• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

1785 Legal Practice courses in Cardiff delivered Online

Level 5 Diploma in Mental Health Care (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 Mental Health Care (QLS Endorsed)
Delivered Online On Demand4 hours
£105

Level 5 Diploma in Criminal Justice & Criminology - 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 Criminal Justice & Criminology  - QLS Endorsed
Delivered Online On Demand5 hours
£105

Legal Document Preparation for Conveyancing Professionals

4.7(47)

By Academy for Health and Fitness

The famous sale of London's iconic Battersea Power Station was a complex conveyancing transaction highlighting the importance of competent conveyancing professionals. In this rapidly growing property market, the Conveyancing - Online Diploma Course equips you with the knowledge and expertise to navigate the intricate world of property transactions. The Conveyancing - Online Diploma Course is perfect for those looking to break into the thriving conveyancing industry or enhance their existing skills. With opportunities in various roles, such as Conveyancing Solicitor, Licensed Conveyancer, or Property Lawyer, you'll be well-prepared for a successful career in this dynamic field. Learning Outcomes: Grasp the essentials of conveyancing and its significance in property transactions. Identify the key aspects of property law and conveyancing practice. Comprehend the role of the Land Registry and updates in land registration law. Understand contractual law and its application to conveyancing transactions. Analyse landlord and tenant relationships and their legal implications. Manage standard conveyancing transactions and associated procedures. Apply accounting principles to handle conveyancing transactions effectively. Address taxation issues and prepare appropriate legal documents for conveyancers. Why Prefer this Legal Document Preparation for Conveyancing Professionals Course? Opportunity to earn a certificate accredited by CPD QS after completing this Legal Document Preparation for Conveyancing Professionals course 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 Here is the curriculum breakdown of this Conveyancing- Online Diploma Course: Module 01: Learn the basics of conveyancing Understand the role of conveyancing professionals Module 02: Explore the core principles of conveyancing Discuss the importance of due diligence Module 03: Study property law and its relevance in conveyancing Examine conveyancing best practices Module 04: Investigate updates in land registration law Understand the role of the Land Registry Module 05: Delve into the essentials of contractual law Learn how contracts apply to conveyancing Module 06: Analyse the legal implications of landlord-tenant relationships Examine the rights and responsibilities of both parties Module 07: Manage standard conveyancing transactions Learn the associated procedures and documentation Module 08: Comprehend accounting principles for conveyancing Implement effective accounting procedures Module 09: Understand the importance of legal document preparation Learn the essential elements of conveyancing documents Module 10: Address taxation concerns in conveyancing transactions Prepare appropriate legal documents Certification Upon completion of the Conveyancing- Online Diploma Course, learners can obtain a certificate as proof of their achievement. You can receive a £10 PDF Certificate sent via email, a £29 Printed Hard Copy Certificate for delivery in the UK, or a £39 Printed Hard Copy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring conveyancing professionals seeking comprehensive knowledge and skills Property lawyers aiming to expand their expertise in conveyancing Estate agents and property managers looking to enhance their understanding of conveyancing transactions Individuals interested in the legal aspects of property transactions Requirements A smart device. A secure internet connection. Being over the age of 16. And a strong drive for learning and literacy. Career path Conveyancing Solicitor - £30-60k/year Property Lawyer - £40-80k/year Licensed Conveyancer - £25-50k/year

Legal Document Preparation for Conveyancing Professionals
Delivered Online On Demand5 hours
£16

Financial Modelling and Financial Analysis - Advanced Diploma (CPD Approved)

4.5(3)

