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6515 Legal courses delivered Online

Advanced Professional Certificate in International Financial Crimes

4.9(261)

By Metropolitan School of Business & Management UK

Advanced Professional Certificate Courses These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD). Advanced Professional Certificate in International Financial Crimes This Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. The course provides insight into relevant cases involving financial crimes, focusing on the regulatory landscape of insider dealing and market abuse. The course presents an in-depth and detailed analysis of white-collar crimes' concepts, characteristics, and effects and reflects on various white-collar crimes' civil remedies. In addition, the course explains the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability. Finally, the course is designed to cover the framework of international cooperation in the fight against financial crimes. The course provides insight into various international platforms involved in this global effort, including the European Union, the United Nations, and the FATF. From this perspective, the course covers multiple topics, including market abuse and market manipulation, corruption, and money laundering. Also, the course presents an analysis of various global financial crime risk management challenges. Course Details After the successful completion of this lecture, you will be able to; Understand the concept of financial crimes. Understand the concept and the regulatory landscape of corporate fraud. Understand the concept and the regulatory landscape of bribery and corruption. Reflect on various cases involving financial crimes. Understand the concept and the regulatory landscape of insider dealing and market abuse. Reflect on money Laundering Principal offences. Understand the concept, characteristics, and effects of white-collar crimes. Reflect on various white-collar crimes civil remedies. Understand the concept and evolution of money laundering. Identify the three stages of money laundering. Understand different methods used in money laundering. Measure the impact of money laundering on economic growth. Understand the framework of international cooperation in the fight against financial crimes. Understand the European Union anti-money laundering regulatory landscape. Understand the United Nations anti-money laundering regulatory landscape. Reflect on the EU market abuse regulation. Understand the intergovernmental anti-money laundering regulatory landscape. Reflect on various global financial crime risk management challenges. Accreditation The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines. Entry Requirements 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. Compliance specialists Compliance officers Financial advisors and managers Banking professionals Accountants Real estate agents Insurance professionals Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers.

Advanced Professional Certificate in International Financial Crimes
Delivered Online On Demand
£120

Level 3, 4 & 5 Paralegal Law

By Imperial Academy

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 3, 4 & 5 Paralegal Law
Delivered Online On Demand
£100

Level 3, 4 & 5 Paralegal : Law & Paralegal

By Imperial Academy

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Level 3, 4 & 5 Paralegal : Law & Paralegal
Delivered Online On Demand
£100

Advanced Diploma in UK Employment Law

By Compliance Central

Are you looking to enhance your Employment Law skills? If yes, then you have come to the right place. Our comprehensive course on Employment Law will assist you in producing the best possible outcome by mastering the Employment Law skills. The Employment Law course is for those who want to be successful. In the Employment Law course, you will learn the essential knowledge needed to become well versed in Employment Law. Our Employment Law course starts with the basics of Employment Law and gradually progresses towards advanced topics. Therefore, each lesson of this Employment Law course is intuitive and easy to understand. Why would you choose the Employment Law course from Compliance Central: Lifetime access to Employment Law course materials Full tutor support is available from Monday to Friday with the Employment Law course Learn Employment Law skills at your own pace from the comfort of your home Gain a complete understanding of Employment Law course Accessible, informative Employment Law learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the Employment Law bundle Study Employment Law in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Employment Law Course Improve your chance of gaining in demand skills and better earning potential by completing the Employment Law Employment Law Curriculum Breakdown of the Employment Law Course Module 01: Basics of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances and Employment Tribunals Module 11: Workplace Monitoring & Data Protection CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Employment Law course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Employment Law. It is also great for professionals who are already working in Employment Law and want to get promoted at work. Requirements To enrol in this Employment Law course, all you need is a basic understanding of the English Language and an internet connection. Career path The Employment Law course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Employment Law. 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

Advanced Diploma in UK Employment Law
Delivered Online On Demand7 hours
£12

Family Law: Divorce, Child Custody & Child Support

5.0(1)

By Course Gate

Explore the complexities of Family Law, covering divorce, child custody, and child support. Gain insights into legal procedures and parental rights in family court. Dive into this essential course for understanding family law dynamics.

