led policing. With a focus on counterterrorism, technology's role in intelligence analysis, and an overview of the criminal justice system in England and Wales, this course equips you with the knowledge and expertise needed to make a real impact in the field of criminal intelligence and counterterrorism analysis. Learning Outcomes Gain proficiency in intelligence analysis fundamentals. Acquire skills and competencies essential for criminal intelligence analysts. Understand the intricacies of criminal psychology. Master research methods for effective crime analysis. Apply intelligence-led policing strategies. Why choose this Criminal Intelligence & Counterterrorism Analysis course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the 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. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Criminal Intelligence & Counterterrorism Analysis course for? Aspiring intelligence analysts and law enforcement professionals. Students pursuing degrees in criminology and related fields. Individuals interested in counterterrorism and criminal intelligence analysis. Professionals seeking to enhance their understanding of crime analysis. Anyone passionate about contributing to public safety and security. Career path Intelligence Analyst: £25,000 - £45,000 Criminal Investigator: £30,000 - £50,000 Counterterrorism Analyst: £30,000 - £60,000 Criminologist: £25,000 - £45,000 Law Enforcement Officer: £24,000 - £50,000 Research Analyst: £22,000 - £40,000 Prerequisites This Criminal Intelligence & Counterterrorism Analysis does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course 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 Criminal Intelligence & Counterterrorism Analysis Module 01: Introduction to Intelligence Analysis 00:18:00 Module 02: Criminal Intelligence Analysis 00:21:00 Module 03: Criminal Intelligence Analyst - Skills and Competencies 00:17:00 Module 04: Understanding Criminal Psychology 00:37:00 Module 05: Research Methods in Crime Analysis 00:28:00 Module 06: Decision Making in Criminal Intelligence Analysis 00:18:00 Module 07: Intelligence-Led Policing 00:16:00 Module 08: Counterterrorism and Criminal Intelligence Analysis 00:18:00 Module 09: Technology in Criminal Intelligence Analysis 00:19:00 Module 10: The Criminal Justice System in England and Wales 00:17:00 Mock Exam Mock Exam - Criminal Intelligence & Counterterrorism Analysis 00:20:00 Final Exam Final Exam - Criminal Intelligence & Counterterrorism Analysis 00:20:00

Criminal Intelligence & Counterterrorism Analysis
Delivered Online On Demand4 hours 9 minutes
£10.99

Diploma in Economics - CPD Certified

4.7(26)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The UK economy is a major player on the world stage. Did you know it's the world's sixth-largest by nominal GDP? Understanding economic principles is crucial for navigating the financial world and making informed decisions. Understanding economic principles can be empowering, but navigating financial concepts can be daunting. Do you want to analyse budgets, build financial models, or even become a stock trader? This Economics Bundle equips you with a strong foundation in economic principles and practical financial skills. Courses cover everything from core economic concepts like supply and demand to practical applications like financial modeling and import/export processing. Gain expertise in budgeting, financial analysis, and investment strategies. Whether you aspire to be a business analyst, financial advisor, or tax accountant, this bundle provides the knowledge and tools you need to succeed. Courses Are Included In this Diploma in Economics Career Bundle: Course 01: Economics Course 02: Business Analyst Course 03: Accounting and Finance Course 04: Budget Analysis and Financial Report Building Course 05: Financial Modelling Course 06: Purchasing & Procurement Course 07: Import/Export Processing Course 08: Stock Trading Diploma Course 09: Financial Advisor Course 10: Financial Investigator Course 11: Tax Accounting and Administration in the UK Take control of your financial future and unlock exciting career opportunities. Enroll in the Economics Bundle today and gain the skills and knowledge to thrive in the ever-evolving world of finance. Learning Outcomes of Economics Explain key economic concepts like supply and demand, market structures, and fiscal policy. Analyse financial statements to assess a company's financial health. Develop and interpret financial models to make informed business decisions. Master the intricacies of import/export procedures and regulations. Apply financial analysis techniques to evaluate investment opportunities. Gain the knowledge and tools to navigate UK tax accounting and administration. Perhaps you want to develop a business model but don't know about production costs or pricing. Then this Intermediate Economics course is for you! The Intermediate Economics course covers the fundamentals of demand and supply, production theory, market structures, and market failures. Why Choose Our Economics Course? Get a Free CPD Accredited Certificate upon completion of Economics Get a free student ID card with Economics Training The Economics is affordable and simple to understand The Economics is an entirely online, interactive lesson with voiceover audio Lifetime access to the Economics course materials The Economics comes with 24/7 tutor support Take a step toward a brighter future! *** Course Curriculum *** Course 1: Economics Module 01: An Introduction to Economics Module 02: The Market System and the Circular Flow Model Module 03: Supply, Demand and Prices Module 04: Prices Module 05: Elasticity Module 06: Market Failures Module 07: Production and Costs Module 08: Market Structure: Perfect Competition vs Monopoly Module 09: Money, Banking and the Financial System Module 10: Measuring GDP and Economic Growth Module 11: Unemployment Module 12: Inflation Module 13: Income Distribution and Poverty Module 14: International Finance Module 15: Fiscal Policy Course 2: Business Analyst Module 01: Introduction To Business Management Module 02: Operations Management Module 03: Introduction To Business Analysis Module 04: Strategic Analysis And Product Scope Module 05: Project Management Module 06: Business Development And Succession Planning Module 07- Business Process Management Module 08: Planning & Forecasting Operations Module 09: Performance Management Module 10: Management Of Cash And Credit Course 3: Accounting and Finance Module 01: Introduction To Accounting And Finance Module 02: The Role Of An Accountant Module 03: Accounting Process And Mechanics Module 04: Introduction To Financial Statements Module 05: Financial Statement Analysis Module 06: Budgeting And Budgetary Control Module 07: Financial Markets Module 08: Financial Risk Management Module 09: Investment Management Module 10: Auditing =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free ( For The First Course: Previously it was £29.99) CPD 150 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 bundle is ideal for: Business Owners Entrepreneurs Finance Professionals Career Changers Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Business Analyst Financial Analyst Stock Trader Financial Advisor Tax Accountant Import/Export Specialist Certificates 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. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