By Studyhub UK

Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Financial Modelling and Financial Analysis bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field. So, invest your money and effort in our 33 course mega bundle that will exceed your expectations within your budget. The Financial Modelling and Financial Analysis related fields are thriving across the UK, and recruiters are hiring the most knowledgeable and proficient candidates. It's a demanding field with magnitudes of lucrative choices. If you need more guidance to specialise in this area and need help knowing where to start, then StudyHub proposes a preparatory bundle. This comprehensive Financial Modelling and Financial Analysis bundle will help you build a solid foundation to become a proficient worker in the sector. This Financial Modelling and Financial Analysis Bundle consists of the following 30 CPD Accredited Premium courses - Course 01:Financial Modelling Course - Learn Online Course 02:Financial Modeling Using Excel Course 03:Financial Management Course 04:Financial Analysis Course 05:Presenting Financial Information Course 06:Learn to Read, Analyse and Understand Annual Reports Course 07:Sage 50 Accounts Course 08:Key Account Management Course Course 09:Document Control Course 10:Excel Pivot Tables for Data Reporting Course 11:Dynamic Excel Gantt Chart and Timelines Course 12:Excel Vlookup, Xlookup, Match and Index Course 13:Cost Control & Project Scheduling Course 14:UK Tax Accounting Course 15:Know Your Customer (KYC) Course 16:Stock Market Chart Patterns for Day Trading Course 17:Day Trade Stocks with Price Action and Tape Reading Strategy Course 18:Quickbooks Online Course 19:Dealing With Uncertainity: Make Budgets and Forecasts Course 20:Anti-Money Laundering (AML) Training Course 21:Business Model Canvas for Business Plan Course 22:Commercial Law Course 23:Business Law Course 24:Accounting Basics Course 25:Financial Wellness: Managing Personal Cash Flow Course 26:Corporate Finance: Profitability in a Financial Downturn Course 27:Understanding Financial Statements and Analysis Course 28:Financial Statements Fraud Detection Training Course 29:Finance Assistant Level 1 & 2 Course 30:Making Budget & Forecast 3 Extraordinary Career Oriented courses that will assist you in reimagining your thriving techniques- Course 01: Career Development Plan Fundamentals Course 02: CV Writing and Job Searching Course 03: Interview Skills: Ace the Interview Learning Outcome This tailor-made Financial Modelling and Financial Analysis bundle will allow you to- Uncover your skills and aptitudes to break new ground in the related fields Deep dive into the fundamental knowledge Acquire some hard and soft skills in this area Gain some transferable skills to elevate your performance Maintain good report with your clients and staff Gain necessary office skills and be tech savvy utilising relevant software Keep records of your work and make a report Know the regulations around this area Reinforce your career with specific knowledge of this field Know your legal and ethical responsibility as a professional in the related field This Financial Modelling and Financial Analysis Bundle resources were created with the help of industry experts, and all subject-related information is kept updated on a regular basis to avoid learners from falling behind on the latest developments. Certification After studying the complete training you will be able to take the assessment. After successfully passing the assessment you will be able to claim all courses pdf certificates and 1 hardcopy certificate for the Title Course completely free. Other Hard Copy certificates need to be ordered at an additional cost of •8. CPD 330 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Ambitious learners who want to strengthen their CV for their desired job should take advantage of the Financial Modelling and Financial Analysis bundle! This bundle is also ideal for professionals looking for career advancement. Requirements To participate in this course, all you need is - A smart device A secure internet connection And a keen interest in Financial Modelling and Financial Analysis Career path Upon completing this essential Bundle, you will discover a new world of endless possibilities. These courses will help you to get a cut above the rest and allow you to be more efficient in the relevant fields. Certificates Quality Licence Scheme Endorsed Certificate of Achievement Hard copy certificate - Included Upon successful completion of the course, you will be eligible to order QLS Endorsed Hardcopy Certificate titled 'Financial Modelling at QLS Level 3' Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

Financial Modelling and Financial Analysis - Advanced Diploma (CPD Approved)
Delivered Online On Demand7 days
£279

Commercial Law Course - CPD Certified

5.0(3)

