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303 Law Enforcement courses

Interrogations And Confessions Psychology Course

4.3(43)

By John Academy

Overview Why do criminals confess? Is the confession real? Find the answers to these questions and many more with our Interrogations and Confessions Psychology Course. Whether you are already working in law enforcement or wish to do so, this course will come in handy.  Through this engaging course, you will be introduced to the English Law of Confession and the interrogation process used in the UK. Then, the course will teach you how to identify interrogation strategies that are oppressive. Also, get an in-depth knowledge of the theories of reasons behind why suspects confess.  In addition, you will learn about the impact of drugs and alcohol on the reliability of testimony interrogation techniques and miscarriages of justice. So, if you are ready to explore the world of interrogation and confession psychology, join now! Course Preview Learning Outcomes Familiarise yourself with the English Law of Confession Understand the interrogation process in Britain Develop the ability to identify 'Oppressive' police interviewing tactics Learn about the theories of the reasons for confession Build the expertise to conduct a psychological assessment of false confession Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Interrogation British Interrogation law Psychological assessment Who Should Take This Interrogations and Confessions Psychology Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Interrogations and Confessions Psychology Course Certification After completing and passing the Interrogations and Confessions Psychology Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ This exclusive Interrogations and Confessions Psychology Course will equip you with effective skills and abilities and help you explore career paths such as  Detectives Police Lawyers Module 1: The English Law On Confessions The English Law on Confessions 00:17:00 Module 2: Interrogation In Britain Interrogation in Britain 00:19:00 Module 3: The Royal Commission Research: Persons At Risk Amid Police Custody The Royal Commission Research Persons at Risk amid Police Custody 00:17:00 Module 4: Identifying 'Oppressive' Police Interviewing Tactics In Britain Identifying 'Oppressive' Police Interviewing Tactics in Britain 00:21:00 Module 5: Theories Of Reason Of Confession By Suspect Theories of Reason of Confession by Suspects 00:19:00 Module 6: The Psychological Assessment Of False Confession The Psychological Assessment of False Confession 00:18:00 Module 7: The Effects Of Drugs And Alcohol Upon The Reliability Of Testimony Interrogation Techniques And Miscarriages Of Justice The Effects of Drugs and Alcohol upon the Reliability of Testimony Interrogation 00:17:00 Assignment Assignment - Criminal Psychology - Confession & Interrogation 00:00:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Interrogations And Confessions Psychology Course
Delivered Online On Demand2 hours 8 minutes
£24.99

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

Domestic Violence, Abuse Awareness and Risk Assessment Level 3

4.5(3)

By Studyhub UK

Overview The Domestic Violence, Abuse Awareness, and Risk Assessment Level 3 course provide comprehensive training on understanding domestic violence, its impact on victims and children, risk assessment, supporting victims, reporting incidents, and domestic violence legislation in the UK. Learning Outcomes: Develop an understanding of domestic violence and abuse, its components, and its impact on victims. Recognize the profound impact of domestic violence and abuse on children and the importance of assessing risks for them. Acquire skills to support victims of domestic violence and abuse and learn the procedures for reporting incidents. Learn about record-keeping practices in cases of domestic violence and abuse. Understand the domestic violence and abuse legislation in the UK to ensure compliance and effective handling of such cases. Why buy this Domestic Violence, Abuse Awareness and Risk Assessment Level 3? 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. Certification After studying the course materials of the Domestic Violence, Abuse Awareness and Risk Assessment Level 3 you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? Social workers seeking specialised knowledge in domestic violence and child welfare. Law enforcement personnel aiming to enhance their understanding of abuse cases. Healthcare professionals desiring to identify and support victims effectively. Educators and child care workers needing insights into the impact of abuse on children. Legal professionals focusing on family law and domestic abuse legislation. Prerequisites This Domestic Violence, Abuse Awareness and Risk Assessment Level 3 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 Social Worker: £28,000 - £40,000 Per Annum Family Support Worker: £20,000 - £30,000 Per Annum Counsellor: £25,000 - £35,000 Per Annum Legal Advisor: £30,000 - £50,000 Per Annum Child Welfare Officer: £27,000 - £37,000 Per Annum Policy Advisor: £35,000 - £55,000Per Annum Course Curriculum Domestic Violence, Abuse Awareness and Risk Assessment Training Module 01: Introduction to Domestic Violence & Abuse 00:28:00 Module 02: The Components of Domestic Violence 00:25:00 Module 03: The Impact of Domestic Violence on Victims 00:32:00 Module 04: The Impact of Domestic Violence and Abuse on Children 00:50:00 Module 05: Assessing the Risks of Domestic Violence and Abuses on Children 00:15:00 Module 06: Supporting the Victim and Reporting Incidents 00:31:00 Module 07: Record Keeping 00:19:00 Module 08: Domestic Violence and Abuse Legislation in the UK 00:15:00 Mock Exam Mock Exam - Domestic Violence, Abuse Awareness and Risk Assessment Level 3 00:20:00 Final Exam Final Exam - Domestic Violence, Abuse Awareness and Risk Assessment Level 3 00:20:00

