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905 Investigator courses

Criminology and Profiling Course

4.7(160)

By Janets

Our extremely popular Criminology and Profiling Course will train you in the abilities needed to examine a crime scene and understand the motivation for illegal activity. You will be coached with the information provided by field experts and empowered to use science and psychology to protect the general public. This learning package provides a full learning curve for crime investigation and interpreting illicit behaviour. Beyond the basics of crime classification, it will provide invaluable pointers for dealing with violent crime and understanding the criminal psyche. A fascinating overview of forensic science is presented along with the principles of offender profiling and victimology. Each learning module is designed to provide you with crucial elements of UK laws and illicit offences until you are thoroughly familiarised with it. By enrolling in this Criminology and Profiling Course, you will quickly gain a full appreciation of the Criminal Justice System in England and Wales. The whole learning package provides an innovative set of engaging study tools and interactive assessment exercises. The user-friendly lessons can be taken at your own pace and will enable you to acquire the skills necessary to take part in official investigations and police procedures. Sign up today and stop crime in its tracks. Why choose this Criminology and Profiling Course? Earn a digital Certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full tutor support on weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional charge of 9.99 and PDF Certificate at 4.99. Who is this course for? This course is designed for those individuals who work in the UK's police force or an associated role in the Criminal Justice System. It may also prove interesting to those who study real-life crime outside of official circles. Career path The training delivered by the Criminology and Profiling Course will be of benefit to those that work with the Police Force or hope to attain a similar role in the Criminal Justice System. As such, it will significantly strengthen careers or positions such as: Criminologist Criminology Graduate Criminal Investigator Criminology Lecturer Criminal Profiler Amateur True-Crime Enthusiast Course Content Module 1: Introduction to Criminology and Profiling Introduction to Criminology and Profiling 00:20:00 Module 2: Classification of Crime Classification of Crime 00:15:00 Module 3: Violent Crimes Violent Crimes 00:26:00 Module 4: The Crime Scene The Crime Scene 00:27:00 Module 5: Dealing with Crime Dealing with Crime 00:38:00 Module 6: Understanding Criminal Psychology Understanding Criminal Psychology 00:28:00 Module 7: Forensic Science Forensic Science 00:32:00 Module 8: Phases of Profiling Phases of Profiling 00:30:00 Module 9: Criminal Profiling: Science, Logic and Metacognition Criminal Profiling Science, Logic and Metacognition 00:25:00 Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Offender Profiling Pragmatic Solution and Behavioural Investigative Advice 00:19:00 Module 11: Victimology Victimology 00:22:00 Module 12: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:16:00 Mock Exam Mock Exam-Criminal Psychology and Profiling 00:20:00 Final Exam Final Exam-Criminal Psychology and Profiling 00:20:00 Order your Certificates & Transcripts Order your Certificates & Transcripts 00:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Criminology and Profiling Course
Delivered Online On Demand5 hours 38 minutes
£9.99

Diploma in Forensic Science & Analysis at QLS Level 5

4.5(3)

