1859 Legal Practice courses

Course Overview Money laundering is a complex issue; it requires a great deal of expertise to recognize suspicious conduct and prevent unlawful transactions. The Anti-Money Laundering (AML) Training course is crafted by the industry experts to help learners comprehend the skills and knowledge to carry out all the responsibilities of an anti-money laundering professional. From the Anti-Money Laundering (AML) Training course, you will be able to learn the fundamentals of money laundering. You will become aware of all the duties and responsibilities of an anti-money laundering reporting officer. In addition, the course will assist you in understanding the Proceeds of Crime Act 2002. From the engaging modules, you will attain the abilities for risk assessment. You will also become skilled in detecting suspicious transactions. The course will also discuss the customer due diligence program in detail.  Enroll in the Anti-Money Laundering (AML) Training course to increase your confidence and competence in this matter. This course will also provide you with a valuable certificate to elevate your resume. Learning Outcomes Understand the basic definition of money laundering Deepen your understanding of the roles and responsibilities of an anti-money laundering officer Study the core principles of the Proceeds of Crime Act 2002 Acquire the skills and knowledge to assess client risks Learn how to identify suspicious transactions Familiarize with the major components of customer due diligence program Who is this course for? This Anti-Money Laundering (AML) Training course is for anyone interested to pursue a career in the relevant industry or just interested to enrich their knowledge of this subject. Entry Requirement This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Certification After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry-leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognized accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path The Anti-Money Laundering (AML) Training course is a useful qualification to possess and would be beneficial for any related profession or industry such as: Money Laundering Reporting Officer AML Analysts AML Officer Risk & Compliance Analyst Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:20:00 Module 04: Responsibility of the Money Laundering Reporting Officer Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:16:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:22:00 Module 09: Awareness and Training Awareness and Training 00:20:00 Order Your Certificates and Transcripts Order Your Certificates and Transcripts 00:00:00

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Overview Money laundering is a serious crime in itself and on top of that, it can be the root of many other crimes. Therefore, companies make sure they hire skilled professionals who can carry out the responsibilities with proficiency. Therefore, if you are aiming for a career in the sector develop a solid foundation in this area with the Anti-Money Laundering (AML) course. This course is designed to enlighten you o the vital aspects of anti-money laundering. Here, you will learn about the Proceeds of Crime Act 2002. Then the course will teach you the core principles of anti-money laundering regulations. Next, you will receive detailed lessons on the roles of an anti-money laundering officer. Furthermore, the course will demonstrate the risk-based approach and customer due diligence. By the end of this course, you will pick up the skills for identifying suspicious conduct and transactions. The course will also provide a CPD-accredited certificate to help you justify your skills in this area. This certificate will assist you in landing your dream job. Join today! Why Enrol in the Anti-Money Laundering (AML) Course? Unlimited access to the course for a lifetime Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD-accredited qualifications after course completion Receive one-to-one assistance every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification The Anti-Money Laundering (AML) course includes an assessment through which you will be able to get feedback on your progress. You have to complete a written assignment and submit it during or after completing the course. When you pass the assignment, you can apply for your certificate. The PDF will be sent to you via email, and the original hard copy will require an additional cost of £8. Who is this course for? This course is suitable for  Individuals who wish to enhance their knowledge of anti-money laundering The aspiring professionals of the relevant industry develop their knowledge and skills through this course It will also benefit those who are already working as AML officers, compliance officers etc. Prerequisites There are no prerequisites to enrol in this course. Anyone from any background can take the course and start learning immediately. Students can access the course anytime from anywhere they want from PC, laptops, tabs or any other smart device with an internet connection. Career path This course will help you explore career opportunities in the following fields: Anti-Money Laundering Reporting Officer Compliance Officer Fraud Investigator AML Training Consultants Course Curriculum Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:17:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:19:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulations 00:25:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Officer 00:20:00 Module 05: Risk-based Approach Risk-based Approach 00:23:00 Module 06: Customer Due Diligence Customer Due Diligence 00:23:00 Module 07: Record Keeping Record Keeping 00:15:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:21:00 Module 09: Awareness and Training Awareness and Training 00:19:00

