Enrol in our Certificate in Anti Money Laundering (AML) course to learn essential concepts and regulations, acquire valuable skills, and receive a CPD certificate. Ideal for professionals in finance, compliance, law enforcement, or anyone keen on preventing money laundering. Kickstart your career in financial crime prevention today!
Fraud isn’t just a threat—it’s a costly nuisance that keeps evolving. The Fraud Detection and Prevention Insights Course offers a sharp and timely perspective into how fraud manifests across various sectors, and what can be done to stop it in its tracks. Learners are guided through emerging patterns, warning signs, and the strategic thinking used to analyse suspicious activity with precision. It’s not about ticking off tasks—it’s about understanding the game fraudsters play. Whether you’re responsible for protecting sensitive data or you're simply tired of second-guessing red flags, this course delivers clarity without fluff. With focused insights into fraudulent tactics, digital security weaknesses, and decision-making techniques, you’ll build confidence in identifying problems before they snowball. No drama, no jargon—just straight-talking knowledge from experts who’ve seen it all. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: An Overview of Fraud Module 02: Types of Fraud Module 03: Banking Frauds Module 04: Fraud Prevention Module 05: Fraud Detection Module 06: Fraud Evidence Module 07: Fraud Response Module 08: Fraud Investigations Module 09: Bribery Module 10: Laws & Legislation and Court Room Learning Outcomes: Identify various fraud types for proactive prevention. Implement effective strategies to detect and investigate banking frauds. Analyse and present compelling fraud evidence in legal contexts. Develop a robust response plan to mitigate the impact of fraud. Navigate bribery challenges through informed decision-making. Demonstrate a comprehensive understanding of relevant laws and legislation. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Finance professionals seeking fraud expertise. Law enforcement personnel focusing on financial crimes. Risk management specialists enhancing fraud prevention skills. Legal professionals involved in fraud-related cases. Auditors aiming to strengthen fraud detection capabilities. Compliance officers ensuring adherence to anti-fraud measures. Corporate investigators tackling internal fraud challenges. Students pursuing a career in fraud detection and prevention. Career path Fraud Analyst Financial Investigator Compliance Officer Forensic Accountant Risk Management Specialist Banking Security Consultant Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Key Features: CPD Certified Free Certificate Developed by Specialist Lifetime Access Course Curriculum: Alcohol and Drugs Awareness Module 01: Introduction To Drugs And Alcohol Addiction Module 02: Overview Of Drugs Module 03: Overview Of Alcohol Module 04: Prevention And Awareness Module 05: Drugs And Alcohol Abuse At Workplace Module 06: Drugs And Alcohol Policy At Workplace Module 07: Treatment Of Drugs And Alcohol Addiction Module 08: Recovery And Post-Treatment Care Module 09: Laws And Acts On Drugs Module 10: Moving Beyond Addiction Learning Outcomes: Alcohol and Drugs Awareness Recognize signs of alcohol and drug addiction for intervention. Identify various types of drugs and their effects on individuals. Understand the impact of alcohol consumption on physical health. Implement preventive measures and awareness strategies in communities. Manage drugs and alcohol-related issues effectively within workplace settings. Comprehend legal frameworks and policies surrounding drugs and alcohol. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Alcohol and Drugs Awareness course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Alcohol and Drugs Awareness. Moreover, this course is ideal for: Employers and HR professionals seeking to create safer workplaces. Healthcare professionals aiming to enhance their understanding of addiction issues. Social workers and counsellors working with individuals struggling with addiction. Individuals interested in advocating for drug and alcohol awareness in communities. Law enforcement officers seeking to deepen their knowledge of drug-related laws. Requirements There are no requirements needed to enrol into this Alcohol and Drugs Awareness course. We welcome individuals from all backgrounds and levels of experience to enrol into this Alcohol and Drugs Awareness course. Career path After finishing this Alcohol and Drugs Awareness course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Alcohol and Drugs Awareness are: Substance Misuse Worker - £20K to 35K/year. Addiction Counsellor - £22K to 40K/year. Probation Officer - £24K to 40K/year. Community Outreach Worker - £18K to 30K/year. Social Worker - £25K to 40K/year. Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.
Are you ready to navigate the complex terrain of domestic violence and abuse? Welcome to our comprehensive course, where we combine the agility of dog training with the sensitivity needed to address this critical issue. Join us as we delve into the intricate modules designed to equip you with the knowledge and skills necessary to recognize, respond to, and support victims of domestic violence and abuse. Key Features: CPD Certified Developed by Specialist Lifetime Access In this course, learners will gain awareness about domestic violence and abuse. They will understand what domestic violence is and learn about its different aspects. They'll explore how domestic violence affects its victims, including emotional and physical impacts. Moreover, they'll learn ways to support victims and how to report incidents appropriately. Learners will also discover the risks domestic violence poses to children and how it impacts them. They'll learn about the importance of record-keeping in addressing domestic violence cases effectively. Overall, this curriculum equips learners with knowledge and skills to recognize, respond to, and prevent domestic violence and abuse, fostering a safer and more supportive environment for individuals and families experiencing such challenges. Course Curriculum Module 01: Introduction to Domestic Violence & Abuse Module 02: The Components of Domestic Violence Module 03: The Impact of Domestic Violence on Victims Module 04: Supporting the Victim and Reporting Incidents Module 05: Assessing the Risks of Domestic Violence and Abuses on Children Module 06: The Impact of Domestic Violence and Abuse on Children Module 07: Record Keeping Learning Outcomes: Identify types and signs of domestic violence and abuse. Understand the impact of domestic violence on victims' lives. Learn strategies for supporting and reporting domestic violence incidents. Assess risks of domestic violence on children and vulnerable individuals. Recognize the impact of domestic violence and abuse on children. Demonstrate effective record-keeping practices in domestic violence cases. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Social workers Healthcare professionals Law enforcement officers Counsellors Community support workers Career path Domestic Violence Support Worker Social Worker (Specializing in Domestic Violence) Child Protection Officer Counsellor (Specializing in Domestic Violence) Family Support Worker Police Officer (Domestic Violence Liaison Officer) Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.
