1608 Property courses delivered Online

Legal document control specialist training is essential for a legal secretary, who plays a vital role in the legal profession. A Legal secretary drafts, proofreads, and files legal documents, manage meetings and take minutes, manage data and records, and communicate with clients and other legal professionals. The legal profession is highly regulated, and a legal secretary must have a thorough understanding of English law and legal systems in order to perform their duties effectively. Legal document control specialist training provides legal secretary with the knowledge and skills they need to draft and proofread legal documents accurately and efficiently. Legal secretaries are in high demand in the UK, and legal document control specialist training can give job seekers a competitive advantage in the market. According to the National Careers Service, the average salary for a legal secretary in the UK is £25,000 per year. With experience, a legal secretary can progress to more senior roles, such as paralegal, legal executive, compliance officer, or risk manager. Legal Document Control Specialist Training for Legal Secretary Curriculum Breakdown of the Legal Document Specialist Training for Legal Secretary Introduction to Legal Secretary English Law & Legal Systems Law of Contract & Law of Tort Wills, Probate, Estate Law Property Law & Conveyancing Practice Criminal Law Understanding Criminal Psychology Contract & Business Law Family Law and Insurance Practice Conflict and Conflict Resolution Professional Writings and Documents Document Proofreading and Editing Meeting Management & Minute Taking Data Management and Record-Keeping Other Essential Skills for Secretarial Role Human Rights Curriculum Breakdown of the Document Control Course Introduction to Document Control Principles of Document Control and Elements of Document Control Environment Document Control Lifecycle Document Control Strategies and Instruments Document Management Quality Assurance and Controlling Quality of Documents Project Document Control Electronic Document Management Systems and Soft Copy Documentation CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Legal Document Control Specialist Training for Legal Secretary course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Legal Document Control Specialist Training for Legal Secretary. Requirements To enrol in this Legal Document Control Specialist Training for Legal Secretary course, all you need is a basic understanding of the English Language and an internet connection. Career path Legal Document Reviewer: £25,000 to £45,000 per year Compliance Officer: £30,000 to £50,000 per year Legal Operations Manager: £40,000 to £70,000 per year Contract Analyst: £28,000 to £45,000 per year Legal Technology Consultant: £35,000 to £60,000 per year Legal Project Manager: £40,000 to £65,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

The role of a Facilities Manager is central to the efficient, safe, and sustainable operation of spaces within the UK's modern landscapes. With an annual earning potential ranging from £30,000 to £60,000, and a rising job demand, there's never been a better time to delve into this profession. Our "Facilities Management Training" course unveils the broad spectrum of responsibilities in this role. From mastering space management to ensuring workplace safety and sustainable practices, the course's well-structured modules are your gateway to a thriving professional journey. Key Highlights of the Facilities Management course: Lifetime access to Facilities Management course materials Full tutor support is available from Monday to Friday with the Facilities Management course Learn Facilities Management skills at your own pace from the comfort of your home Gain a complete understanding of Facilities Management course Accessible, informative Facilities Management learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Facilities Management Study Facilities Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Facilities Management course Curriculum Breakdown of the Facilities Management Course Module 01: Introduction to Facility Management Module 02: Space Management Module 03: Managing Workplace Services Module 04: Human Resource and Contract Management Module 05: Lease Purchase and Vendor Management Module 06: Health and Safety at Work Module 07: Sustainable Facility Management Module 08: Maintenance and Repairs Module 09: Project Management Module 10: Business Development and Succession Planning Facilities Management Learning Outcomes: Grasp foundational knowledge of facilities management. Optimise and strategise effective space management. Streamline workplace services management. Delve into human resource and contract dynamics. Navigate lease and vendor relationships proficiently. Ensure paramount health and safety standards. Embrace sustainable facility management techniques. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Facilities Management course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Facilities Management. It is also great for professionals who are already working in FFacilities Management and want to get promoted at work. Requirements To enrol in this Facilities Management course, all you need is a basic understanding of the English Language and an internet connection. Career path Facilities Manager: £35,000 to £60,000 per year Facilities Coordinator: £25,000 to £40,000 per year Property Manager: £30,000 to £50,000 per year Building Services Manager: £40,000 to £70,000 per year Facilities Operations Manager: £45,000 to £70,000 per year Facilities Maintenance Manager: £35,000 to £60,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your 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