By School Of Health Care

Commercial Law: Commercial Law Course Online Are you want to expand your understanding of business law? If the response is affirmative, then you are on the right page. Your ability to operate more productively and efficiently will be enhanced by taking our commercial law course. In this commercial law course, a foundation in commercial law will be provided. Contracts and other relevant topics are covered in this commercial law course as well. You may get a deeper understanding of the concepts in corporate law, international trade law, and intellectual property law with this commercial law course. The legal ramifications of e-commerce will also be covered in this commercial law course. You might lower the legal risk associated with business transactions by enrolling in this commercial law course. Enroll in The Commercial Law: Commercial Law Course if you want to be successful and get the knowledge required to comprehend commercial law. Main Course: Commercial Law Course Free Courses included with Commercial Law: Commercial Law Course: Along with Commercial Law Course you will get free Level 4 Diploma in Paralegal Studies Along with Commercial Law Course you will get free Business Law Course Special Offers of this Commercial Law: Commercial Law Course: This Commercial Law: Commercial Law Course includes a FREE PDF Certificate. Lifetime access to this Commercial Law: Commercial Law Course Instant access to this Commercial Law: Commercial Law Course 24/7 Support Available to this Commercial Law: Commercial Law Course Commercial Law: Commercial Law Course Online This Commercial Law: Commercial Law Course will provide a basic overview of commercial law. Also, including information on its contracts and other relevant topics, in this commercial law course. You can also broaden your understanding of the concepts in corporate law, international trade law, and intellectual property law through this commercial law Commercial Law: Commercial Law Course. Aspects of e-commerce's legality will also be covered in this Commercial Law: Commercial Law Course. You can control the legal risk in business transactions by taking this commercial law course. Who is this course for? Commercial Law: Commercial Law Course Online The Commercial Law: Commercial Law course might be advantageous for aspiring professionals who want to study the knowledge and put their abilities to use in order to pursue a career in commercial law. Requirements Commercial Law: Commercial Law Course Online To enroll in this Commercial Law: Commercial Law Course, students must fulfil the following requirements: Good Command over English language is mandatory to enroll in our Commercial Law Course. Be energetic and self-motivated to complete our Commercial Law Course. Basic computer Skill is required to complete our Commercial Law Course. If you want to enroll in our Commercial Law: Commercial Law Course, you must be at least 15 years old. Career path Commercial Law: Commercial Law Course Online Taking the Commercial Law: Commercial Law course will help you find work as a corporate lawyer, legal advisor, compliance officer, or contract specialist.