Diploma in Economics - CPD Certified
Delivered Online On Demand4 weeks
£55

Certificate in Anti Money Laundering

By EduXpress

Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field. Learning Outcomes: Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering. Develop the ability to implement and manage effective KYC and customer due diligence processes. Gain proficiency in identifying and reporting suspicious conduct and transactions. Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts. Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Who is this course for? Individuals aspiring to specialise in financial compliance and anti-money laundering. Banking and financial services professionals seeking to enhance their regulatory knowledge. Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms. Compliance officers and regulatory consultants aiming to update their expertise in AML strategies. Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path Anti-Money Laundering Analyst: £35,000 - £50,000 per annum Compliance Officer: £28,000 - £45,000 per annum Financial Crime Investigator: £30,000 - £55,000 per annum Regulatory Affairs Manager: £40,000 - £70,000 per annum Forensic Accountant: £45,000 - £65,000 per annum AML Consultant: £50,000 - £80,000 per annum Course Content Certificate in Anti Money Laundering Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Sanctions and Embargoes Risk-based Approach Know Your Customer (KYC) Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Assessment Order Your Certificate Order Your Certificate

Certificate in Anti Money Laundering
Delivered Online On Demand
£10.49

Certified Anti Money Laundering Specialist (CAMS) Diploma

5.0(10)

By Apex Learning

Course Overview: Explore the dynamic world of financial compliance and embark on a journey towards a rewarding career with our Certified Anti Money Laundering Specialist (CAMS) Diploma. In an era where financial crimes are on the rise, this course equips you with the knowledge and skills to combat money laundering effectively. With staggering statistics revealing that illicit money flows account for 2-5% of global GDP (United Nations Office on Drugs and Crime), there is an urgent need for qualified professionals to tackle this menace head-on. This Certified Anti-Money Laundering Specialist (CAMS) Diploma is a game-changer in the fight against financial crime. As businesses navigate complex regulatory landscapes, the demand for CAMS-certified specialists is soaring, offering promising job opportunities and career growth. Recent reports indicate that CAMS professionals can command an average salary of £50,000 annually in the UK. Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today. Key Features of the Course: CPD Certificate: Upon successful completion, you'll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field. 24/7 Learning Assistance: Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable. Who is This Course For? This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems. What You Will Learn: Throughout this comprehensive Certified Anti Money Laundering Specialist (CAMS) Diploma, spanning multiple modules, you will develop an in-depth understanding of anti-money laundering principles and practices. Starting with an introduction to the course, you'll dive into the meaning of money laundering and the crucial role of responsibility and oversight. The course further delves into risk-based approaches, customer due diligence, and crucial skills for detecting and preventing illicit activities. You'll explore suspicious activity reporting and the importance of robust record-keeping. Training and awareness modules will equip you to educate others in the fight against money laundering. Additionally, the course includes legislative summaries, insights into outsourcing and client verification, and an understanding of decisions and risk factors. Why Enrol in This Course: Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation. Requirements: No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance. Career Path: Upon completing the Certified Anti Money Laundering Specialist (CAMS) Diploma, you open doors to a range of lucrative career opportunities in the UK, including Anti Money Laundering Analyst, Compliance Officer, Risk Manager, Financial Investigator, Fraud Analyst, Regulatory Affairs Specialist, and Financial Crime Consultant, each with a potential average salary of £50,000 per annum. Certification: After successfully mastering the modules and passing the assessments, you'll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices. Course Curriculum 3 sections • 15 lectures • 07:20:00 total length •Module 1: Introduction to the Course: 00:30:00 •Module 2: Definition of Money Laundering: 00:30:00 •Module 3: Responsibility & Oversight: 00:45:00 •Module 4: Risk Based Approach: 00:30:00 •Module 5: Customer Due Diligence (CDD): 01:00:00 •Module 6: Suspicious Activity Reporting: 01:00:00 •Module 7: Record Keeping: 00:15:00 •Module 8: Training and Awareness: 00:20:00 •Module 9: GLOSSARY: 00:30:00 •Module 10: Legislative Summaries - Proceeds of Crime Act 2002: 00:15:00 •Module 11: Outsourcing, Subcontracting and Secondments: 00:20:00 •Module 12: Client Verification: 00:15:00 •Module 13: Decisions and Risk Factors: 00:30:00 •Mock Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00 •Final Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00

Certified Anti Money Laundering Specialist (CAMS) Diploma
Delivered Online On Demand7 hours 20 minutes
£12