Fire Marshals play a crucial role in ensuring public safety and minimising fire risks. The demand for skilled Fire Marshals is soaring, with job opportunities expected to grow by 8% from 2020 to 2030. Additionally, Fire Marshals enjoy competitive salaries, with median annual earnings of £50,660. Join this rewarding field where you can make a difference in safeguarding lives and property while securing a promising future with attractive remuneration. The Fire Marshal course is for those who want to be successful. In the Fire Marshal course, you will learn the essential knowledge needed to become well versed in Fire Marshal. Our Fire Marshal course starts with the basics of Fire Marshal and gradually progresses towards advanced topics. Therefore, each lesson of this Fire Marshal course is intuitive and easy to understand. Why would you choose the Fire Marshal course from Compliance Central: Lifetime access to Fire Marshal course materials Full tutor support is available from Monday to Friday with the Fire Marshal course Learn Fire Marshal skills at your own pace from the comfort of your home Gain a complete understanding of Fire Marshal course Accessible, informative Fire Marshal learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Fire Marshal bundle Study Fire Marshal in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Fire Marshal Course Fire Marshal Curriculum Breakdown of the Fire Marshal Course Module 01: Introduction to Firefighter Module 02: Fire Safety Legislation Module 03: Understanding Fire Module 04: Fire Risk Assessment Module 05: Fire Safety Arrangements Module 06: Evacuation & Safety Module 07: Fire Extinguishers Module 08: Emergency First Aid at Work CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Fire Marshal course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Fire Marshal. It is also great for professionals who are already working in Fire Marshal and want to get promoted at work. Requirements To enrol in this Fire Marshal course, all you need is a basic understanding of the English Language and an internet connection. Career path The Fire Marshal course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Fire Marshal. Fire Marshal: £21,000 to £35,000 per year Fire Safety Officer: £25,000 to £40,000 per year Fire Risk Assessor: £26,000 to £45,000 per year Fire Protection Engineer: £30,000 to £50,000 per year Fire Investigation Officer: £28,000 to £45,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hardcopy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Explore the latest advancements in plant breeding techniques and genetic innovation with our comprehensive course. From population genetics to molecular breeding, delve into the principles and practices shaping modern agriculture. Addressing societal concerns and market demands, gain insights into sustainable crop improvement strategies. Join us to cultivate your expertise in the dynamic field of plant breeding. Enroll now!

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Did you know that a dripping tap can waste up to 20 litres of water a day in the UK? That's a lot of money going down the drain! Want to tackle those household plumbing problems yourself, or perhaps even start a career in the plumbing trade? This comprehensive domestic plumbing training bundle is your perfect first step. Our courses cover everything you need to know to become a confident and competent DIY plumber or prepare for a rewarding career as a professional installer. From the basics of pipe fitting and plumbing systems to essential safety protocols and complementary skills like carpentry and welding, you'll gain the knowledge and skills to handle a wide range of plumbing tasks. Our Bundle contains 11 of our premium courses for one discounted price: Course 01: UK Standard Domestic Plumbing and Heating Installer Training Course 02: Pipe Fitting Training Course 03: Plumbing Course 04: Handyperson Course 05: Construction Safety Course 06: Welding Course 07: Carpentry and Joinery Course 08: PAT Testing Course 09: Industrial Safety Officer Course 10: Spill Management Training Course 11: First Aid at Work Take control of your home maintenance and open doors to new career opportunities. Enrol today and transform your plumbing skills! Learning Outcomes of Domestic Plumbing Training Identify and understand different plumbing systems in domestic settings. Master essential pipe fitting techniques using various materials and tools. Gain the knowledge and skills to safely install, maintain, and repair plumbing fixtures. Learn essential health and safety regulations relevant to domestic plumbing work. Develop valuable complementary skills in carpentry, welding, and electrical safety testing. Build the confidence to tackle DIY plumbing projects at home or pursue a plumbing career. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Domestic Plumbing Training Get a free student ID card with Domestic Plumbing Training Training program (£10 postal charge will be applicable for international delivery) The Domestic Plumbing Training is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Domestic Plumbing Training course materials The Domestic Plumbing Training comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: UK Standard Domestic Plumbing and Heating Installer Training Module 01: Basic Components Of Plumbing Module 02: Principles Of Effective Plumbing Systems Module 03: The Plumbing Tools Module 04: The Plumbing Process Module 05: Central Heating Systems Module 06: Domestic Cold Water System Module 07: Domestic Hot Water System - Part 1 Module 08: Domestic Hot Water System - Part 2 Module 09: The Sanitation System And Repairs Module 10: Domestic Rainwater System Installation Module 11: Plumbing Projects: Case Study Module 12: UK Standards For Plumbing Course 02: Pipe Fitting Training Module 01: Layout of Piping System Module 02: Types of Pipes and Pipe Materials Module 03: Types of Pipe Joints Module 04: Types of Valves Module 05: Types of Fittings Module 06: Piping Nipples, Flanges and Gaskets Module 07: Pipe Support and Hanger Module 08: Hydrostatic Principles and Backflow Module 09: Principle of Plumbing and Plumbing Tools Module 10: UK Standard of Plumbing Course 03: Plumbing Plumbing 101 Water Supply And Heating Systems Plumbing Repairs Tips And Techniques =========>>>>> And 9 More Courses <<<<<========= How will I get my Certificate? 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*11 = £143) CPD Hard Copy Certificate: £29.99 CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: DIY Enthusiasts Homeowners Property Managers Handymen Career Changers Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Plumbers. Domestic Plumbers. Construction Workers. In the United Kingdom, these vocations typically earn between £20,000 and £40,000 per year. Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Digital certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

