The AML & Financial Crime Course offers a thorough exploration of anti-money laundering principles alongside the complexities of financial crime management. Divided into two expertly designed modules, the programme begins with a Certificate in Anti Money Laundering (AML), providing foundational knowledge on money laundering techniques, relevant legislation including the Proceeds of Crime Act 2002, and the evolving regulatory landscape. Learners will gain insight into key roles such as the Money Laundering Reporting Officer and the importance of a risk-based approach to customer due diligence, record keeping, and recognising suspicious transactions. The second part, Financial Crime Manager, extends this knowledge further into the realm of financial investigations and crime categorisation. It covers a broad range of topics from fraud laws to property and mortgage regulations, all essential for those involved in managing and investigating financial offences. Both courses deliver a solid grounding in regulatory expectations and investigative processes, making this training ideal for professionals aiming to deepen their understanding of financial crime without the need for physical attendance. This online course is crafted to enhance expertise in a critical and constantly changing field, helping learners confidently navigate the challenges of anti-money laundering and financial crime prevention. AML & Financial Crime Combo Training Included: Course 01: Certificate in Anti Money Laundering (AML) Course 02: Financial Crime Manager Key Features CPD Accredited AML & Financial Crime courses Instant 2 PDF certificate Fully online, interactive AML & Financial Crimecourse with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this AML & Financial Crime course to excel! To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML & Financial Crimetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The curriculum of the AML & Financial Crime course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease. Curriculum Course 01: Certificate in Anti Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Financial Crime Manager Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law Accreditation All of our coursesare fully accredited, including this AML & Financial Crime course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your AML & Financial Crime course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about AML & Financial Crime basics. Requirements No prior degree or experience is required to enrol in this course. Certificates Certificate of completion Digital certificate - Included Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
Course Overview The role of a commercial lawyer can be challenging, and the hard work is highly acknowledged. A commercial lawyer's average salary is £56,521 per year. If you want to establish a career in this lucrative industry, acquire the essential skills from the Commercial Law & International Trade 2021 course. This Commercial Law & International Trade 2021 course will introduce you to the ins and outs of commercial law and international trade. The easy to follow informative modules will help you explore different business organizations. You will comprehend the theories and laws regarding international trade. The course will provide you with valuable information on consumer law and how to protect them. Within a few steps, you will grasp a clear understanding of e-commerce and competition law. After completing the Commercial Law & International Trade 2021 course, you will receive a valuable certificate. This certificate will elevate your resume and boost your employability. Enroll today! Learning Outcomes Get a detailed introduction to commercial law Enrich your knowledge of business organizations Familiarize yourself with the theories and laws of international trade Understand the fundamentals of consumer law and protection Deepen your knowledge of e-commerce and competition law Who is this course for? The Commercial Law & International Trade 2021 course is for people interested in pursuing a career in commercial law and international trade. Entry Requirement This course is available to all learners of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. A good understanding of the English language, numeracy and ICT are required to attend this course. Certification After you have successfully completed the course, 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 The Commercial Law & International Trade 2021 Course is a useful qualification to possess and would be beneficial for any related profession or industry such as: Business Lawyer Human Resources Manager Compliance Officer Administrative Law Judge International Trade lawyer Module 1: Introduction of Commercial law Introduction of Commercial law 00:21:00 Module 2: Business Organisations Business Organisations 00:33:00 Module 3: International Trade: the Theory, the Institutions, and the Law International Trade: the Theory, the Institutions, and the Law 00:26:00 Module 4: Sales of Goods Law Sales of Goods Law 00:23:00 Module 5: Consumer Law and Protection Consumer Law and Protection 00:30:00 Module 6: E-Commerce Law E-Commerce Law 00:15:00 Module 7: Competition Law Competition Law 00:17:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00
