1817 Legal Practice courses

Deal Price is Active Now; Save £401! Offer Ends Soon, Hurry Up!! Have you ever wondered how illegally embezzled money finances significant projects? Did you ever think about how luxury properties are purchased by using illegal money? And how organisations can prevent money laundering systematically? Then, this course is your ultimate guide to Anti Money Laundering (AML). So enrol today, accomplish the knowledge that will drive your career forward and get ahead of the curve! This Anti-Money Laundering course encompasses discrete topics from terrorist financing framework to customer due diligence checks and processes, demonstrating your understanding of the characteristics of a money laundering reporting officer. Through this course, you will explore how illegal activities affect the economic and social aspects and the different methods of money laundering. In addition, after completing this course, you will be able to plan and execute a risk-based approach to minimise financial crimes in organisations. Again, this course prepares you to apply the policy and procedures for reporting suspicious activity. Furthermore, the course will equip you with the ability to inspect the structures of a non-bank financial institution, insurance companies, financial statements, record keeping, and many more. That's not all though, after completing this course, you will illustrate perception on problem-solving, data analysis, and decision making, which will help you to master the related job responsibilities. With 24/7 student support offered to you on the course , you can be sure of quick and comprehensive assistance whenever you need it. You'll get a Free Student ID card by enrolling in thiscourse. This ID card entitles you to discounts on bus tickets, movie tickets, and library cards. What will I learn from this Anti Money Laundering course? An overview of the money laundering framework Acknowledge the proceeds of crime act 2002 Understand the principles of anti-money laundering regulations Demonstrate knowledge on the role of a money-laundering report officer How to assess and conduct an assessment of client's financial information The elements of customer due to diligence programme AML record-keeping standards in the UK Techniques to identify the risk associated with the financial transaction On top of everything, you will get a certificate which will help make a mark for yourself in the competitive job market. This certificate will also help you create an impression of self-reliance and dedication that will surely attract prospective employers to prioritise your job application. Enrol in this course today and open doors to enchanting career opportunities ahead. Why should you choose Anti-Money Laundering Course with Academy for Health & Fitness? Opportunity to earn a 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) Globally accepted standard structured lesson planning Innovative and engaging content and activities Assessments that measure higher-level thinking and skills Complete the program in your own time, at your own pace Each of our students gets full 24/7 tutor support Experts created the Anti-Money Laundering? 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 Anti-Money Laundering? course materials. Then, from any internet-enabled device, access the Anti-Money Laundering? course materials and learn when it's convenient for you. Start your learning journey straight away with this Anti-Money Laundering? course and take a step toward a brighter future! *** Course Curriculum *** Here are the topics you will cover on the Course: >> Anti Money Laundering (AML) Course << 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 Here is the module breakdown of Anti Money Laundering (AML) Course ----------- Module 01: Introduction to Money Laundering What Is Money Laundering? Turning 'Bad' Money into 'Legitimate' Money How Is Money Laundered? Why Are AML Efforts Important? The Three Stages of Money Laundering Module 02: Proceeds of Crime Act 2002 Introduction The Principal Offences Contained in Part 7 of POCA 2002 The Notion of Criminal Property Elements of Criminal Property The Concept of Knowledge The Notion of Suspicion Module 03: Development of Anti-Money Laundering Regulation Introduction The First Money Laundering Directive Terrorism legislation The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offences under the Police Act 2005 The Second Money Laundering Directive The Third Money Laundering Directive The Fourth Money Laundering Directive The Fifth Money Laundering Directive Module 04: Responsibility of the Money Laundering Reporting Officer What Is a Money Laundering Reporting Officer? Who Can be Appointed as an MLRO? The Role of The Money Laundering Reporting Officer Module 05: Risk-based Approach Introduction What Is a Risk-Based Approach (RBA)? A Risk-Based Approach to Customer Due Diligence (CDD) How to Assess the Risk Profile of The Entity How to Assess Client Risk Conducting the Client Risk Assessment Module 06: Customer Due Diligence What is Customer Due Diligence? Main Elements of a Customer Due Diligence Program Enhanced Due Diligence Enhanced Due Diligence for Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Module 07: Record Keeping The Purpose of Record-Keeping What Records Have to be Kept? Customer Identification In What Form Should Records be Kept? Failure to Keep Records Module 08: Suspicious Conduct and Transactions What Is Suspicious Activity? What Is a Suspicious Transaction? Avoiding a National Reporting or Record-Keeping Requirement Wire or Fund Transfers Insufficient or Suspicious Information by a Customer Other Suspicious Customer Activity The Identification of Unusual Transactions The Types of Events That Might Cause Suspicion Module 09: Awareness and Training The Importance of Staff Awareness and Training The Core Obligations of Training Legal and Regulatory Obligations Staff Responsibilities Internal Training Procedures Assessment Process Once you have completed all the modules in the Anti Money Laundering course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. Showcase Your Accomplishment of New Skills: Get a Certification of Completion The learners have to successfully complete the assessment of this Anti Money Laundering course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Anti Money Laundering (AML) Course Right for You? This Anti Money Laundering course has a practical focus and is open to anyone interested in the subject. However, the course is preferable by: Individuals with specific anti-money laundering duties Individuals working in financial services who want a thorough understanding of anti-money laundering Anyone who aspires to a career in anti-money laundering or fraud prevention Requirements Enrol on the Anti Money Laundering with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti Money Laundering without any delay. We only ask that all students have a passion for learning and literacy, and be over the age of 16. Complete the Anti Money Laundering online from your computer, tablet, or smartphone, and learn in a way that suits you. Career path Enrolling on this Anti Money Laundering Course can lead you to the following career paths: Ethics & Compliance Officer Lawyer Entrepreneur AML Analyst Accountant Bookkeeper Chartered Accountant Money Laundering Reporting Officer AML Officer Business Analyst Compliance Manager And many more!

