Name: Crime Analysis Training
Price: 12 GBP
Availability: InStock

<p>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.</p><p>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.</p><p>Don't let financial crime run rampant. Enroll now and become a certified defender against money laundering!</p><p><strong>Key Features </strong></p><p><strong>This Anti Money Laundering (AML) Course Includes:</strong></p><ul><li>This Anti Money Laundering (AML) Course is CPD Certified</li><li>Free Certificate from Reed</li><li>CIQ Approved Anti Money Laundering (AML) Course</li><li>Developed by Specialist</li><li>Lifetime Access of This Anti Money Laundering (AML) Course</li></ul><p>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.</p><p><strong>Course Curriculum </strong></p><p><strong>Anti Money Laundering (AML) Course:</strong></p><ul><li><strong>Module 01:</strong> Fundamentals of Money Laundering</li><li><strong>Module 02: </strong>Provisions of the Proceeds of Crime Act 2002</li><li><strong>Module 03:</strong> Evolution of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Duties of the Money Laundering Reporting Officer</li><li><strong>Module 05:</strong> Adopting a Risk-Based Approach</li><li><strong>Module 06:</strong> Conducting Customer Due Diligence</li><li><strong>Module 07:</strong> Maintenance of Records</li><li><strong>Module 08:</strong> Identifying Suspicious Conduct and Transactions</li><li><strong>Module 09:</strong> Training and Heightening Awareness</li></ul><p><strong>Learning Outcomes </strong></p><p>After completing this Anti Money Laundering (AML) Course, you will be able to:</p><ul><li>Understand money laundering fundamentals and its impact on financial systems and solve it using Anti Money Laundering (AML).</li><li>Demonstrate knowledge of the key provisions within the Proceeds of Crime Act 2002.</li><li>Analyse the historical evolution of Anti Money Laundering (AML) regulations in the UK.</li><li>Articulate the duties and responsibilities of a Money Laundering Reporting Officer.</li><li>Apply a risk-based approach to identify and mitigate money laundering risks.</li><li>Execute effective customer due diligence processes and maintain required records.</li></ul><p><strong>Certification</strong><br />After completing this <strong>Anti Money Laundering (AML)</strong> course, you will get a free Certificate.<br />Please note: The CPD approved course is owned by E-Learning<br />Solutions Ltd and is distributed under license.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><li>
                                        <h3>
                                            
                                                Anti Money Laundering (AML) - CPD Certified <span>1:31:27</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section1">
                                                <li>
                                                    <span>1: Module 01: Fundamentals of Money Laundering</span>

                                                    <span>06:37</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>2: Module 02: Provisions of the Proceeds of Crime Act 2002</span>

                                                    <span>10:34</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>3: Module 03: Evolution of Anti-Money Laundering Regulation</span>

                                                    <span>10:38</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>4: Module 04: Duties of the Money Laundering Reporting Officer</span>

                                                    <span>10:11</span>

                                                        
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                                                <li>
                                                    <span>5: Module 05: Adopting a Risk-Based Approach</span>

                                                    <span>11:19</span>

                                                        
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                                                <li>
                                                    <span>6: Module 06: Conducting Customer Due Diligence</span>

                                                    <span>11:57</span>

                                                        
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                                                <li>
                                                    <span>7: Module 07: Maintenance of Records</span>

                                                    <span>08:04</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>8: Module 08: Identifying Suspicious Conduct and Transactions</span>

                                                    <span>11:37</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>9: Module 09: Training and Heightening Awareness</span>

                                                    <span>09:30</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>10: CPD Certificate - Free</span>

                                                    <span>01:00</span>

                                                                                                                                                                
                                                                                                    </li>
                                        </ul>
                                    </li><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>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:</p><ul><li>Financial professionals seeking Anti Money Laundering (AML) compliance expertise.</li><li>Legal professionals navigating money laundering regulations.</li><li>Compliance officers ensuring adherence to Anti Money Laundering (AML) policies.</li><li>Risk management professionals addressing financial crime prevention.</li><li>Business owners committed to Anti Money Laundering (AML) regulatory compliance.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>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.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p> 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: </p><ul><li>Anti Money Laundering (AML) Analyst in Banking Institutions</li><li>Compliance Officer in Financial Services</li><li>Risk Management Specialist in Legal Firms</li><li>Financial Investigator in Law Enforcement Agencies</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Reed Courses Certificate of Completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Will be downloadable when all lectures have been completed.</p></div>

