7723 Law courses

Description: This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity. That's not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more. Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity. Who is the course for? People who want to learn how money laundering works and its affects Professionals looking to go into an investigatory role within the police or journalism industry Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as: Fraud Investigator Journalism Police Detective Private Investigator Anti-Money Laundering Online Course What is Money Laundering? 00:30:00 More Definitions of Money Laundering 00:30:00 How Money Laundering Works 00:30:00 The Economic and Social Consequences of Money Laundering 01:00:00 Methods of Money Laundering 00:30:00 Payable Through Accounts 00:30:00 Concentration Accounts 01:00:00 Structuring 01:00:00 Bank Complicity 00:30:00 Non-Bank Financial Institutions 01:00:00 Insurance Companies 01:00:00 What is Financial Inclusion? 00:15:00 Anti Money Laundering 00:30:00 Record Keeping 00:30:00 High Currency Amount Transaction Reporting 00:30:00 Suspicious Transaction Reporting 01:00:00 Fraud Prevention for Money Transfers 00:15:00 Terrorism Financing Prevention 00:30:00 Designation of a Compliance Officer 01:00:00 Mock Exam Mock Exam- Anti-Money Laundering Online Course 00:20:00 Final Exam Final Exam- Anti-Money Laundering Online Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Residential Letting, Property Management & Estate Agent This Residential Letting, Property Management & Estate Agent Course aims to provide learners with a solid understanding and insight into the field of property, focusing on the management side of residential lettings. With practical examples throughout the course, this Residential Letting, Property Management, Estate Agent Course will provide a great insight into your role. The Residential Letting, Property Management & Estate Agent Course covers all duties and responsibilities that a good Residential Letting Agent must uphold and follow. By the end of this Residential Letting, Property Management & Estate Agent Course, you'll be familiar with every UK regulation and protocol you'll need to succeed in this market. Enrol on our exclusive Residential Letting, Property Management & Estate Agent Course today to learn everything you need to know about being an excellent letting agent or running a successful letting agency. Courses are included in this Bundle Course Course 01: Residential Letting Course 02: Property Management Course 03: Estate Agent [ Note: Free PDF certificate will provide as soon as completing the Residential Letting, Property Management & Estate Agent course ] Residential Letting, Property Management & Estate Agent Detailed course curriculum of Residential Letting Course Assessment Method of Residential Letting, Property Management & Estate Agent After completing each module of the Residential Letting, Property Management & Estate Agent Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Residential Letting, Property Management & Estate Agent After completing the MCQ/Assignment assessment for this Residential Letting, Property Management & Estate Agent course, you will be entitled to a Certificate of Completion from Training Tale. Who is this course for? Residential Letting, Property Management & Estate Agent This Residential Letting, Property Management & Estate Agent is appropriate for- Students Job Seekers Recent graduates Requirements Residential Letting, Property Management & Estate Agent There are no specific requirements for this Residential Letting, Property Management & Estate Agent Course because it does not require any advanced knowledge or skills. Career path Residential Letting, Property Management & Estate Agent Certificates Certificate of completion Digital certificate - Included

Navigating the maze of the UK tax system can be daunting, but with the right guidance, it becomes a walk in the park. Introducing 'Mastering UK Self Assessment Tax Return Procedures', a comprehensive course tailored to demystify the intricacies of the income tax return process. From understanding the foundational tax system to mastering advanced income tax nuances, this course ensures you're well-equipped to tackle your self assessment tax return with confidence. Delve into the world of expenses, deductions, and capital gain tax, and emerge with the expertise to optimise tax credits and reliefs. Learning Outcomes Gain a thorough understanding of the UK tax system. Learn the procedures to submit a self-assessment tax return effectively. Organise and manage essential documents for income tax purposes. Understand and apply knowledge on expenses, deductions, and capital gain tax. Master the art of tax planning and ensure compliance with UK regulations. Why buy this Mastering UK Self Assessment Tax Return Procedures? 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 Mastering UK Self Assessment Tax Return Procedures for? Individuals preparing to file their own tax returns. Accountants aiming to refine their tax return skills. Business owners seeking clarity on tax deductions and reliefs. Finance students aspiring for a career in taxation. Professionals in the finance sector wanting a refresher course. Career path Tax Consultant: £25,000 - £50,000 Self-Assessment Specialist: £30,000 - £55,000 Financial Advisor: £35,000 - £70,000 Tax Compliance Officer: £28,000 - £45,000 Capital Gain Tax Analyst: £32,000 - £58,000 Tax Planner: £40,000 - £65,000 Prerequisites This Mastering UK Self Assessment Tax Return Procedures does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Tax System in the UK Tax System in the UK 00:15:00 Module 02: Submit a Self-Assessment Tax Return Submit a Self-Assessment Tax Return 00:06:00 Module 03: Gathering and Organizing Documents Gathering and Organizing Documents 00:15:00 Module 04: Income Tax Income Tax 00:18:00 Module 05: Advanced Income Tax Advanced Income Tax 00:22:00 Module 06: Expenses and Deductions Expenses and Deductions 00:16:00 Module 07: Capital Gain Tax Capital Gain Tax 00:15:00 Module 08: Tax Credits and Reliefs Tax Credits and Reliefs 00:15:00 Module 09: Completing the Self-Assessment Tax Return Completing the Self-Assessment Tax Return 00:17:00 Module 10: Tax Planning and Compliance Tax Planning and Compliance 00:18:00