Family Law: Divorce, Child Custody & Child Support
Delivered Online On Demand5 hours 36 minutes
£11.99

Information Management and GDPR

By Imperial Academy

Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Information Management and GDPR
Delivered Online On Demand
£300

Compliance and Risk Management Course

By iStudy UK

Compliance and Risk Management Course Overview Navigating the complex waters of the UK business landscape isn't just about steering between competitors. In today's dynamic environment, organizations must contend with a sea of regulations, ethical considerations, and unforeseen hazards. Here's the sobering truth: non-compliance costs UK businesses a staggering £33.7 billion annually. That's why mastering compliance and risk management isn't just a good idea, it's a business imperative. This Compliance and Risk Management Course equips you to be your organization's captain, confidently guiding it through regulatory storms and towards the shores of success.  Imagine the peace of mind knowing you've built a robust Compliance Management System (CMS), your trusty compass, ensuring ethical and legal adherence. Envision the competitive edge gained by proactively identifying and mitigating risks, preventing costly disruptions and reputational damage. Picture yourself fostering a culture of compliance awareness, where every crew member shares responsibility for navigating safely. Enrol today and become the architect of your organization's success. Remember, compliance and risk management aren't burdens, they're your life rafts in a complex sea.  Why You Should Choose Compliance and Risk Management Course Lifetime access to the course No hidden fees or exam charges CPD Accredited certification on successful completion Full Tutor support on weekdays (Monday - Friday) Efficient exam system, assessment and instant results Download Printable PDF certificate immediately after completion Obtain the original print copy of your certificate, dispatch the next working day for as little as £9. Improve your chance of gaining professional skills and better earning potential. Who is this Course for? Compliance and Risk Management Course is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds. Requirements Our Compliance and Risk Management Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas' are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume. Compliance and Risk Management Course Module 1: Introduction to Compliance Introduction to Compliance 00:12:00 Module 2: Five basic elements of compliance Five Basic Elements of Compliance 00:20:00 Module 3: Compliance Management System (CMS) Compliance Management System (CMS) 00:20:00 Module 4: Compliance Audit Compliance Audit 00:30:00 Module 5: Compliance and Ethics Compliance and Ethics 00:21:00 Module 6: Risk and Types of Risk Risk and Types of Risk 00:19:00 Module 7: Introduction to Risk Management Introduction to Risk Management 00:19:00 Module 8: Risk Management Process Risk Management Process 00:12:00

Compliance and Risk Management Course
Delivered Online On Demand2 hours 33 minutes
£25

Mercantile Law Course

3.5(2)

By Elearncollege

Description Mercantile Law Diploma A comprehensive online course tailored for individuals aiming to gain a profound understanding of the intricate world of commercial legalities. Designed to impart knowledge on the critical aspects of trade and commerce, this diploma is an essential guide to the myriad laws governing business operations. At the outset, the course provides a thorough introduction to Mercantile Law. Aspiring legal professionals and business enthusiasts alike will find this segment vital, laying the foundation for the intricate details that follow. Moving forward, the curriculum dives into the essential realm of Contract Law. This module equips learners with the fundamental principles that underpin business agreements, focusing on the creation, execution, and termination of contracts. Building on this, the Mercantile Law Diploma then ventures into the critical territories of Agency and Partnership Law. Here, participants will understand the nuances of representation in business, the formation of partnerships, and the responsibilities therein. The journey doesn't stop here. The course swiftly transitions to elucidate the principles surrounding the Sale of Goods and Supply of Services. This module accentuates the rights, duties, and obligations of buyers, sellers, and service providers. In the modern age, consumers wield significant power. Thus, the course comprehensively covers Consumer Protection, teaching students about the rights of consumers and the corresponding obligations of businesses. This ensures that businesses maintain ethical practices while safeguarding the interests of their clientele. Another pressing concern in today's commercial world is the protection of ideas and creativity. The Intellectual Property Rights module delves deep into patents, trademarks, copyrights, and more. A boon for innovators, this part ensures they know how to protect their intellectual assets adequately. As technology advances and the digital realm grows exponentially, E-commerce and Online Transactions have become the backbone of many businesses. This segment of the Mercantile Law Diploma teaches the intricacies of online business operations, ensuring seamless and legally sound digital transactions. With the world becoming a global village, International Trade and Shipping hold immense importance. This section of the course acquaints students with the laws governing cross-border trade, ensuring that businesses can venture into international markets with confidence. The realm of Corporate Law and Governance also finds its place in this diploma. Learners will understand the formation, management, and regulation of corporations, ensuring they are adept at navigating the complex world of corporate legalities. Lastly, no legal course would be complete without addressing disputes. The Compliance and Dispute Resolution module enlightens participants on ensuring adherence to legal norms and the effective resolution of conflicts should they arise. In conclusion, the Mercantile Law Diploma is a holistic online journey, covering the expanse of commercial legalities. Tailored for the modern business landscape, it equips learners with the tools needed to navigate the commercial world confidently and legally. Whether you are a budding entrepreneur, a legal enthusiast, or a seasoned business professional, this diploma is your key to unlocking the secrets of Mercantile Law. What you will learn 1:Introduction to Mercantile Law 2:Contract Law  3:Agency and Partnership Law 4:Sale of Goods and Supply of Services 5:Consumer Protection 6:Intellectual Property Rights 7:E-commerce and Online Transactions 8:International Trade and Shipping 9:Corporate Law and Governance 10:Compliance and Dispute Resolution Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Mercantile Law Course
Delivered Online On Demand9 days
£99