                        </div>

Online Training Academy

Anti Money Laundering (AML) - CPD Certified

General Admission

<p><strong>***Don't Spend More; Spend Smart***</strong></p><p><strong>Life Just Got Better ThisSummer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now</strong></p><p>Tired of browsing and searching for the course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in <strong>Human Rights </strong>and other relevant fields!</p><p>After surveying thousands of learners just like you and considering their valuable feedback, this all-in<strong>-</strong>one <strong>Human Rights </strong>bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand <strong>Human Rights </strong>course that will enhance your skills and prepare you for the competitive job market.</p><p>Also, our <strong>Human Rights </strong>experts are available for answering your queries and help you along your learning journey. Advanced audio-visual learning modules of these courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once.</p><p>Furthermore, to help you showcase your expertise in <strong>Human Rights, </strong> we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest.</p><p><strong>This Human Rights Bundle Consists of the following Premium courses: </strong></p><ul><li><strong>Course 01: </strong>Human Rights</li><li><strong>Course 02: </strong>English Law and Legal System Level 3</li><li><strong>Course 03: </strong>Criminal Law &amp; Police</li><li><strong>Course 04: </strong>UK Employment Law and Employee Rights Diploma</li><li><strong>Course 05: </strong>Family Law 2021</li><li><strong>Course 06: </strong>Domestic Violence and Abuse Awareness - Level 2</li><li><strong>Course 07: </strong>Designated Safeguarding Lead (DSL) Complete Diploma</li><li><strong>Course 08: </strong>Equality and Diversity</li><li><strong>Course 09: </strong>Social Work Studies Diploma</li><li><strong>Course 10: </strong>Youth Work Certificate Complete Diploma</li><li><strong>Course 11: </strong>Politics</li><li><strong>Course 12: </strong>International Relations</li><li><strong>Course 13: </strong>International Development Studies</li><li><strong>Course 14: </strong>Workplace Health and Safety Diploma</li></ul><p><strong>Benefits you'll get choosing Apex Learning for this Human Rights:</strong></p><ul><li>Pay once and get lifetime access to 14 CPD courses</li><li>Free e-Learning App for engaging reading materials &amp; helpful assistance</li><li>Certificates, student ID for the title course included in a one-time fee</li><li>Free up your time - don't waste time and money travelling for classes</li><li>Accessible, informative modules designed by expert instructors</li><li>Learn at your ease - anytime, from anywhere</li><li>Study the course from your computer, tablet or mobile device</li><li>CPD accredited course - improve the chance of gaining professional skills</li><li>Gain valuable knowledge without leaving your home</li></ul><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free (For The Title Course)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course)</strong></li></ul><p><strong>Curriculum:</strong></p><p><strong>Course 01: Human Rights</strong></p><ul><li>Basic Concept of Freedom and Human Rights</li><li>Classification of Human Rights</li><li>Women's and Children's Right</li><li>Various Aspects of Freedom</li><li>Various International Human Rights Organisations</li></ul><p><strong>Course 02: English Law and Legal System Level 3</strong></p><ul><li>The Legal Workplace and Professionals</li><li>Law and Legal Systems</li><li>Contract Law &amp; Business Law</li><li>Human Rights Law</li><li>Employment Law</li></ul><p>And many more...</p><p><strong>Course 03: Criminal Law &amp; Police</strong></p><ul><li>Introduction</li><li>Elements of a Crime</li><li>Incitement, Conspiracy and Attempt</li><li>Accomplice</li><li>Crime Prevention</li><li>The Police</li><li>Prosecution, Caution and Diversion</li><li>Youth Justice</li><li>The Trial</li><li>Sentencing Process</li></ul><p>And many more... <strong><br /></strong></p><p><strong>Course 04: UK Employment Law and Employee Rights Diploma</strong></p><ul><li>Basic of Employment Law</li><li>Legal Recruitment Process</li><li>Employment Contracts</li><li>Employee Handbook</li><li>Disciplinary Procedure</li><li>National Minimum Wage &amp; National Living Wage</li><li>Parental Right, Sick Pay &amp; Pension Scheme</li><li>Discrimination in the Workplace</li><li>Health &amp; Safety at Work</li><li>Dismissal, Grievances and Employment Tribunals</li><li>Workplace Monitoring &amp; Data Protection</li></ul><p><strong>Course 05: Family Law 2021</strong></p><ul><li>Introduction</li><li>Framing Family Law</li><li>Marriage in Family Law</li><li>Civil Partnership and Cohabitation</li><li>Nullity in Marriage</li></ul><p>And many more ...</p><p><strong>Course 06: Domestic Violence and Abuse Awareness - Level 2</strong></p><ul><li>Introduction to Domestic Violence &amp; Abuse</li><li>The Components of Domestic Violence</li><li>The Impact of Domestic Violence on Victims</li><li>The Impact of Domestic Violence and Abuse on Children</li><li>Assessing the Risks of Domestic Violence and Abuses on Children</li><li>Supporting the Victim and Reporting Incidents</li><li>Record Keeping</li><li>Domestic Violence and Abuse Legislation in the UK</li></ul><p><strong>Course 07: Designated Safeguarding Lead (DSL) Complete Diploma</strong></p><ul><li>Safeguarding Children</li><li>Safeguarding Vulnerable Adults</li></ul><p><strong>Course 08: Equality and Diversity</strong></p><ul><li>Introduction to Equality, Diversity and Discrimination</li><li>Equality and Diversity Legislation</li><li>Integrating Equality and Diversity into Policy</li><li>Promoting Diversity and Social Inclusion</li><li>Equality Analysis</li><li>Links between Values, Attitudes and Beliefs</li><li>Basics of Discrimination</li><li>Stereotypes, Prejudice, Discrimination and Bias</li><li>Institutional Discrimination</li><li>Unconscious Bias</li><li>Affirmative Action</li><li>Monitoring Equality and Diversity</li></ul><p><strong>Course 09: Social Work Studies Diploma</strong></p><ul><li>An Overview of Social Work</li><li>Social Work Basics</li><li>Theories of Social Work and Sociology</li><li>Casework Process and Teamwork</li><li>Dimensions of Social Work / Models of Intervention</li><li>Practice Contexts and Application</li><li>Working with Adults</li><li>Principles of Conduct and Role as Social Care Worker</li></ul><p><strong>Course 10: Youth Work Certificate Complete Diploma</strong></p><ul><li>Introduction to Youth Work</li><li>Understanding Youth Work</li><li>Ethical Conduct and Principles in Youth Work</li><li>Societal Influence on Youth</li><li>Influence of Media on Youth</li><li>The National Youth Agency (Nya)</li><li>The EU on Youth Work</li><li>Career as a Youth Worker</li><li>Dealing with Stress</li></ul><p><strong>Course 11: Politics</strong></p><ul><li>Introduction to Politics</li><li>Democracy and Participation</li><li>Elections and Referendums</li><li>Political Parties</li><li>Pressure Groups</li><li>The European Union</li><li>The Nature and Sources of The British Constitution</li><li>Parliament</li><li>The Prime Minister and Cabinet</li><li>The Judiciary</li><li>Devolution</li><li>Liberalism</li><li>Conservatism</li><li>Socialism</li><li>Nationalism</li><li>Feminism</li><li>Multiculturalism</li><li>Anarchism</li><li>Ecologism</li><li>The Constitutional Framework of US Government</li><li>The Legislative Branch of Government: Congress</li><li>The Executive Branch of Government: President</li><li>The Judicial Branch of Government</li><li>The Electoral Process and Direct Democracy</li><li>Comparative Approaches</li></ul><p><strong>Course 12: International Relations</strong></p><ul><li>Understanding International Relations</li><li>Historical Context</li><li>Actors in International Relations</li><li>Theories in International Relations I: Realism and Liberalism</li><li>Theories in International Relations II: The Marxist, The Constructivist and The Feminist Tradition</li><li>International Political Economy</li><li>Recent Issues in International Relations</li><li>War</li><li>International Organisation</li></ul><p><strong>Course 13: International Development Studies</strong></p><ul><li>Measurement and Morality in International Development</li><li>Governance and Development</li><li>Global Health and Development</li><li>Gender and Development</li><li>Global Poverty, Inequality and Development</li><li>Economic Development</li><li>Environment and Development</li><li>Innovation and Technology</li><li>International Migration and Development</li><li>Theories of Development and Globalisation</li><li>An International Development Actor</li></ul><p><strong>Course 14: Workplace Health and Safety Diploma</strong></p><ul><li>Health and Safety at Work</li><li>Managing for Health and Safety</li><li>Risk Assessment and Common Risks</li><li>Workplace Health, Safety and Welfare</li><li>Accidents and Ill Health at Work</li><li>Electrical, Fire and Gas Safety</li><li>Safety in Different Work Settings</li><li>Work Equipment Hazards and Risk Control</li><li>Other Health and Safety Hazards at Work</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        145 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone from any background can enrol in this <strong>Human Rights </strong>bundle<strong>. </strong>Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Our <strong>Human Rights </strong>is fully compatible with PC's, Mac's, laptops, tablets and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so that you can access your course on Wi-Fi, 3G or 4G.</p><p>There is no time limit for completing this course; it can be studied in your own time at your own pace.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Having this various expertise will increase the value of your CV and open you up to multiple job sectors.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Apex Learning

