The AML & Financial Crime Course offers a thorough exploration of anti-money laundering principles alongside the complexities of financial crime management. Divided into two expertly designed modules, the programme begins with a Certificate in Anti Money Laundering (AML), providing foundational knowledge on money laundering techniques, relevant legislation including the Proceeds of Crime Act 2002, and the evolving regulatory landscape. Learners will gain insight into key roles such as the Money Laundering Reporting Officer and the importance of a risk-based approach to customer due diligence, record keeping, and recognising suspicious transactions. The second part, Financial Crime Manager, extends this knowledge further into the realm of financial investigations and crime categorisation. It covers a broad range of topics from fraud laws to property and mortgage regulations, all essential for those involved in managing and investigating financial offences. Both courses deliver a solid grounding in regulatory expectations and investigative processes, making this training ideal for professionals aiming to deepen their understanding of financial crime without the need for physical attendance. This online course is crafted to enhance expertise in a critical and constantly changing field, helping learners confidently navigate the challenges of anti-money laundering and financial crime prevention. AML & Financial Crime Combo Training Included: Course 01: Certificate in Anti Money Laundering (AML) Course 02: Financial Crime Manager Key Features CPD Accredited AML & Financial Crime courses Instant 2 PDF certificate Fully online, interactive AML & Financial Crimecourse with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Enrol now in this AML & Financial Crime course to excel! To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML & Financial Crimetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The curriculum of the AML & Financial Crime course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease. Curriculum Course 01: Certificate in Anti Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Financial Crime Manager Module 01: Introduction to Financial Investigation Module 02: Characteristics of Financial Crimes Module 03: Categories of Financial Crimes Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Laws against Financial Fraud Module 10: Property Law Module 11: The Mortgage Law Accreditation All of our coursesare fully accredited, including this AML & Financial Crime course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your AML & Financial Crime course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about AML & Financial Crime basics. Requirements No prior degree or experience is required to enrol in this course. Certificates Certificate of completion Digital certificate - Included Hard copy certificate Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
Are you looking to enhance your Commercial Law: Commercial Solicitor Training skills? If yes, then you have come to the right place. Our comprehensive course on Commercial Law: Commercial Solicitor Training will assist you in producing the best possible outcome by mastering the Commercial Law: Commercial Solicitor Training skills. The Commercial Law: Commercial Solicitor Training course is for those who want to be successful. In the Commercial Law: Commercial Solicitor Training course, you will learn the essential knowledge needed to become well versed in Commercial Law: Commercial Solicitor Training. Our Commercial Law: Commercial Solicitor Training course starts with the basics of Commercial Law: Commercial Solicitor Training and gradually progresses towards advanced topics. Therefore, each lesson of this Commercial Law: Commercial Solicitor Training course is intuitive and easy to understand. Why would you choose the Commercial Law: Commercial Solicitor Training course from Compliance Central: Lifetime access to Commercial Law: Commercial Solicitor Training course materials Full tutor support is available from Monday to Friday with the Commercial Law: Commercial Solicitor Training course Learn Commercial Law: Commercial Solicitor Training skills at your own pace from the comfort of your home Gain a complete understanding of Commercial Law: Commercial Solicitor Training course Accessible, informative Commercial Law: Commercial Solicitor Training learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Commercial Law: Commercial Solicitor Training Study Commercial Law: Commercial Solicitor Training in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Commercial Law: Commercial Solicitor Training Course Commercial Law: Commercial Solicitor Training Curriculum Breakdown of the Commercial Law: Commercial Solicitor Training Course Module 01: Introduction of Commercial law Module 02: Business Organisations Module 03: International Trade: the Theory, the Institutions, and the Law Module 04: Sales of Goods Law Module 05: Consumer Law and Protection Module 06: E-Commerce Law Module 07: Competition Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Commercial Law: Commercial Solicitor Training course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Commercial Law: Commercial Solicitor Training. It is also great for professionals who are already working in Commercial Law: Commercial Solicitor Training and want to get promoted at work. Requirements To enrol in this Commercial Law: Commercial Solicitor Training course, all you need is a basic understanding of the English Language and an internet connection. Career path The Commercial Law: Commercial Solicitor Training course will enhance your knowledge and improve your confidence. Commercial Solicitor: £50,000 to £100,000 per year Corporate Lawyer: £60,000 to £120,000 per year Legal Counsel (In-House): £60,000 to £90,000 per year Compliance Officer: £40,000 to £70,000 per year Contract Specialist: £40,000 to £65,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each
Legal Administrative Assistants play a vital role in the legal sector, offering excellent job opportunities for those seeking a lucrative career. With a growing demand for skilled professionals, this industry presents a promising path. Recent statistics indicate a consistent need for Legal Administrative Assistants, with a projected growth rate of 10% in the coming years. The average salary for Legal Administrative Assistants in the UK ranges between £20,000 and £30,000 per year, with potential for higher earnings based on experience and specialisation. Join the legal industry as a Legal Administrative Assistant and embark on a rewarding journey filled with growth, success, and financial stability. Our Legal Administrative Assistant course starts with the basics of Legal Administrative Assistant and gradually progresses towards advanced topics. Therefore, each lesson of this Legal Administrative Assistant course is intuitive and easy to understand. Learning Outcomes Understand the role of a conveyancing secretary. Develop knowledge of the law office environment. Gain proficiency in preparing legal documents. Acquire an understanding of contracts and torts. Familiarise yourself with criminal law, family law, and business law. Learn about real estate, estate planning, and bankruptcy processes. Legal Administrative Assistant Curriculum Breakdown of the Legal Administrative Assistant Course Course Outline: Module 01: Legal Advice and Advisor Module 02: Legal Terminology Module 03: Law and Legal System Module 04: Property Law Module 05: Wills, Probate, Estate Law Module 06: Contract & Business Law Module 07: Family Law Module 08: Criminal and Tort Law Module 09: Human Rights Module 10: Organising Work in MS Word CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Legal Administrative Assistant course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Legal Administrative Assistant. It is also great for professionals who are already working in Legal Administrative Assistant and want to get promoted at work. Requirements To enrol in this Legal Administrative Assistant course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Secretary: £20,000 to £35,000 per year Paralegal: £22,000 to £40,000 per year Legal Administrative Assistant: £18,000 to £32,000 per year Legal Assistant: £19,000 to £35,000 per year Legal Support Officer: £21,000 to £37,000 per year Court Clerk: £19,000 to £34,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each
Are you looking to enhance your Legal Executive Assistant skills? If yes, then you have come to the right place. Our comprehensive course on Legal Executive Assistant will assist you in producing the best possible outcome by mastering the Legal Executive Assistant skills. The Legal Executive Assistant course is for those who want to be successful. In the Legal Executive Assistant course, you will learn the essential knowledge needed to become well versed in Legal Executive Assistant. Our Legal Executive Assistant course starts with the basics of Legal Executive Assistant and gradually progresses towards advanced topics. Therefore, each lesson of this Legal Executive Assistant course is intuitive and easy to understand. Why would you choose the Legal Executive Assistant course from Compliance Central: Lifetime access to Legal Executive Assistant course materials Full tutor support is available from Monday to Friday with the Legal Executive Assistant course Learn Legal Executive Assistant skills at your own pace from the comfort of your home Gain a complete understanding of Legal Executive Assistant course Accessible, informative Legal Executive Assistant learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Legal Executive Assistant Study Legal Executive Assistant in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Legal Executive Assistant Course Legal Executive Assistant Curriculum Breakdown of the Legal Executive Assistant Course Course Outline: Module 01: Introduction to Legal Secretary Module 02: English Law & Legal Systems