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24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle** MLRO (Money Laundering Reporting Officer Training) Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the MLRO (Money Laundering Reporting Officer Training) package online with Studyhub through our online learning platform. The MLRO (Money Laundering Reporting Officer Training) bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This MLRO (Money Laundering Reporting Officer Training) course provides complete 360-degree training on MLRO (Money Laundering Reporting Officer Training). You'll get not one, not two, not three, but twenty-five MLRO (Money Laundering Reporting Officer Training) courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these MLRO (Money Laundering Reporting Officer Training) courses are yours for as long as you want them once you enrol in this course This MLRO (Money Laundering Reporting Officer Training) Bundle consists the following career oriented courses: Course 01: Anti-Money Laundering (AML) Course 02: Financial Crime Officer Course 03: Fraud Detection & Prevention: Safeguarding Against Deception Course 04: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: Financial Reporting Course 08: Financial Risk Management: Strategies for Success Course 09: Financial Statements Fraud Detection Training Course 10: Navigating Sanctions Risk: A Comprehensive Management Guide Course 11: Banking and Finance Accounting Statements Financial Analysis Course 12: Corporate Risk And Crisis Management Course 13: Credit Control and Compliance Training Course 14: Transaction Monitoring in Financial Services: Ensuring Security Course 15: Tax Strategy and Financial Planning for Beginners Course 16: Economics Diploma Course 17: Investment Banking Operations Professional Course 18: Corporate Finance Course 19: Accounts Receivable Management: Optimising Financial Processes Course 20: Efficient Accounts Payable Processing: Streamlining Financial Transactions Course 21: Understanding Financial Statements and Analysis Course 22: Financial Investigator Course 23: Accounting Fundamentals Diploma Course 24: Sole Trader Financial Statements: A Practical Guide Course 25: Cash Flow Management in Small Businesses: Key Considerations The MLRO (Money Laundering Reporting Officer Training) course has been prepared by focusing largely on MLRO (Money Laundering Reporting Officer Training) career readiness. It has been designed by our MLRO (Money Laundering Reporting Officer Training) specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The MLRO (Money Laundering Reporting Officer Training) Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This MLRO (Money Laundering Reporting Officer Training) bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This MLRO (Money Laundering Reporting Officer Training) Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into MLRO (Money Laundering Reporting Officer Training) Elementary modules, allowing our students to grasp each lesson quickly. The MLRO (Money Laundering Reporting Officer Training) course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive MLRO (Money Laundering Reporting Officer Training) bundle, you really hit the jackpot. Here's what you get: Step by step MLRO (Money Laundering Reporting Officer Training) lessons One to one assistance from MLRO (Money Laundering Reporting Officer Training)professionals if you need it Innovative exams to test your knowledge after the MLRO (Money Laundering Reporting Officer Training)course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five MLRO (Money Laundering Reporting Officer Training) courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your MLRO (Money Laundering Reporting Officer Training) certificate and transcript on the next working day Easily learn the MLRO (Money Laundering Reporting Officer Training) skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This MLRO (Money Laundering Reporting Officer Training) training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in MLRO (Money Laundering Reporting Officer Training) Requirements To participate in this MLRO (Money Laundering Reporting Officer Training) course, all you need is - A smart device A secure internet connection And a keen interest in MLRO (Money Laundering Reporting Officer Training) Career path You will be able to kickstart your MLRO (Money Laundering Reporting Officer Training) career because this course includes various courses as a bonus. This MLRO (Money Laundering Reporting Officer Training) is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore MLRO (Money Laundering Reporting Officer Training) career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

