1866 Legal Practice courses delivered Online

Are you looking to enhance your Probation Officer skills? If yes, then you have come to the right place. Our comprehensive courses on Probation Officer will assist you in producing the best possible outcome by learning the Probation Officer skills. Probation officers devote their careers to keeping incarcerated individuals out of jail after their terms are complete by assisting them in their rehabilitation. This Probation Officer Bundle Includes Course 01: Criminal Law Course 02: Criminal Intelligence Analyst Course 03: Criminology & Profiling Diploma Course Course 04: Behaviour Management & Emotional Intelligence Course 05: Human Rights Consultant Course 06: Data Protection Officer (DPO) To keep you more equipped for your career as a probation officer, this course has addressed all the most recent subjects. Learning Outcomes of Probation Officer: Interviewing and meeting with probationers and criminals Evaluating their progress Conducting tests for drugs and other substances Providing training and other resources designed to help with the rehabilitation process Writing detailed reports Maintaining accurate and complete records and files Key Highlights: Lifetime Access to All Learning Resources An Interactive, Online Course A Product Created By Experts In The Field Self-Paced Instruction And Laptop, Tablet, And Smartphone Compatibility 24/7 Learning Support Free Certificate After Completion Course 01: Criminal Law- 22 Modules Course 02: Criminal Intelligence Analyst- 10 Modules Course 03: Criminology & Profiling Diploma Course- 13 Modules Course 04: Behaviour Management & Emotional Intelligence- 12 Modules Course 05: Human Rights Consultant- 05 Modules Course 06: Data Protection Officer (DPO)- 05 Modules You'll get to-the-point theoretical knowledge, and gain valuable insights on the business which will help you understand the drill better than ever! CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Probation Officer bundle. Requirements To enrol in this Probation Officer, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to Probation Officer, such as- Probation Officer Probation Service Officer Probation Officer report writer Case Manager Certificates Certificate of completion Digital certificate - Included 6 CPD Accredited PDF Certificate for Free Certificate of completion Hard copy certificate - £9.99 CPD accredited hard copy certificates are available for £9.99 each Delivery Charge for Each Hard Copy Certificates: Inside the UK: £3.99 Outside of the UK: £9.99

Overview Every legal executive and busy solicitor needs an efficient Legal Secretary in their office, and you get the training and confidence to take that role. This comprehensive course is designed to give you the abilities and knowledge to work in a law firm, regardless of your current experience in this area. The Legal Secretaries Advanced Diploma course contains a range of modules that will rapidly teach you the skills needed to succeed in law office administration. You will learn how to produce, update, and distribute forms that will form the basis of contracts. Additionally, you will gain extensive knowledge of the UK Justice System. 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 Legal Secretaries Advanced Diploma. It is available to all students, of all academic backgrounds. Requirements Our Legal Secretaries Advanced 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 9 sections • 65 lectures • 14:00:00 total length •Introduction to Legal Secretary: 00:15:00 •Role of Legal Secretaries: 00:15:00 •General Duties and Day-to-Day Operations of a Legal Secretary: 00:30:00 •Record Keeping: 00:30:00 •Legal Writing Skills & Proofreading: 00:15:00 •Research Skills You Need to Know: 00:30:00 •Transcription, Editing & Correspondence to Judges: 00:30:00 •Legal System of UK: 00:15:00 •UK Court System: 00:30:00 •Meeting Management: 00:15:00 •The Role of a Minute-Taker: 00:15:00 •The Skills of a Minute-Taker: 00:30:00 •Meeting Agreements: 00:15:00 •Minute Styles: 00:30:00 •What Do I Record?: 00:30:00 •Techniques for Preparing Minutes: 00:30:00 •Taking Minutes in an Interactive Meeting: 00:15:00 •The Minute Book: 00:15:00 •What to include/what to ignore: 00:30:00 •Motions and Resolutions: 00:05:00 •Method of recording minutes: 00:30:00 •Reasons for Meeting: 00:30:00 •What is a decision?: 00:15:00 •Minute Taking tips: 00:30:00 •Working with Your Manager: 01:00:00 •Administrative Soft Skills: 01:00:00 •Effective Time Management: 01:00:00 •Tools of the Trade: 01:00:00 •Being an Effective Gatekeeper: 00:15:00 •Organizational Skills: 00:15:00 •Confidentiality Guidelines: 00:15:00 •Special Tasks: 00:15:00 •Introduction To Customer Service: 00:15:00 •The Power of Positive Thinking in Customer Service: 00:30:00 •Types of Difficult Customers and How to Help them: 01:00:00 •How to Deal with Difficult Customers: 00:30:00 •Aspects of Phone Etiquette: 01:00:00 •Using Proper Phone