6073 Legal courses in Cardiff delivered On Demand

Embark on a journey through the intricate realms of UK Employment Law, GDPR, and Property Law with this comprehensive diploma course. In the first paragraph, we explore the essentials of Employment Law, delving into the legalities of the recruitment process, employment contracts, and employee handbooks. This course also sheds light on critical aspects like disciplinary procedures, minimum wage regulations, parental rights, sick pay, pension schemes, and tackling discrimination in the workplace. Navigating through these modules equips learners with a profound understanding of the complexities and ethical considerations in employment. The second paragraph focuses on the General Data Protection Regulation (GDPR). As digital information becomes increasingly pivotal, understanding GDPR is crucial. The course meticulously covers the basics, detailed explanations, lawful basis for preparation, individual rights, potential breaches, along with the responsibilities and obligations under GDPR. This knowledge is indispensable in today's data-driven world, ensuring compliance and safeguarding personal data. Finally, the course delves into Property Law. It provides a thorough understanding of property law practice, ownership, co-ownership issues, and various aspects of property taxation, including VAT and capital gains. The course concludes with insights into the evolving UK property market, preparing learners for the dynamic and challenging world of property law. Learning Outcomes: Gain a comprehensive understanding of UK Employment Law, including contracts, handbooks, and disciplinary procedures. Learn the intricacies of GDPR, including data protection rights, obligations, and compliance strategies. Acquire knowledge on Property Law, focusing on ownership, co-ownership, and taxation. Develop skills to navigate and interpret the latest changes in the UK Property Market. Enhance legal analytical skills, applicable in diverse professional environments. Why buy this UK Employment Law Diploma, GDPR & Property Law? 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. Certification After studying the course materials of the UK Employment Law Diploma, GDPR & Property Law you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? Individuals aspiring to pursue a career in legal sectors or human resources. Business owners seeking to understand and implement lawful practices. Accountants and financial advisors needing insight into property taxation. Data protection officers and IT professionals aiming to comply with GDPR. Legal enthusiasts interested in UK law's complexities and applications. Prerequisites This UK Employment Law Diploma, GDPR & Property Law 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. Career path Employment Law Solicitor: £40,000 - £60,000 per annum HR Manager: £35,000 - £50,000 per annum Data Protection Officer: £30,000 - £45,000 per annum Property Law Solicitor: £45,000 - £70,000 per annum Legal Advisor: £30,000 - £45,000 per annum Tax Consultant: £35,000 - £55,000 per annum Course Curriculum Employment, GDPR, Property - Complete UK Law Module 01: Basic of Employment Law Basic of Employment Law 00:24:00 Module 02: Legal Recruitment Process Legal Recruitment Process 00:43:00 Module 03: Employment Contracts Employment Contracts 00:25:00 Module 04: Employee Handbook Employee Handbook 00:23:00 Module 05: Disciplinary Procedure Disciplinary Procedure 00:15:00 Module 06: National Minimum Wage & National Living Wage National Minimum Wage & National Living Wage 00:37:00 Module 07: Parental Right, Sick Pay & Pension Scheme Parental Right, Sick Pay & Pension Scheme 00:43:00 Module 08: Discrimination in the Workplace Discrimination in the Workplace 00:39:00 Module 09: Health & Safety at Work Health & Safety at Work 00:19:00 Module 10: Dismissal, Grievances and Employment Tribunals Dismissal, Grievances and Employment Tribunals 00:36:00 Module 11: Workplace Monitoring & Data Protection Workplace Monitoring & Data Protection 00:15:00 Module 12: GDPR Basics GDPR Basics 00:22:00 Module 13: GDPR Explained GDPR Explained 00:17:00 Module 14: Lawful Basis for Preparation Lawful Basis for Preparation 00:29:00 Module 15: Rights and Breaches Rights and Breaches 00:25:00 Module 16: Responsibilities and Obligations Responsibilities and Obligations 00:29:00 Module 17: The Property Law and Practice The Property Law and Practice 00:23:00 Module 18: Ownership and Possession of the Property Ownership and Possession of the Property 00:16:00 Module 19: Co-Ownership in Property Co-Ownership in Property 00:17:00 Module 20: Property Taxation on Capital Gains Property Taxation on Capital Gains 00:16:00 Module 21: VAT on Property Taxation VAT on Property Taxation 00:11:00 Module 22: Property Taxation Tips for Accountants and Lawyers Property Taxation Tips for Accountants and Lawyers 00:16:00 Module 23: Changes in the UK Property Market Changes in the UK Property Market 00:14:00 Mock Exam Mock Exam - UK Employment Law Diploma, GDPR & Property Law 00:20:00 Final Exam Final Exam - UK Employment Law Diploma, GDPR & Property Law 00:20:00