Domestic Violence, Abuse Awareness and Risk Assessment Level 3
Delivered Online On Demand4 hours 15 minutes
£10.99

Child Safeguarding Level 3 Training

4.5(3)

By Studyhub UK

The 'Child Safeguarding Level 3 Training' course is an essential guide for those committed to child welfare, providing a difference between safeguarding and child protection.  It dives deep into the realms of child safeguarding legislation and policies in the UK, ensuring learners grasp the critical differences and applications in real-life scenarios. This course blends theoretical understanding with practical insights, covering everything from the basics of safeguarding to nuanced aspects like child abuse, sexual exploitation, and effective responses to disclosures. Aimed at empowering individuals, it equips them with the necessary skills and knowledge to actively contribute to child safeguarding, enhancing their ability to protect and promote the well-being of children. Learning Outcomes: Gain a comprehensive understanding of child safeguarding and protection, including legal frameworks and policy guidelines in the UK. Develop the ability to identify and respond effectively to various forms of child abuse and exploitation. Learn the procedures for reporting and responding to disclosures, and understand the importance of proper record-keeping. Enhance skills in risk assessment and management within the context of child safeguarding. Understand the steps to take after referral, including ongoing support and monitoring. Why buy this Child Safeguarding Level 3 Training? 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. Certification After studying the course materials of the Child Safeguarding Level 3 Training you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? Professionals in education, healthcare, social work, and childcare who interact with children regularly. Individuals seeking a career in child welfare and protection agencies. Volunteers and workers in children's charities and organisations. Policy makers and legislators focusing on child welfare. Law enforcement personnel and legal professionals dealing with child protection cases. Prerequisites This Child Safeguarding Level 3 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. Career path Child Protection Officer: £25,000 - £35,000 Per Annum Safeguarding Coordinator: £28,000 - £40,000 Per Annum Social Worker (Child Protection): £30,000 - £45,000 Per Annum Child Welfare Policy Analyst: £32,000 - £50,000 Per Annum School Safeguarding Lead: £27,000 - £39,000 Per Annum Child Safeguarding Advocate: £26,000 - £38,000 Per Annum Course Curriculum Child Safeguarding Module 01: Introduction to Safeguarding 00:21:00 Module 02: Laws and Guidance 00:43:00 Module 03: Child Abuse 00:49:00 Module 04: Child Sexual Exploitation 00:38:00 Module 05: Responding to Disclosure and Reporting 00:25:00 Module 06: Risks and Risk Assessment 00:16:00 Module 07: Things to Do after Referral 00:24:00 Module 08: Record Keeping 00:18:00

Child Safeguarding Level 3 Training
Delivered Online On Demand3 hours 54 minutes
£10.99

Criminology and Police Investigations

4.5(3)

By Studyhub UK

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

Criminology and Police Investigations
Delivered Online On Demand4 hours 13 minutes
£10.99