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

The Law Conversion Course is a perfect opportunity for those looking to switch careers or enhance their knowledge in the legal field. This online programme is designed for graduates from non-law backgrounds who are keen to explore the world of law and pursue a career in it. Whether you're interested in becoming a solicitor or barrister, this course covers the essential legal principles, providing a robust understanding of the law. With a strong focus on critical thinking, legal research, and communication, you’ll develop a solid foundation that can set the stage for your future legal studies or career. Designed for those who are eager to dive into the law without the need for in-person attendance, this course is ideal for anyone looking to gain a strong understanding of legal concepts. The flexibility of an online format allows you to study at your own pace, making it easier to balance alongside your other commitments. With an emphasis on law theory, you'll be well-equipped to tackle the challenges of further legal study or to confidently enter the legal sector in the future. This course offers the perfect blend of detailed learning and career-relevant insights Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Law and Legal Systems Module 02: Contract Law Module 03: Criminal Law Module 04: Constitutional and Administrative Law Module 05: Introduction to Human Rights Law Module 06: Tort Law Module 07: Property Law Module 08: Equity and Trusts Module 09: Legal Research Project Learning Outcomes Analyse legal principles and their applications in diverse contexts. Demonstrate a comprehensive understanding of Contract, Criminal, and Constitutional Law. Evaluate the impact of Human Rights Law on contemporary legal issues. Apply knowledge of Tort, Property, and Equity and Trusts in practical scenarios. Conduct effective legal research, showcasing analytical and critical thinking skills. Develop a solid foundation for pursuing a successful career in law. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Graduates seeking a career transition into law. Professionals in related fields aspiring to enhance legal knowledge. Individuals with a keen interest in understanding legal systems. Those pursuing a diverse and challenging legal education. Career changers aiming for a rewarding path in law. Students looking to build a strong foundation in legal principles. Individuals intrigued by the dynamics of human rights and constitutional law. Anyone wanting a comprehensive understanding of legal concepts. Career path Solicitor Barrister Legal Consultant Compliance Officer In-House Counsel Legal Researcher Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

From fishing boats off the coast of Cornwall to international shipping lanes through the English Channel, the rules of the sea matter more than ever. The UK Maritime Law Course gives you a solid understanding of the legal ropes that govern life at sea — from contracts and cargo to pollution and piracy. Whether you're interested in shipping regulations, marine insurance, or ship registration, this course explains the essentials in plain English, without dragging you into stormy legal jargon. Designed for those with a sharp eye for legal detail and a curiosity about maritime affairs, this online course covers everything from historic admiralty principles to today’s shipping legislation. You'll get clear, structured insights into laws that affect shipowners, insurers, crew, and port authorities — all from the comfort of your own screen. It’s sharp, straight-talking, and built to fit the pace of the shipping industry — fast, focused, and always moving. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Maritime Law Module 02: Admiralty Jurisdiction and Practice Module 03: Carriage of Goods by Sea Module 04: Marine Insurance Module 05: Maritime Labour Law Module 06: Marine Environmental Law Module 07: Ports, Infrastructure, and Logistics Module 08: Dispute Resolution in Maritime Law Learning Outcomes: Analyse maritime legal frameworks for effective industry compliance. Navigate complex disputes in the maritime sector with precision. Demonstrate expertise in the regulations governing marine insurance. Implement labour laws specific to the maritime industry seamlessly. Evaluate environmental implications of maritime activities for sustainable practices. Manage ports, infrastructure, and logistics in accordance with legal standards. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Legal professionals aspiring to specialise in maritime law. Shipping industry professionals seeking legal expertise. Environmentalists interested in maritime environmental regulations. Logistics and port management professionals. Insurance professionals focusing on marine insurance. Individuals looking to enhance their legal knowledge in the maritime domain. Those interested in a career at the intersection of law and the sea. Maritime enthusiasts eager to understand the legal intricacies of the industry. Career path Maritime Lawyer Shipping Compliance Officer Marine Insurance Specialist Environmental Regulations Analyst Port and Logistics Manager Dispute Resolution Consultant Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