Human Rights - CPD Accredited

<p><strong> 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before </strong></p><p>As society evolves, so do the challenges we face in maintaining a safe and just environment. From crime prevention and law enforcement to legal proceedings and corrections, the need for skilled professionals in this field has never been higher. In the last year alone, the UK recorded <strong>over 5.8 million crimes</strong>. With such significant figures, how equipped are you to tackle these legal challenges? Well, this Paralegal Studies bundle is designed not just to inform but to empower you with the knowledge and skills required to address these complex issues professionally.</p><p>Our specially designed course bundle covers three main areas: <strong>Paralegal Studies</strong>, <strong>Criminal Justice &amp; Criminology</strong>, and <strong>Criminal Intelligence Training</strong>. Each course is crafted to provide an in-depth understanding of the UK's legal system, the fundamentals of criminology, and the advanced skills needed for criminal intelligence. Learners will gain insights into legal procedures, the dynamics of crime in society, and how to apply intelligence in criminal justice scenarios. This course equips you to assist lawyers,<strong> conduct research</strong>, <strong>prepare legal documents</strong>, <strong>analyze evidence</strong>, and contribute to successful case outcomes.</p><p><strong>This Diploma in Paralegal at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development and career progression related to Paralegal topic substantial and easier than ever!</strong></p><p><strong>Courses Are Included in This Bundle: </strong></p><ul><li><strong> Course 01: </strong>Paralegal Studies</li><li><strong> Course 02: </strong>Criminal Justice &amp; Criminology<strong><br /></strong></li><li><strong> Course 03: </strong>Criminal Intelligence Training</li></ul><p><strong>Learning Outcomes of Paralegal Studies:</strong></p><ul><li>Identify different crime classifications and their characteristics.</li><li>Understand key principles of crime categorisation and analysis.</li><li>Demonstrate knowledge of fundamental legal concepts and principles.</li><li>Apply psychological insights to understand criminal motivations and patterns.</li><li>Develop strategies for responding to and preventing criminal activities.</li><li>Assess the impact of various approaches to dealing with crime.</li><li>Utilise forensic science methods for crime scene investigation and analysis.</li></ul><p>Empower yourself with the knowledge and skills to forge a successful career in criminal justice. Enrol today!</p><p><strong>Why Choose Us?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of Paralegal Studies</li><li>Get a <strong>free student ID card</strong> with Paralegal Studies Training program (£10 postal charge will be applicable for international delivery)</li><li>The Paralegal Studies is <strong>affordable and simple</strong> to understand</li><li>This course is <strong>entirely online, interactive lesson</strong> with voiceover audio</li><li>Get <strong>Lifetime access</strong> to the Paralegal Studies course materials</li><li>The Paralegal Studies comes with <strong>24/7 tutor support</strong></li></ul><p><strong>This Diploma in Paralegal at QLS Level 5 course may help you to understand related topics such as:</strong></p><ul><li>FDA Criminal Justice</li><li>EDI Criminology</li></ul> <p>Start your learning journey straight away!</p><p><strong> Course Curriculum </strong></p><p><strong> Course 01: Paralegal Studies</strong></p><ul><li>Module 01: Understanding the Concept of Paralegal</li><li>Module 02: Key Legal Terminology</li><li>Module 03: Effective Communication Skills for Paralegals</li><li>Module 04: The Legal Workplace &amp; Professionals</li><li>Module 05: Law &amp; Legal Systems</li><li>Module 06: Contract &amp; Business Law</li><li>Module 07: Property Law</li><li>Module 08: Wills, Probate, Estate Law</li><li>Module 09: Criminal Law</li><li>Module 10: Common Paralegal Legal Matters</li><li>Module 11: Human Rights</li><li>Module 12: Conflict and Conflict Resolution</li><li>Module 13: Professional Conduct and Ethics of Paralegals</li><li>Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals</li></ul><p><strong> Course 02: Criminal Justice &amp; Criminology</strong></p><ul><li>Module 01: Classification of Crime</li><li>Module 02: UK Law &amp; Legal System</li><li>Module 03: Understanding Criminal Psychology</li><li>Module 04: Dealing with Crime</li><li>Module 05: Forensic Science</li><li>Module 06: Criminal Profiling: Science, Logic and Metacognition</li><li>Module 07: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice</li><li>Module 08: The Legal Workplace &amp; Professionals</li><li>Module 09: Criminal Law</li><li>Module 10: The Criminal Justice System in England and Wales</li></ul><p><strong> Course 03: Criminal Intelligence Training</strong></p><ul><li>Module 01: Introduction to Intelligence Analysis</li><li>Module 02: Criminal Intelligence Analysis</li><li>Module 03: Criminal Intelligence Analyst &amp;#8211; Skills and Competencies</li><li>Module 04: Understanding Criminal Psychology</li><li>Module 05: Research Methods in Crime Analysis</li><li>Module 06: Decision Making in Criminal Intelligence Analysis</li><li>Module 07: Intelligence-Led Policing</li><li>Module 08: Counterterrorism and Criminal Intelligence Analysis</li><li>Module 09: Technology in Criminal Intelligence Analysis</li><li>Module 10: The Criminal Justice System in England and Wales</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 2 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate: £12.99</strong></li><li><strong>CPD Hard Copy Certificate: £29.99</strong></li><li><strong>Diploma in Paralegal at QLS Level 5 - £119</strong></li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        170 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div> <h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Aspiring paralegals</li><li>Future law officers</li><li>Criminology enthusiasts</li><li>Legal system workers</li><li>Crime scene analysts</li><li>Criminal justice students</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>Paralegal: £20,000 - £35,000</li><li>Criminal Intelligence Analyst: £25,000 - £45,000</li><li>Criminologist: £23,000 - £40,000</li><li>Legal Consultant: £30,000 - £60,000</li><li>Forensic Psychologist: £31,000 - £51,000</li><li>Legal Executive: £25,000 - £55,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            £12.99
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29.99
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>
        <h4>Diploma in Paralegal at QLS Level 5</h4>
        <p>
            Hard copy certificate -
            £119
        </p>
            <div><p><em>Please note that International students have to pay an additional £10 as a shipment fee.</em></p></div>