Level 4 Diploma in Advice And Guidance Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field. Whichever stage you're in, our exclusive Level 4 Diploma in Advice And Guidance Bundle provides unique insights and tools that can help you achieve your goals. Designed to cater to the needs of both seasoned professionals and aspiring newcomers, our Level 4 Diploma in Advice And Guidance bundle is a comprehensive program that will equip you with the essential skills and knowledge you need to succeed. Whether you're looking to advance in your current role or embark on a new career journey, this bundle has everything you need to take your professional life to the next level. But that's not all. When you enrol in Level 4 Diploma in Advice And Guidance Online Training, you'll receive 30 CPD-Accredited PDF Certificates, Hard Copy Certificates, and our exclusive student ID card, all absolutely free. Courses Are Included In this Level 4 Diploma in Advice And Guidance Career Bundle: Course 01: Level 4 Diploma in Advice And Guidance Course 02: Law & Paralegal Course 03: Legal Advisor Training Course Course 04: Financial Advisor Course 05: Mortgage Adviser Course Course 06: International Law and Human Rights Course 07: Contract Law & Consumer Protection Course 08: Criminal Law Course 09: Understanding Wills and Probate Laws Course 10: Business Law: Applied Fundamentals Course 11: Commercial Law Course 12: Advanced Diploma In UK Employment Law Course 13: Customer Service Training Course 14: UK Property Development & Law Course Course 15: Family Law Course 16: Diploma of Private Investigation & Criminology (Online) Course 17: Certificate in Anti-Money Laundering (AML) Course 18: Level 2 Certificate in Counselling Skills Course 19: Treating Post-Traumatic Stress Disorder Course 20: Psychological Wellbeing Practitioner Course - CPD Accredited Course 21: Bereavement and Grief Counselling Course 22: Couples Therapy & Counselling Course 23: Marriage and Family Therapy Course 24: Life Coaching and Counselling Course 25: Psychology & Treatment of Addiction Course 26: Diploma in Occupational Therapy Course 27: Compassion Focused Therapy Course 28: Cognitive Behavioural Therapy (CBT) Practitioner Certificate Course Course 29: Forgiveness Coaching and Therapy Course 30: Online Depression Management With Level 4 Diploma in Advice And Guidance, you'll embark on an immersive learning experience that combines interactive lessons with voice-over audio, ensuring that you can learn from anywhere in the world, at your own pace. And with 24/7 tutor support, you'll never feel alone in your journey, whether you're a seasoned professional or a beginner. Don't let this opportunity pass you by. Enrol in Level 4 Diploma in Advice And Guidance today and take the first step towards achieving your goals and dreams. Why Prefer this Course? Get a Free CPD Accredited Certificate 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 Start your learning journey straight away with our Level 4 Diploma in Advice And Guidance Training! The "Level 4 Diploma in Advice and Guidance" course is expertly designed to furnish learners with the essential skills and knowledge required to excel in various advisory roles across numerous sectors. This certification empowers participants with a robust framework for delivering effective Advice and Support to Clients, with knowledge from deep understanding of ethical considerations and relevant practices. Graduates of this course are well-equipped to handle complex client interactions confidently, making informed decisions that effectively meet their clients' needs. This comprehensive course also focuses on enhancing Communication Skills, enabling learners to deliver clear and concise advice. It integrates relevant theoretical knowledge, ensuring that learners can apply their skills in difficult scenarios. This experience is invaluable, as it ensures that graduates are not only competent in their understanding but also proficient in execution, making them highly sought after by employers. Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of Advice and Guidance. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the Advice and Guidance setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Advice and Guidance related fields impacting their Advice and Guidance experiences and long-term development. 