Module 03: Law of Contract & Law of Tort Module 04: Wills, Probate, Estate Law Module 05: Property Law & Conveyancing Practice Module 06: Criminal Law Module 07: Understanding Criminal Psychology Module 08: Contract & Business Law Module 09: Family Law and Insurance Practice Module 10: Conflict and Conflict Resolution Module 11: Professional Writings and Documents Module 12: Document Proofreading and Editing Module 13: Meeting Management & Minute Taking Module 14: Data Management and Record-Keeping Module 15: Other Essential Skills for Secretarial Role Module 16: Human Rights CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Legal Executive Assistant course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Legal Executive Assistant. It is also great for professionals who are already working in Legal Executive Assistant and want to get promoted at work. Requirements To enrol in this Legal Executive Assistant course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Executive Assistant: £22,000 to £45,000 per year Legal Administrator: £20,000 to £35,000 per year Legal Secretary: £18,000 to £40,000 per year Paralegal: £20,000 to £40,000 per year Legal Compliance Officer: £25,000 to £50,000 per year Legal Office Manager: £30,000 to £55,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each
Overview Develop your awareness regarding mental health with our Mental Health Laws and Awareness - Level 2 course.This Mental Health Laws and Awareness - Level 2 course will rapidly train you in mental health law. This comprehensive learning package will familiarise you with the mental health laws and its key elements. It will teach you about the mental capacity act principles, elements of the deprivation of liberty safeguards, and more. This mental health law program will also prepare you with all the vital skills required to be an expert.Sign up today to kickstart your career in the health or social care sector. 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 Mental Health Laws and Awareness - Level 2. It is available to all students, of all academic backgrounds. Requirements Our Mental Health Laws and Awareness - Level 2 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 6 sections • 6 lectures • 02:03:00 total length •The Mental Capacity Act: 00:17:00 •Interface with Legislation, Policy and Procedures: 00:17:00 •Deprivation of Liberty Safeguards: 00:19:00 •The Mental Capacity Act (2005) and Deprivation of Liberty Safeguards During a Pandemic: 00:17:00 •Mental Health Legislation and Services: 00:28:00 •Liberty Protection Safeguards (LPS): 00:25:00
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
Are you looking to enhance your Legal Administrator skills? If yes, then you have come to the right place. Our comprehensive course on Legal Administrator will assist you in producing the best possible outcome by mastering the Legal Administrator skills. The Legal Administrator course is for those who want to be successful. In the Legal Administrator course, you will learn the essential knowledge needed to become well versed in Legal Administrator. Our Legal Administrator course starts with the basics of Legal Administrator and gradually progresses towards advanced topics. Therefore, each lesson of this Legal Administrator course is intuitive and easy to understand. Why would you choose the Legal Administrator course from Compliance Central: Lifetime access to Legal Administrator course materials Full tutor support is available from Monday to Friday with the Legal Administrator course Learn Legal Administrator skills at your own pace from the comfort of your home Gain a complete understanding of Legal Administrator course Accessible, informative Legal Administrator learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Legal Administrator Study Legal Administrator in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Legal Administrator Course Legal Administrator Curriculum Breakdown of the Legal Administrator Course Course Outline: Module 01: Legal Advice and Advisor Module 02: Legal Terminology Module 03: Law and Legal System Module 04: Property Law Module 05: Wills, Probate, Estate Law Module 06: Contract & Business Law Module 07: Family Law Module 08: Criminal and Tort Law Module 09: Human Rights Module 10: Organising Work in MS Word CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Legal Administrator course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Legal Administrator. It is also great for professionals who are already working in Legal Administrator and want to get promoted at work. Requirements To enrol in this Legal Administrator course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Office Manager: £30,000 to £45,000 per year Legal Administrator: £20,000 to £35,000 per year Paralegal: £22,000 to £40,000 per year Legal Secretary: £18,000 to £35,000 per year Compliance Officer: £25,000 to £50,000 per year Contract Administrator: £25,000 to £40,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each