905 Investigator courses

Want to protect your finances and bank accounts from fraudulent activity? Take steps to become a certified AML compliance officer and anti-money laundering specialist with the Certified Anti Money Laundering Specialist (CAMS) course. This anti-money laundering training certification will teach you how to detect and assess suspicious money laundering activities that pose potential threats to your organisation. This course is suitable for anyone who works in the financial, legal or real estate sector, as well as in roles that involve frequent cash transactions. You will explore the Anti-Money Laundering Act in detail, and the different stages of money laundering. You will also learn how to report AML and develop practical knowledge to be able to identify potential risks and counteract attacks. Learning Outcomes of The Certified Anti Money Laundering Specialist Course:  Gain a full understanding of the definition of money laundering Learn how to assess risk and implement a risk-based approach for your business Understand what determines if a transaction is suspicious Learn how to detect and report suspicious money laundering activities Know how to comply with the Bank Secrecy Act and retain records of specific information Familiarise with the AML glossary of terms Be aware of the pitfalls of outsourcing and how to avoid them Ensure that your KYC (know your customer) information is kept up-to-date Why choose this course Earn an e-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 After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Course Content Certified Anti Money Laundering Specialist (CAMS) Module 01: Money Laundering 00:21:00 Module 02: Money Laundering Law & Regulation 00:14:00 Module 03: Risk-Based Approach 00:32:00 Module 04: Customer Due Diligence & Record-Keeping Requirements 00:28:00 Module 05: Money Laundering Training 00:31:00 Module 06: Reporting Requirements 00:17:00 Module 07: Register for Money Laundering Supervision 00:27:00 Module 08: Compliance Checks, Penalties and Appeals 00:25:00 Module 09: Money Laundering Responsibilities 00:31:00 Mock Exam Mock Exam - Certified Anti Money Laundering Specialist (CAMS) 00:20:00 Final Exam Final Exam - Certified Anti Money Laundering Specialist (CAMS) 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.

Register on the Credit Analyst today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Credit Analyst is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Credit Analyst Receive an e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) 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 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 cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Credit Analyst, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to Financial Analysis Introduction to Financial Analysis 00:19:00 Module 02: The Balance Sheet The Balance Sheet 00:30:00 Module 03: The Income Statement The Income Statement 00:26:00 Module 04: The Cash Flow Statement The Cash Flow Statement 00:26:00 Module 05: Financial Reporting Financial Reporting 00:27:00 Module 06: Analysing Profitability Analysing Profitability 00:23:00 Module 07: The Applications and Limitations of EBITDA The Applications and Limitations of EBITDA 00:28:00 Module 08: Credit Analysis Credit Analysis 00:33:00 Module 09: Equity Analysis Equity Analysis 00:18:00 Module 10: Ratio Analysis Ratio Analysis 00:29:00 Module 11: Business Analysis Business Analysis 00:15:00 Module 12: Strategic Analysis and Product Scope Strategic Analysis and Product Scope 00:29:00 Module 13: Project Management Project Management 00:20:00 Module 14: Planning & Forecasting Operations Planning & Forecasting Operations 00:22:00 Module 15: Management of Cash and Credit Management of Cash and Credit 00:20:00 Mock Exam Mock Exam- Credit Analyst 00:20:00 Final Exam Final Exam- Credit Analyst 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.

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special KYC Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The KYC Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This KYC Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This KYC Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this KYC? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-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 After studying the course materials of the KYC 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 free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This KYC course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skills. Prerequisites This KYC does not require you to have any prior qualifications or experience. You can just enroll and start learning. This KYC was made by professionals and it is compatible with all PCs, Macs, 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 As this course comes with multiple courses included as a bonus, you will be able to pursue multiple occupations. This KYC is a great way for you to gain multiple skills from the comfort of your home.   Module 01: Introduction to KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:21:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:20:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 07:05:00