By Studyhub UK

Embarking upon the Diploma in Forensic Science & Analysis at QLS Level 5 offers a fascinating journey into criminal investigation and psychological analysis. Envision yourself at the forefront of crime-solving, where every clue is a piece of a complex puzzle. This course is not just an academic pursuit; it's a pathway to becoming a pivotal part of the justice system. With a focus on forensic psychology, learners are equipped with the knowledge to understand the minds behind criminal acts, enhancing their capability to contribute significantly in real-world scenarios. The curriculum delves deep into the intricacies of forensic psychology, from the introduction to advanced concepts like theories of offending and the role of forensic psychology in police investigations and courtrooms. This comprehensive study not only sharpens your analytical skills but also prepares you for various forensic science jobs. A degree in forensic science can be the key to unlocking a rewarding career, marked by competitive forensic science salaries and the opportunity to work in esteemed organisations like the Centre of Forensic Sciences or the Metropolitan Police Forensic Science Laboratory. This course is a gateway to various opportunities, from forensic science and anthropology to roles requiring forensic science apprenticeships. The knowledge gained here sets the foundation for a lucrative career, where the forensic science pay rate reflects the high value of these skills in solving crimes and upholding justice. So, seize this chance to transform your curiosity into a professional asset and elevate your career trajectory in this dynamic and ever-evolving field. Learning Outcomes: Acquire a thorough understanding of forensic psychology and its application in criminal investigations. Develop the ability to analyse personal attributes of offenders and understand the psychological theories behind offending. Gain insights into the role of forensic psychology within police investigations and courtroom settings. Master research methods specific to forensic psychology, enhancing investigative and analytical skills. Understand the ethical considerations and practical challenges in the practice of forensic psychology. Why buy this Diploma in Forensic Science & Analysis at QLS Level 5? 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 Diploma in Forensic Science & Analysis at QLS Level 5 for? Individuals aspiring to careers in forensic science, seeking foundational knowledge in forensic psychology. Law enforcement personnel aiming to enhance their investigative skills with psychological insights. Legal professionals interested in understanding the psychological aspects of criminal behaviour and courtroom dynamics. Psychology graduates or students looking to specialise in forensic psychology. Career changers or enthusiasts intrigued by the intersection of psychology and criminal justice. Prerequisites This Diploma in Forensic Science & Analysis at QLS Level 5 does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Diploma in Forensic Science & Analysis at QLS Level 5 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. Career path Forensic Psychologist: £35,000 - £50,000 Per Annum Crime Scene Investigator: £20,000 - £40,000 Per Annum Forensic Anthropologist: £30,000 - £45,000 Per Annum Police Detective: £30,000 - £50,000 Per Annum Forensic Science Technician: £25,000 - £40,000 Per Annum Legal Consultant: £40,000 - £70,000 Per Annum Certification After studying the course materials of the Diploma in Forensic Science & Analysis at QLS Level 5 there will be a written assignment test which you can take either during or 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. Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £115 to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. Course Curriculum Introduction Interventions to reduce risk of re-offending 00:07:00 History of development of Forensic Psychology 00:06:00 Research Methods in Forensic Psychology Research Design and Methodology 00:12:00 Critical evaluation of psychological research 00:09:00 Theories of Offending Introduction to theories of offending 00:06:00 Theories of sexual offending 00:08:00 Theories of violent offending 00:08:00 Theories of fire-setting behaviour 00:08:00 Personal Attributes of Offenders Personal characteristics of offenders 00:06:00 Personality disordered offenders 00:06:00 Psychopathic offenders 00:07:00 Mental Illness and offending 00:07:00 Forensic Psychology in Police Investigations An Introduction to Offender Profiling 00:05:00 Approaches to Offender Profiling 00:05:00 The Effectiveness of Offender Profiling 00:06:00 Forensic Psychology in the Courtroom Eye-witness testimony 00:09:00 Expert witness testimony 00:04:00 Attitudes towards victims 00:06:00 Forensic Psychology in Practice 'What works' literature in reducing re-offending 00:06:00 Incident management (Crisis Negotiation) 00:08:00 Introduction: About the Course and the Tutor 00:03:00 Mock Exam Mock Exam - Forensic Science Course 00:20:00 Final Exam Final Exam - Forensic Science Course 00:20:00 Order your QLS Endorsed Certificate Order your QLS Endorsed Certificate 00:00:00

Diploma in Forensic Science & Analysis at QLS Level 5
Delivered Online On Demand3 hours 2 minutes
£10.99

Real Estate Development School

4.3(5)

By Bayfield Training

The Real Estate Development School is a five day course that focuses on both the theoretical and practical elements of Commercial Real Estate Development.