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*30 = £390) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Level 4 Diploma in Advice And Guidance course is ideal for: Students seeking mastery in Level 4 Diploma in Advice And Guidance Professionals seeking to enhance Level 4 Diploma in Advice And Guidance skills Individuals looking for a Level 4 Diploma in Advice And Guidance-related career. Anyone passionate about the Level 4 Diploma in Advice And Guidance Please note, To get qualified you need to enrol the below programmes: Level 2 Certificate in Information Advice or Guidance (RQF) Level 3 NVQ Certificate in Advice and Guidance (RQF) Level 4 NVQ Diploma in Advice and Guidance (RQF) Requirements This Level 4 Diploma in Advice And Guidance doesn't require prior experience and is suitable for diverse learners. Career path After completing this Level 4 Diploma in Advice And Guidance bundle, you are to start your career or begin the next phase of your career. Legal Advisor: $50,000 - $90,000 Financial Advisor: $50,000 - $100,000 Mortgage Advisor: $40,000 - $75,000 Paralegal: $40,000 - $70,000 Family Law Attorney: $60,000 - $120,000 Counsellor: $40,000 - $70,000 Certificates CPD Accredited Digital certificate Digital certificate - Included Digital certificate - Included CPD Accredited e-Certificate - Free Enrolment Letter - Free Student ID Card - Free CPD Accredited Hard copy certificate Hard copy certificate - Included If you are an international student, then you have to pay an additional 10 GBP for each certificate as an international delivery charge.

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24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now! Environmental law is the one institution standing between people and planetary exhaustion. It is also an institution that needs to be reconciled with human liberty and economic aspirations. This Advanced Diploma in Environmental Law at QLS Level 6 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever! Are you looking to improve your current abilities or make a career move? Our unique Environmental Law course might help you get there! Expand your expertise with high-quality training - study Environmental Law and get an expertly designed, great-value training experience. Upon successful completion of the Environmental Law course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this course. This training course can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Learning Outcomes: Understand how the UK legal system governs Environmental Law Become familiar with the world's major environmental organisations Learn about the concept of a National Environmental Legacy Act Know the relationship that exists between the economy and the environment Gain the facts about the current situation with Climate Change Be aware of the principles behind the Kyoto Protocol and Paris Agreement Attain the ability to transform your business with sustainable development Take a step toward a brighter future! Why Choose Us? Earn a certificate endorsed by the Quality Licence Scheme & another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. *** Course Curriculum: *** Here is the curriculum breakdown of the course: Module 01: Legal System Module 02: What is Environmental Law Module 03: International Environment law Module 04: Environmental Organisations Module 05: National Environmental Legacy Act Module 06: The Environment and Economics Part 1 Module 07: The Environment and Economics Part 2 Module 08: Climate Change Module 09: Impact Assessment Module 10: Nature Conservation Module 11: Kyoto Protocol and Paris Agreement Module 12: Sustainable Development Module 13: Compliance and Governance Module 14: Right to Information, Participation, and Justice Module 15: Enforcement 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. After passing the Advanced Diploma in Environmental Law at QLS Level 6 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Career path This Environmental Law course is perfect for business owners, in-house legal staff, or law professionals who must understand the UK act on ecology. As such, it covers the following careers and roles: Environmental Solicitor Corporate Lawyer Real Estate and Legal Counsel Business and Planning Advisor Paralegal Environmental Lawyer Corporation Lawyer Certificates CPD Accredited Certificate Digital certificate - £10 Advanced Diploma in Environmental Law at QLS Level 6 Hard copy certificate - £129 After successfully completing the Advanced Diploma in Environmental Law at QLS Level 6course, 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 - 129 GBP inside the UK 139 GBP (including postal fees) for international delivery CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery)

🌟 Unlocking Expertise: Mental Health Law Training Course 🌟   Welcome to a transformative journey into the intricate landscape of mental health law! Our comprehensive 'Mental Health Law Training' course is meticulously crafted to empower professionals, advocates, and individuals with a keen interest in mental health with the knowledge and skills necessary to navigate the legal complexities within this vital field. Course Overview:   Module 1: Introduction to Mental Health Law Lay the foundation for your understanding of mental health law, exploring its historical context, key principles, and the evolving landscape. Gain insights into the crucial role of legislation in shaping mental health policies.   Module 2: Mental Health and the Law Delve into the intersection of mental health and legal frameworks. Understand the implications of mental health conditions on legal issues and vice versa. Explore landmark cases and real-world scenarios to solidify your comprehension.   