Let's start a journey to master the intricacies of 'Child Safeguarding Legislation, Policy and Guidance' through our comprehensive course. This meticulously designed curriculum offers a deep dive into the world of child protection, beginning with an insightful introduction to the fundamental principles of safeguarding. As you progress, you'll explore the bedrock of child safeguarding legislation in the UK, delving into the critical laws and guidance that form the backbone of child safety. Each module, from understanding child abuse to mastering the nuances of child sexual exploitation, is crafted to equip you with the knowledge to identify, respond, and report incidents effectively. This course doesn't just stop at theoretical knowledge; it emphasizes practical application. You'll learn how to conduct thorough risk assessments, understand the vital steps to take after a referral, and the importance of meticulous record keeping. The curriculum is designed to be relevant, engaging, and, most importantly, applicable in real-world scenarios. By the end of the course, you will be adept in legislation relevant to child safeguarding and equipped to make a tangible difference in the lives of children. Moreover, the course is an amalgamation of legislative knowledge and practical wisdom. Modules like 'Responding to Disclosure and Reporting' prepare you to handle sensitive situations professionally and carefully. The emphasis on legislation safeguarding children ensures that you are informed and empowered to act within legal frameworks, significantly impacting your professional role. Learning Outcomes: Gain comprehensive understanding of the UK's child safeguarding legislation. Develop skills to identify and report child abuse and exploitation effectively. Learn practical approaches for risk assessment and management in child safeguarding. Understand the process and importance of accurate record keeping in child protection cases. Acquire the ability to navigate and apply laws and guidelines in real-life child safeguarding scenarios. Why buy this Child Safeguarding Legislation, Policy and Guidance? 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 Legislation, Policy and Guidance 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? Individuals aspiring to work in child protection and welfare. Educators seeking to enhance their knowledge in child safety. Social workers aiming to specialize in child safeguarding. Healthcare professionals interested in child protection roles. Legal practitioners focusing on child welfare and protection. Prerequisites This Child Safeguarding Legislation, Policy and Guidance 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 Social Worker, Child Welfare: £28,000 - £40,000 Per Annum Safeguarding Coordinator: £30,000 - £45,000 Per Annum Child Welfare Legal Advisor: £35,000 - £50,000 Per Annum School Safeguarding Lead: £27,000 - £39,000 Per Annum Healthcare Professional in Child Safeguarding: £31,000 - £48,000 Per Annum   Course Curriculum Child Safeguarding Legislation, Policy and Guidance 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 Mock Exam Mock Exam - Child Safeguarding Legislation, Policy and Guidance 00:20:00 Final Exam Final Exam - Child Safeguarding Legislation, Policy and Guidance 00:20:00

Course Overview  Build your competence in the financial investigation through the Financial Investigator & Consultant Training Course. This course will instruct on every step of financial analysis and assist you in acquiring the skills to flourish in this sector. The Financial Investigator & Consultant Training Course will show you the fundamentals of financial investigation. You will understand the roles and responsibilities of a financial investigator. From the modules, you will learn about the categories and characteristics of financial crimes. The course will teach you how to design a response plan and gather evidence. This course will also educate you on the laws regarding financial fraud. Within no time, you will grasp the key skills of becoming a competent financial investigator. The Financial Investigator & Consultant Training Course is filled with theoretical information and practical tips. The course will also provide you with a valuable certificate to enrich your resume. Enroll today! Learning Outcomes Get an introduction to financial investigation Understand the roles and responsibilities of a financial investigator Identify the characteristics and the categories of financial crimes Learn the steps of financial crime response plan Deepen your understanding of the laws of financial fraud Who is this course for? The Financial Investigator & Consultant Training Course will benefit future and current financial investigators, financial consultants, and financial analysts. 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. 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  Financial Investigator & Consultant Training Course  is a useful qualification to possess and would be beneficial for any related profession or industry such as: Financial Investigator Finance Analyst Financial Consultant Module 1: Introduction to Financial Investigator Introduction to Financial Investigator 00:23:00 Module 2: Introduction to Financial Investigation Introduction to Financial Investigation 00:14:00 Module 3: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:15:00 Module 4: Categories of Financial Crimes Categories of Financial Crimes 00:22:00 Module 5: Financial Crime Response Plan Financial Crime Response Plan 00:20:00 Module 6: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:15:00 Module 7: Laws against Financial Fraud Laws against Financial Fraud 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Overview Gain excellence in property management and become a reliable assistant property manager by enrolling in the instructive Level 5 Assistant Property Manager Course. This advanced course will provide learners with an in-depth knowledge of property management to boost their professional skills and competency in their respective workplace. Moreover, successful completion of this interactive course will enhance your CV alongside giving you an expert level proficiency in property management. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Level 5 Assistant Property Manager Course. It is available to all students, of all academic backgrounds. Requirements Our Level 5 Assistant Property Manager Course is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 13 sections • 32 lectures • 15:40:00 total length •What is Estate Agent: 00:15:00 •Requirements for the Job: 00:20:00 •History of the Estate Agent: 00:20:00 •The Real Estate Industry: 00:15:00 •Different Types of Estate Agents: 00:15:00 •Online Estate Agents: 00:20:00 •Estate agent Fees and Contracts: 00:30:00 •Pros and Cons of Hiring an Estate Agent: 00:20:00 •Getting to Know Your Clients: 00:20:00 •A Day in the Life of an Estate Agent: 00:15:00 •Selling Property with an Estate Agent: 00:15:00 •Property Marketing: 00:15:00 •The Regulations for Estate Agent Boards and Why It is Important: 00:15:00 •Valuation: 00:20:00 •Performing Viewings: 00:15:00 •Negotiating: 00:30:00 •Buying with an Estate Agent: 00:20:00 •Sales Progression: 00:30:00 •Technology: 00:25:00 •Investment Property: 00:40:00 •About Letting Agents: 00:25:00 •Property Management: 00:15:00 •Laws and Regulations: 00:30:00 •How to Set Up an Estate Agency: 00:15:00 •Property Development and the Process: 00:35:00 •Main Actors and Economic Context: 01:20:00 •Land for Development: 02:00:00 •Making Decisions: 00:20:00 •Sorting Out Your Finances: 00:30:00 •Establishing Your Business: 00:20:00 •Market Research: 01:15:00 •Promotion and Selling: 01:00:00

Overview This comprehensive course on Assessing Mental Capacity will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Assessing Mental Capacity comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Assessing Mental Capacity. It is available to all students, of all academic backgrounds. Requirements Our Assessing Mental Capacity is fully compatible with PC's, Mac's, Laptop,Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 3 sections • 9 lectures • 01:57:00 total length •Module 1. The Mental Capacity Act: 00:14:00 •Module 2. Assessment of Mental Capacity: 00:12:00 •Module 3. Best Interest Decision Making: 00:22:00 •Module 4. Advocacy and Advance Planning: 00:15:00 •Module 5. Providing Care or Treatment to People Who Lack Capacity: 00:14:00 •Module 6. Confidentiality and Record Keeping: 00:10:00 •Module 7. Mental Capacity Assessment & Law: 00:22:00 •Module 8. Public Bodies and Services Created by MCA Act 2005: 00:08:00 •Assignment - Assessing Mental Capacity: 00:00:00

From managing staff disputes to keeping hiring processes sharp and fair, Human Resources isn’t just about paperwork — it’s the engine room of every organisation. Our Human Resources Courses - CPD Certified are designed for those who want to sharpen their knowledge and confidently handle everything from recruitment to staff wellbeing, employment law to performance reviews — all without fluff or filler. It’s HR knowledge with purpose, delivered in plain English and without the corporate waffle. Whether you're already working in HR or simply curious about how modern workplaces really function behind the scenes, this course covers what matters. It's straightforward, flexible and built to give you confidence in HR policies, systems and strategies — all online, all at your pace. You’ll walk away understanding what makes HR effective, respected, and essential — no buzzwords, no nonsense. This bundle includes the following courses: Course 01: HR (Human Resource) Course 02: UK Employment Law Course 03: Pension Course 04: Leadership and Management Diploma Course 05: GDPR Training Course Course 06: Strategic Planning and Analysis for Marketing Course 07: People Management Skills For Supervisor Course 08: Life Coaching Key Features of the HR Course : Instant e-certificate Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases *** (Offer Ends Soon) *** Course Curriculum 01 The detailed curriculum outline of our HR (Human Resource) course is as follows: Module 01: Introduction to Human Resources Module 02: An Overview of the Recruitment Industry Module 03: The UK Recruitment Legislation Module 04: The Recruitment Process Module 05: Negotiation Techniques Module 06: Key Performance Indicators for the Recruitment Industry Module 07: Employee Training and Development Process Module 08: Candidate Management Module 09: Candidate Interview Processes Module 10: Managing Meetings and Giving Feedback Module 11: Performance Appraisal Management Module 12: Employee Relations Module 13: Motivation and Counselling Module 14: Ensuring Health and Safety at the Workplace Module 15: Employer Records and Statistics Module 16: Conflict Management