Criminology Level 4 & 6

By Imperial Academy

Level 6 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited

Criminology Level 4 & 6
Delivered Online On Demand
£145

Security Officer

By Compete High

🔒 Unlock Your Potential with the Security Officer Course! 🔒   Are you ready to step into the world of security with confidence and authority? Look no further than our comprehensive Security Officer Course! 🎓 In today's unpredictable world, the need for vigilant and well-trained security officers has never been greater. Whether you're considering a career change or seeking to enhance your existing skills, this course equips you with the knowledge and expertise needed to succeed in the dynamic field of security. 💼 Why Choose Our Security Officer Course? ✅ Comprehensive Training: Our course covers a wide range of essential topics, from threat assessment and crisis management to security protocols and emergency response strategies. ✅ Expert Instructors: Learn from industry experts with years of experience in security operations, law enforcement, and risk management. Gain insights and practical tips that you won't find in textbooks. ✅ Hands-On Experience: Put your knowledge into action through immersive simulations and practical exercises. Develop the confidence to handle real-world security challenges effectively. ✅ Flexible Learning Options: Whether you prefer to study online at your own pace or participate in interactive classroom sessions, our course offers flexible learning options to suit your schedule and preferences. ✅ Industry Recognition: Our Security Officer Course is recognized and respected by employers across various sectors, giving you a competitive edge in the job market. Who is this for?   👮‍️ Aspiring Security Professionals: If you're passionate about maintaining safety and security in your community, this course provides the perfect foundation for launching your career in security.   👩‍💼 Career Changers: Whether you're transitioning from a different field or seeking new opportunities, our course equips you with the skills and certifications needed to pursue a rewarding career as a security officer.   👨‍👩‍👧‍👦 Community Leaders: Individuals who want to make a positive impact by enhancing security measures within their neighborhoods or organizations will find this course invaluable. Career Path Upon completing our Security Officer Course, you'll be well-prepared to embark on a fulfilling career in security. Here are just a few of the exciting career paths that await you:   🛡️ Security Officer: From corporate offices and retail establishments to educational institutions and government facilities, security officers play a vital role in safeguarding people and property.   🔒 Loss Prevention Specialist: Help businesses minimize losses due to theft, fraud, and other security breaches by implementing effective loss prevention strategies and surveillance techniques.   🚨 Emergency Response Coordinator: Coordinate emergency response efforts and ensure swift and effective action in crisis situations, such as natural disasters, accidents, or security threats.   🕵️ Private Investigator: Conduct investigations, gather evidence, and uncover valuable insights to support legal proceedings or corporate security initiatives. With the demand for skilled security professionals on the rise, there's never been a better time to invest in your future with our Security Officer Course! Don't wait-enroll today and take the first step toward a rewarding career in security. 🌟 Remember, safety and security are not just professions-they're commitments to protecting what matters most. Join us in making a difference and becoming a trusted guardian in your community! 🌐 Course Curriculum Chapter 01 Introduction to Security Management Chapter 01 Introduction to Security Management 00:00 Chapter 02 Security Risk Analysis and Risk Reduction Chapter 02 Security Risk Analysis and Risk Reduction 00:00 Chapter 03 Managing Security Chapter 03 Managing Security 00:00 Chapter 04 Physical Security Management Chapter 04 Physical Security Management 00:00 Chapter 05 Information Security Management Chapter 05 Information Security Management 00:00 Chapter 06 Cybersecurity Chapter 06 Cybersecurity 00:00 Chapter 07 Organisational Security Management Chapter 07 Organisational Security Management 00:00 Chapter 08 Home Security Management Chapter 08 Home Security Management 00:00