Embark on a journey of understanding and preparing for British citizenship with the comprehensive 'British Citizenship Training' course. This educational experience begins with an in-depth exploration of what British citizenship entails, providing learners with a clear understanding of its significance and implications. As you move through the modules, the course unveils the various types of British citizenship, enriching your comprehension of the diverse pathways to becoming a British citizen. The curriculum then delves into the intricacies of nationality, immigration, and legislation, ensuring a robust grasp of the legal framework governing citizenship in the UK. This foundation is crucial for anyone aspiring to navigate the complex landscape of British immigration and citizenship. Further, the course provides detailed insights into the processes of entering and staying in the UK, both temporarily and permanently. It demystifies the often-complex citizenship application tests, offering guidance and preparation tips. As the course progresses, it addresses the nuances of dual nationality and citizenship, and critically examines the impact of Brexit on both EEA and non-EEA citizens. With modules focusing on living rights in the UK, seeking employment pre and post-application, and obtaining visas, this course is an invaluable resource for anyone looking to understand and successfully navigate the journey to British citizenship. Concluding with an exploration of British life and culture, the course not only prepares you for the practical aspects of citizenship but also integrates you into the rich tapestry of British society. Learning Outcomes Understand the fundamental concepts and types of British citizenship. Gain knowledge of UK nationality laws, immigration policies, and legislation. Learn about the processes for entering and residing in the UK, including visa acquisition. Prepare effectively for citizenship application tests and understand dual nationality concepts. Acquire insights into British life, culture, and employment landscape for prospective citizens. Why choose this British Citizenship Training? 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 British Citizenship Training for? Individuals aiming to apply for British citizenship or dual nationality. Expatriates and immigrants seeking comprehensive knowledge of UK immigration laws. Professionals involved in immigration consultancy and legal advisory roles. Students and researchers interested in understanding the implications of Brexit on citizenship. Anyone aspiring to integrate into British society, culture, and the employment sector. Career path Immigration Consultant: £25,000 - £40,000 Legal Advisor (Immigration and Nationality Law): £30,000 - £55,000 Citizenship Application Specialist: £22,000 - £35,000 Cultural Integration Coordinator: £20,000 - £32,000 Research Analyst (Immigration and Citizenship): £24,000 - £38,000 Employment Advisor for New Citizens: £23,000 - £37,000 Prerequisites This British Citizenship Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This British Citizenship 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: What Is British Citizenship? What Is British Citizenship? 00:21:00 Module 02: Different Types of British Citizenship Different Types of British Citizenship 00:19:00 Module 03: Nationality, Immigration and Legislation Nationality, Immigration and Legislation 00:37:00 Module 04: Enter and Stay in the UK Both Temporarily and Permanently Enter and Stay in the UK Both Temporarily and Permanently 00:16:00 Module 05: Citizenship Application Tests Citizenship Application Tests 00:18:00 Module 06: Dual Nationality and Citizenship Dual Nationality and Citizenship 00:16:00 Module 07: Brexit and Its Implications for EEA and Non-EEA Citizens Brexit and Its Implications for EEA and Non-EEA Citizens 00:15:00 Module 08: Living Rights in the UK Living Rights in the UK 00:23:00 Module 09: Seeking Employment in the UK (Before and After the Application) Seeking Employment in the UK (Before and After the Application) 00:21:00 Module 10: Obtaining Visas for the UK Obtaining Visas for the UK 00:24:00 Module 11: British Life and Culture British Life and Culture 00:15:00 Assignment Assignment - British Citizenship Training 00:00:00

The magnificent UK Land Management Complete Training course contains extensive exposure to land management. Get awareness and enlightenment

Level 3 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! 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 Forensic Science and Law Enforcement Criminal Profiling and boost your career, then take a step in the right direction with this industry-standard, comprehensive Forensic Science and Law Enforcement Criminal Profiling bundle of courses, which are well organised. This Forensic Science and Law Enforcement Criminal Profiling bundle 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 Forensic Science and Law Enforcement Criminal Profiling package, you will not be charged any extra fees. This Forensic Science and Law Enforcement Criminal Profiling Bundle Package includes: Course 01: Diploma in Forensic Science and Law Enforcement Criminal Profiling at QLS Level 5 10 Additional Premium CPDQS Accredited Courses - Course 01: Criminal Intelligence Researcher Course 02: Accident Investigation Course 03: Lab Analyst Training Course 04: Criminal Law Course 05: Drugs and Alcohol Awareness Training - Online Certification Course 06: Diploma in Substance Misuse Awareness Course 07: Anti Social Behaviour Course Course 08: Human Rights Course 09: Basic First Aid Course 10: Critical Thinking Training Success becomes a lot simpler with this Forensic Science and Law Enforcement Criminal Profiling bundle package, which allows you to monetise your skills. This Forensic Science and Law Enforcement Criminal Profiling bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium Forensic Science and Law Enforcement Criminal Profiling bundle 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 Forensic Science and Law Enforcement Criminal Profiling 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 Forensic Science and Law Enforcement Criminal Profiling Bundle? 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 01: Diploma in Forensic Science and Law Enforcement Criminal Profiling Module 01: Reducing the Risk of Re-Offending Module 02- History of Forensic Psychology Module 03: Research Methods in Forensic Psychology Module 04: Theories of Offending Module 05: Sexual and Violent Offending Module 06: Fire-Setting Behaviour Module 07: Offender Profiling Module 08: Effectiveness of Offender Profiling Module 09: Eye-Witness and Expert Witness Testimony Module 10: Reducing Re-Offending and Incident Management Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Forensic Science and Law Enforcement Criminal Profiling exams. CPD 255 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. Certificates CPD Accredited Certificate Digital certificate - Included Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD. CPD QS Accredited Certificate - Free Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location. Forensic Science and Law Enforcement Criminal Profiling at QLS Level 5 Hard copy certificate - Included