Commercial Law Course - CPD Certified
Delivered Online On Demand54 minutes
£12

HR Management, Recruitment & Employment Law QLS Endorsed Diploma

By Compliance Central

Recent studies show that HR Management, Recruitment & Employment Law are critical aspects of organisational success. With the constantly evolving landscape of employment regulations and workforce dynamics, professionals in these domains need to stay abreast of the latest practices and legal frameworks. Our comprehensive HR Management, Recruitment & Employment Law QLS Endorsed Diploma bundle offers a strategic blend of theoretical knowledge and practical insights to empower individuals in navigating the complexities of HR management, recruitment strategies, and employment law compliance. In an era where workplace dynamics are undergoing significant transformations, understanding the nuances of HR Management, Recruitment & Employment Law is imperative. This HR Management, Recruitment & Employment Law bundle equips learners with the essential tools and knowledge to thrive in diverse organisational settings, fostering a deeper understanding of legal obligations, recruitment methodologies, and strategic HR practices. Bundle Include includes: QLS Endorsed Courses: Course 01: Certificate in Employment Law Training at QLS Level 3 Course 02: Certificate in HR Management at QLS Level 3 Course 03: Diploma in Recruitment Consultant at QLS Level 5 CPD QS Accredited Courses: Course 04: Certificate in HR Audit Course 05: Delegation Skills Course 06: Office Administration Course 07: Legal Secretary and Office Skills Diploma Course 08: Employee Hiring and Termination Training Course 09: Performance Management Level 3 Course 10: Key Performance Indicators Professional Course 11: Workplace Stress Management Take your career to the next level with our HR Management, Recruitment & Employment Law bundle that includes technical courses and five guided courses focused on personal development and career growth. Course 12: Career Development Plan Fundamentals Course 13: CV Writing and Job Searching Course 14: Networking Skills for Personal Success Course 15: Ace Your Presentations: Public Speaking Masterclass Course 16: Decision Making and Critical Thinking Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD.HR Management, Recruitment & Employment Law QLS Endorsed Diploma. Learning Outcomes: Gain a comprehensive understanding of employment law regulations and their implications in various workplace scenarios by HR Management, Recruitment & Employment Law courses. Develop proficiency in HR management techniques, including employee relations, performance management, and strategic workforce planning. Master the art of recruitment consultancy, from sourcing and screening candidates to conducting effective interviews and selection processes. Enhance delegation skills for improved productivity and team performance. Acquire knowledge in office administration and legal secretary duties to support seamless organisational operations across HR Management, Recruitment & Employment Law courses. Cultivate essential personal development skills such as networking, public speaking, decision-making, and critical thinking. The HR Management, Recruitment & Employment Law bundle offers a comprehensive exploration of the foundational principles and advanced strategies essential for navigating the intricacies of human resources and legal compliance. Through a series of meticulously designed modules, learners delve into the multifaceted realm of employment law, dissecting key legislation and its practical implications in real-world scenarios. From understanding the nuances of contract law to ensuring compliance with anti-discrimination regulations, participants gain a holistic understanding of legal frameworks shaping modern workplaces. In parallel, the HR Management, Recruitment & Employment Law bundle delves into the strategic domain of HR management, equipping learners with the skills and knowledge needed to excel in diverse organizational settings. Modules cover crucial aspects such as employee relations, performance management, and workforce planning, empowering professionals to foster a positive organizational culture while optimizing operational efficiency. Additionally, the recruitment consultancy module offers a comprehensive toolkit for talent acquisition, guiding learners through the intricacies of candidate sourcing, selection, and onboarding to ensure optimal team composition and alignment with organizational objectives. CPD 160 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This HR Management, Recruitment & Employment Law course is perfect for: HR professionals seeking to enhance their knowledge and skills in employment law and recruitment. Recruitment consultants aiming to expand their expertise and stay updated on industry best practices through HR Management, Recruitment & Employment Law courses. Legal professionals interested in exploring career opportunities in HR management or recruitment consultancy. Individuals aspiring to pursue a career in office administration or legal secretarial roles. Professionals looking to improve personal development skills such as networking, public speaking, and decision-making. Requirements You are warmly invited to register for this bundle. Please be aware that there are no formal entry requirements or qualifications necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path This HR Management, Recruitment & Employment Law bundle is beneficial for anyone looking to build their career as: HR Manager Recruitment Consultant Legal Secretary Office Administrator Employment Law Advisor Talent Acquisition Specialist Training and Development Manager Certificates 13 CPD Quality Standard Certificates Digital certificate - Included 3 QLS Endorsed Certificates Hard copy certificate - Included

HR Management, Recruitment & Employment Law  QLS Endorsed Diploma
Delivered Online On Demand4 days
£310