Language: 01:00:00 •Eliminate Phone Distractions: 01:00:00 •Inbound Calls: 01:00:00 •Outbound Calls: 01:00:00 •Handling Rude or Angry Callers: 01:00:00 •Handling Interoffice Calls: 01:00:00 •Methods of Training Employees: 01:00:00 •Correcting Poor Telephone Etiquette: 01:00:00 •Opening: 01:00:00 •Working with the Interface: 01:00:00 •Your First Document: 01:00:00 •Basic Editing Tasks: 01:00:00 •Basic Formatting Tasks: 01:00:00 •Formatting Paragraphs: 01:00:00 •Advanced Formatting Tasks: 01:00:00 •Working with Styles: 01:00:00 •Formatting the Page: 01:00:00 •Sharing Your Document: 01:00:00 •Introduction to Proofreading: 00:15:00 •What does a Proofreader do?: 00:15:00 •Proofreading: 00:15:00 •Proofreading Symbols: 00:15:00 •Proofreading on Paper & Screen: 00:15:00 •Strategies to Check for Specific Errors: 00:15:00 •Editing & Proofreading Strategies: 00:15:00 •Proofreading an Essay: 00:15:00 •Mock Exam - Legal Secretaries Advanced Diploma: 00:20:00 •Final Exam - Legal Secretaries Advanced Diploma: 00:20:00

Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Statistics and boost your career, then take a step in the right direction with this industry-standard, comprehensive Statistical Analysis: Foundations and Applications of courses, which are well organised. This Statistical Analysis: Foundations and Applications package includes 1 Premium, The Quality Licence Scheme-endorsed course, 10 additional CPDQS Accredited Certificate courses, with expert assistance, and a FREE courses assessment included. Learn a range of in-demand technical skills to help you progress in your career with 12 months of unlimited access to this bundle of courses. If you enrol in this Statistics package, you will not be charged any extra fees. This Statistical Analysis: Foundations and Applications Package includes: Course 01: Statistics at QLS Level 4 10 Additional CPD Accredited Premium Courses - Course 01: Statistical Analysis Course 02: Functional Skills Maths Course 03: Introduction to Discrete Maths Course 04: Maths: Grade 9 (Algebra and Analytic Geometry) Course 05: Functional Skills English - Level 2 Course 06: Functional Skills IT Course 07: Super Learning Course 08: Academic and Personal Development Course 09: Excel Must know Formulas and Functions Course 10: Decision-Making in High-Stress Situations Success becomes a lot simpler with this Statistical Analysis: Foundations and Applications package, which allows you to monetise your skills. This Statistical Analysis: Foundations and Applications is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium Statistical Analysis: Foundations and Applications of courses helps your professional development by receiving an endorsement from the Quality Licence Scheme and CPDQS Accredited Certificate. You'll be able to practice in your own time and speed. The course materials for Statistics are designed by experts, and you can access them. easily from any of your smartphones, laptops, PCs, tablets, etc. Master the skills. You need to arm yourself with the necessary qualities and explore your career opportunities in relevant sectors. Why Prefer This Statistical Analysis: Foundations and Applications? You will receive a completely free certificate from the Quality Licence Scheme. Option to receive 10 additional certificates accredited by CPDQS Get a free student ID card! (£10 postal charges will be applicable for international delivery) Engaging voiceover and visual elements for your convenience. Complete the bundle at your own pace. Free assessments and immediate results. 24/7 tutor support. Take a step toward a brighter future! *** Course Curriculum: *** The Statistical Analysis: Foundations and Applications courses have the following curriculum: Module 01: Introduction Module 02: Measuring Central Tendency Module 03: Measures of Dispersion Module 04: Correlation and Regression Analysis Module 05: Probability Module 06: Sampling Module 07: Charts and Graphs Module 08: Hypothesis Testing Module 09: Ten Common Statistical Mistakes 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 Statistics at QLS Level 4 exams. Show off Your New Skills with a Certificate of Completion After successfully completing the Statistics at QLS Level 4, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, completely free of charge. To Additional the Quality Licence Scheme Endorsed Certificate, you have to pay the price based on the level of these courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 Certificate Accredited by CPDQS Upon finishing the bundle, you will need to order to receive a certificate accredited by CPDQS that is recognised all over the UK and also internationally. The pricing schemes are - Printed Hardcopy Certificate £29 inside the UK. £39 outside the UK (International Delivery). CPD 225 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required. Career path The bundle aims to help you get the job or even the long-awaited promotion of your dreams.

Follow your dreams by enrolling on the English Law and the Legal System course today and develop the experience, skills and knowledge you need to enhance your professional development. English Law and the Legal System will help you arm yourself with the qualities you need to work towards your dream job. Study the English Law and the Legal System training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The English Law and the Legal System course will allow you to enhance your CV, impress potential employers, and stand out from the crowd.  This English Law and the Legal System course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the English Law and the Legal System course through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the English Law and the Legal System course, to ensure you are supported every step of the way. Get a digital certificate as proof of your English Law and the Legal System course completion. Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the English Law and the Legal System course. The English Law and the Legal System course is designed by industry experts and is tailored to help you learn new skills with ease.  The English Law and the Legal System is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the English Law and the Legal System when it suits you. Access the English Law and the Legal System course modules from any internet-enabled device, including computers, tablets, and smartphones. The English Law and the Legal System course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the English Law and the Legal System now and start learning instantly! What You Get Out Of Studying English Law and the Legal System With Janets: Receive a digital Certificate upon successful completion of the English Law and the Legal System 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) Description The English Law and the Legal System training course is delivered through Janets' online learning platform. Access the English Law and the Legal System content from any internet-enabled device whenever or wherever you want to. The English Law and the Legal System course has no formal teaching deadlines, meaning you are free to complete the course at your own pace. Method of Assessment  To successfully complete the English Law and the Legal System course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the English Law and the Legal System course. After successfully passing the English Law and the Legal System course exam, you will be able to apply for a CPD-accredited certificate as proof of your English Law and the Legal System qualification. Certification All students who successfully complete the English Law and the Legal System course can instantly download their digital certificate. You can also purchase a hard copy of the English Law and the Legal System course certificate, which will be delivered by post for £9.99. Who Is This Course For: The English Law and the Legal System is ideal for those who already work in this sector or are an aspiring professional. This English Law and the Legal System 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 English Law and the Legal System is open to all students and has no formal entry requirements. To study the English Law and the Legal System course, 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. Career Path: The English Law and the Legal System is ideal for anyone who wants to pursue their dream career in a relevant industry. Learn the skills you need to boost your CV and go after the job you want. Complete the English Law and the Legal System and gain an industry-recognised qualification that will help you excel in finding your ideal job.

Follow your dreams by enrolling on the Paralegal Training and The UK legal System course today and develop the experience, skills and knowledge you need to enhance your expert development. Paralegal Training and The UK legal System will help you arm yourself with the qualities you need to work towards your dream job. Study the Paralegal Training and The UK legal System training course online with Janets through our online learning platform and take the first steps towards a successful long-term career. The Paralegal Training and The UK legal System course will allow you to enhance your CV, impress potential employers, and stand out from the crowd.  This Paralegal Training and The UK legal System course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Study the Paralegal Training and The UK legal System course through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the Paralegal Training and The UK legal System course, to ensure you are supported every step of the way. Get a digital certificate as proof of your Paralegal Training and The UK legal System course completion. Janets is one of the top online training course providers in the UK, and we want to make education accessible to everyone! Learn the essential skills you need to succeed and build a better future for yourself with the Paralegal Training and The UK legal System course. The Paralegal Training and The UK legal System course is designed by industry experts and is tailored to help you learn new skills with ease.  The Paralegal Training and The UK legal System is incredibly great value and allows you to study at your own pace. With full course access for one year, you can complete the Paralegal Training and The UK legal System when it suits you. Access the Paralegal Training and The UK legal System course modules from any internet-enabled device, including computers, tablets, and smartphones. The Paralegal Training and The UK legal System course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the Paralegal Training and The UK legal System now and start learning instantly! What You Get Out Of Studying Paralegal Training and The UK legal System With Janets: Receive a digital Certificate upon successful completion of the Paralegal Training and The UK legal System course Get taught by experienced, expert 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) Description The Paralegal Training and The UK legal System training course is delivered through Janets' online learning platform. Access the Paralegal Training and The UK legal System content from any internet-enabled device whenever or wherever you want to. The Paralegal Training and The UK legal System course has no formal teaching deadlines, meaning you are free to complete the course at your own pace. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Once the course has been completed and the assessment has been passed, all students are entitled to receive an endorsed certificate. This will provide proof that you have completed your training objectives, and each endorsed certificate can be ordered and delivered to your address for only £99.00. Please note that overseas students may be charged an additional £10 for postage. CPD Certificate of Achievement from Janets Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Endorsement This course and/or training programme has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website. Method of Assessment To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course. After successfully passing the exam, you will be able to apply for Quality Licence Scheme endorsed certificate of achievement. To verify your enhanced skills in the subject, we recommend that you also complete the assignment questions. These can be completed at any time which is convenient for yourself and will be assessed by our in-house specialised tutors. Full feedback will then be given on your current performance, along with any further advice or support. Who Is This Course For: The Paralegal Training and The UK legal System is ideal for those who already work in this sector or are an aspiring expert . This Paralegal Training and The UK legal System course is designed to enhance your expertise and boost your CV. Learn key skills and gain an expert lesson to prove your newly-acquired knowledge. Requirements: The Paralegal Training and The UK legal System is open to all students and has no formal entry requirements. To study the Paralegal Training and The UK legal System course, 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. Career Path: The Paralegal Training and The UK legal System is ideal for anyone who wants to pursue their dream career in a relevant industry. Learn the skills you need to boost your CV and go after the job you want. Complete the Paralegal Training and The UK legal System and gain an industry-acknowledged lesson that will help you excel in finding your ideal job.

24-Hour Flash Sale! Prices Reduced Like Never Before!! Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats. This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure. Courses Are Included in this AML, KYC and Fraud Management Bundle: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Fraud Management Course 04: Financial Analysis Course 05: Accounting Course 06: Tax Accounting Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now! Learning Outcomes of this Bundle: Understand the foundations and implications of money laundering. Navigate the Proceeds of Crime Act 2002 and AML regulations. Fulfil the responsibilities of a Money Laundering Reporting Officer. Implement a risk-based approach to AML and conduct customer due diligence. Identify and report suspicious conduct and transactions effectively. Develop and promote AML awareness and training within organisations. Why Prefer this Course? Get a Free CPD Accredited upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Take a step toward a brighter future! Curriculum Breakdown Course 01: 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 Office 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: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module 06: UK Laws and Legislation Regarding Fraud =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Banking professionals Legal advisors Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £35,000 to £60,000 KYC Analyst - £30,000 to £45,000 Financial Crime Analyst - £25,000 to £40,000 Compliance Manager - £40,000 to £70,000 Risk Manager - £50,000 to £80,000 Legal Advisor (Financial Regulations) - £40,000 to £65,000 Certificates 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. CPD Accredited Hard Copy Certificate Hard copy certificate - Included You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost. Please note that International students have to pay an additional £10 as a shipment fee.