                        </div>

Academy for Health and Fitness

Paralegal Studies: UK Criminal Justice & Criminology

<h3><b>Overview</b></h3>
<p>The Crime Analyst Level 2 - Crime Scene &amp; Criminal Behavior course provides an in-depth understanding of criminology, intelligence, criminal justice, crime science, pattern detection and analysis, thinking approaches, crime mapping, strategic analysis, research, inference policing, and behavioral science. Participants will gain valuable knowledge and skills to analyze crime scenes and understand criminal behavior.</p>
<h3><strong>Learning Outcomes:</strong></h3>
<ul>
<li>Gain a comprehensive understanding of criminology, intelligence, and criminal justice systems, including their roles and interconnections.</li>
<li>Develop proficiency in crime science methodologies, pattern detection, and analysis techniques to identify and interpret crime trends and patterns.</li>
<li>Apply critical thinking approaches and strategies to analyze crime scenes, assess evidence, and draw conclusions about criminal behavior.</li>
<li>Learn crime mapping techniques to visualize and spatially analyze crime data for informed decision-making and resource allocation.</li>
<li>Develop skills in strategic analysis to identify crime hotspots, predict future crime trends, and develop targeted crime prevention strategies.</li>
<li>Understand the importance of research in crime analysis and utilize data-driven approaches to inform decision-making and develop evidence-based policing strategies.</li>
<li>Explore the fundamentals of behavioral science and its applications in understanding criminal behavior and profiling offenders.</li>
</ul>
<h3><b>Why buy this Crime Analyst Level 2 - Crime scene &amp; Criminal Behavior?</b></h3>
<ol>
<li><b>Digital Certificate, Transcript, student ID</b> all included in the price</li>
<li>Absolutely no hidden fees</li>
<li>Directly receive <b>CPD </b>accredited qualifications after course completion</li>
<li>Receive one to one assistance on every weekday from professionals</li>
<li>Immediately receive the PDF certificate after passing</li>
<li>Receive the original copies of your certificate and transcript on the next working day</li>
<li>Easily learn the skills and knowledge from the comfort of your home</li>
</ol>
<h3><b>Certification</b></h3>
<p>After studying the course materials of the <b>Crime Analyst Level 2 - Crime scene &amp; Criminal Behavior</b> 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.</p>
<h3><b>Who is this course for?</b></h3>
<div>This <b>Crime Analyst Level 2 - Crime scene &amp; Criminal Behavior </b>does not require you to have any prior qualifications or experience. You can just enrol and start learning.</div>
<h3><b>Prerequisites</b></h3>
<div>This <b>Crime Analyst Level 2 - Crime scene &amp; Criminal Behavior </b>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.</div>
<h3><b>Career path</b></h3>
<div>As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This <b>Crime Analyst Level 2 - Crime scene &amp; Criminal Behavior </b>is a great way for you to gain multiple skills from the comfort of your home.</div><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Criminology, Intelligence and Criminal Justice</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 01: Criminal Intelligence and Crime Intelligence Analysis</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 02: A Historical Perspective on the Discipline of Analysis</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 03: The Intelligence Cycle and Process</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 04: Example of a National Intelligence Model: The United Kingdom</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 05: Introduction to Criminal Justice</td>
					<td> </td>
					<td><span><i></i> 01:00:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Crime Science, Pattern Detection and Analysis</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 06: Crime Science: Theories, Principles and Intelligent Sources</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 07: Evaluation of Information</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 08: Introduction to the Analysis of Patterns, Statistics &amp; Relationships</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Thinking approach, Crime Mapping and Strategic Analysis</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 09: A Critical Thinking Approach to Analysis</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 10: Tactical Analysis with Crime Mapping and the GIS System</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 11: Strategic Analysis Variations</td>
					<td> </td>
					<td><span><i></i> 01:00:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 12: Realizing The Power of Analytics: Arming the Human Mind</td>
					<td> </td>
					<td><span><i></i> 01:00:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Research, Inference Policing and the Behavioral Science</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 13: Research Method and Statistics in Crime Analysis</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 14: Inference Development and the Presentation of the Results</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 15: Homeland Security and Counter Terrorism</td>
					<td> </td>
					<td><span><i></i> 01:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 16: Models of Policing and Security</td>
					<td> </td>
					<td><span><i></i> 01:20:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 17: Behavioural Sciences</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 18: Career in CIA (Crime Intelligence Analyst)</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Studyhub UK

Criminal Psychology

Certified Cryptocurrency Investigator Course (CCI)

Criminal Profiling

Crime Scene Investigation (CSI)

Trainers Course

Criminology

Crime Analyst Level 2 - Crime scene & Criminal Behavior

<p>The <strong>Criminal Procedure, Law and Psychology Diploma</strong> will teach you everything you need to know to kickstart a successful career in the field of criminal law. It covers fundamental procedures, the legal framework and codes of practice, equipping you with the core skills required to become a qualified Criminal Lawyer.</p>
<p>This training program has been designed by experts in the industry to give you the best learning experience. Enrol in this comprehensive course today and gain the practical and theoretical knowledge of the basics of law and legal procedure!</p>
<p><strong>Please note that completing this online program does not qualify you to work as a licensed Practitioner Psychologists. Please contact with the HCPC or the RCSLT if you are looking for a course that meets the guideline of HCPC.</strong></p>
<p><strong>Learning Outcomes</strong></p>
<ul>
<li>Classify and understand various forms of crime, laying the foundation for criminal analysis.</li>
<li>Navigate the complexities of the UK legal system, gaining insights into legal principles and practices.</li>
<li>Explore the intricacies of criminal psychology, unraveling the motives and behavior patterns of offenders.</li>
<li>Apply forensic science techniques to analyze evidence and contribute to crime resolution.</li>
<li>Master the art of criminal profiling, combining science, logic, and metacognition for investigative excellence.</li>
</ul>
<h3><b>Why choose this Criminal Procedure, Law and Psychology Diploma?</b></h3>
<ol>
<li>Unlimited access to the course for a lifetime.</li>
<li>Opportunity to earn a certificate accredited by the <b>CPD Quality Standards</b> and <b>CIQ </b>after completing this course.</li>
<li>Structured lesson planning in line with industry standards.</li>
<li>Immerse yourself in innovative and captivating course materials and activities.</li>
<li>Assessments designed to evaluate advanced cognitive abilities and skill proficiency.</li>
<li>Flexibility to complete the Course at your own pace, on your own schedule.</li>
<li>Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.</li>
<li>Unlock career resources for CV improvement, interview readiness, and job success.</li>
</ol>
<h3><b>Who is this Criminal Procedure, Law and Psychology Diploma</b><b><span> </span></b><b>for?</b></h3>
<ul>
<li>Aspiring legal professionals with an interest in criminal law and psychology.</li>
<li>Psychology enthusiasts keen on understanding the behavioral aspects of criminal activity.</li>
<li>Students pursuing careers in law enforcement, criminal justice, or forensic science.</li>
<li>Individuals intrigued by the intersection of law, psychology, and crime prevention.</li>
<li>Anyone looking to enhance their knowledge of the UK legal system and criminal profiling.</li>
</ul>
<h3><b>Career path</b></h3>
<ul>
<li><strong>Criminal Psychologist:</strong> £30,000 - £60,000</li>
<li><strong>Forensic Scientist:</strong> £25,000 - £45,000</li>
<li><strong>Legal Consultant:</strong> £28,000 - £55,000</li>
<li><strong>Crime Analyst:</strong> £20,000 - £40,000</li>
<li><strong>Police Officer/Detective:</strong> £24,000 - £55,000</li>
<li><strong>Legal Researcher:</strong> £22,000 - £45,000</li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Criminal Procedure, Law and Psychology Diploma</b><span> does not require you to have any prior qualifications or experience. You can just enrol and start learning.This </span><b>Criminal Procedure, Law and Psychology Diploma</b><span> 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.</span></p>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.</span></p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Module 1: Classification of Crime	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Classification of Crime</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 2: UK Law &amp; Legal System	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>UK Law &amp; Legal System</td>
					<td> </td>
					<td><span><i></i> 00:34:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 3: Understanding Criminal Psychology	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Understanding Criminal Psychology</td>
					<td> </td>
					<td><span><i></i> 00:31:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 4: Dealing with Crime	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Dealing with Crime</td>
					<td> </td>
					<td><span><i></i> 00:41:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 5: Forensic Science	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Forensic Science</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 6: Criminal Profiling: Science, Logic and Metacognition	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Criminal Profiling: Science, Logic and Metacognition</td>
					<td> </td>
					<td><span><i></i> 00:28:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 8: The Legal Workplace &amp; Professionals	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Legal Workplace &amp; Professionals</td>
					<td> </td>
					<td><span><i></i> 00:46:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 9: Criminal Law	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Criminal Law</td>
					<td> </td>
					<td><span><i></i> 00:24:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: The Criminal Justice System in England and Wales	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Criminal Justice System in England and Wales</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Mock Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Mock Exam - Criminal Procedure, Law and Psychology Diploma</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Final Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Final Exam - Criminal Procedure, Law and Psychology Diploma</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Forensic Psychology