🚀 Uncover the Secrets of Cryptocurrency Mining: Seize Your Opportunity Now! 🌟 Are you ready to delve into the revolutionary world of cryptocurrency mining? Get ahead of the curve and discover the lucrative prospects awaiting you with our comprehensive online course: 'Understanding Cryptocurrency Mining - Find an Opportunity.'   🔍 What You'll Learn: Fundamentals of Mining: Gain a profound understanding of how cryptocurrency mining works, from blockchain principles to hashing algorithms. Mining Strategies: Explore various mining techniques and learn how to optimize them for maximum efficiency and profitability. Hardware & Software Insights: Discover the essential tools, hardware setups, and software required to start your mining venture. Risk Management: Master the art of navigating risks in the volatile cryptocurrency market and develop strategies to mitigate potential pitfalls. Finding Opportunities: Identify promising cryptocurrencies to mine and seize the right opportunities at the perfect time.   💡 Why Choose Our Course? Expert Guidance: Learn from industry experts with years of experience in cryptocurrency mining. Practical Insights: Gain hands-on knowledge through real-world case studies and practical exercises. Up-to-Date Content: Stay ahead with the latest trends, updates, and strategies in the ever-evolving crypto sphere. Community Support: Join a network of like-minded individuals, share insights, and grow your understanding collectively.   🌐 Who Is This Course For? Beginners seeking a solid foundation in cryptocurrency mining. Investors looking to diversify their portfolio through mining opportunities. Entrepreneurs aiming to capitalize on the booming crypto market. Anyone intrigued by the potential of cryptocurrency and mining technology.   🎓 Don't Miss Out on This Opportunity! Unlock the doors to the exciting realm of cryptocurrency mining and set yourself up for success. Enroll now in 'Understanding Cryptocurrency Mining - Find an Opportunity' to embark on your journey to financial empowerment! 🔒 Limited Seats Available! Reserve Your Spot Today! 🚀   [Enroll Now Button] (Disclaimer: Past performance is not indicative of future results. Cryptocurrency markets are highly volatile and involve risks. This course is for educational purposes and does not guarantee financial gains.) Course Curriculum

Description: To thrive in today's competitive business world, it is imperative as a business to think fast in difficult situations. Crowdsourcing Certificate Course will teach you all types of crowdsourcing which will kickstart your business growth. In this course, you will learn to the definition of crowdsourcing, its value in business, crowdsourcing process, identifying platforms, etc. You will also learn about the major types of crowdsourcing: microwork, macro work, crowd voting, crowd contends, crowd wisdom, crowdfunding, etc. Overall, this course will teach you to keep your crowd engaged and promote your business. Learning Outcomes: Allot a definition to crowdsourcing as well as its worth for business Acquire knowledge of project when crowdsourcing makes a proper sense Relate the crowdsourcing procedures Figure out platforms as well as social media tools to manage support your crowdsourcing campaigns Narrate the main features of crowdsourcing, involving microwork, macro work, crowd voting, crowd contents, crowd wisdom, as well as crowdfunding, Draw the attention make your crowd get involved Assessment: At the end of the course, you will be required to sit for an online MCQ test. Your test will be assessed automatically and immediately. You will instantly know whether you have been successful or not. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Crowdsourcing Certificate Course is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Crowdsourcing Certificate Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Modules Course Overview 00:15:00 What Is Crowdsourcing? 00:45:00 The Crowdsourcing Process 00:15:00 Choosing Your Crowdsourcing Platform 00:30:00 Social Media and Crowdsourcing 00:15:00 Engaging the Crowd 00:15:00 Types of Crowdsourcing 00:45:00 Mock Exam Mock Exam- Crowdsourcing Certificate Course 00:20:00 Final Exam Final Exam- Crowdsourcing Certificate Course 00:20:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Register on the CCTV Operator Course today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as proof of your course completion. The CCTV Operator Course is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The CCTV Operator Course Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) 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 Online study material Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the CCTV Operator Course, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Operational Requirement Operational Requirement 00:12:00 Module 02: CCTV Operator Skills and Ability CCTV Operator Skills and Ability 00:11:00 Module 03: Basics of CCTV Basics of CCTV 00:10:00 Module 04: Technical Guidance Technical Guidance 00:09:00 Module 05: Monitoring CCTV Cameras Monitoring CCTV Cameras 00:10:00 Module 06: Watch Surveillance Watch Surveillance 00:08:00 Module 07: Data Protection Regulations Data Protection Regulations 00:10:00 Module 08: Job Requirements of a CCTV Operator Job Requirements of a CCTV Operator 00:10:00 Assignment Assignment - CCTV Operator Course 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.