Module 17: Employee Termination Module 18: Organisational Skills Module 19: Communication Skills Module 20: Stress Management Module 21: Time Management Course Curriculum 02 The detailed curriculum outline of our UK Employment Law course is as follows: Module 01: Basics of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances and Employment Tribunals Module 11: Workplace Monitoring & Data Protection Course Curriculum 03 The detailed curriculum outline of our Pension course is as follows: Module 01: Overview of the UK Pension system Module 02: Type of Pension Schemes Module 03: Pension Regulation Module 04: Pension Fund Governance Module 05: Law and Regulation of Pensions in the UK Module 06: Key Challenges in UK Pension System Course Curriculum 04 The detailed curriculum outline of our Leadership and Management Diploma course is as follows: Module 01: Understanding Management and Leadership Module 02: Leadership Theories Module 03: Improving Management and Leadership Performance Module 04: High Performance Teams Module 05: Motivating Employees Module 06: Organisational Skills Module 07: Talent Management Module 08: Succession Planning Module 09: Business Process Management Module 10: Communication Skills Module 11: Negotiation Techniques Module 12: Managing Meetings and Giving Feedback Module 13: Managing Change Module 14: Time Management Module 15: Stress Management Module 16: Emotional Intelligence in Leadership Module 17: Managing Conflict Module 18: Dealing with Office Politics Module 19: Risk Management Module 20: Corporate Responsibility and Ethics Module 21:Microsoft Word, Excel, PowerPoint Course Curriculum 05 The detailed curriculum outline of our GDPR Training course is as follows: Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Module 06: Ethical and Social Issues and Data Protection Course Curriculum 06 The detailed curriculum outline of our Strategic Planning and Analysis for Marketing course is as follows: Module 01: An Introduction to Strategic Planning Module 02: Development of a Strategic Plan Module 03: Strategic Planning for Marketing Module 04: Strategic and Marketing Analysis Module 05: Internal Analysis Module 06: External Analysis Module 07: Market Segmentation, Targeting and Positioning Module 08: Approaches to Customer Analysis Module 09: Approaches to Competitor Analysis Course Curriculum 07 The detailed curriculum outline of our People Management Skills For Supervisor course is as follows: Module 01: Introduction to Leadership Module 02: Inspiration and Leadership Module 03: Setting Goals and Time Management Module 04: Body Language and Effective Communication Module 05: Self Esteem and Assertiveness Skills Module 06: Business Management Corporate Behaviour Module 07: Meeting Management Module 08: Project Management Module 09: Risk Management Module 10: Team Work Team Building Module 11: Performance Management Module 12: Critical Thinking Implications for Leadership Course Curriculum 08 The detailed curriculum outline of our Life Coaching course is as follows: Module 01: Life Coaching: The Purpose and Fundamentals Module 02: Develop Your Self-Awareness Module 03: The Development of Core Beliefs and Managing Fears Module 04: Life Coaching Types and Key Attributes of a Life Coach Module 05: Understanding Emotional Intelligence Module 06: Body Language and Communication Techniques Module 07: A Structure for Client Work and Goal Setting Module 08: Basic Principles for Business Development and Growth Module 09: The Ethical Coach: Protect Yourself and Your Clients Learning Outcomes: Understand the role and responsibilities of HR human resources in an organisation Apply UK employment law principles to various HR human resource scenarios Manage pension schemes and benefits for employees Develop leadership and management skills to motivate and inspire teams Comply with GDPR regulations and protect personal data Plan and analyse marketing strategies to achieve organisational goals Accreditation All of our courses, including this (HR) human resources, are fully accredited, 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 (HR) human resources, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. Who is this course for? This (HR) Human Resources Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this (HR) Human Resources Course is ideal for: Aspiring or current HR human resource professionals Managers or supervisors who deal with HR human resource issues Business owners or entrepreneurs who want to improve HR human resource practices Anyone interested in learning about UK employment law and GDPR Anyone who wants to enhance their leadership and management skills Anyone who wants to learn about strategic marketing and planning Requirements Learners do not require any prior qualifications to enrol on this (HR) Human Resources Course. You just need to have an interest in (HR) Human Resources. Career path After completing this (HR) Human Resources Course you will have a variety of careers to choose from. The following job sectors of (HR) Human Resources are: HR Manager HR Advisor HR Officer Employment Law Consultant Marketing Manager 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.

