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1813 Legal Practice courses in Cardiff delivered On Demand

Financial Crime Officer

4.7(160)

By Janets

Register on the Financial Crime Officer today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Financial Crime Officer is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Financial Crime Officer Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Financial Crime Officer, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content 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: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:18:00 Module 04: Customer Due Diligence Customer Due Diligence 00:21:00 Module 05: Record Keeping Record Keeping 00:14:00 Module 06: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 07: Theft Theft 00:22:00 Module 08: White-Collar Crime White-Collar Crime 00:27:00 Module 09: Property Offences Property Offences 00:22:00 Module 10: The Trial The Trial 00:26:00 Module 11: Sentencing Process Sentencing Process 00:25:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Financial Crime Officer
Delivered Online On Demand3 hours 47 minutes
£25

Criminal Law

By The Teachers Training

Criminal Law is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Criminal Law and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 10 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Criminal Law Module 1: Introduction to Criminal Law Introduction to Criminal Law 00:21:00 Criminal Law Module 2: Elements of a Crime Elements of a Crime 00:29:00 Criminal Law Module 3: Incitement, Conspiracy and Attempt Incitement, Conspiracy and Attempt 00:29:00 Criminal Law Module 4: Accomplice Accomplice 00:28:00 Criminal Law Module 5: Crime Prevention Crime Prevention 00:29:00 Criminal Law Module 6: The Police The Police 00:35:00 Criminal Law Module 7: Prosecution, Caution and Diversion Prosecution, Caution and Diversion 00:28:00 Criminal Law Module 8: Youth Justice Youth Justice 00:25:00 Criminal Law Module 9: The Trial The Trial 00:28:00 Criminal Law Module 10: Sentencing Process Sentencing Process 00:27:00 Criminal Law Module 11: Homicide Homicide 00:33:00 Criminal Law Module 12: Offences against Person Offences against Person 00:23:00 Criminal Law Module 13: Sexual Offences Sexual Offences 00:22:00 Criminal Law Module 14: Theft Theft 00:24:00 Criminal Law Module 15: Blackmail, Robbery & Burglary Blackmail, Robbery & Burglary 00:24:00 Criminal Law Module 16: White-Collar Crime White-Collar Crime 00:27:00 Criminal Law Module 17: Terrorism & Law Terrorism & Law 00:25:00 Criminal Law Module 18: Property Offences Property Offences 00:24:00 Criminal Law Module 19: Cybercrime & Piracy Cybercrime & Piracy 00:31:00 Criminal Law Module 20: Prisons Prisons 00:28:00 Criminal Law Module 21: Probation Service Probation Service 00:28:00 Criminal Law Module 22: War Crimes War Crimes 00:36:00

Criminal Law
Delivered Online On Demand10 hours 4 minutes
£24.99

Stakeholder Management & Business Law - CPD Certified

4.7(47)

By Academy for Health and Fitness

Boost Your Career By Enrolling In This Stakeholder Management & Business Law Bundle To Overcome Your Challenges! 6 in 1 Stakeholder Management & Business Law Bundle Improve your knowledge and enhance your skills to succeed with this Stakeholder Management & Business Law bundle. This Stakeholder Management & Business Law bundle is designed to build your competent skill set and enable the best possible outcome for your future. Our bundle is ideal for those who aim to be the best in their fields and are always looking to grow. This Stakeholder Management & Business Law Bundle Contains 6 of Our Premium Courses for One Discounted Price: Course 01: Stakeholder Management Course 02: Compliance Risk and Management Course 03: Business Law Course 04: Negotiation Skills Certificate Course 05: Conflict Management Training Course 06: Corporate Finance Training All the courses under this Stakeholder Management & Business Law bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the Stakeholder Management & Business Law bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want. With this comprehensive Stakeholder Management & Business Law bundle, you can achieve your dreams and train for your ideal career. This Stakeholder Management & Business Law bundle covers essential aspects in order to progress in your chosen career. Why Prefer Us for Stakeholder Management & Business Law? All-in-one package of 6 premium courses' Stakeholder Management & Business Law bundle Earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Globally Accepted Standard Lesson Planning Free Assessments with this Stakeholder Management & Business Law Bundle 24/7 Tutor Support available with this Stakeholder Management & Business Law Bundle Start your learning journey straightaway! This Stakeholder Management & Business Law's curriculum has been designed by Stakeholder Management & Business Law experts with years of Stakeholder Management & Business Law experience behind them. The Stakeholder Management & Business Law course is extremely dynamic and well-paced to help you understand Stakeholder Management & Business Law with ease. You'll discover how to master the Stakeholder Management & Business Law skill while exploring relevant and essential topics. Assessment Process Once you have completed all the courses in the Stakeholder Management & Business Law bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Stakeholder Management & Business Law bundle is suitable for everyone. Requirements You will not need any prior background or expertise. Career path This Stakeholder Management & Business Law bundle will allow you to kickstart or take your career in the related sector to the next stage. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - £29 If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