Module 3: Legal and Ethical Issues in Mental Health Treatment Navigate the intricate web of legal and ethical considerations inherent in mental health treatment. Address topics such as confidentiality, informed consent, and the delicate balance between autonomy and intervention.   Module 4: The Mental Health Care System Uncover the inner workings of the mental health care system, from the roles of various stakeholders to the processes involved in involuntary commitment. Gain insights into the challenges and opportunities within the system.   Module 5: Rights of Mental Health Patients Equip yourself with a profound understanding of the rights afforded to individuals undergoing mental health treatment. Examine key legal doctrines and advocacy strategies to safeguard and promote the rights of mental health patients. Why Choose Our Mental Health Law Training Course? Expert-Led Curriculum: Taught by seasoned professionals and legal experts, our course ensures that you receive the most up-to-date and relevant information in the dynamic field of mental health law. Practical Application: Real-world case studies and interactive simulations provide practical insights, enabling you to apply theoretical knowledge to authentic scenarios. Flexible Learning: Access course materials at your own pace, accommodating your busy schedule. Enjoy the convenience of online learning without compromising the depth of understanding. Networking Opportunities: Connect with like-minded individuals, expand your professional network, and engage in discussions that enrich your learning experience.   Embark on a journey that not only enhances your professional capabilities but also contributes to the betterment of mental health advocacy. Join our 'Mental Health Law Training' course and empower yourself to make a meaningful impact in this crucial field. Enroll now! 🚀 Course Curriculum Module 1_ Introduction to Mental Health Law Introduction to Mental Health Law 00:00 Module 2_ Mental Health and the Law Mental Health and the Law 00:00 Module 3_ Legal and Ethical Issues in Mental Health Treatment Legal and Ethical Issues in Mental Health Treatment 00:00 Module 4_ The Mental Health Care System The Mental Health Care System 00:00 Module 5_ Rights of Mental Health Patients Rights of Mental Health Patients 00:00

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Boost Your Career By Enrolling In This Criminology Bundle To Overcome Your Challenges! 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 Criminology and boost your career, then take a step in the right direction with this industry-standard, comprehensive Criminology bundle of courses, which are well organised. This Criminology 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 Criminology package, you will not be charged any extra fees. This Criminology Bundle Package includes: Course 01: Diploma of Criminal Justice & Criminology at QLS Level 5 10 Additional CPD Accredited Premium Courses - Course 01: Criminal Law Course 02: Criminal Investigator Course 03: Criminal Intelligence Researcher Course 04: Forensic Science and Law Enforcement Criminal Profiling Course 05: Accident Investigation Course 06: Fraud Management and AML Course 07: Human Rights Course 08: Media and Public Relations Diploma Course 09: Critical Thinking Training Course 10: Online Time Management Training Success becomes a lot simpler with this Criminology bundle package, which allows you to monetise your skills. This Criminology bundle is appropriate for both part-time and full-time students, and it can be completed at your own pace. This premium Criminology 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 Criminology 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 Criminology 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. Start your learning journey straight away with this Bundle & take a step toward a brighter future! Course 1: Diploma in Criminal Justice & Criminology at QLS Level 5 Module 1: Classification of Crime Module 2: UK Law & Legal System Module 3: Understanding Criminal Psychology Module 4: Dealing with Crime Module 5: Forensic Science Module 6: Criminal Profiling: Science, Logic and Metacognition Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 8: The Legal Workplace & Professionals Module 9: Criminal Law Module 10: The Criminal Justice System in England and Wales Assessment Process After completing an online module, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, and the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Criminal Justice & Criminology at QLS Level 5 exams. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminology 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 Certificate Accredited by CPDQS Digital certificate - Included Upon passing the Pharmacology 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 CPDQS. Diploma of Criminal Justice & Criminology at QLS Level 5 Hard copy certificate - Included Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma of Criminal Justice & Criminology at QLS Level 5, 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).