Level 6 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Anti-Money Laundering Course Overview This anti-money laundering course is accredited by the CPD UK. CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Money-Laundering is a major criminal problem, worldwide. This anti-money laundering course starts by defining money laundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act. The anti-money laundering course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats money laundering through compliance, due diligence, and record-keeping. Finally, the anti-money laundering course examines the internal controls and monitoring used by companies to fight against money laundering, including policy statements, effective reporting systems, and staff responsibilities. Who should take this course? This anti-money laundering course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector. Entry Requirement There are no academic entry requirements for this anti-money laundering course, and it is open to students of all academic backgrounds. Advantages Training staff in this area can be used as part of a company's proof that they are actively working to identify and discourage money laundering. Online training is flexible, efficient and cost effective meaning the candidate can progress through the modules at their own pace and in their own time, so they can fit the training in around their work and personal life. Further Progression For candidates that want to add more qualifications to their CV our Leadership Skills and Developing Teamwork courses are ILM approved and can provide them with a recognised qualification. For candidates new to management roles Managing Meetings would be a great next step although working through any of our range of Business Skills courses would be valuable. For anyone working in the financial industry our Anti-Bribery and Corruption course would be a good further step as it explores in detail another financial crime and will show you some of the ways management and employees can reduce the risk of bribery and corruption in their organisations. Course Curriculum Module 1: Introduction Module 2: The Law Module 3: Money-Laundering Module 4: Due Diligence Module 5: Internal Controls and Monitoring Recognised Accreditation CPD Certification Service This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field. Quality Licence Scheme Endorsed The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees.     Certificate of Achievement Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35.   FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In the highly informative AML & KYC course, you will be able to establish a solid understanding of AML and KYC. The modules will educate you on the Proceeds of Crime Act 2002. In addition, you will clearly understand the duties of a money laundering reporting officer. The AML & KYC course will include lessons on how to identify suspicious transactions. You will also be able to learn the basic principles of KYC and customer due diligence. When you complete the AML & KYC course, you will receive a CPD-accredited certificate. This certificate will add significant value to your resume. Join now and boost your career! Key Features CPD UK Certified Instant e-certificate and a hard copy included Fully online, interactive AML & KYC course with audio voiceover Developed by qualified professionals Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases AML and KYC Course Curriculum Module 01: Introduction to AML-Anti Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of AML Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Record Keeping Module 07: Suspicious Conduct and Transactions Module 08: AML Awareness and Training Module 09: Introduction to KYC Module 10: Customer Due Diligence Module 11: Anti-Money Laundering Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK Module 13: Regulations to be Complied by Industries Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance We will start our course with AML, where you will learn what money laundering is, the importance, the purpose of the Proceeds of Crime Act 2002, the development of AML regulation and the responsibilities of an MLRO Officer. Besides, you will explore the Risk-based Approach, Customer Due Diligence, record keeping, suspicious conduct, suspicious transactions and the importance of awareness & training. In the course, you will know what KYC and AML are, along with their regulations in the UK, the methods to carry out them and the future of KYC compliance. Furthermore, we will take you through Customer Due Diligence and data privacy regulations for businesses in the UK and the regulation to be complied by industries. Taking this course will enable you to Familiarise yourself with the Proceeds of Crime Act 2002 Understand the roles and responsibilities of a money laundering reporting officer Learn the skills to identify suspicious conduct and transactions Enrich your knowledge and understanding of KYC Get introduced to the KYC, AML and data privacy regulations for the business operations Accreditation All of our courses, including this