Uncover the Secrets of Financial Crime: Become a Financial Crime Officer Embark on a riveting journey into the realm of financial crime detection with our comprehensive course - 'Financial Crime Officer.' This isn't just a course; it's your passport to mastering the intricacies of financial crime, money laundering, and white-collar crime. As you delve into the modules, you'll find yourself immersed in a world where each detail matters, and every piece of knowledge gained is a powerful tool in the fight against financial wrongdoing. Learning Outcomes Gain an in-depth understanding of the mechanisms and nuances of money laundering. Navigate the intricate legal landscape surrounding financial crimes, with a focus on the Proceeds of Crime Act 2002. Grasp the responsibilities that come with being a Money Laundering Reporting Officer. Develop skills in conducting thorough Customer Due Diligence to identify and mitigate risks. Learn about effective record-keeping, identifying suspicious conduct, and thwarting white-collar crime. Why choose this Financial Crime Officer course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Financial Crime Officer course for? Individuals aspiring to join the financial industry as crime prevention experts. Compliance officers and professionals looking to enhance their skills in financial crime detection. Law enforcement personnel seeking specialized knowledge in tackling white-collar crime. Students pursuing careers in financial regulation and compliance. Anyone passionate about making a difference by combating financial wrongdoing. Career path Financial Crime Officer: £30,000 - £45,000 Anti-Money Laundering (AML) Analyst: £25,000 - £35,000 Compliance Manager: £40,000 - £60,000 Financial Investigator: £35,000 - £50,000 Fraud Prevention Specialist: £30,000 - £45,000 Risk and Compliance Consultant: £35,000 - £55,000 Prerequisites This Financial Crime Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Crime Officer 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: 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

Have you ever thought about how crime investigators handle a gruesome crime scene? Did you ever want to understand the mind of a criminal? Interrogations and confessions psychology help make sense of crime, criminalisation, criminals and victims. So if you're interested in becoming an expert crime investigator while you learn about how to solve notorious cases, then this is the right course for you. Enrol today to develop skills and knowledge to drive your career forward and get ahead of the curve! This Level 3 Interrogations And Confessions Psychology course is endorsed by The Quality Licence Scheme and accredited by CPD (with 120 CPD points) to make your skill development and career progression substantial and easier than ever! The course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. This course helps make sense of crime, criminalisation, criminals and victims. Through this criminology and psychology course, you will develop an understanding of the various aspects of English Law on confessions, such as how to record confession, the concept of interrogation and the factors affecting interrogation based on the interrogation system in the UK. Moreover, throughout this Criminal Psychology course, you will go through several research and study papers to equip you with real-life experience of how complex cases have been investigated and solved. Besides, this Criminology and Psychology course prepares you to demonstrate how to evaluate and analyse confessions made by criminals and why the suspects confess about their crime at a particular time. Similarly, you will learn the tactics of conducting interviews of suspects and utilise the statistical data from the inquiry reports. On the contrary, after completing this course, you'll be able to question and develop your own beliefs and understandings about crime and harm. Please note that this course does not entitle you to join the HCPC register or recognised Practitioner Psychologists. But you will come across all the basic guidelines of Psychology to boost and shine your knowledge in this particular field of Psychology. What will I learn from this course? An overview of the English law on confession Develop the research expertise to investigate crime and criminal justice data, applying technical skills to appraise evidence carefully The interrogation system in Britain Fundamentals of the royal commission research Identify 'oppressive' police interviewing tactics in Britain Theories of the reason for confession by suspects Psychological assessment of false confession Effects of drugs and alcohol upon the reliability of testimony interrogation techniques and miscarriages of justice On top of everything, you will get a certificate that includes 120 CPD points which will help make a mark for yourself in the competitive job market. This certificate will also help create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol today to open doors towards infinite career opportunities. Experts created the 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 course materials. Then, from any internet-enabled device, access the course materials and learn when it's convenient for you. Start your learning journey straight away with this Interrogations And Confessions Psychology course and take a step toward a brighter future! Why Prefer this Course? Opportunity to earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPD after completing this course Student ID card with amazing discounts - completely for FREE! (£10 postal charges will be applicable for international delivery) Standard-aligned lesson planning Innovative and engaging contents and activities Assessments that measure higher-level thinking and skills Complete the Interrogations And Confessions Psychology program in your own time, at your own pace Each of our students gets full tutor support on weekdays (Monday to Friday) ****Course Curriculum**** Here is the curriculum breakdown of the course: Module 1:The English Law on Confessions Police Training Manuals The Reid Technique The Format and Recording of the Confession The Context of the Interrogation How Things Can Go Wrong During Interrogation Module 2: Interrogation in Britain Irving's Studies Softley's Study Walsh's Study Research at the University of Kent Baldwin's Study Module 3: The Royal Commission Research: Persons at Risk amid Police Custody The 1993 Royal Commission Study by Gudjonsson and Colleagues Who Confesses? Detainees' Legal Rights Module 4: Identifying 'Oppressive' Police Interviewing Tactics in Britain Interview Tactics Suspects' Responses Methodological Issues Statistical Procedures Module 5: Theories of Reason of Confession by Suspects Factors Inhibiting Confession Theoretical Models of Confession How Important Are Confessions? How Commonly Do Suspects Confess? Factors Associated with Admissions and Denials Module 6: The Psychological Assessment of False Confession Definitions of False Confession The Frequency of False Confessions False, Retracted and Disputed Confessions The Innocent Pleading Guilty The Broader Context of False Confessions The Causes of False Confessions Theoretical Implications of the Different Types of False Confession Module 7: The Effects of Drugs and Alcohol Upon the Reliability of Testimony Interrogation Techniques and Miscarriages of Justice The Effects of Intoxication and Withdrawal Miscarriages of Justice Studies of Miscarriages of Justice Some Notorious British Cases 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 the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the exams. Show off Your New Skills With a Certification of Completion Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery Certification Accredited by CPD Upon finishing the course, you will receive an accredited certification that is recognised all over the UK and also internationally. The pricing schemes are - 10 GBP for Digital Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery) CPD 120 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Interrogations And Confessions Psychology Course Right for You? This course is tailored towards the student who has ambitions to work within the criminal justice system. This course allows you to combine the knowledge of criminology with modern scientific methods of psychology to understand criminal behaviours and their effects. However, this course can be enrolled by anyone of any academic background from any location in the world. Requirements The Interrogations And Confessions Psychology software does not require any prior knowledge; everyone may participate! This Interrogations And Confessions Psychology course is open to anyone who is interested in learning from anywhere in the world. Every student must be over the age of 16 and have a passion for learning and literacy. This 100% online course can be accessed from any internet-connected device, such as a computer, tablet, or smartphone. This course allows you to study at your own speed and grow a quality skillset. Career path Enrolling on this course may lead you to the following career paths: Loss Prevention Officer Private Investigator Correctional Officer Jury Consultant Probation Officer Police Detective Clinical Social Worker And many more!

This course provides a focused examination of common business ethics problem areas. Participants will identify challenges in accounting, finance, marketing, human resources, and sustainability, evaluating real-world examples through ethical theories. The course emphasizes the importance of monitoring mechanisms and proposes solutions for preventing and detecting unethical behavior. After the successful completion of the course, you will be able to learn about the following, Identify business ethics challenges, including conflicts of interest, bribery, and discrimination. Examine ethical dilemmas in accounting, finance, marketing, advertising, human resources, and sustainability. Evaluate real-world examples of business ethics using ethical theories and decision-making frameworks. Discuss the significance of implementing monitoring mechanisms to prevent and detect unethical behavior, proposing solutions for identified problem areas. Analyze case studies and real-world scenarios, evaluating potential solutions and strategies for resolving common business ethics challenges. Participants will delve into specific problem areas, including conflicts of interest and discrimination, assessing ethical dilemmas in key business functions. Real-world examples will be analyzed using ethical theories and decision-making frameworks. The course emphasizes the implementation of monitoring mechanisms to prevent unethical behavior and proposes solutions for identified challenges. Case studies and scenarios provide practical insights, allowing participants to evaluate potential strategies for resolving common business ethics issues. This course delves into identifying and examining diverse business ethics challenges across sectors such as finance, marketing, and sustainability. Participants will evaluate real-world examples using ethical theories and decision-making frameworks, fostering critical thinking in addressing ethical dilemmas. The course emphasizes the significance of implementing monitoring mechanisms to prevent and detect unethical behavior, encouraging the proposal of effective solutions for identified problem areas. Through in-depth analysis of case studies and scenarios, participants will develop strategies for resolving common business ethics challenges. Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Identifying and Resolving Common Business Ethics Problem Areas Self-paced pre-recorded learning content on this topic. Identifying and Resolving Common Business Ethics Problem Areas Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. Ethics Compliance Specialist Business Ethics Consultant Corporate Ethics Investigator Conflict Resolution Specialist Sustainability Ethics Analyst Compliance and Risk Manager Corporate Responsibility Coordinator Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

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