Employment Law

By Learn Era

Overview Our comprehensive course is designed to provide you with the necessary skills and knowledge to excel in your field. Developed by professionals with years of experience, this course is perfect for anyone looking to kick start their career or advance their skills. It features an audio-visual presentation and easy-to-learn modules, allowing for a self-paced learning experience. Our expert online support team is available during weekdays to assist you throughout the course. Learning Outcomes Upon completion of the course, you will be able to: Understand the fundamentals and its applications. Develop the necessary skills to succeed in the field . Apply your newly acquired knowledge to real-world scenarios. Create effective and efficient solutions for relevant topics. Enhance your employability and career prospects. It is designed to provide you with the knowledge needed to stand out in the competitive job market. With lifetime access to course materials and the ability to learn at your own pace, this course is the perfect opportunity to improve your skills and advance your career. You can learn at your own pace, from the comfort of your home, as all course materials are accessible online at any time. Why Choose Us? Lifetime access to course materials Full tutor support is available Monday through Friday for all courses Learn essentials skills at your own pace from the comfort of your home Gain a thorough understanding of the course Access informative video modules taught by expert instructors 24/7 assistance and advice available through email and live chat Study the course on your computer, tablet, or mobile device Improve your chances of gaining professional skills and earning potential by completing the course. Why should you study this course? The course offers a comprehensive introduction to the subject matter and provides a solid foundation for further study. It will also help students to gain knowledge and skills that can be applied in their professional or personal life. Assessment The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. Career Path The course is designed to equip you with the skills and knowledge you need to succeed in the field. After completing the course, you will be able to pursue a variety of career opportunities in different industries. Course Features Lectures 16 Quizzes 0 Duration 6 Hours 30 Minutes Skill level Beginner Language English Students 93 Assessments Yes Employment Law Lecture1.1 Basic of Employment Law Lecture1.2 Legal Recruitment Process Lecture1.3 Employment Contracts Lecture1.4 Employee Handbook Lecture1.5 Disciplinary Procedure Lecture1.6 National Minimum Wage & National Living Wage Lecture1.7 Parental Rights, Sick Pay & Pension Scheme Lecture1.8 Discrimination in the Workplace Lecture1.9 Health & Safety at Work Lecture1.10 Dismissal, Grievances and Employment Tribunals Show more items Assessment Lecture2.1 Assessment Order Your Certificate Lecture3.1 Order Your Certificate FAQs What is the format of the Employment Law course? The course is self-paced and consists of video lectures, quizzes, and hands-on exercises. What is the duration of the course? The course is self-paced, so you can complete it at your own pace and schedule. Do I need any prior experience or qualifications to enrol in the course? No, there are no prerequisites for the course. Anyone with an interest in Employment Law can enrol. What type of support is available during the course? Full tutor support is available from Monday to Friday, and you can also access 24/7 help or advice from our email and live chat teams.

Employment Law
Delivered Online On Demand6 hours 30 minutes
£29

Construction Management - Level 3, 5 & 7 QLS Endorsed

By Imperial Academy

Level 7 QLS Endorsed Course with Certificate | CPD Accredited | 180 CPD Points | Lifetime Access

Construction Management - Level 3, 5 & 7 QLS Endorsed
Delivered Online On Demand
£100