Explore the complexities of Child Sexual Exploitation (CSE) in our comprehensive course. Gain insights into identification, prevention, and support strategies, with a focus on legislation, online safety, and the roles of professionals. Equip yourself with the knowledge to make a difference in the lives of victims and contribute to a safer, more informed society.
Free Level 7 QLS Endorsed Certificate | CPD Accredited | 180 CPD Points | Advanced Learning Materials | Lifetime Access
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This Diploma in Criminal Justice & Criminology at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development & career progression more accessible than ever! Dive into the fascinating world of Criminal Justice & Criminology with our comprehensive course, designed to provide you with an in-depth understanding of the complexities surrounding crime and its prevention. Explore the intricacies of the UK legal system, delve into criminal psychology, and gain valuable insights into forensic science. Master the art of criminal and offender profiling with our meticulously crafted Criminal Justice & Criminology course modules, which will equip you with the knowledge needed to excel in the legal workplace. Discover the inner workings of the criminal justice system in England and Wales, and become an expert in criminal law - all with our captivating Criminal Justice & Criminology course. After this Criminal Justice & Criminology course, you will be able to learn: Classify various types of crime and understand their impact. Comprehend the UK law and navigate the legal system. Analyse criminal behaviour and psychological patterns. Develop strategies for crime prevention and management. Apply forensic science techniques to criminal investigations. Create accurate criminal and offender profiles for investigative purposes. Why Prefer This Criminal Justice & Criminology at QLS Level 5 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Criminal Justice & Criminology at QLS Level 5 course: Module 1: Classification of Crime Module 2: UK Law & Legal System Module 3: Understanding Criminal Psychology Module 4: Dealing with Crime Module 5: Forensic Science Module 6: Criminal Profiling: Science, Logic, and Metacognition Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 8: The Legal Workplace & Professionals Module 9: Criminal Law Module 10: The Criminal Justice System in England and Wales Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Criminal Justice & Criminology at QLS Level 5 exams. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Justice & Criminology course is for: Aspiring criminologists, lawyers, and law enforcement professionals Individuals interested in the workings of the criminal justice system Psychology enthusiasts keen on understanding criminal behaviour Requirements No prior background or expertise is required. Career path The Criminal Justice & Criminology at QLS Level 5 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Like as: Criminologist: £35,000 Criminal Lawyer: £50,000 Forensic Psychologist: £40,000 Police Detective: £45,000 Forensic Scientist: £30,000 Probation Officer: £29,000 Certificates CPDQS Accredited Certificate Digital certificate - Included Diploma in Criminal Justice & Criminology at QLS Level 5 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Criminal Justice & Criminology at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme and also you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.
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24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The Crime Survey for England and Wales revealed that individuals aged 16 and above committed 8.7 million crimes in the fiscal year ending March 2023, highlighting ongoing criminal law issues. This Advanced Diploma in Criminal Law at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 180 CPD points) to make your skill development & career progression more accessible than ever! If you aim to enhance your Criminal Law skills, our comprehensive Criminal Law course is perfect for you. Designed for success, this Criminal Law course covers everything from basics to advanced topics in Criminal Law. Each lesson in this Criminal Law course is crafted for easy understanding, enabling you to become proficient in Criminal Law. Whether you are a beginner or looking to sharpen your existing skills, this Criminal Law is the ideal choice. With our Criminal Law exclusive bundle you will get PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Learning Outcomes: Gain an in-depth understanding of the foundations and elements of criminal law. Comprehend the legal processes involved in criminal prosecution and trials. Learn the intricacies of various criminal offences, including homicide and theft. Develop an understanding of the role of police and crime prevention methods. Explore the complexities of cybercrime, terrorism, and white-collar crime. Understand the sentencing process, including probation and prison systems. Why Choose Our Course? FREE Criminal Law certificate accredited Get a free student ID card with Criminal Law Training Get instant access to this Criminal Law course. Learn Criminal Law from anywhere in the world The Criminal Law is affordable and simple to understand The Criminal Law is an entirely online, interactive lesson with voiceover audio Lifetime access to the Criminal Law course materials The Criminal Law comes with 24/7 tutor support So enrol now in this Criminal Law Today to advance your career! Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Criminal Law at QLS Level 7 course: Module 1: Introduction to Criminal Law Module 2: Elements of a Crime Module 3: Incitement, Conspiracy and Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution and Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Advanced Diploma in Criminal Law at QLS Level 7 exams. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Law at QLS Level 7 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required in this Criminal Law course. Career path This Criminal Law bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Criminal Lawyer Legal Advisor Policy Analyst Law Enforcement Crime Analyst Certificates Advanced Diploma in Criminal Law at QLS Level 7 Hard copy certificate - Included CPDQS Accredited PDF Certificate Digital certificate - Included