Explore the fascinating world of Criminal Law and Justice in this comprehensive course. From the basics of criminal law to the intricacies of cybercrime, piracy, and terrorism, you will learn the ins and outs of the criminal justice system. Join us and discover the key concepts and practices of crime prevention and justice! Learning outcomes: Understand the fundamentals of criminal law and the elements of a crime Analyse the roles and responsibilities of police, prosecution, and courts in the criminal justice system Evaluate different types of crimes, including homicide, sexual offences, and white-collar crime Assess the principles of crime prevention and explore the role of prisons and probation services Examine the impact of technology on criminal activity, including cybercrime and piracy Develop a critical understanding of the challenges and controversies surrounding the criminal justice system The Crime Prevention and Justice course is a comprehensive study of criminal law and the justice system. The course covers a wide range of topics, from the basics of criminal law to more complex areas such as terrorism, piracy, and cybercrime. Each module explores different aspects of crime prevention and justice, providing a solid foundation for the key concepts and practices of the criminal justice system. The course begins by introducing students to the fundamental principles of criminal law and the elements of a crime. It then explores the roles and responsibilities of police, prosecution, and courts in the criminal justice system. Students will also evaluate different types of crimes, including homicide, sexual offences, white-collar crimes, and property offences. Additionally, the course examines the principles of crime prevention and explores the role of prisons and probation services. The course also explores the impact of technology on criminal activity, including cybercrime and piracy. This module examines the different forms of cybercrime and their effects on individuals, organisations, and society. Students will also analyse the legal and ethical issues surrounding cybercrime. Overall, the Crime Prevention and Justice course is an in-depth study of the criminal justice system. By the end of the course, students will have a critical understanding of the challenges and controversies surrounding the criminal justice system and the various approaches to addressing them. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Students interested in pursuing a career in criminal law or justice Law enforcement officers and professionals seeking to enhance their knowledge of criminal law and justice Anyone interested in understanding the workings of the criminal justice system Individuals interested in the prevention of crime and promotion of justice Career path Police Officer: £20,000 - £50,000 per year Paralegal: £18,000 - £35,000 per year Probation Officer: £22,000 - £35,000 per year Solicitor/Barrister: £25,000 - £200,000+ per year Crime Analyst: £20,000 - £50,000 per year Cybersecurity Specialist: £30,000 - £70,000 per year

Sports Management Level 1 Start with an insightful Introduction to Sports Management, navigate the Legal aspects within Sports, and explore the intricacies of Sports Facility Management. Dive into the world of Financial Management tailored to the sports industry, examine the cultural lens through Ethnography in Sports Management, and master the strategies of Strategic Sports Management for a winning career. Learning Outcomes: Define the basics of Sports Management. Explain the role of law in sports. Implement knowledge of Sports Facility Management. Evaluate financial management principles in sports. Develop strategies for strategic Sports Management. More Benefits: LIFETIME access Device Compatibility Free Workplace Management Toolkit Sports Management Level 1 Course Syllabus Introduction to Sports Management: Gain a foundational understanding of sports management, covering key concepts, principles, and roles within the sports industry. Law in Sports: Explore the legal aspects of sports management, including contracts, liability, intellectual property, and regulations governing sports organizations. Sports Facility Management: Learn how to efficiently manage sports facilities, covering topics such as scheduling, maintenance, safety, and optimizing facility usage. Financial Management in Sports: Understand the financial aspects of sports management, including budgeting, revenue generation, sponsorship deals, and financial planning for sports organizations. Ethnography in Sports Management: Study the role of ethnography in sports management, focusing on understanding fan behavior, cultural influences, and audience engagement strategies. Strategic Sports Management: Develop strategic planning skills tailored to the sports industry, including marketing strategies, event planning, and long-term organizational growth.