Real Estate Development School
Delivered In-Person + more
£2,750

Cyber Security Training Course

By NextGen Learning

Cyber security is the activity of securing systems, networks, and programmes from digital threats. These cyber-attacks are typically designed to gain access to, change, or delete sensitive information, extort money from users, or disrupt normal corporate activities. In the UK, 46% of businesses reported facing cyber breaches or attacks in the last 12 months, underscoring the crucial importance of Cyber Security. As the digital realm expands, so does the frontier of threats, offering a golden opportunity for those skilled in Cyber Security. The "Cyber Security Training Course" is tailored to cater to this pressing need, providing a deep understanding of incident handling and response. Learners will embark on a journey, starting with proactive preparations, identifying threats, mastering containment strategies, and ensuring systematic eradication and recovery. The course culminates with valuable insights to fortify one's Cyber Security acumen. In a world where cyber threats are an ever-looming reality, mastering the art of Cyber Security in the UK's evolving digital space is not just an option - it's a necessity. Join us and stand at the vanguard of digital defence. Learning Outcome: Upon completing the "Cyber Security Training Course", participants will: Understand core principles of Cyber Security and incident handling. Master preparatory measures to anticipate cyber threats. Effectively identify and contain cyber incidents. Apply eradication strategies to eliminate threats. Ensure system recovery post-incident. Reinforce future Cyber Security defences against potential threats. What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited After successfully completing the Course, you will receive a FREE PDF Certificate as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The Cyber Security Training Course offers a profound insight into the essential strategies and processes required to handle and respond to cybersecurity incidents adeptly. In an era where cyber threats have become increasingly sophisticated and rampant, ensuring the safety and integrity of digital assets is paramount. This Cyber Security course has been meticulously designed to cater to beginners and seasoned cybersecurity professionals, enriching their knowledge and honing their skills to tackle real-world cyber threats effectively and efficiently. The curriculum dives deep into the nuanced stages of managing cyber incidents, from the early identification of threats to their containment and eventual eradication. This holistic approach ensures a full recovery of systems and fortifies them against future attacks. As you progress, you'll master the technicalities and the strategic mindset required in today's cyber-centric world. Elevate your cyber expertise and become a digital sentinel with this immersive cyber security course. Don't leave your digital realm exposed to potential threats. Equip yourself with the expertise needed to fortify against cyber breaches. Dive into the Cyber Security Training Course and elevate your professional stature in cyber security. Enrol today and be the shield every organisation seeks! Secure your future by mastering Cyber Security now. Join us. Show off your new skills with a certificate of completion Once you complete the Cyber Security 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 10 CPD hours / points Accredited by CPD Quality Standards Cyber Security Incident Handling and Incident Response 05:21 1: Course Promo 05:21 Section 01: An Introduction to Incident Handling 06:52 2: Lecture 01: Incident Handling 06:52 Section 02: Preparation for an Incident 13:50 3: Lecture 01: Preparation of People and Policy 07:28 4: Lecture 02: Team Building and Management 06:22 Section 03: Identification 13:25 5: Lecture 01: Where Does Identification Occur? 06:24 6: Lecture 02: What to Check? 07:01 Section 04: Containment 10:03 7: Lecture 01: Deployment and Categorisation 04:42 8: Lecture 02: Short-term and Long-term Actions 05:21 Section 05: Eradication 04:45 9: Lecture 01: Restoring and Improving Defenses 04:45 Section 06: Recovery Phase 05:38 10: Lecture 01: Validation and Monitoring 05:38 Section 07: Final Thoughts 05:25 11: Lecture 01: Meet, Fix, and Share 05:25 Who is this course for? The "Cyber Security Training Course" is ideal for: Aspiring Cyber Security enthusiasts. IT professionals are diversifying into Cyber Security. Business leaders are navigating digital threats. Online business owners prioritise security. Tech aficionados keen on Cyber Security trends. Current practitioners are refining Cyber Security skills. After completing this course, anyone can later enrol in these courses: Cyber Resilience RESILIA Practitioner Cyber Resilience RESILIA Foundation NCFE Level 2 Certificate in the Principles of Cyber Security Requirements Without any formal requirements, you can delightfully enrol in this course. Career path The aim of this exclusive Cyber Security course is to help you toward your dream career. So, complete this course and enhance your skills to explore opportunities in relevant areas. Cyber Security Consultant Penetration Tester IT Business Analyst IT Security Engineer Chief Information Security Officer (CISO) Computer Forensics Investigator Incident Responder