The 'EU Customs and Compliance' course provides a comprehensive understanding of customs procedures and compliance within the European Union. It covers topics such as import and export customs clearance, Authorized Economic Operator (AEO) overview, customs classification, economic procedures, rules of origin, and customs audits. Learning Outcomes: Understand the import and export customs clearance processes, and the differences between using brokerage services and in-house functions. Gain knowledge about the Authorized Economic Operator (AEO) status and its benefits in the EU customs context. Learn how to utilize the Customs Classification Database and obtain Binding Tariff Information (BTI) for customs classification. Familiarize yourself with economic procedures like Inward Processing, End Use, and Warehouse Bond, and the Comprehensive Guarantee. Understand the rules of origin and export simplifications, including Certificate of Origin, ATR-1, and Suppl1. Explore the concept of EIDR (Entry in Declarants' Records) for full customs clearance waiver. Gain insights into the Customs Decision System (CDS) and the process of customs audits in the EU. Why buy this EU Customs and Compliance? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on 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 EU Customs and Compliance 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 £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This EU Customs and Compliance 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 skill. Prerequisites This EU Customs and Compliance does not require you to have any prior qualifications or experience. You can just enrol and start learning.This EU Customs and Compliance 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 As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This EU Customs and Compliance is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Section 01: Introduction Course Preview 00:02:00 Introduction and layout of this course 00:03:00 Section 02: Import and Export Customs Clearance via Brokerage or Inhouse Function Import and Export Customs Clearance via Brokerage or Inhouse Function 00:09:00 Section 03: Authorized Economic Operator (AEO) overview Authorized Economic Operator (AEO) overview 00:09:00 Section 04: Customs Classification Database Customs Classification Database 00:06:00 Section 05: Binding Tariff Information (BTI) Binding Tariff Information (BTI) 00:04:00 Section 06: Economic Procedures (Inward Processing, End Use, Warehouse Bond) Economic Procedures (Inward Processing, End Use, Warehouse Bond) 00:09:00 Part 2 00:07:00 Section 07: Comprehensive Guarantee Comprehensive Guarantee 00:04:00 Section 08: Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Suppl1 Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Suppl 00:06:00 Section 09: EIDR Full Customs Clearance Waiver EIDR Full Customs Clearance Waiver 00:08:00 Section 10: Customs Decision System (CDS) Customs Decision System (CDS) 00:03:00 Section 11: Customs Audits Customs Audits 00:08:00 Carrier/Broker and Airline Handlers role/ Transit Carrier/Broker and Airline Handlers role/ Transit 00:05:00 Resources Lecture Notes - EU Customs and Compliance 00:00:00 Assignment Assignment - EU Customs and Compliance 00:00:00

CPD Certified Training| 20 in 1 Premium Bundle| **Free PDF & Hardcopy Certificates**| Lifetime Access| Tutor Support

Certificate in Mental Health Awareness Level 1 Embark on a transformative exploration of Mental Health with our Level 1 Certificate, meticulously crafted for depth and clarity. Dive into the nuances of Mental Health, from understanding adolescents' challenges to ensuring well-being in the workplace. Learning Outcomes: Understand the fundamental concepts of Mental Health. Apply the principles of Mental Health First Aid effectively. Analyze the impact of technology on adolescents' Mental Health. Assess the significance of Mental Health in the workplace. Explain the core concepts associated with Mental Health. Demonstrate the application of Mental Health First Aid principles. Analyze the influence of technology on adolescents' Mental Health. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Certificate in Mental Health Awareness Level 1 Course Syllabus Mental Health Basics: Gain foundational knowledge of Mental Health concepts, including its importance and impact. Principles of Mental Health First Aid: Understand the principles and practices of Mental Health First Aid for immediate and effective intervention. Adolescents' Mental Health and Technology: Master the relationship between technology and adolescents' Mental Health, focusing on both risks and benefits. Treatment of Mental Illness: Acquire skills in identifying and understanding various treatment options for Mental Health conditions. Legislation and Services for Mental Illness: Learn about the legal framework and services available for Mental Health support and treatment. Mental Health in the Workplace: Understand the importance of Mental Health in the workplace and strategies for its promotion and management.

Mental Health Nursing, EMDR and Colour Therapy Diploma Elevate your expertise in Mental Health Nursing. Learn cutting-edge EMDR and Colour Therapy techniques. Transform lives with this all-inclusive Mental Health Nursing, EMDR, and Colour Therapy Diploma. Learning Outcomes: Define core concepts in Mental Health Nursing. Identify symptoms and treatment approaches for Mental Retardation. Apply basics of EMDR therapy in Mental Health Nursing settings. Utilise EMDR for PTSD treatment within Mental Health Nursing. Incorporate Color Therapy methods in Mental Health Nursing practices. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Key Modules from Mental Health Nursing, EMDR and Colour Therapy Diploma: Mental Health Awareness: Understand the vital importance of mental health awareness in the practice of Mental Health Nursing. Mental Retardation: Diagnose and strategise interventions for Mental Retardation as part of Mental Health Nursing. Basics of EMDR Therapy: Learn the fundamental techniques of EMDR and their relevance in Mental Health Nursing. EMDR for PTSD: Master the application of EMDR therapy for PTSD patients in the scope of Mental Health Nursing. Foundations of Color Therapy: Familiarise yourself with the underlying theories of Color Therapy as it relates to Mental Health Nursing. Color Therapy Methods: Employ various Color Therapy methods to complement Mental Health Nursing practices.

Unlock the power of proficient English communication with our Functional Skills English Level 2 course. Elevate your speaking, listening, reading, and writing abilities to new heights. Designed to make you a confident and effective communicator, this course is your ultimate guide to mastering English skills at an advanced level.

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost