1858 Legal Practice courses

Introducing the ultimate shield against financial crime: our Anti Money Laundering (AML) course! Dive into the dynamic world of financial integrity and emerge as a guardian of clean finances. Ever wondered how criminals sneakily launder money through the financial system? Our course unveils the cloak of secrecy surrounding money laundering techniques, empowering you to detect and prevent them like a seasoned sleuth. Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering! Key Features This Anti Money Laundering (AML) Course Includes: This Anti Money Laundering (AML) Course is CPD QS Certified Free Certificate Developed by Specialist Lifetime Access of This Anti Money Laundering (AML) Course As you progress, discover the legal backbone underpinning your expertise. Traverse the labyrinth of the Proceeds of Crime Act 2002, gaining insight into the legislative arsenal marshalled against financial malfeasance. Feel the pulse of time as we explore the Evolution of Anti Money Laundering (AML) Regulation, understanding how history shapes the present. Course Curriculum Anti Money Laundering (AML) Course: Module 01: Fundamentals of Money Laundering Module 02: Provisions of the Proceeds of Crime Act 2002 Module 03: Evolution of Anti-Money Laundering Regulation Module 04: Duties of the Money Laundering Reporting Officer Module 05: Adopting a Risk-Based Approach Module 06: Conducting Customer Due Diligence Module 07: Maintenance of Records Module 08: Identifying Suspicious Conduct and Transactions Module 09: Training and Heightening Awareness Learning Outcomes After completing this Anti Money Laundering (AML) Course, you will be able to: Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML). Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002. Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK. Articulate the duties and responsibilities of a Money Laundering Reporting Officer. Apply a risk-based approach to identify and mitigate money laundering risks. Execute effective customer due diligence processes and maintain required records. Certification After completing this Anti Money Laundering (AML) course, you will get a free Certificate. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? This Anti Money Laundering (AML) course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Anti Money Laundering (AML). Moreover, this course is ideal for: Financial professionals seeking Anti Money Laundering (AML) compliance expertise. Legal professionals navigating money laundering regulations. Compliance officers ensuring adherence to Anti Money Laundering (AML) policies. Risk management professionals addressing financial crime prevention. Business owners committed to Anti Money Laundering (AML) regulatory compliance. Requirements There are no requirements needed to enrol into this Anti Money Laundering (AML) course. We welcome individuals from all backgrounds and levels of experience to enrol into this Anti Money Laundering (AML) course. Career path After finishing this Anti Money Laundering (AML) course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Anti Money Laundering (AML) are: Anti Money Laundering (AML) Analyst in Banking Institutions Compliance Officer in Financial Services Risk Management Specialist in Legal Firms Financial Investigator in Law Enforcement Agencies Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Remember those movies where villains hide stacks of cash, leaving a trail of chaos? Turns out, that's not just Hollywood! Dirty money, disguised as legitimate transactions, can slip through your business, putting you in the crosshairs of fines, reputational damage, and even legal trouble. But here's the twist: you can be the one who stops this financial crime right in its tracks anti-money laundering (AML) course! This Level 5 in Anti Money Laundering (AML) course is your secret weapon. With enough knowledge, you can confidently identify suspicious transactions, implement robust anti-money laundering (AML) procedures, and safeguard your business from becoming a criminal's playground. No more sleepless nights worrying about fines or damaged trust. You'll become the ultimate anti-money laundering (AML) expert, protecting your reputation, and your finances, and even contributing to a safer financial landscape. Don't let dirty money dictate your success! Enrol now and become the anti-money laundering expert. Equip yourself with the power to protect your business, contribute to a safer financial system, and sleep soundly knowing you're part of the solution, not the problem. Package Details Gain in-depth knowledge of anti-money laundering (AML) regulations and best practices, protecting your organisation and clients from financial crime. Explore engaging exercises to develop effective Anti-Money Laundering (AML) strategies and procedures. Study at your own pace and schedule, with 24/7 access to course materials and dedicated support from anti-money laundering (AML) experts. Learn from any smart device, anytime, anywhere, making anti-money laundering (AML) knowledge readily available. Equip yourself with the skills and knowledge to excel in anti-money laundering (AML) compliance, financial crime investigation, and risk management roles. Learning Outcomes Detect & prevent financial crime & fraud. Apply anti-money laundering (AML) regulations with confidence. Protect your organisation & its reputation. Safeguard financial systems & public trust. Advance your career in anti-money laundering (AML) compliance. Level 5 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 Certificate of Achievement CPD Accredited Certificate Combat financial crime and protect your business and clients. This CPD-accredited certificate demonstrates your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust, and minimise financial risk. Advance your career in financial crime prevention with your £4.79 instant PDF download or £9.99 hard copy certificate. Become an anti-money laundering (AML) specialist and make a positive impact. Endorsed Certificate of Achievement from the Quality Licence Scheme Safeguard your business and clients with an endorsed certificate of achievement from the QLS. This valuable credential, available free for domestic delivery (international postage £10), showcases your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust with stakeholders, and make a positive impact in the financial sector. Endorsement Join the fight against financial crime with this QLS-endorsed Level 5 Diploma in anti-money laundering. The QLS recognises this course's in-depth training on anti-money laundering (AML) procedures and regulations, empowering you to protect your business and clients from financial risks. Gain industry recognition and contribute to a safer financial sector with this valuable endorsement. Who is this course for? Level 5 in Anti Money Laundering (AML) Compliance officers and analysts Financial crime investigators KYC/Anti Money Laundering (AML) specialists Bank tellers and customer service representatives Legal professionals Requirements Level 5 in Anti Money Laundering (AML) To enrol in this Level 5 in Anti Money Laundering (AML), Purchasing & Procurement course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 5 in Anti Money Laundering (AML) AML Analyst: £25,000 to £50,000 per year Compliance Officer (AML focus): £30,000 to £60,000 per year Financial Crime Investigator: £35,000 to £70,000 per year AML Consultant: £40,000 to £80,000 per year AML Team Leader/Manager: £45,000 to £85,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

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

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