Overview   With the ever-increasing demand for Contracts Law in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve - whatever their level of expertise in Contracts Law may be.   Learning about Contracts Law or keeping up to date on it can be confusing at times, and maybe even daunting! But that's not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Contracts Law. That's why we've developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Contracts Law is kept up to date on a regular basis so that learners don't get left behind on the current trends/updates.   The self-paced online learning methodology by Compete High in this Diploma in Contracts Law course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course!   Instead of searching for hours, enrol right away on this Diploma in Contracts Law course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run.   Who is this course for?   While we refrain from discouraging anyone wanting to do this Diploma in Contracts Law course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it: Anyone looking for the basics of Contracts Law, Jobseekers in the relevant domains, Anyone with a ground knowledge/intermediate expertise in Contracts Law, Anyone looking for a certificate of completion on doing an online training on this topic, Students of Contracts Law, or anyone with an academic knowledge gap to bridge, Anyone with a general interest/curiosity   Career Path   This Diploma in Contracts Law course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals - whether it's securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams.    Course Curriculum Module 01 Understanding the Concept of Paralegal Understanding the Concept of Paralegal 00:00 Module 02 Key Legal Terminology Key Legal Terminology 00:00 Module 03 Effective Communication Skills for Paralegals Effective Communication Skills for Paralegals 00:00 Module 04 The Legal Workplace _ Professionals The Legal Workplace _ Professionals 00:00 Module 05 Law Legal Systems Law Legal Systems 00:00 Module 06 Contract and Business Law Contract and Business Law 00:00 Module 07 Criminal Law Criminal Law 00:00 Module 08 Employment Law Employment Law 00:00 Module 09 Family Law Family Law 00:00

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 Certified 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 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 Digital certificate - Included Will be downloadable when all lectures have been completed.

Business Law Online Training Change the world by following legal contracts! - enroll in our Business Law: Business Law course to enhance judicial knowledge. Do you anticipate taking the Business Law: Business Law course this year and in the future? If so, you are in the perfect place. Let's look into it! Business Law: Business Law is an online course designed to increase your employability and equip you with everything you need to be a success. Business Law: Business Law course consists of a number of easiest to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Your employment chances may be enhanced by gaining a thorough understanding of our Business Law topics and ideas. With our Business Law: Business Law course, you'll study how to apply systematic methods for innovation, creativity, sales, and customer service. You will gain a better understanding of business KPIs, typical business management trends, and other topics in the business law course. A business law course will also enhance leadership, increase productivity, and motivate planning and assessment. Do not wait! Enroll in our Business Law: Business Law Course right away to get the confidence needed to deal with challenging legal scenarios. Special Offers of this Business Law Course This Business Law: Business Law Course includes a FREE PDF Certificate. Lifetime access to this Business Law: Business Law Course Instant access to this Business Law: Business Law Course Get FREE Tutor Support from Monday to Friday in this Business Law Course ** Main Course: Business Law Course **Course Included Course 01: Level 5 Diploma in Business Analysis Course 02: Level 2 Diploma in Business Administration Course 03: Commercial Law Course Course 04: Paralegal [ Note: Free PDF certificate as soon as completing the Business Law: Business Law course] Business Law: Business Law Online Training Industry Experts Designed this Business Law: Business Law course into 6 detailed modules. Course Curriculum of Business Law: Business Law Course Module 1: Introduction to Business Law Module 2: Contracts Law Module 3: Sales Law Module 4: Secured Transactions Module 5: Company Law Module 6: Intellectual Property Law Assessment Method of Business Law After completing each of the Business Law: Business Law modules, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of Business Law After completing the MCQ/Assignment assessment for this Business Law: Business Law course, you will be entitled to a Certificate of Completion from Training Tale. Who is this course for? Business Law: Business Law Online Training This Business Law: Business Law course might be helpful to anyone who wants to learn corporate and business law. Entrepreneurs, small business owners, professionals, and students looking to learn crucial knowledge and real-world understanding of business law principles for success in the corporate world should enroll in this Business Law: Business Law course. Requirements Business Law: Business Law Online Training Students who intend to enrol in this Business Law: Business Law course must meet the following requirements: Business Law: Good command of the English language Business Law: Must be vivacious and self-driven Business Law: Basic computer knowledge Business Law: A minimum of 16 years of age is required Career path Business Law: Business Law Online Training This Business Law: Business Law course will assist you in getting your desired job in the relevant field. Such as: Business Manager Business Management Analyst Legal consultants Business advisors Corporate lawyers Compliance officers Contract managers Anti-money laundering officer Certificates Certificate of completion Digital certificate - Included