Stakeholder Management & Business Law - CPD Certified
Delivered Online On Demand21 hours
£40

Child Care Fostering Course - CPD Certified

4.7(47)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! As the demand for child care fostering professionals increases, it's crucial to equip yourself with the knowledge and skills required to excel in this field. Our Child Care Fostering Course bundle includes eleven courses that cover a broad spectrum of topics related to child care fostering. The first course is QLS-endorsed, and you'll receive a QLS hardcopy certificate for free, which is an important asset to have on your resume. The other ten courses are CPD-QS accredited, which means they're recognised by employers and professional bodies. In this bundle, you'll learn how to provide a safe and nurturing environment for children, recognise and respond to signs of child neglect and abuse, and support children with developmental disorders like autism. You'll also gain knowledge in areas like child psychology, domestic violence and abuse awareness, and internet safety. With this bundle, you'll be able to enhance your existing skills and add new ones to your toolkit. Enrol in our Child Care Fostering Course bundle today and take the first step towards building a fulfilling career in child care fostering. This Child Care Fostering Course Bundle Package includes: Course 01: Certificate in Foster Care Training at QLS Level 3 10 Premium Additional CPD QS Accredited Courses - Course 01: Child Protection Annual Refresher 2022 Course 02: Child Development & Psychology Diploma Course 03: Autism and developmental Disorders Course 04: Child Neglect Awareness Course 05: Domestic Violence and Abuse Awareness Course 06: Safeguarding Children Course Course 07: Safeguarding Children: Internet Safety Course 08: Diploma in Play Therapy Course 09: Home Education Course 10: Paediatric First Aid Level 3 Why Prefer This Child Care Fostering Course 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 Child Care Fostering Course bundle courses, you will be able to learn: Understand the importance of providing a safe and nurturing environment for children Recognise and respond to signs of child neglect and abuse Support children with developmental disorders like autism Understand child psychology and how it impacts their development Be aware of domestic violence and abuse and its impact on children Understand internet safety and how to safeguard children online Learn how to provide effective play therapy for children ***Curriculum breakdown of Child Care Fostering*** Module 01: Introduction to Foster Care Module 02: Foster Care-Definition and Types Module 03: Role of Foster Carers Module 04: Fostering Skills and Requirements Module 05: Becoming a Foster Carer Module 06: Foster Care Allowances and Payments Module 07: Fostering Laws and Regulations Module 08: The Impact of Fostering on the Foster Family How is the Child Care Fostering Course 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? This course bundle is suitable for anyone who is interested in pursuing a career in child care fostering, including: Individuals who are currently working or aspiring to work in child care fostering Foster carers or prospective foster carers Social workers, child protection officers, and other professionals who work with children Parents and guardians who want to gain a deeper understanding of child care fostering Career path This bundle will give you an edge in various professions, such as: Foster carer (average UK salary: £23,000) Social worker (average UK salary: £32,000) Play therapist (average UK salary: £30,000) Family support worker (average UK salary: £22,000) Enrol in our Child Care Fostering Course bundle today and take the first step towards building a fulfilling career in child care fostering. Certificates Certificate in Foster Care Training at QLS Level 3 Hard copy certificate - Included 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.