In today's rapidly evolving business landscape, staying up-to-date with legal requirements and compliance regulations is more critical than ever before. That's why we're excited to offer our Business Law, AML with Corporate Social Responsibility bundle - a comprehensive set of courses that will equip you with the knowledge and skills necessary to navigate legal challenges and drive ethical business practices. With this bundle, you'll gain a deep understanding of business law, compliance, and risk management, including critical areas such as the court system, contract law, and employment law. You'll also learn about corporate social responsibility, an increasingly important area in the modern business world, and how to integrate it into your operations effectively. Whether you're looking to reduce legal exposure or enhance your organisation's reputation, our bundle provides the knowledge and tools necessary to achieve your goals. As a business professional in the UK, it's crucial to have a solid understanding of the legal and ethical landscape in which you operate. With our Business Law, AML with Corporate Social Responsibility bundle, you'll gain the expertise and confidence to navigate the complexities of modern business, reducing legal exposure and driving sustainable practices that benefit both your organisation and society as a whole. Don't miss out on this opportunity to enhance your skills and drive business success - enrol today! Enrol now and take the first step towards mastering the legal and ethical aspects of business in the UK! This Business Law, AML with Corporate Social Responsibility Bundle Consists of the following Premium courses: Course 01: Business Law Course 02: Commercial Law Course 03: Law and Contracts Course 04: Compliance & Business Risk Management Course 05: Companies House Filing UK Course 06: Corporate Social Responsibility (CSR) Course 07: Anti Money Laundering (AML) Course 08: Level 3 Tax Accounting Course 09: Introduction to VAT Course 10: Capital Budgeting & Investment Decision Rules Course 11: Business Analysis Course 12: Whistleblowing Training Course 13: Employment Law Course 14: Workplace Health and Safety Diploma Learning Outcomes: Develop a solid understanding of UK Business Law and the legal system. Understand contract law and its application in business operations. Gain knowledge of consumer law, including the rights of consumers and business owners. Understand the intricacies of company law and corporate governance in the UK. Develop an understanding of Anti-Money Laundering regulations and compliance requirements. Learn about business risk management and compliance frameworks. Develop an understanding of Corporate Social Responsibility and its implementation. Gain knowledge of VAT and its implications for business operations. Develop skills in capital budgeting and investment decision-making. Our Business Law, AML with Corporate Social Responsibility bundle is a comprehensive set of courses designed to equip you with the knowledge and skills necessary to navigate the complexities of modern business. Our courses cover a broad range of legal and ethical topics, including Business Law, Commercial Law, Law and Contracts, Compliance & Business Risk Management, Companies House Filing UK, Corporate Social Responsibility (CSR), Introduction to VAT, Capital Budgeting & Investment Decision Rules, and more. Each course in our bundle is designed to provide you with a solid foundation in the legal and ethical aspects of business, from understanding UK Business Law and the legal system to developing skills in capital budgeting and investment decision-making. Course Curriculum: Business Law Module 1: Understanding Business Law Module 2: European Community Law Module 3: The Court System Module 4: Civil and Alternative Dispute Resolution Module 5: Contract & Business Law Module 6: Employment Law Module 7: Agency Law Module 8: Consumer Law and Protection Module 9: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Business owners and entrepreneurs looking to reduce legal exposure and drive ethical practices. Professionals in the legal, compliance, or risk management fields seeking to enhance their skills. Managers and executives looking to gain a deeper understanding of the legal and ethical aspects of business operations. Students and recent graduates looking to gain knowledge of legal and ethical business practices. Anyone interested in the legal and ethical aspects of business and how they impact society as a whole. Requirements This Business Law, AML with Corporate Social Responsibility course has been designed to be fully compatible with tablets and smartphones. Career path Business Lawyer: £50,000 - £100,000 per year Compliance Manager: £40,000 - £70,000 per year Risk Manager: £40,000 - £70,000 per year Corporate Social Responsibility Manager: £30,000 - £60,000 per year Contract Manager: £30,000 - £60,000 per year Legal Advisor: £25,000 - £50,000 per year Investment Analyst: £25,000 - £50,000 per year Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - £10 You will get the Hard Copy certificate for the Business Law course absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

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!