Description CRYPTOCURRENCIES ARE SUPER INTERESTING AND EXCITING. They are based on a very clever and exciting new technology called the 'BLOCKCHAIN'.  As you'll learn in this course, the Blockchain may have as large of an impact on the world as the internet and PC has had over the past several decades. BUT, Bitcoin and Cryptocurrencies are extremely dangerous 'investments' and actually shouldn't even be thought of as an 'asset class' worthy of your money, if your goal is to build wealth. IN THIS COURSE, YOU WILL LEARN: Why Bitcoin and Cryptocurrencies make such a bad investment How to invest safely and responsibly to build wealth over time without taking virtually ANY risk How to think about CAPITAL ALLOCATION How to understand the fundamentals of the stock market, real estate, gold, and other asset classes How the Blockchain works and why it's getting so much hype What the Blockchain may be able to do for the world outside of investments How to AVOID LOSING MONEY on any investment Much more JOIN THE COURSE, AND LEARN HOW TO BUILD WEALTH SUCCESSFULLY AND WHY YOU SHOULD ABSOLUTELY STAY AWAY FROM INVESTING IN BITCOIN AND CRYPTOCURRENCY! What Will I Learn? How to analyze investments Why cryptocurrencies are a dangerous investment Why investing in cryptocurrencies is just gambling How to avoid losing money investing in cryptocurrencies How to measure the intrinsic value of an investment Who is the target audience? People that want to learn about Cryptocurrencies Anyone who wants to learn about investing and building wealth safely Requirements Basic knowledge of financial principles Introduction Introduction : Bitcoin and Cryptocurrency: Don't Believe the Bitcoin Hype 00:07:00 The Greatest Investor in the World on Cryptocurrency 00:06:00 The Problem with Bitcoin 00:05:00 The Risk of Hacking 00:04:00 Speculating (i.e. Gambling) vs Investing Why It Cannot Be Valued 00:08:00 Why It Violates Fundamental Investing Principles 00:07:00 What Supply and Demand Have to Say 00:05:00 Value Investing Made Simple Safety of Principal and an Adequate Return 00:14:00 Introducing 'Mr. Market' 00:09:00 Holistic Investment Analysis 00:16:00 The Margin of Safety Principle 00:13:00 Benefits of the Technology How to benefit from Blockchain Technology 00:07:00 What Does History Tell Us? 00:08:00 Where Do We Go From Here? 00:05:00 Conclusion Conclusion : Bitcoin and Cryptocurrency: Don't Believe the Bitcoin Hype 00:04:00 Mock Exam Final Exam

Course Overview Learn how to make money investing in gold and mining stocks, and make exponential gains!  The Investing In Gold & Gold Mining Stocks course is ideal for investors and readers looking to learn more about this topic. You will explore the benefits of investing in gold, as well as learn when the right time is to invest in gold to bring in a huge profit.  Designed by expert traders, this course will guide you through the New Gold Rule and the gold market cycle, as well as introduce you to the risks in investing in gold, and how to avoid them. It will also broaden your knowledge of the effects of recession on gold and teach you how to know which mining stocks are the best to invest in. This best selling Investing In Gold & Gold Mining Stocks has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Investing In Gold & Gold Mining Stocks is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Investing In Gold & Gold Mining Stocks is CPD-accredited, so you can be confident you're completing a quality training course will boost your CV and enhance your career potential. The Investing In Gold & Gold Mining Stocks is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Investing In Gold & Gold Mining Stocks, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Investing In Gold & Gold Mining Stocks will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Investing In Gold & Gold Mining Stocks to be completed at your own pace, whether that's part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.  Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Register on the Certificate in Know Your Customer & Customer Due Diligence today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Certificate in Know Your Customer & Customer Due Diligence is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Certificate in Know Your Customer & Customer Due Diligence Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) 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 Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Certificate in Know Your Customer & Customer Due Diligence, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to Be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:15:00 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.

Criminal Intelligence Analysis is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Criminal Intelligence Analysis and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 04 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Module 01: Introduction to Intelligence Analysis Introduction to Intelligence Analysis 00:21:00 Module 02: Criminal Intelligence Analysis Criminal Intelligence Analysis 00:23:00 Module 03: Criminal Intelligence Analyst - Skills and Competencies Criminal Intelligence Analyst - Skills and Competencies 00:17:00 Module 04: Understanding Criminal Psychology Understanding Criminal Psychology 00:38:00 Module 05: Research Methods in Crime Analysis Research Methods in Crime Analysis 00:30:00 Module 06: Decision Making in Criminal Intelligence Analysis Decision Making in Criminal Intelligence Analysis 00:19:00 Module 07: Intelligence-Led Policing Intelligence-Led Policing 00:23:00 Module 08: Counterterrorism and Criminal Intelligence Analysis Counterterrorism and Criminal Intelligence Analysis 00:23:00 Module 09: Technology in Criminal Intelligence Analysis Technology in Criminal Intelligence Analysis 00:22:00 Module 10: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:20:00