course, are fully accredited, 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 course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. CPD 10 CPD hours / points Accredited by The CPD QS Who is this course for? This AML & KYC course is suitable for Existing professionals in the relevant industry who wish to enrich their skills. Individuals aspiring to pursue a career as a money laundering reporting officer or other related professions. People who wish to learn more about this area. Requirements This AML and KYC course requires no formal qualification to start. Career path This course will provide you with an overall understanding of AML and KYC. It will assist you in pursuing a career in the following sectors. Lawyer (Salary Range £60,000 - £80,000 per year) Accountants (Salary Range £25,000 - £61,000 per year) KYC Analyst (Salary Range £33,000 - £67,000 per year) Money Laundering Reporting Officer (Salary Range £24,000 - £74,000 per year) Certificates 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. PDF Certificate Digital certificate - Included

Market research is the compass that guides successful businesses through the ever-changing landscape of consumer preferences and market trends. This course invites you to delve into the art and science of gathering, analysing, and interpreting data to make informed decisions that matter. By focusing on case studies, it offers a clear window into how market research shapes strategies across various industries — all from the comfort of your own space, with no need to attend in person. Designed for those who appreciate a sharp, practical approach, the course blends theory with real examples, helping you understand how data insights translate into meaningful outcomes. Whether you're an aspiring analyst or a professional seeking to sharpen your acumen, this course will enhance your ability to spot opportunities and avoid costly mistakes — all while keeping the tone light, professional, and refreshingly straightforward. Learning Outcomes: Develop an understanding of the principles and practices of market research Learn to conduct effective PESTLE and SWOT analysis Develop analytical skills for conducting market analysis and segmentation Learn to evaluate market potential and consumer needs Be able to create comprehensive market research reports The "Learn with Case Study - Market Research" course is designed to provide a comprehensive understanding of the principles and practices that underpin successful market research. Through engaging case studies and informative modules, learners will gain insights into the basics of market research, advanced techniques for conducting PESTLE and SWOT analysis, effective strategies for assessing consumer needs and preferences, and methods for evaluating market potential and determining the best course of action. By the end of the course, learners will be equipped with the knowledge and skills to create comprehensive market research reports that drive business growth and success. Whether you're an entrepreneur looking to launch a new product or a seasoned marketing professional seeking to enhance your research skills, this course is a must-have for anyone interested in the world of marketing. Learn with Case Study - Market Research Course Curriculum Section 01: Introduction Intro to Case Study 2 Section 02: Case Study Definition Company Overview Company Vision and Mission Statement IRIC Mileposts Company Product Portfolio Company Financial Performance Objective Key Observations Market Research Strategy Pre Market Research Ethos Geo Assessment Profile Market Research Audit PESTLE Analysis Market Analysis Market Segmentation Market Segmentation Continue SWOT Analysis Market REsearch Architecture Market Research Process Market Research Process Continue Report Structure and Course Contents Evaluation and Course Correction Objective Realization and Impact Analysis How is the course assessed? Upon completing an online module, you will immediately be given access to a specifically crafted MCQ test. For each test, the pass mark will be set to 60%. Exam & Retakes: It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable. Certification Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of __ GBP. £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery). CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Entrepreneurs looking to launch a new product Marketing professionals seeking to enhance their research skills Business students interested in the field of marketing Sales professionals interested in market research Anyone interested in gaining a comprehensive understanding of market research Career path Market Research Analyst: £20,000 - £40,000 per year Marketing Manager: £30,000 - £80,000 per year Sales Manager: £25,000 - £70,000 per year Product Manager: £30,000 - £75,000 per year Business Development Manager: £25,000 - £70,000 per year Certificates Certificate of completion Digital certificate - £9 You can apply for a CPD Accredited PDF Certificate at the cost of £9. Certificate of completion Hard copy certificate - £15 Hard copy can be sent to you via post at the expense of £15.