Cyber Security Training Course
Delivered Online On Demand11 hours
£12

Ethical Hacking and Pentesting Ultimate Hands-on Online Training

By Lead Academy

Ethical Hacking and Pentesting Ultimate Hands-on Online Training Course Overview Are you looking to begin your ethical hacker career or want to develop more advanced skills in ethical hacker? Then this ethical hacker course will set you up with a solid foundation to become a confident ethical hacker and help you to develop your expertise in ethical hacker. This ethical hacking and pentesting ultimate hands-on online training course is accredited by the CPD UK & IPHM. CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Whether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this ethical hacking and pentesting ultimate hands-on online training course will set you up with a solid foundation to become a confident ethical hacker and develop more advanced skills. Gain the essential skills and knowledge you need to propel your career forward as a ethical hacker. The ethical hacking and pentesting ultimate hands-on online training course will set you up with the appropriate skills and experience needed for the job and is ideal for both beginners and those currently working as a ethical hacker. This comprehensive ethical hacking and pentesting ultimate hands-on online training course is the perfect way to kickstart your career in the field of ethical hacker. This ethical hacking and pentesting ultimate hands-on online training course will give you a competitive advantage in your career, making you stand out from all other applicants and employees. If you're interested in working as a ethical hacking and pentesting ultimate hands-on online training or want to learn more skills on ethical hacker but unsure of where to start, then this ethical hacking and pentesting ultimate hands-on online training course will set you up with a solid foundation to become a confident ethical hacker and develop more advanced skills. As one of the leading course providers and most renowned e-learning specialists online, we're dedicated to giving you the best educational experience possible. This ethical hacking and pentesting ultimate hands-on online training course is crafted by industry expert, to enable you to learn quickly and efficiently, and at your own pace and convenience. Who is this Ethical Hacking and Pentesting Ultimate Hands-on Online Training course for? This comprehensive ethical hacking and pentesting ultimate hands-on online training course is suitable for anyone looking to improve their job prospects or aspiring to accelerate their career in this sector and want to gain in-depth knowledge of ethical hacker. Entry Requirement There are no academic entry requirements for this ethical hacking and pentesting ultimate hands-on online training course, and it is open to students of all academic backgrounds. As long as you are aged seventeen or over and have a basic grasp of English, numeracy and ICT, you will be eligible to enrol. Assessment Method This ethical hacking and pentesting ultimate hands-on online training course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner can grasp from each section. In the assessment pass mark is 60%. Course Curriculum Course Overview Course Overview Building Your Virtual Lab Environment Video - Downloading ISO and OVA Fles for VirtualBox Video and lab - Creating a Virtual install of Kali using VirtualBox Video and Lab - Creating a Virtual Install of CSI Linux 2021.2 Video and lab - Creating an Unattended Virtual Install of XP Using Virtualbox Video - Installing the VirtualBox Extension pack Video - Taking a Snapshot of Your Current Configuration Passive Reconnaissance Video and Lab - Gathering Information Using Maltego Video and Lab - Gathering Information Using CSI Linux Investigator Video and Lab - Preparing CSI Linux to Use Shodan Video and Lab - Using Shodan to Find Vulnerable Devices Nmap Video and Lab - Introduction to NMap Video and lab - NMap Scripting Engine (NSE) Video and lab - Scanning for WannaCry Ransomware Scanning for Vulnerabilities Using Nessus Video and Lab - Installing NESSUS Using Docker Video and lab - Scanning for Vulnerabilities Using Nessus Video - Using Your Nessus Scan Results Scanning for Vulnerabilities Using OpenVAS Video and Lab - Installing OpenVAS Using Docker Video and Lab - Scanning for Vulnerabilities Using OpenVAS Exploiting Microsoft Windows Video and Lab- Using Metasploit to Launch a DOS Attack Against Windows XP Video and Lab - Establishing A VNC Shell Using Meterpreter Video and Lab - Using Meterpreter to backdoor Windows XP Exploiting Linux Video and lab - Installing Metasploitable2 Using VirtualBox Social Engineering Video and Lab - Using the Social Engineering Toolkit (SET) BASH Scripting for Pentesters Video and Lab - Introduction to BASH Scripting Video and Lab - Creating a BASH Script for Scanning Vulnerable Ports Video and Lab - Password Cracking Using Medusa Video and Lab - Passwords Cracking Using Mimikatz Pentesting Wireless Networks Video and Lab - Installing a Wireless Adapter in Kali Video and Lab - Hacking a Wireless Network Using Kali Linux Wireless Deauthentication Attack PMKID Client-less Wireless Attack Using Bettercap Web Based Application Attacks Video and Lab - Installing w3af in Kali Linux Using Docker Video and Lab - Conducting A Website Vulnerability Scan Using w3af Video and Lab - Performing a Browser Based Attack Video and lab - SQL Injection Attack Using SQLmap Browser Exploitation Framework (BeEF) Video - Configure Kali for Exploitation the WAN Video and lab - The Browser Exploitation Framework (BeEF) Remaining anonymous Video and Lab - Anonymize Kali Using Whonix,,,,, Capture The Flag Walkthrough - Mr. Robot Video Walk Through -Key #1 Video Walk through - Key #2 Video Walk Through - Key #3 Capture The Flag Walkthrough - Stapler Video - Capture the Flag - Stapler Part 1 Video - Capture the Flag - Stapler Part 2 Video - Capture the Flag - Stapler Part 3 Order Your Certificate Now Order Your Certificate Now Get Your Insurance Now Get Your Insurance Now Feedback Feedback Certificate of Achievement Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35. FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