Child Care Fostering Course - CPD Certified
Delivered Online On Demand7 days
£119

Business Law at QLS Level 5

4.7(47)

By Academy for Health and Fitness

Statistical data shows that businesses and individuals are increasingly seeking legal advice and representation in today's complex legal landscape. In response to this growing demand, our Business Law course offers a comprehensive curriculum that covers a range of key legal topics, from contract law to company law, that are essential for anyone working in business or seeking to launch their own enterprise. This Diploma in Business Law at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (150 CPD Points) to make your skill development & career progression more accessible than ever! Our Business Law course is designed to equip students with a deep understanding of the legal principles that underpin business practice, as well as the skills and knowledge necessary to navigate legal disputes, contracts, and regulatory requirements. Taught by experienced legal professionals, our engaging and interactive course combines theoretical knowledge with practical applications, giving students a well to rounded education in business law that will set them apart in their careers. By completing our Business Law course, students will gain a solid foundation in legal principles, a deep understanding of the court system, and practical knowledge in areas such as contract law, employment law, and company law. They will also develop the ability to analyse legal problems and apply legal concepts to real to world scenarios, giving them the skills they need to succeed in today's competitive business world. After this Business Law course, you will be able to learn: Understand the legal principles underpinning business practice Analyse legal problems and apply legal concepts to real to world scenarios Navigate legal disputes, contracts, and regulatory requirements Develop a deep understanding of the court system Demonstrate knowledge of contract law, employment law, and company law Develop critical thinking skills to evaluate legal issues Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Business Law at QLS Level 5 course: Module 1: Understanding Business Law Module 2: European Community Law Module 3: The Court System Module 4: Civil and Alternative Dispute Resolution Module 5: Contract & Business Law Module 6: Employment Law Module 7: Agency Law Module 8: Consumer Law and Protection Module 9: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Business Law at QLS Level 5 exams. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business owners and entrepreneurs Managers and executives Legal professionals seeking to specialise in business law Students pursuing a career in law or business Anyone seeking to enhance their understanding of legal principles in a business context Requirements No prior background or expertise is required. Career path Corporate Lawyer: £60,000 to £90,000 Contract Manager: £35,000 to £55,000 Employment Lawyer: £45,000 to £80,000 Compliance Manager: £35,000 to £60,000 Business Consultant: £35,000 to £70,000 Company Secretary: £35,000 to £60,000 Certificates CPDQS Accredited Certificate Digital certificate - Included Diploma in Business Law at QLS Level 5 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Business Law at QLS Level 5, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme and also you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

Business Law at QLS Level 5
Delivered Online On Demand3 weeks
£105

Understanding Criminology & Psychology at QLS Level 4

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Understanding Criminology & Psychology at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? If yes, our unique Understanding Criminology & Psychology at QLS Level 4 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Understanding Criminology & Psychology at QLS Level 4 course. Due to Understanding Criminology & Psychology at QLS Level 4's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Understanding Criminology & Psychology at QLS Level 4 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career. The Understanding Criminology & Psychology at QLS Level 4 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Understanding Criminology & Psychology at QLS Level 4 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Understanding Criminology & Psychology at QLS Level 4 course. This Understanding Criminology & Psychology at QLS Level 4 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Understanding Criminology & Psychology at QLS Level 4 Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Understanding Criminology & Psychology at QLS Level 4 course: Module 01: Understanding Criminal Psychology Module 02: Introduction to Criminology and Profiling Module 03: Influence of Mental Disorders Module 04: Classification of Crime Module 05: Forensic Science Module 06: Criminal Profiling: Science, Logic and Metacognition Module 07: Phases of Profiling Module 08: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 09: Victimology Module 10: The Criminal Justice System in England and Wales Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Understanding Criminology & Psychology at QLS Level 4 exams. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Understanding Criminology & Psychology at QLS Level 4 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements Understanding Criminology & Psychology at QLS Level 4 No prior background or expertise is required. Career path The Understanding Criminology & Psychology at QLS Level 4 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Certificates CPDQS Accredited Certificate Digital certificate - Included Diploma in Understanding Criminology & Psychology at QLS Level 4 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Understanding Criminology & Psychology at QLS Level 4, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme andalso you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

