Description Financial Crime Prevention Diploma A comprehensive online course designed to equip learners with essential knowledge and insights into the dynamic world of financial crime, its implications, and measures to counteract it. This course aims to ensure that professionals and individuals alike are well-versed in understanding the nuances of the financial crime ecosystem and how to stay ahead of the perpetrators. The course covers a broad spectrum of topics starting with the landscape of financial crime. Learners will gain a thorough understanding of the current financial crime landscape, understanding the factors that drive these activities and how they impact our economy and society. Next, the course delves into the legal framework for financial crime prevention. This segment provides an overview of the legal parameters set for controlling and preventing financial crime. The importance of this framework cannot be overstated, as it lays the foundation for how businesses and professionals navigate the complex realm of financial crime. To further understand the checks and balances in place, the Financial Crime Prevention Diploma elaborates on the role of regulatory bodies in financial crime control. These institutions play a pivotal role in setting standards, enforcing compliance, and ensuring that financial systems remain robust against threats. One cannot discuss financial crime without understanding the role of financial institutions in its prevention. This segment of the course elaborates on the duties, responsibilities, and mechanisms financial institutions employ to detect, report, and prevent fraudulent activities. With the rise of technology, cybercrimes are at an all-time high. Therefore, the course provides a deep insight into technological solutions to financial crime. From sophisticated software to advanced AI-driven systems, learners will understand how technology aids in battling financial crime. Among the various forms of financial crime, money laundering remains one of the most sophisticated and widespread. The Financial Crime Prevention Diploma comprehensively tackles money laundering and its countermeasures, giving learners the tools to identify and combat such activities. Similarly, terrorism financing poses a significant threat to global security. This course provides an exhaustive understanding of its mechanisms and the countermeasures set in place to deter such activities. Equally important, tax evasion is addressed in detail, highlighting its consequences and the countermeasures businesses and professionals can employ. Cybercrime is another domain that the course delves into with precision. As digital platforms become integral to our daily lives, understanding cybercrimes and their countermeasures is paramount to ensuring the safety and security of our financial systems. Lastly, the course discusses the future of financial crime prevention. Given the ever-evolving nature of financial crimes, understanding its future trajectory is crucial for staying ahead and being prepared. In conclusion, the Financial Crime Prevention Diploma is a meticulously designed online course that ensures a holistic understanding of financial crime and its prevention. Whether you're a professional in the finance sector or an individual seeking to broaden your knowledge, this course is an invaluable asset in navigating the complex world of financial crime prevention. What you will learn 1:The Landscape of Financial Crime 2:The Legal Framework for Financial Crime Prevention 3:Regulatory Bodies and Financial Crime Control 4:The Role of Financial Institutions in Preventing Financial Crime 5:Technological Solutions to Financial Crime 6:Money Laundering and Counter Measures 7:Financing of Terrorism and Counter Measures 8:Tax Evasion and Counter Measures 9:Cybercrime and Counter Measures 10:The Future of Financial Crime Prevention 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.
Information on the risks and practical advice to address them TSC's eBooks, whitepapers, and reports cover some of the most important risks in information and cyber security — risks that constantly challenge information and cyber security professionals who work tirelessly to reduce them across their organisations and home users alike.
The Management's Guide to Understanding Risk Management Decisions in Cybersecurity and Information Technology (IT)!