This course explores the legal and regulatory landscape of international trade and how this practice can negatively and positively impact economies, societies, and the environment. The course introduces some fundamental concepts, reflects on relevant market theories, and then presents an in-depth analysis of complex international trade agreements and mechanisms, including GATT and WTO. After the successful completion of this course, the learner will be able to; Conceptualize international trade. Determine the rationale behind international trade. Conceptualize international trade law. Measure the impact of international trade on economies and the environment. Reflect on relevant market theories. Understand market distortions. Trace the evolution of the international multilateral trading system. Understand the structure, role, and function of the world trade organization. Reflect on the principles guiding the work of the world trade organization. Understand the rationale behind preferential trade agreements. This course explores international trade's legal and regulatory landscape and how this practice can negatively and positively impact economies, societies, and the environment. VIDEO - 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. Introduction To International Trade Concepts, Rules And Mechanisms Self-paced pre-recorded learning content on this topic. QUIZ: Introduction To International Trade: Concepts, Rules And Mechanisms 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 gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Trade advisors. Trade compliance officers. Law lecturers. Business lecturers. Legal and business researchers. Average Completion Time 2 Weeks Accreditation 1 CPD Hour 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.

Register on the Fashion Law Online Course today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get an e-certificate as proof of your course completion. The Fashion Law Online Course is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Fashion Law Online Course Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification 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. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Fashion Law Online 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. Course Content Module 01: Introduction to Fashion Law Introduction to Fashion Law 00:20:00 Module 02: Fashion Law as Business Law Fashion Law as Business Law 00:30:00 Module 03: Retailing Retailing 01:00:00 Module 04: Intellectual Property Rights: Brand Protection Part-I Intellectual Property Right Brand Protection Part-I 01:10:00 Module 05: Intellectual Property Rights: Brand Protection Part-II Intellectual Property Right Brand Protection Part-II 01:00:00 Module 06: Counterfeiting Counterfeiting 00:30:00 Module 07: Brand Licensing Brand Licensing 00:25:00 Module 08: Ethics, Sustainability and Green Fashion Ethics, Sustainability and Green Fashion 01:00:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Are you looking to enhance your Business Law skills? If yes, then you have come to the right place. Our comprehensive course on Business Law will assist you in producing the best possible outcome by mastering the Business Law skills. The Business Law course is for those who want to be successful. In the course, you will learn the essential knowledge needed to become well versed in Business Law. Our course starts with the basics of Business Law and gradually progresses towards advanced topics. Therefore, each lesson of this Business Law course is intuitive and easy to understand. Why would you choose the Business Law course from Compliance Central: Lifetime access to Business Law course materials Full tutor support is available from Monday to Friday with the Business Law course Learn Business Law skills at your own pace from the comfort of your home Gain a complete understanding of Business Law course Accessible, informative Business Law learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Business Law course Study Business Law in your own time through your computer, tablet or mobile device Business Law Curriculum Breakdown of the Business Law Course Module 01: Understanding Business Law Module 02: European Community Law Module 03: The Court System Module 04: Civil and Alternative Dispute Resolution Module 05: Contract & Business Law Module 06: Employment Law Module 07: Agency Law Module 08: Consumer Law and Protection Module 09: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Business Law course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Business Law. It is also great for professionals who are already working in Business Law and want to get promoted at work. Requirements To enrol in this Business Law course, all you need is a basic understanding of the English Language and an internet connection. Career path The Business Law course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Business Law. Paralegal: £20,000 to £40,000 per year Compliance Officer: £25,000 to £50,000 per year Legal Researcher: £25,000 to £45,000 per year Contracts Manager: £30,000 to £60,000 per year Corporate Counsel: £40,000 to £80,000 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