Psychology Counselling

Legal Practice Course (LPC)

Diploma in Professional Studies (DPS)

Criminal Procedure, Law and Psychology Diploma

<p><span>Learn how to establish and enforce security policies and procedures in the workplace with the Security Officer Training Course. This security risk management program is ideal for beginners who are new to this field. You will get a complete overview of the role and responsibilities of a security officer, and on completion, will be equipped with the skills and knowledge to kick-start your career.</span></p>
<p><span>Throughout this security management course, you will explore the basic principles of security and the fundamental principles of security governance. You will also develop your understanding of the different types of crimes, prevention strategies and organisation security models.</span></p>
<h3><strong>Learning Outcomes of The Security Officer Training Course: </strong></h3>
<ul>
<li><span>Understand the basics of security management, planning and implementing</span></li>
<li><span>Explore the fundamental principles of security governance and the accountability framework</span></li>
<li><span>Expand your knowledge of the different types of crimes and crime prevention tactics</span></li>
<li><span>Familiarise with the role and responsibilities of a security office </span></li>
<li><span>Learn about the different types of organisational security models</span></li>
<li><span>Get a detailed overview of security risk management and how to conduct a risk assessment</span></li>
<li><span>Understand how to effectively manage and report cases of domestic and sexual violence in the workplace</span></li>
<li><span>Explore prevention strategies for domestic and violent abuse</span></li>
</ul>
<h3><b>Why choose this course</b></h3>
<ul>
<li><span>Earn an</span><span> e-certificate upon successful completion.</span></li>
<li><span>Accessible, informative modules taught by expert instructors</span></li>
<li><span>Study in your own time, at your own pace, through your computer tablet or mobile device</span></li>
<li><span>Benefit from instant feedback through mock exams and multiple-choice assessments</span></li>
<li><span>Get 24/7 help or advice from our email and live chat teams</span></li>
<li><span>Full Tutor Support on Weekdays</span></li>
</ul>
<h3><b>Course Design</b></h3>
<p><span>The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.</span></p>
<p><span>You are taught through a combination of</span></p>
<ul>
<li><span>Video lessons</span></li>
<li><span>Online study materials</span></li>
<li><span>Mock exams</span></li>
<li><span>Multiple-choice assessment</span></li>
</ul>
<h3><b>Certification</b></h3>
<p><span>After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post.</span></p><div>
				<h3>Course Content</h3>

<div id="course_curriculum">
<table width="100%">				<tbody><tr>
					<td colspan="4">Security Officer Training</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Basics Of Security Management</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Security Management Planning And Implementing</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>How to Build a Security Management Team</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Role And Responsibilities of a Security Officer</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Security Management Governance</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Organizational Security Models</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Understanding Risk, Threat, And Vulnerability</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Information Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Different Types of Crimes</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Understanding What Burglaries Are</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Definition and Dangers of Hijacking</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Domestic Violence in the Workplace</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Child abuse: Identification, Reporting, and Prevention</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Sexual Violence: Prevention Strategies</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Order your Certificates &amp; Transcripts	</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order your Certificates &amp; Transcripts</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>
			<h2>Frequently Asked Questions</h2>
                        <div>
                            <div>
                                <span>
                                    Are there any prerequisites for taking the course?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        There are no specific prerequisites for this course, nor
                                        are there any formal entry requirements. All you need is
                                        an internet connection, a good understanding of English
                                        and a passion for learning for this course.
                                    </p>
                                </div>
                            </div>
                        </div>
                        
                        <div>
                            <div>
                                <span>
                                    Can I access the course at any time, or is there a set
                                    schedule?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        You have the flexibility to access the course at any time
                                        that suits your schedule. Our courses are self-paced,
                                        allowing you to study at your own pace and convenience.
                                    </p>
                                </div>
                            </div>
                        </div>
                        
                        <div>
                            <div>
                                <span>
                                    How long will I have access to the course?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        For this course, you will have access to the course
                                        materials for 1 year only. This means you can review the
                                        content as often as you like within the year, even after
                                        you've completed the course. However, if you buy Lifetime
                                        Access for the course, you will be able to access the
                                        course for a lifetime.
                                    </p>
                                </div>
                            </div>
                        </div>
                        
                        <div>
                            <div>
                                <span>
                                    Is there a certificate of completion provided after
                                    completing the course?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        Yes, upon successfully completing the course, you will
                                        receive a certificate of completion. This certificate can
                                        be a valuable addition to your professional portfolio and
                                        can be shared on your various social networks.
                                    </p>
                                </div>
                            </div>
                        </div>
                        
                        <div>
                            <div>
                                <span>
                                    Can I switch courses or get a refund if I'm not satisfied
                                    with the course?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        We want you to have a positive learning experience. If
                                        you're not satisfied with the course, you can request a
                                        course transfer or refund within 14 days of the initial
                                        purchase.
                                    </p>
                                </div>
                            </div>
                        </div>
                        
                        <div>
                            <div>
                                <span>
                                    How do I track my progress in the course?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        Our platform provides tracking tools and progress
                                        indicators for each course. You can monitor your progress,
                                        completed lessons, and assessments through your learner
                                        dashboard for the course.
                                    </p>
                                </div>
                            </div>
                        </div>
                        
                        <div>
                            <div>
                                <span>
                                    What if I have technical issues or difficulties with the
                                    course?
                                </span>
                                <div>
                                    <span></span>
                                </div>
                            </div>
                            <div>
                                <div>
                                    <p>
                                        If you encounter technical issues or content-related
                                        difficulties with the course, our support team is
                                        available to assist you. You can reach out to them for
                                        prompt resolution.
                                    </p>
                                </div>
                            </div>
                        </div>

Janets

Basic Security Training (BST)