Security Officer
Delivered Online On Demand8 hours
£25

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

AML Investigation

By iStudy UK

AML Investigation Overview Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This 'AML Investigation' course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles! Step into the shoes of a detective and learn how laws like the 'Proceeds of Crime Act' track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a 'Money Laundering Reporting Officer': spotting suspicious activity and sounding the alarm. Become a risk assessment whiz, figuring out who's most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You'll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks. This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you're ready to fight financial crime and protect your community, enrol today and become a financial detective! Learning Outcomes: Understand the fundamentals of money laundering and its impact on society. Analyze the Proceeds of Crime Act and its implications for financial investigations. Apply a risk-based approach to identify and assess money laundering risks. Conduct thorough customer due diligence to mitigate financial crime threats. Implement effective record-keeping practices for investigative purposes. Recognize and report suspicious conduct and transactions with confidence. Stay up-to-date with the latest anti-money laundering regulations and best practices. Why You Should Choose AML Investigation Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? AML Investigation is CPD certified and IAO accredited. 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 backgrounds. Requirements Our AML Investigation 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 You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. AML Investigation 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 00:19:00 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 Officer Responsibility of the Money Laundering Reporting Officer 00:19:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:22:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

AML Investigation
Delivered Online On Demand2 hours 53 minutes
£25

Safeguarding Children Level 2

By Online Training Academy

Our Safeguarding Children course covers all your bases from the legal frameworks and guidelines to identifying risks and conducting assessments and many more. And according to Reed a Family Support Worker can earn from £28,000 to £34,000 in a year depending on experience, location and other factors. According to NSPCC, over half a million children are estimated to suffer abuse in the UK every year. This shows that everyone needs to learn about safeguarding children. Enrol today in our Safeguarding Children level 2 course and become a trusted guardian of childhood. Together, let's safeguard the smiles, protect the dreams, and nurture the potential of our precious little ones Key Features This Safeguarding Children Level 2 Course Includes: This Safeguarding Children Level 2 Course is CPD Certified Free Certificate from Reed CIQ Approved Safeguarding Children Course Developed by Specialist Lifetime Access Course Curriculum Safeguarding Children Level 2 Course: Module 1: Fundamentals of Safeguarding Module 2: Legal Frameworks and Guidelines Module 3: Child Maltreatment Module 4: Sexual Exploitation Module 5: Identifying Risks and Conducting Assessments Module 6: Disclosure Responses and Reporting Procedures Module 7: Post-Referral Protocols Module 8: Documentation Practices Learning Outcomes After completing this Safeguarding Children Level 2 Course, you will be able to: Apply legal frameworks to assess and manage child safeguarding concerns effectively. Recognize signs of child maltreatment and understand appropriate intervention strategies. Demonstrate proficiency in identifying and addressing risks through systematic assessments. Respond appropriately to disclosures, following established reporting procedures and ethical guidelines. Implement post-referral protocols to ensure ongoing safety and safeguarding children. Exhibit competence in documentation practices, adhering to safeguarding policies and protocols. Certification After completing this Safeguarding Children Level 2 Course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service Safeguarding Children Level 2 2:35:13 1: Module 1: Fundamentals of Safeguarding Preview 13:51 2: Module 2: Legal Frameworks and Guidelines 30:04 3: Module 3: Child Maltreatment 32:15 4: Module 4: Sexual Exploitation 26:08 5: Module 5: Identifying Risks and Conducting Assessments 10:19 6: Module 6: Disclosure Responses and Reporting Procedures 17:50 7: Module 7: Post-Referral Protocols 12:54 8: Module 8: Documentation Practices 09:52 9: CPD Certificate - Free 01:00 10: Leave A Review 01:00 Who is this course for? This Safeguarding Children Level 2 course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Safeguarding Children. Moreover, this course is ideal for: Social workers Teachers and educators Healthcare professionals Law enforcement personnel Childcare providers Requirements There are no requirements needed to enrol into this Safeguarding Children Level 2course. We welcome individuals from all backgrounds and levels of experience to enrol into this Safeguarding Children Level 2 course. Career path After finishing this Safeguarding Children Level 2 course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Safeguarding Children are: Child Protection Officer - £25K to 40K/year. Family Support Worker - £20K to 35K/year. Social Worker - £30K to 45K/year. Education Welfare Officer - £25K to 40K/year. Youth Justice Worker - £25K to 40K/year. Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Safeguarding Children Level 2
Delivered Online On Demand2 hours 36 minutes
£12