24 Hour Flash Deal **25-in-1 MLRO (Money Laundering Reporting Officer Training) Mega Bundle** MLRO (Money Laundering Reporting Officer Training) Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the MLRO (Money Laundering Reporting Officer Training) package online with Studyhub through our online learning platform. The MLRO (Money Laundering Reporting Officer Training) bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This MLRO (Money Laundering Reporting Officer Training) course provides complete 360-degree training on MLRO (Money Laundering Reporting Officer Training). You'll get not one, not two, not three, but twenty-five MLRO (Money Laundering Reporting Officer Training) courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these MLRO (Money Laundering Reporting Officer Training) courses are yours for as long as you want them once you enrol in this course This MLRO (Money Laundering Reporting Officer Training) Bundle consists the following career oriented courses: Course 01: Anti-Money Laundering (AML) Course 02: Financial Crime Officer Course 03: Fraud Detection & Prevention: Safeguarding Against Deception Course 04: Finance Law Fundamentals: Legal Aspects of Financial Transactions Course 05: International Banking: Global Operations and Cross-Border Transactions Course 06: Cryptocurrency: Wallets, Investing & Trading Course 07: Financial Reporting Course 08: Financial Risk Management: Strategies for Success Course 09: Financial Statements Fraud Detection Training Course 10: Navigating Sanctions Risk: A Comprehensive Management Guide Course 11: Banking and Finance Accounting Statements Financial Analysis Course 12: Corporate Risk And Crisis Management Course 13: Credit Control and Compliance Training Course 14: Transaction Monitoring in Financial Services: Ensuring Security Course 15: Tax Strategy and Financial Planning for Beginners Course 16: Economics Diploma Course 17: Investment Banking Operations Professional Course 18: Corporate Finance Course 19: Accounts Receivable Management: Optimising Financial Processes Course 20: Efficient Accounts Payable Processing: Streamlining Financial Transactions Course 21: Understanding Financial Statements and Analysis Course 22: Financial Investigator Course 23: Accounting Fundamentals Diploma Course 24: Sole Trader Financial Statements: A Practical Guide Course 25: Cash Flow Management in Small Businesses: Key Considerations The MLRO (Money Laundering Reporting Officer Training) course has been prepared by focusing largely on MLRO (Money Laundering Reporting Officer Training) career readiness. It has been designed by our MLRO (Money Laundering Reporting Officer Training) specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The MLRO (Money Laundering Reporting Officer Training) Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This MLRO (Money Laundering Reporting Officer Training) bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This MLRO (Money Laundering Reporting Officer Training) Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into MLRO (Money Laundering Reporting Officer Training) Elementary modules, allowing our students to grasp each lesson quickly. The MLRO (Money Laundering Reporting Officer Training) course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive MLRO (Money Laundering Reporting Officer Training) bundle, you really hit the jackpot. Here's what you get: Step by step MLRO (Money Laundering Reporting Officer Training) lessons One to one assistance from MLRO (Money Laundering Reporting Officer Training)professionals if you need it Innovative exams to test your knowledge after the MLRO (Money Laundering Reporting Officer Training)course 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five MLRO (Money Laundering Reporting Officer Training) courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your MLRO (Money Laundering Reporting Officer Training) certificate and transcript on the next working day Easily learn the MLRO (Money Laundering Reporting Officer Training) skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This MLRO (Money Laundering Reporting Officer Training) training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in MLRO (Money Laundering Reporting Officer Training) Requirements To participate in this MLRO (Money Laundering Reporting Officer Training) course, all you need is - A smart device A secure internet connection And a keen interest in MLRO (Money Laundering Reporting Officer Training) Career path You will be able to kickstart your MLRO (Money Laundering Reporting Officer Training) career because this course includes various courses as a bonus. This MLRO (Money Laundering Reporting Officer Training) is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore MLRO (Money Laundering Reporting Officer Training) career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