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Unlock the clandestine art of thriving in the realm of legal administration with our course titled 'Secretarial Excellence in Legal Environments'. Navigate through the intricacies of legal systems, English law, and master the craft of drafting potent legal documents. This curriculum doesn't merely introduce you to the vast spheres of law but also moulds you into an adept legal scribe, and a proficient administrator in the buzzing corridors of law offices. Learning Outcomes Comprehend the fundamental aspects and roles of legal secretaries in various legal systems. Gain proficiency in drafting, writing, and researching for various branches of English law. Understand the principles of diverse legal areas from contract to criminal and human rights law. Acquire knowledge in employing legal technology and software tools effectively. Develop strategies for professional growth and avenues for career enhancement within the legal domain. Why buy this Secretarial Excellence in Legal Environments? 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 Secretarial Excellence in Legal Environments for? Aspiring legal secretaries aiming to break into the profession. Law students looking to bolster their administrative know-how. Legal administrators desiring a refresher in specific legal areas. Individuals keen on understanding the English legal system. Law office managers seeking to enhance their team's efficiencies. Career path Legal Secretary: £20,000 - £35,000 Legal Researcher: £25,000 - £40,000 Legal Document Drafter: £22,000 - £38,000 Law Office Manager: £30,000 - £50,000 Legal Technology Specialist: £28,000 - £45,000 Legal Administrative Assistant: £18,000 - £32,000 Prerequisites This Secretarial Excellence in Legal Environments 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: Introduction to Legal Secretaries Introduction to Legal Secretaries 00:21:00 Module 02: Introduction to Law and Legal Systems Introduction to Law and Legal Systems 00:18:00 Module 03: Introduction to English Law Introduction to English Law 00:27:00 Module 04: Introduction to Legal Writing Introduction to Legal Writing 00:26:00 Module 05: Drafting Legal Documents Drafting Legal Documents 00:28:00 Module 06: Legal Writing for Litigation Legal Writing for Litigation 00:22:00 Module 07: Legal Research Project Legal Research Project 00:26:00 Module 08: Contract Law Contract Law 00:23:00 Module 09: Constitutional and Administrative Law Constitutional and Administrative Law 00:26:00 Module 10: Criminal Law Criminal Law 00:20:00 Module 11: Tort Law Tort Law 00:23:00 Module 12: Human Rights Law Human Rights Law 00:20:00 Module 13: Property Law Property Law 00:22:00 Module 14: Equity and Trusts Equity and Trusts 00:25:00 Module 15: Family Law Family Law 00:24:00 Module 16: Employment Law Employment Law 00:25:00 Module 17: Administrative Support in Law Offices Administrative Support in Law Offices 00:26:00 Module 18: Legal Technology and Software Legal Technology and Software 00:25:00 Module 19: Professional Development and Career Enhancement Professional Development and Career Enhancement 00:24:00
Business law might seem daunting, but it's the backbone of fair and successful commerce, and understanding it is more crucial than ever. Our Business Law course breaks down these complexities into manageable insights, enabling you to navigate the legalities of business like a pro. It's all about giving you the confidence to tackle contracts, protect your work, and know your rights and obligations inside out. In this ever-changing business world, the rules are always evolving. This course puts you ahead of the curve by not just teaching you the law, but by showing you how to apply it effectively in day-to-day business situations. Whether it's grappling with European laws or unpacking the subtleties of employment contracts, you'll come away ready to handle legal challenges with ease. By the end of your journey through the different modules, you'll be thinking like a seasoned business lawyer, ready to make informed decisions and steer any business toward success. We're not just handing you knowledge; we're equipping you with a skillset that will open doors across the business landscape. This isn't just education, it's empowerment, gearing you up to meet your professional aspirations head-on. Learning Outcomes Gain insight into the fundamentals of Business Law. Understand the nuances of European Community Law. Grasp the structure and function of the Court System. Learn Civil Dispute Resolution and Alternative Methods. Master the principles of Contract and Business Law. Comprehend the intricacies of Employment and Agency Law. Explore Consumer Law and protective measures. Analyse the principles governing the Law of Tort. Understand the formation and operation of Business Organisations. Delve into Company Law and its practical applications. Acquire knowledge about Business Property regulations. Understand the enforcement and implications of Competition Law. Who is this course for? Aspiring legal professionals in the business sector. Entrepreneurs seeking comprehensive legal knowledge. Business managers responsible for compliance and governance. Individuals aiming to enhance their understanding of business law. Students interested in a career in corporate law. Why choose this Business Law 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 Business Law 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. Career Path Legal Consultant in Business Law, £40,000 - £70,000. Compliance Officer, £25,000 - £45,000. Company Secretary, £35,000 - £60,000. Contract Manager, £30,000 - £55,000. Business Development Manager, £28,000 - £50,000. Certification Upon completion of the course content, you will have the opportunity to sit for an