Level 3 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 155 CPD Points|CPD & CiQ Accredited
Overview In order to ensure safety and scrutinise everyone who enters through the door, a door supervisor requires a great deal of expertise. So, if you want to seek a career in this area, you must work on yourself first. Our exclusive Door Supervising Training course is the perfect place you can start your training. From the Door Supervising Training course, you will be able to grasp the essentials of this role. The course will teach you the major skills you need for door supervising. Then you will learn the strategies for managing conflict and physical interventions. Further, in the study, you will understand how to ensure health and safety while working. In addition, the course will teach you basic skills to perform first aid treatment. Course Preview Learning Outcomes Acquire the key skills required for door supervising Learn the process of handling conflict in the private security sector Develop the skills required for physical intervention Understand strategies required for ensuring health and safety Build the skills required to perform basic first aid Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Door Supervising Basic First Aid Who Should Take this Door Supervising Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Door Supervising Training course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Door Supervising Training Certification After completing and passing the Door Supervising Training course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Pathâ This exclusive Door Supervising Training course will equip you with effective skills and abilities and help you explore career paths such as Door Supervisor Security Guard Security Manager Bouncer Module 01: Working Within the Private Security Industry Working Within the Private Security Industry 00:25:00 Module 02: Door Supervising: An Introduction Door Supervising An Introduction 00:40:00 Module 03: Door Supervising Key Skills Door Supervising Key Skills 01:00:00 Module 04: Conflict Management for The Private Security Industry Conflict Management for The 00:30:00 Module 05: Physical Intervention Skills Physical Intervention Skills 00:20:00 Module 06: Health and Safety for the Private Security Professionals Health and Safety for the Private Security Professionals 00:30:00 Module 07: Basic First Aid Techniques Basic First Aid Techniques 00:25:00 Assignment Assignment - Door Supervising 00:00:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
Overview From direct attacks to hidden threats, a bodyguard should be capable of dealing with all kinds of risks. You can learn the essential skills to provide total protection to your clients through the Online Bodyguard Training course. This course is divided into easy-to-follow modules to provide you with the best learning experience. From the modules, you will grasp a clear understanding of the legal aspects of becoming a bodyguard. Then the course will provide instructions on assessing threats and managing risks. After that, you will receive lectures on operational planning, firearms and explosive handling, behavioural intelligence and much more. You will also get the chance to acquire knowledge on vehicle escort procedures and route reconnaissance. After completing the course, you will receive a certificate of achievement. This certificate will prove your expertise in this area and increase your employability. Enrol now! Course Preview Learning Outcomes Understand the laws and regulations for bodyguards Build your expertise in assessing and managing risks Get a detailed understanding of operational planning and behavioural intelligence Learn searching techniques, on foot protection, firearms and explosive handling Develop your expertise in surveillance and basic anti-surveillance techniques Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email What Skills Will You Learn from This Course? Risk Assessment Surveillance Operations Planning Searching Physical Intervention Who Should Take This Online Bodyguard Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Online Bodyguard Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Online Bodyguard Training Certification After completing and passing the Online Bodyguard Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Pathâ This exclusive Online Bodyguard Training will equip you with effective skills and abilities and help you explore career paths such as Bodyguard Security professional Module 01: Introduction To Bodyguard Training Introduction to Bodyguard Training 00:29:00 Module 02: Personal Security Personal Security 00:17:00 Module 03: Laws And Legislation Laws and Legislation 00:23:00 Module 04: Threat Assessment And Risk Management Threat Assessment and Risk Management 00:32:00 Module 05: Operational Planning Operational Planning 00:23:00 Module 06: Behavioural Intelligence Behavioural Intelligence 00:15:00 Module 07: Anti-Ambush Drills Anti-Ambush Drills 00:39:00 Module 08: Searching Techniques Searching Techniques 00:33:00 Module 09: On Foot Protection On Foot Protection 00:46:00 Module 10: Physical Intervention Physical Intervention 00:22:00 Module 11: Vehicle Escort Procedures Vehicle Escort Procedures 00:32:00 Module 12: Route Reconnaissance Route Reconnaissance 00:25:00 Module 13: Surveillance And Basic Anti Surveillance Techniques Surveillance and Basic Anti-Surveillance Techniques 00:42:00 Module 14: Firearms And Explosive Handling Firearms and Explosive Handling 00:26:00 Module 15: Protectee Variations Protectee Variations 00:16:00 Module 16: Medical Emergency Assistance Medical Emergency Assistance 00:38:00 Module 17: How COVID-19 Affected Close Protection Services COVID-19 and Close Protection Services 00:21:00 Assignment Assignment - Bodyguard Training 00:00:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00