24 Hour Flash Deal **25-in-1 Compliance Officer Diploma Mega Bundle** Compliance Officer Diploma Enrolment Gifts **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps toward a successful long-term career by studying the Compliance Officer Diploma package online with Studyhub through our online learning platform. The Compliance Officer Diploma bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass. This Compliance Officer Diploma course provides complete 360-degree training on Compliance Officer Diploma. You'll get not one, not two, not three, but twenty-five Compliance Officer Diploma courses included in this course. Plus Studyhub's signature Forever Access is given as always, meaning these Compliance Officer Diploma courses are yours for as long as you want them once you enrol in this course This Compliance Officer Diploma Bundle consists the following career oriented courses: Course 01: Compliance Officer Course 02: Compliance Risk Manager Course 03: EU Customs and Compliance Course 04: Safety Audits: Ensuring Workplace Safety and Compliance Course 05: Internal Audit and Risk Control Training Course 06: Risk Assessment & Management Course 07: Financial Crime Officer Course 08: Know Your Customer (KYC) Course 09: Anti-Money Laundering (AML) Course 10: Data Protection and Data Security (GDPR) Training Certification Course 11: Navigating Sanctions Risk: A Comprehensive Management Guide Course 12: Governance and Risk Management: Navigating Corporate Strategies Course 13: Corporate Risk And Crisis Management Course 14: Credit Control and Compliance Training Course 15: UK Employment Law Course 16: Business Law Course 17: International Banking: Global Operations and Cross-Border Transactions Course 18: Financial Management Professional Training Certification Course 19: Fundamentals of Corporate Finance Course 20: Contract Management Certification Course 21: Actuary Certification: Navigating the Complex World of Risk and Finance Course 22: Financial Risk Management: Strategies for Success Course 23: Accounting Fundamentals Diploma Course 24: Decision Making and Critical Thinking Online Course Course 25: Emotional Intelligence and Social Management Diploma The Compliance Officer Diploma course has been prepared by focusing largely on Compliance Officer Diploma career readiness. It has been designed by our Compliance Officer Diploma specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it's required by any learners. The Compliance Officer Diploma Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Compliance Officer Diploma bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Compliance Officer Diploma Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Compliance Officer Diploma Elementary modules, allowing our students to grasp each lesson quickly. The Compliance Officer Diploma course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc. In this exclusive Compliance Officer Diploma bundle, you really hit the jackpot. Here's what you get: Step by step Compliance Officer Diploma lessons One to one assistance from Compliance Officer Diplomaprofessionals if you need it Innovative exams to test your knowledge after the Compliance Officer Diplomacourse 24/7 customer support should you encounter any hiccups Top-class learning portal Unlimited lifetime access to all twenty-five Compliance Officer Diploma courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Compliance Officer Diploma certificate and transcript on the next working day Easily learn the Compliance Officer Diploma skills and knowledge you want from the comfort of your home CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Compliance Officer Diploma training is suitable for - Students Recent graduates Job Seekers Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Compliance Officer Diploma Requirements To participate in this Compliance Officer Diploma course, all you need is - A smart device A secure internet connection And a keen interest in Compliance Officer Diploma Career path You will be able to kickstart your Compliance Officer Diploma career because this course includes various courses as a bonus. This Compliance Officer Diploma is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Compliance Officer Diploma career opportunities. Certificates CPD Accredited Certificate Digital certificate - Included CPD Accredited e-Certificate - Free CPD Accredited Hardcopy Certificate - Free Enrolment Letter - Free Student ID Card - Free

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

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

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

Overview Learn how to build a positive public image and attract your target market by enrolling in our expertly designed Level 3- Public Relation Course. This course educates you on precise concepts to build mutually beneficial relations between a company and the public to manage and maintain its reputation. Through this course, you will get equipped with a range of developed skills to maintain and manipulate public opinion in various ways. We will train you to develop effective public relation strategies and campaigns to promote great information flow within your organisation. Brace yourself for success in a variety of professional fields by enrolling today! 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 Level 3- Public Relation Course. It is available to all students, of all academic backgrounds. Requirements Our Level 3- Public Relation Course 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 1 sections • 9 lectures • 03:31:00 total length •Introduction to Public Relations: 00:21:00 •Concepts of Public Relations: 00:22:00 •Management and Organisation of Public Relations: 00:21:00 •Public Relations Tactics and Research: 00:30:00 •Major Fields of Public Relations Practice Part I: 00:24:00 •Major Fields of Public Relations Practice Part II: 00:24:00 •Social Media and PR: 00:22:00 •Crisis management: 00:31:00 •Ethics & Professionalism in Public Relations: 00:16:00