evaluative written assessment. Passing this assessment enables you to obtain a PDF certificate at a nominal cost of £4.99. Should you require a printed version of the certificate, it is available for an additional £8. Prerequisites No prior academic or professional experience is necessary to embark on this Business Law course. Crafted by industry experts, the course is accessible on a wide range of devices including PCs, Macs, tablets, and smartphones. You can engage with the course content from any location, provided you have a stable internet connection. Course Curriculum Module 1: Understanding Business Law Understanding Business Law 00:20:00 Module 2: European Community Law European Community Law 00:19:00 Module 3: The Court System The Court System 00:36:00 Module 4: Civil and Alternative Dispute Resolution Civil and Alternative Dispute Resolution 00:22:00 Module 5: Contract & Business Law Contract & Business Law 00:43:00 Module 6: Employment Law Employment Law 00:24:00 Module 7: Agency Law Agency Law 00:17:00 Module 8: Consumer Law and Protection Consumer Law and Protection 00:26:00 Module 9: Law of Tort Law of Tort 00:29:00 Module 10: Business Organisations Business Organisations 00:27:00 Module 11: Company Law Company Law 00:25:00 Module 12: Business Property Business Property 00:23:00 Module 13: Competition Law Competition Law 00:22:00 Assignment Assignment - Business Law 00:00:00
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24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Are you interested in a career in the thriving UK real estate industry? Look no further than our Residential Property Sales course bundle! This comprehensive package of 11 courses covers all aspects of real estate sales, letting, property management, and construction, providing you with the skills and knowledge needed to succeed in a variety of roles. The first course is QLS-endorsed and comes with a QLS hardcopy certificate, which is essential for demonstrating your expertise to potential employers. The remaining 10 courses are CPD-QS accredited, ensuring that you receive the most up-to-date and relevant training available. Throughout the courses, you will learn how to identify, evaluate, and market residential properties, negotiate deals, manage contracts, and provide excellent customer service. You'll also gain valuable insights into construction industry schemes, letting and property management, and contracts law in the UK. Investing in this course bundle is a smart choice for anyone looking to break into the real estate industry or advance their existing career. With a wealth of information at your fingertips, you'll be prepared to tackle any challenge that comes your way. Enrol now! This Residential Property Sales Bundle Package includes: Course 01: Diploma in Residential Property Sales at QLS Level 4 10 Premium Additional CPD QS Accredited Courses - Course 01: Diploma in Basic Real Estate Agents Training at QLS Level 5 Course 02: Real Estate Investor Training Course 03: UK Property Development & Law Course Course 04: Contracts Law UK Course 05: Diploma in Construction Industry Scheme (CIS) Course 06: Letting Agent & Property Management Training Course 07: Negotiation Skills Certificate Course 08: Level 3 Diploma in Customer Service Course 09: Developing Interpersonal Skills Course Course 10: Diploma in Business Proposal Writing Why Prefer This Residential Property Sales Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Residential Property Sales bundle courses, you will be able to learn: Understand the basics of real estate sales, letting, and property management Evaluate the market value of residential properties Use negotiation skills to close deals effectively Manage contracts and understand UK contract law Develop excellent customer service skills Understand construction industry schemes and regulations Write effective business proposals ***Curriculum breakdown of Residential Property Sales*** Module 01: Introduction to Residential Property Sales Module 02: Valuation of Real Estate Module 03: Law Relating to Residential Property Sales Module 04: Residential Agency Module 05: Finances Involved in Buying and Selling Property Module 06: Property Appraisal and Basic Building Construction and Defects Module 07: Records and Systems Module 08: UK Tax on Property How is the Residential Property Sales Bundle 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 successfully pass the exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Our Residential Property Sales course bundle is ideal for: Anyone looking to break into the UK real estate industry Existing real estate professionals looking to advance their careers Construction industry professionals looking to broaden their skillset Business owners or entrepreneurs interested in property investment Anyone interested in improving their negotiation, customer service, or proposal writing skills Career path This bundle will give you an edge in various professions, such as: Real Estate Salesperson - Average UK Salary £26k-£60k Property Manager - Average UK Salary £25k-£40k Letting Agent - Average UK Salary £18k-£28k Construction Manager - Average UK Salary £33k-£68k Proposal Writer - Average UK Salary £27k-£41k Customer Service Manager - Average UK Salary £28k-£44k Certificates CPD QS Accredited Certificate Digital certificate - Included Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location. Diploma in Residential Property Sales at QLS Level 4 Hard copy certificate - Included
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