Certificate in Information Security Management Principles (CISMP)

Cyber Security

Close Protection Officer Training (CPO)

Online Safeguarding

Security Officer Training Course

<p>The Criminology Diploma course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This Criminology Diploma course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p> <p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p> <p>The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.</p> <p><strong>Criminal Investigation Training</strong></p> <p>Criminal Investigation Training teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This Criminal Investigation Training is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p> <p><strong>Criminology, Profiling and Criminal Justice</strong></p> <p>Crimes and misconducts are inevitable parts of human societies. That's why the science of crime which is termed as Criminology has been evolved to explore and explain the motives and causes behind crimes and how to deal with different crimes.</p> <p><strong>Criminal Law</strong></p> <p>Criminal Law teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This Criminal Law is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p> <p><strong>Key Features</strong></p> <ul> <li>Instant e-certificate and hard copy dispatch by next working day</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul> <p><strong>*** Additional Gifts ***</strong></p> <ul> <li><strong>Free Life Coaching Course</strong></li></ul><p><strong>Course Curriculum 01</strong></p> <p>The detailed curriculum outline of our Criminology: Criminal Investigation Training course is as follows:</p> <ul> <li>Module 01: Required Skills to Become a Criminal Investigator</li></ul> <ul> <li>Module 02: An Introduction to a Private Detective</li></ul> <ul> <li>Module 03: Criminal Intelligence</li></ul> <ul> <li>Module 04: Crime Scene Investigation</li></ul> <ul> <li>Module 05: Collecting and Packaging Physical Evidence</li></ul> <ul> <li>Module 06: Fingerprints: Your Personal Signature</li></ul> <ul> <li>Module 07: DNA Analysis</li></ul> <ul> <li>Module 08: Criminology and Criminal Psychology</li></ul> <ul> <li>Module 09: Violent Crimes and Cyber Criminology</li></ul> <ul> <li>Module 10: Business Theft and fraud</li></ul> <ul> <li>Module 11: Domestic Investigation and Types</li></ul> <ul> <li>Module 12: Victimology</li></ul> <ul> <li>Module 13: Dealing with Crime</li></ul> <ul> <li>Module 14: Tracing and Surveillance Techniques</li></ul> <ul> <li>Module 15: Effective Interrogation Techniques</li></ul> <ul> <li>Module 16: Basic Operations of Firearms</li></ul> <ul> <li>Module 17: Firearms Examination</li></ul> <ul> <li>Module 18: Forensic Psychology</li></ul> <ul> <li>Module 19: The Criminal Justice System in England and Wales</li></ul> <p><strong>Course Curriculum 02</strong></p> <p>The detailed curriculum outline of our Criminology, Profiling and Criminal Justice course is as follows:</p> <ul> <li>Module 01: Introduction to Criminology and Profiling</li></ul> <ul> <li>Module 02: Classification of Crime</li></ul> <ul> <li>Module 03: Violent Crimes</li></ul> <ul> <li>Module 04: The Crime Scene</li></ul> <ul> <li>Module 05: Dealing with Crime</li></ul> <ul> <li>Module 06: Understanding Criminal Psychology</li></ul> <ul> <li>Module 07: Forensic Science</li></ul> <ul> <li>Module 08: Phases of Profiling</li></ul> <ul> <li>Module 09: Criminal Profiling: Science, Logic and Metacognition</li></ul> <ul> <li>Module 10: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice</li></ul> <ul> <li>Module 11: Victimology</li></ul> <ul> <li>Module 12: The Criminal Justice System in England and Wales</li></ul> <p><strong>Course Curriculum 03</strong></p> <p>The detailed curriculum outline of our Criminal Law course is as follows:</p> <ul> <li>Module 01: Introduction to Criminal Law</li></ul> <ul> <li>Module 02: Elements of a Crime</li></ul> <ul> <li>Module 03: Incitement, Conspiracy and Attempt</li></ul> <ul> <li>Module 04: Accomplice</li></ul> <ul> <li>Module 05: Crime Prevention</li></ul> <ul> <li>Module 06: The Police</li></ul> <ul> <li>Module 07: Prosecution, Caution and Diversion</li></ul> <ul> <li>Module 08: Youth Justice</li></ul> <ul> <li>Module 09: The Trial</li></ul> <ul> <li>Module 10: Sentencing Process</li></ul> <ul> <li>Module 11: Homicide</li></ul> <ul> <li>Module 12: Offences against Person</li></ul> <ul> <li>Module 13: Sexual Offences</li></ul> <ul> <li>Module 14: Theft</li></ul> <ul> <li>Module 15: Blackmail, Robbery &amp; Burglary</li></ul> <ul> <li>Module 16: White-Collar Crime</li></ul> <ul> <li>Module 17: Terrorism &amp; Law</li></ul> <ul> <li>Module 18: Property Offences</li></ul> <ul> <li>Module 19: Cybercrime &amp; Piracy</li></ul> <ul> <li>Module 20: Prisons</li></ul> <ul> <li>Module 22: War Crimes</li></ul> <p><strong>Accreditation</strong></p> <p>All of our courses, including this Criminology Diploma course<strong>, </strong> are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p> <p><strong>Certification</strong></p> <p>Once you've successfully completed your Criminology Diploma course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p> <p><strong>Assessment</strong></p> <p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Anyone with a knack for learning new skills can take this Criminology Diploma course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Learners do not require any prior qualifications to enrol on this course.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