Level 7 Advanced Diploma in Journalism and Media Studies - QLS Endorsed

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Did you know that the UK has one of the freest and most diverse media landscapes in the world? With over 1,100 national and local newspapers, 600 radio stations, and over 400 TV channels, there are more than enough opportunities for aspiring journalists to make their mark. This Journalism and Media Studies course covers fundamental principles, history, development, interviewing techniques, newspaper operations, news writing, production, reporting, television, radio, media regulatory bodies, writing skills, legal aspects, ethics, practical aspects, niche journalism, and online and freelance journalism. It equips students with the necessary skills for the digital age. This Diploma in Journalism at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPD QS (with 180 CPD points) to make your skill development & career progression more accessible than ever! With a single payment, you will gain access to Journalism and Media Studies course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 10 PDF certificates for Absolutely free. This Journalism and Media Studies bundle package includes: Main Course: Advanced Diploma in Journalism at QLS Level 7 10 additional CPD accredited courses - Course 01: Award in Media Studies at QLS Level 2 Course 02: Creative Writing Course 03: Media and Public Relations Diploma Course 04: International Relations Course 05: Criminal Law Course 06: Criminal Intelligence Researcher Course 07: Touch Typing Masterclass Course 08: English Law Course 2020 Course 09: Critical Thinking Training Whether you're a complete beginner or looking to enhance your existing skills, this Journalism and Media Studies course will provide you with the foundation you need to launch a successful career in this rewarding field. Join us today in this Journalism and Media Studies and discover the power of journalism to inform, educate, and inspire. Learning Outcomes of Journalism and Media Studies Understand journalism's core principles and its historical development in depth. Develop interviewing, news writing, and effective storytelling techniques and skills. Gain comprehensive knowledge in newspaper, television, and radio journalism practises. Learn the roles and essential functions of media regulatory bodies comprehensively. Acquire in-depth understanding of journalism laws, ethics, and defamation. Master advanced writing skills for various journalistic formats and platforms. Why Choose Us? Get a Free QLS Endorsed Certificate upon completion of Journalism Get a free student ID card with Journalism Training program (£10 postal charge will be applicable for international delivery) The Journalism is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Journalism course materials The Journalism comes with 24/7 tutor support ***Course Curriculum*** Here is the curriculum breakdown of the main Course of Journalism and Media Studies Bundle: Main Course: Advanced Diploma in Journalism at QLS Level 7 Module 01: Introduction and Principles Module 02: History and Development Module 03: Interviewing Module 04: Newspaper Module 05: News Writing, Production and Reporting Module 06: Television Module 07: Radio Module 08: Media Regulatory Bodies Module 09: Writing Skills for Journalists Module 10: Laws Module 11: Defamation Module 12: Ethics Module 13: Health and Safety for Journalists Module 14: Niche Module 15: Tips on Writing a Good Feature Story Module 16: Online and Freelance Module 17: Becoming a Journalist Course 01: Award in Media Studies at QLS Level 2 Module 01: Introduction To Media Studies Module 02: Media Forms And The Influence Of Media Module 03: Advertising And Communication Module 04: Visual Media, Film And Cultural Studies Module 05: Media Audiences And Institutions Module 06: New Media And Globalisation Course 02: Creative Writing Module 01: Introduction To Creative Writing Module 02: The Development Of Creative Writing Module 03: Novel Writing Module 04: Writing Non-Fiction Module 05: Creating Fictional Characters Module 06: Writing Realistic Dialogue Module 07: Writing Horrors, Thriller And Murder Stories Module 08: Writing For Children Module 09: Writing Poetry Module 10: Proposal Writing Module 11: Critical Thinking Module 12: Business Writing Module 13: Other Writings Module 14: Editing, Evaluating And Getting Published =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your QLS Endorsed Certificates and CPD Accredited Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £139) CPD 280 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Journalism and Media Studies Bundle is ideal for: Aspiring journalists Media professionals Freelance writers Communication graduates Requirements You will not need any prior background or expertise in this Journalism and Media Studies bundle. Career path This Journalism and Media Studies bundle will allow you to kickstart or take your career to the next stage in the related sector such as: TV Journalist Radio Journalist Newspaper Journalist Online Journalist Freelancer Journalist Chief New Editor News Producer Certificates Advanced Diploma in Journalism at QLS Level 7 Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee. CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

Level 7 Advanced Diploma in Journalism and Media Studies - QLS Endorsed
Delivered Online On Demand3 days
£129

Forestry: Forest Ecosystem - CPD Certified

4.7(47)