Ethical Hacking and Pentesting Ultimate Hands-on Online Training
Delivered Online On Demand
£25

Organisation Programme - Bribery and corruption risk assessment

By Global Risk Alliance Ltd

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud, corruption and associated financial crime and money laundering.

Organisation Programme - Bribery and corruption risk assessment
Delivered In-Person in InternationallyFlexible Dates
£7,000 to £9,000

Organisation Programme - How to identify and mitigate procurement fraud and corruption

By Global Risk Alliance Ltd

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.

Organisation Programme - How to identify and mitigate procurement fraud and corruption
Delivered In-Person in InternationallyFlexible Dates
£7,000 to £9,000

Private Detective Training

4.8(9)

By Skill Up

Embark on an intriguing journey into the world of mystery and investigation with our Private Detective Training course. Uncover secrets, sharpen your analytical skills, and master the art of deduction. Join now to unravel the enigma of detective work!

Private Detective Training
Delivered Online On Demand8 hours 29 minutes
£25

Advanced Investigation Skills (3 Days)

4.3(10)

By The TCM Group

This three-day investigation and interviewing skills course is an advanced course designed specifically for specialist investigators or those who undertake investigations on a full-time basis.

Advanced Investigation Skills (3 Days)
Delivered In-PersonFlexible Dates
£1,095

Anti-Money Laundering (AML) and Financial Crime Prevention

By Study Academy

Explore the intricate realm of financial integrity with this Anti-Money Laundering and Financial Crime Course. Dive into essential concepts and strategies to prevent money laundering, fraud, and financial misconduct. Gain insights into regulatory compliance, risk assessment, and detection techniques. Elevate your understanding of safeguarding financial systems and businesses against criminal activities. This course is used by regulated firms globally.

Anti-Money Laundering (AML) and Financial Crime Prevention
Delivered Online On Demand1 hour 30 minutes
£30