                        </div>

Training Express

Criminology & Crime Scene Investigation Course

<p><strong>Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now</strong></p> <p>Gain the skills and knowledge to work in criminal intelligence.</p> <p>Whether you are already working in the sector, someone who is interested in a career in criminal intelligence, or simply a layperson interested in learning more about the fascinating discipline of security and criminology, this Forensic Science course is for you.</p> <p>In this Forensic Science course, you will learn about crime science, pattern detection and analytical techniques. You will explore research methods and criminal statistics. You will learn about white-collar crime, hate crime, counter-terrorism and forensic psychology, and learn to understand the way the criminal justice system responds to criminal activity.</p> <p>Take this course anywhere and at any time. Don't let your lifestyle limit your learning or your potential.</p> <p><strong>Forensic Science</strong> will provide you with the <strong>CPD certificate </strong>that you'll need to succeed.</p> <p><strong>This Forensic Science Bundle Consists of the following Premium courses: </strong></p> <ul> <li><strong>Course 01: </strong>Online Training on Forensic Science</li><li><strong>Course 02: </strong>Forensic Anthropology: Skeletal Analysis</li><li><strong>Course 03: </strong>Computer Hacking Forensic Investigator</li><li><strong>Course 04: </strong>Digital Forensics for Cyber Professionals</li><li><strong>Course 05: </strong>Criminal Intelligence and Crime Analysis Complete Diploma</li><li><strong>Course 06: </strong>Criminal Psychology Course Level 2</li><li><strong>Course 07: </strong>Emotional Intelligence and Human Behaviour</li><li><strong>Course 08: </strong>Criminal Law</li><li><strong>Course 09: </strong>Fraud Management &amp; Anti Money Laundering Awareness Complete Diploma</li><li><strong>Course 10: </strong>Data Protection and Data Security Level 2</li><li><strong>Course 11: </strong>Creativity and Problem Solving Skills</li></ul> <p>Gain experience online and interact with experts. This can prove to be the perfect way to get noticed by a prospective employer and stand out from the crowd.</p> <p><strong>Forensic Science</strong> has been rated and reviewed highly by our learners and professionals alike. We have a passion for teaching, and it shows.</p> <p>All of our courses have interactive online modules that allow studying to take place where and when you want it to.</p> <p>The only thing you need to take <strong>Forensic Science </strong>is Wi-Fi and a screen. You'll never be late for class again.</p> <p>Experienced tutors and mentors will be there for you whenever you need them, and solve all your queries through email and chat boxes.</p> <p><strong>Benefits you'll get choosing Apex Learning for this Forensic Science:</strong></p> <ul> <li>Pay once and get lifetime access to 11 CPD courses</li><li>Certificates, student ID for the title course included in a one-time fee</li><li>Free up your time - don't waste time and money travelling for classes</li><li>Accessible, informative modules designed by expert instructors</li><li>Learn at your ease - anytime, from anywhere</li><li>Study the course from your computer, tablet or mobile device</li><li>CPD accredited course - improve the chance of gaining professional skills</li><li>Gain valuable knowledge without leaving your home</li></ul> <p><strong>How will I get my Certificate?</strong></p> <p>After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p> <ul> <li><strong>PDF Certificate: Free (Previously it was £6*11 = £66)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course: Previously it was £10)</strong></li></ul><p>This course curriculum has been designed by experts with years of experience behind them. The course is extremely dynamic and well-paced to help you understand Forensic Science with ease. You'll discover how to master the Forensic Science skill while exploring relevant and essential topics.</p> <p><strong>Curriculum of the Bundle </strong></p> <p><strong>Course 01: Online Training on Forensic Science</strong></p> <ul> <li>The History and Organisation</li><li>Crime Scene Investigation</li><li>Collecting and Packaging Physical Evidence</li><li>Fingerprints: Your Personal Signature</li><li>Bloodstain Analysis</li><li>DNA Analysis</li><li>Drug Analysis</li><li>Firearms Examination</li><li>Questioned Documents: Handwriting And Forgery Examination</li><li>Digital Evidence</li><li>Forensic Psychology: Delving into the Criminal Mind</li></ul> <p><strong>Course 02: Forensic Anthropology: Skeletal Analysis</strong></p> <ul> <li>Course outline</li><li>The field of Anthropology</li><li>Forensic Anthropology</li><li>Human Osteology</li><li>Comparative Osteology</li><li>Estimation of sex from skeletal remains</li><li>Estimating age at death from skeletal remains</li><li>Estimating stature, BMI, and MNI</li><li>Estimating ancestral affiliation</li><li>Analyzing bones for trauma</li><li>Writing it up!</li><li>Ethical Considerations</li><li>Exercise Answers</li><li>Textbooks</li></ul> <p><strong>Course 03: Computer Hacking Forensic Investigator</strong></p> <ul> <li>Overview</li><li>Overview Reconnaissance</li><li>Protocols</li><li>Windows Hacking</li><li>Attacking Web Technologies</li><li>Pen Testing Wireless Networks</li><li>Forensic Investigation</li><li>Examination and Analysis</li><li>Protocols</li><li>Digital Evidence</li><li>Artifacts</li><li>Other Forensics</li><li>Incident Handling</li></ul> <p><strong>Course 04: Digital Forensics for Cyber Professionals</strong></p> <ul> <li>Course Overview</li><li>Building Your Forensics Lab Environment Using VirtualBox</li><li>Using Kali Forensic Mode and Autopsy</li><li>Digital Forensics Case Management</li><li>Open-source intelligence (OSINT)</li><li>Computer Forensics</li><li>Using Shodan to Search for Vulnerable devices</li><li>Stenography</li><li>Network forensics Using Wireshark</li><li>Practice What You Have learned</li></ul> <p><strong>Course 05: Criminal Intelligence and Crime Analysis Complete Diploma</strong></p> <ul> <li>Introduction to Intelligence Analysis</li><li>Criminal Intelligence Analysis</li><li>Criminal Intelligence Analyst - Skills and Competencies</li><li>Understanding Criminal Psychology</li><li>Research Methods in Crime Analysis</li><li>Decision Making in Criminal Intelligence Analysis</li><li>Intelligence-Led Policing</li><li>Counterterrorism and Criminal Intelligence Analysis</li><li>Technology in Criminal Intelligence Analysis</li><li>The Criminal Justice System in England and Wales</li></ul> <p><strong>Course 06: Criminal Psychology Course Level 2</strong></p> <ul> <li>Understanding Criminal Psychology</li><li>Influence of Mental Disorders</li><li>Classification of Crime</li><li>Victimology</li><li>The Criminal Justice System in England and Wales</li></ul> <p><strong>Course 07: Emotional Intelligence and Human Behaviour</strong></p> <ul> <li>Human Behaviour and Basic Psychological Process</li><li>Evolutionary Perspective of Human Behaviour</li><li>Human Intelligence</li><li>Intelligence Test and Variations in Intelligence</li><li>Learning and Conditioning</li><li>Language and Communication</li><li>Introduction to Emotion</li><li>Emotion Influences Cognition</li><li>Stress, Anger and Conflict</li><li>Emotional Intelligence</li><li>Self-Leadership</li><li>Neuro-Linguistic Programming (NLP)</li></ul> <p><strong>Course 08: Criminal Law</strong></p> <ul> <li>Introduction to Criminal Law</li><li>Elements of a Crime</li><li>Incitement, Conspiracy and Attempt</li><li>Accomplice</li><li>Crime Prevention</li><li>The Police</li><li>Prosecution, Caution and Diversion</li><li>Youth Justice</li><li>The Trial</li><li>Sentencing Process</li><li>Homicide</li><li>Offences against Person</li><li>Sexual Offences</li><li>Theft</li><li>Blackmail, Robbery &amp; Burglary</li><li>White-Collar Crime</li><li>Terrorism &amp; Law</li><li>Property Offences</li><li>Cybercrime &amp; Piracy</li><li>Prisons</li><li>Probation Service</li><li>War Crimes</li></ul> <p><strong>Course 09: Fraud Management &amp; Anti Money Laundering Awareness Complete Diploma</strong></p> <ul> <li>Introduction to Money Laundering</li><li>Proceeds of Crime Act 2002</li><li>Development of Anti-Money Laundering Regulation</li><li>Responsibility of the Money Laundering Reporting Office</li><li>Risk-based Approach</li><li>Customer Due Diligence</li><li>Record Keeping</li><li>Suspicious Conduct and Transactions</li><li>Awareness and Training</li></ul> <p><strong>Course 10: Data Protection and Data Security Level 2</strong></p> <ul> <li>GDPR Basics</li><li>GDPR Explained</li><li>Lawful Basis for Preparation</li><li>Rights and Breaches</li><li>Responsibilities and Obligations</li></ul> <p><strong>Course 11: Creativity and Problem Solving Skills</strong></p> <ul> <li>Getting Started</li><li>The Problem Solving Method</li><li>Information Gathering</li><li>Problem Definition</li><li>Preparing for Brainstorming</li><li>Generating Solutions (I)</li><li>Generating Solutions (II)</li><li>Analyzing Solutions</li><li>Selecting a Solution</li><li>Planning Your Next Steps</li><li>Recording Lessons Learned</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        125 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <p>Anyone from any background can enrol in this Forensic Science bundle.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>This Forensic Science course has been designed to be fully compatible with tablets and smartphones.</p> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>Having this various expertise will increase the value of your CV and open you up to multiple job sectors.</p> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Online Training on Forensic Science</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each. </p> <p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