By Academy for Health and Fitness

Are you ready to positively impact the environment and embark on a challenging and rewarding career in forestry? Then, our CPDQS-accredited Forestry Diploma is the perfect starting point for your journey to success! This comprehensive programme will provide you with the knowledge and skills needed to work in the industry. You will learn about the principles of forestry and how to manage and maintain forests, identify different tree species and understand their characteristics, and understand how to plan and implement forest management strategies. You will also learn about forestry's environmental and economic impacts and the legal and regulatory framework for forestry in the UK. This Forestry: Forest Ecosystem-CPD Certified Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Level 4 QLS Diploma in Forestry Course 02: Level 4 QLS Diploma in Environmental Health Course 03: Level 5 QLS Diploma in Agricultural Science Course 04: Level 5 QLS Diploma in Botany Don't miss out on this opportunity to gain the skills and qualifications needed to make a difference in the environment and embark on a challenging and fulfilling career in forestry. Enrol in our forestry course today and take the first step towards a lucrative and successful career! Learning outcomes of this forestry bundle: By the end of this course, you will be able to: Understand the principles of forestry and how to manage and maintain forests. Identify different tree species and understand their characteristics. Understand how to plan and implement forest management strategies. Understand the legal and regulatory framework for forestry in the UK. Learn about forest soil, forest menstruation, forest surveying, forestry, the forest ecosystem, and forestry's environmental and economic impacts. Why Prefer This Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another accredited by CPDQS after completing the Forestry course Get a free student ID card! (£10 postal charges will be applicable for international delivery.) Innovative and engaging content Free assessments 24/7 tutor support Experts created the Forestry course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now, and you'll have immediate access to all of the forestry course materials. Then, from any internet-enabled device, access the forestry course materials and learn when it's convenient for you. *** Course Curriculum of this Diploma in Forestry at QLS Level 4 course *** Module 01: Introduction to Forestry Module 02: Forest Soil Module 03: Forest Menstruation Module 04: Forest Surveying Module 05: Silviculture Module 06: Forest Ecosystem Module 07: Timber Harvesting (Part One) Module 08: Timber Harvesting (Part Two) Module 09: Urban Forestry Assessment Process We offer an integrated assessment framework to make the process of evaluation and accreditation for learners easier. 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 it. After passing the exam, you will be able to request a certificate with additional costs that has been endorsed by the Quality Licence Scheme. CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is perfect for individuals interested in working in the forestry industry and who want to gain the knowledge and skills needed to become professionals. Also, College students who want to pursue a career in forestry. Recreation Technicians, Wildland Firefighters, Wildlife Biologists who want to manage and improve the forests environment, Environmentalists who want to learn more about the role of forestry in preserving natural resources Landowners, Forest Logging Managers, Job seekers in relevant fields Requirements The program does not require any prior knowledge; everyone may participate! Career path There is a wide range of career opportunities available. Our Diploma will give you enormous advantages in various professions, such as: Forester - £22,000 - £30,000 Forest Manager - £28,000 - £40,000 Conservation Officer - £22,000 - £30,000 Forest Ranger - £19,000 - £26,000 Woodland Conservation Officer - £24,000 - £32,000 Certificates CPD Accredited Certificate Digital certificate - Included QLS Endorsed Hardcopy Certificate Hard copy certificate - £99

Forestry: Forest Ecosystem - CPD Certified
Delivered Online On Demand3 weeks
£35

Money Laundering Awareness and Anti-Bribery Training

4.5(3)

By Studyhub UK

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: Acquire a comprehensive understanding of the concept and types of money laundering. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. Recognise and report suspicious financial conduct and transactions effectively. Master the essentials of customer due diligence and record-keeping. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. Why choose this Money Laundering Awareness Anti-Bribery Training? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Who is this Money Laundering Awareness and Anti-Bribery Training for? Individuals pursuing a career in financial compliance or regulation. Banking professionals seeking an advanced understanding of anti-money laundering procedures. Law enforcement officers keen on financial investigations. Legal professionals navigating cases related to financial crimes. Any professional aspiring to fortify organisations against money laundering and bribery. Career path Compliance Officer: £30,000 - £60,000 Anti-Money Laundering Specialist: £40,000 - £70,000 Forensic Accountant: £38,000 - £70,000 Financial Investigator: £35,000 - £60,000 Risk Analyst: £32,000 - £55,000 Legal Compliance Professional: £40,000 - £75,000 Prerequisites This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

Money Laundering Awareness and Anti-Bribery Training
Delivered Online On Demand2 hours 41 minutes
£10.99

Level 7 Diploma in Criminal Law & Police - QLS Endorsed

By Kingston Open College

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

Level 7 Diploma in Criminal Law & Police - QLS Endorsed
Delivered Online On Demand9 hours
£105