Overview Master IT Infrastructure with the CompTIA Network+ Level 4 Course. Advance your tech career. Become the network pro you've always hoped for.The CompTIA Network+ Level 4 course will teach you advanced skills in all aspects of networking, from types and layers to implementation and troubleshooting. Expert-led training helps you master WAN infrastructure, security, and management.Don't just survive in IT; grow and prosper. Enrol now and shape your future as a networking powerhouse. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this CompTIA Networking - Level 4. It is available to all students, of all academic backgrounds. Requirements Our CompTIA Networking - Level 4 is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value of your CV and open you up to multiple sectors, such as : Network Administrator: £25-40K, manage and maintain computer networks. IT Support Specialist: £20-35K, provide technical assistance to end-users. Systems Engineer: £30-50K, design and implement network systems. Network Security Analyst: £35-55K, safeguard networks against cyber threats. IT Project Manager: £40-70K, oversee and execute network projects. Course Curriculum 18 sections • 56 lectures • 22:59:00 total length •OSI Layers: 00:44:00 •LANs and WANs: 00:14:00 •Network Types: 00:07:00 •Transmissions: 00:36:00 •Cables: 00:41:00 •Fiber Optics: 00:17:00 •Converters and Connectors: 00:27:00 •802.11 Standard: 00:20:00 •Wireless: 00:11:00 •Wireless Options: 00:19:00 •Topologies: 00:39:00 •Ethernet: 00:50:00 •Switches: 01:48:00 •VLANs: 00:52:00 •Network Communication Protocols: 00:37:00 •IPv4: 00:26:00 •Special Addresses: 00:13:00 •CIDR: 00:11:00 •IPv6: 00:31:00 •Routes: 00:59:00 •Routing Types: 00:18:00 •TCP and IP: 00:40:00 •FQDN and DNS: 00:28:00 •Transport-layer Protocols: 00:05:00 •UDP: 00:06:00 •Wide Area Networks: 00:18:00 •QoS: 00:39:00 •Voice-over-Data Systems: 00:06:00 •Types of Server Virtualization: 00:27:00 •Fibre Channel: 00:05:00 •Cloud Concepts.prproj: 00:24:00 •Wireless Security: 00:15:00 •Authentication.prproj: 00:21:00 •Wireless Security Threats: 00:30:00 •TACACS: 00:10:00 •Keys: 00:26:00 •Potent Points to Clear Channel Pain - Part 6: 00:01:00 •Vulnerabilities: 00:16:00 •Attacks: 00:58:00 •Authentication: 00:25:00 •Benefits of Acupressure 3: 00:02:00 •Education and Awareness: 00:03:00 •Response Policy: 00:04:00 •RADIUS: 00:07:00 •VPN Technologies: 00:16:00 •Tunneling Protocols.prproj: 00:05:00 •Acceptable Use: 01:00:00 •Common Problems: 00:32:00 •Troubleshooting: 00:28:00 •Network Technician Tools: 00:46:00 •Physical and Logical Issues: 00:19:00 •Open or Closed Ports: 00:09:00 •ARP Issues: 00:13:00 •SOHO Network: 00:15:00 •Mock Exam- CompTIA Networking - Level 4: 00:20:00 •Final Exam- CompTIA Networking - Level 4: 00:20:00
PCI DSS Certification A comprehension of the PCI DSS (Payment Card Industry Data Security Standard) is fundamental for anyone engaged with card installments whether in a regulatory or end-client limit. This course gives an exhaustive knowledge into each part of the PCI DSS, including the set of experiences and foundation just as the current lawful necessities and results of rebelliousness. From how to agree and be protected utilizing outsider elements, to how to attract up and hold fast to your own consistence agenda, this course covers each viewpoint all job players should know. You Will Learn A far reaching definition and history of the PCI DSS The objectives of PCI DSS just as the genuine dangers it tries to forestall The most effective method to turn out to be completely agreeable utilizing outsider substances or all alone The classes and essential prerequisites for full PCI DSS consistence The idea of normal weaknesses and how to totally dispense with them Advantages of Taking This Course You will actually want to turn out to be totally PCI DSS agreeable You will comprehend the current and advancing dangers implied around charge card misrepresentation and how to save your organization from likely damage You will actually want to draw up an agenda and a game plan for you or your organization to stay consistent consistently You will comprehend the lawful necessities for both the end-client and specialist organizations and how to keep away from genuine obligation You will comprehend the different classes of consistence just as the obligations regarding every classification
Our basic security training covers laws and regulations governing security officer practices and procedures within the State of Georgia. Students learn basic case management, report writing, maintaining a good relationship with law enforcement, and surveillance methods. We also cover laws, regulations, ethics, and investigative tools and techniques. Trained officers will then be certified and licensed with the state to work for a business or agency.