Understanding Criminology & Psychology at QLS Level 4
Delivered Online On Demand3 weeks
£100

Anti Money Laundering (AML) Regulation for AML Officers Diploma

4.9(27)

By Apex Learning

Overview The crime of Money Laundering can irreparably harm the reputation and finances of a business, so learn how to stop it today. This course contains the training needed for you to become an Anti-Money Laundering Officer and ensure that suspicious activity is identified in your company. The Anti Money Laundering (AML) Regulation for AML Officers Diploma course offers a range of in-depth learning modules that explains how this illegal activity takes place and the UK laws that it contravenes. You will be taught how to observe transactions and keep accurate records of all supervised monetary movements that may lead to criminal acts and fraudulent behaviour. 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 Anti Money Laundering (AML) Regulation for AML Officers Diploma. It is available to all students, of all academic backgrounds. Requirements Our Anti Money Laundering (AML) Regulation for AML Officers Diploma 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 2 sections • 10 lectures • 02:52:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:14:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00 •Assignment - Anti Money Laundering (AML) Regulation for AML Officers Diploma: 00:00:00

Anti Money Laundering (AML) Regulation for AML Officers Diploma
Delivered Online On Demand2 hours 52 minutes
£12

Money Laundering Reporting Officer Training Level 3

4.9(27)

By Apex Learning

Overview Be proficient at preventing money laundering in a professional setting. Become an anti-money laundering specialist. This Money Laundering Reporting Officer Training Level 3 course will teach you in-depth knowledge of the legal responsibilities of businesses in connection to money laundering, and the role and responsibilities of a money laundering reporting officer. It will guide you through fundamental topics such as risk analysis, customer due diligence, suspicious activity reporting, record-keeping and much more. Understand the core concepts of money laundering and learn from theory to policy application. Secure the financial safety of your business and become an excellent reporting officer. 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 Money Laundering Reporting Officer Training Level 3. It is available to all students, of all academic backgrounds. Requirements Our Money Laundering Reporting Officer Training Level 3 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 10 sections • 10 lectures • 02:52:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:14:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00 •Assignment - Money Laundering Reporting Officer Training Level 3: 00:00:00

Money Laundering Reporting Officer Training Level 3
Delivered Online On Demand2 hours 52 minutes
£12

Level 5 Diploma in Detective : Private Detective Training - QLS Endorsed

By Kingston Open College

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

Level 5 Diploma in Detective : Private Detective Training - QLS Endorsed
Delivered Online On Demand9 hours
£105

Family Law is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Family Law and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 05 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Module 01: Introduction to Family Law Introduction to Family Law 00:24:00 Module 02: Framing Family Law Framing Family Law 00:25:00 Module 03: Marriage in Family Law Marriage in Family Law 00:21:00 Module 04: Civil Partnership and Cohabitation Civil Partnership and Cohabitation 00:20:00 Module 05: Nullity in Marriage Nullity in Marriage 00:30:00 Module 06: Divorce and Family Law Divorce and Family Law 00:22:00 Module 07: Child Custody Child Custody 00:16:00 Module 08: Property and Finance on Divorce Property and Finance on Divorce 00:24:00 Module 09: Child Support and Family Law Child Support and Family Law 00:26:00 Module 10: Adoption Process Adoption Process 00:28:00 Module 11: Domestic Violence Domestic Violence 00:29:00 Module 12: Gender Equality in Family Law Gender Equality in Family Law 00:30:00 Module 13: Feminist Perspectives on Family Law Feminist Perspectives on Family Law 00:27:00

Family Law
Delivered Online On Demand5 hours 22 minutes
£24.99