                        </div>

Forensic Science - CPD Accredited

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Unlock the secrets of the criminal mind with our comprehensive "<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst with Interrogations And Confessions Psychology</strong>" bundle! In the UK alone, crime rates have surged by 15% in the last year, highlighting the critical need for crime analysis and investigation experts. This bundle equips you with a powerful skill set to navigate the complexities of modern crime.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Delve into eight immersive CPD Accredited courses, each a standalone course: </strong></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"> Course 01:- 8 Courses Bundle&nbsp;</strong><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 02: </strong>Accident Investigation<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 03: </strong>Criminal Law<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 04: </strong>Criminal Psychology and Profiling<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 05: </strong>Interrogations And Confessions Psychology<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 06: </strong>Anti-Money Laundering (AML) and Financial Crime<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 07: </strong>Forensic Science Level 3 Course<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"> Course 08: </strong>Human Rights</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Elevate your expertise in understanding crime from multiple angles with our "<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst with Interrogations And Confessions Psychology</strong>" bundle. Enrol now to unravel the secrets that lie within every investigation.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Take advantage of this opportunity to delve into the fascinating world of crime analysis!</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Learning outcomes</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Master Criminal Investigation Techniques</li><li fr-original-style="" style="box-sizing: border-box;">Expertise in Accident Investigation</li><li fr-original-style="" style="box-sizing: border-box;">Comprehensive Understanding of Criminal Law</li><li fr-original-style="" style="box-sizing: border-box;">Proficiency in Criminal Psychology and Profiling</li><li fr-original-style="" style="box-sizing: border-box;">Mastery of Interrogations And Confessions Psychology</li><li fr-original-style="" style="box-sizing: border-box;">Anti-Money Laundering and Financial Crime Prevention</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Get a head start on your career in crime analysis and investigative psychology with our comprehensive "<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst with Interrogations And Confessions Psychology</strong>" bundle. This thoughtfully curated collection of courses is your ticket to a dynamic and impactful role in criminal justice.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Become familiar with investigative techniques, criminal law frameworks, and psychological insights that drive successful crime analysis. With a focus on decoding criminal behaviour and understanding the science of obtaining reliable information, this <strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst with Interrogations And Confessions Psychology </strong>bundle equips you with the skills needed to excel in this competitive field.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Learn how to navigate the complexities of financial investigations and uncover hidden patterns that reveal illicit activities. Discover the ethical considerations that underpin every facet of criminal justice, ensuring you&#39;re well-prepared to handle sensitive information and situations.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">By enrolling in this "<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst with Interrogations And Confessions Psychology</strong>" bundle, you&#39;re setting the stage for a successful career that&#39;s both personally satisfying and socially impactful. Don&#39;t just dream about a rewarding profession - make it a reality with our "<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst with Interrogations And Confessions Psychology</strong>" bundle. Your journey towards a promising career starts here.</p><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">CPD</div>
    </h2>

                        <div id="cpd" fr-original-style="" style="box-sizing: border-box;">
                            <div fr-original-style="" style="box-sizing: border-box;">
                                <div fr-original-style="" style="box-sizing: border-box;">
                                    <div fr-original-style="" style="box-sizing: border-box;">
                                        80 CPD hours / points
                                    </div>
                                        <div fr-original-style="" style="box-sizing: border-box;">
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for" fr-original-style="" style="box-sizing: border-box;">
                            <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Aspiring Crime Analysts</li><li fr-original-style="" style="box-sizing: border-box;">Law Enforcement Professionals</li><li fr-original-style="" style="box-sizing: border-box;">Legal Consultants and Advisors</li><li fr-original-style="" style="box-sizing: border-box;">Private Investigators</li><li fr-original-style="" style="box-sizing: border-box;">Students Pursuing Criminal Justice Studies</li><li fr-original-style="" style="box-sizing: border-box;">Professionals in Financial Services</li></ul>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Career path</div>
    </h2>

                        <div id="career_path" fr-original-style="" style="box-sizing: border-box;">
                            <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Upon completing the <strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Crime Analyst</strong> bundle, you&#39;ll be equipped with a diverse skill set that opens doors to a range of compelling career paths like</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Crime Analyst (&pound;20k - &pound;50k+ per year)</li><li fr-original-style="" style="box-sizing: border-box;">Criminal Investigator (&pound;20k - &pound;40k+ per year)</li><li fr-original-style="" style="box-sizing: border-box;">Forensic Psychologist (&pound;25k - &pound;44k+ per year)</li><li fr-original-style="" style="box-sizing: border-box;">Financial Crime Analyst (&pound;20k - &pound;60k+ per year)</li><li fr-original-style="" style="box-sizing: border-box;">Legal Consultant (&pound;25k - &pound;80k+ per year)</li></ul>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Certificates</div>
    </h2>

                        <div id="optional_extras" fr-original-style="" style="box-sizing: border-box;">
                                    <h4 fr-original-style="" style="box-sizing: border-box;">CPD Certificate Of Completion</h4>
        <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">
            Digital certificate -
            Included
        </p>
            <div fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">8 Digital Certificates Are Included With This Bundle</p></div>
        <h4 fr-original-style="" style="box-sizing: border-box;">CPD Quality Standard Hardcopy Certificate (FREE UK Delivery)</h4>
        <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">
            Hard copy certificate -
            &pound;9.99
        </p>
            <div fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Hardcopy Transcript - &pound;9.99</p></div>

                        </div>

NextGen Learning

Forensic Science

Crime Analyst with Interrogations And Confessions Psychology - 8 Courses Bundle 

<p>The <strong>Crime Analysis Training</strong> Course is crucial in the modern world for understanding and combating crime effectively. With modules covering a broad spectrum-from the criminal justice system in England and Wales to crime mapping and cyber security-this comprehensive course equips learners with essential skills for thorough crime analysis. As crime becomes more sophisticated, the need for proficient crime analysts grows, making this training indispensable.</p><p>Crime analysis skills not only enhance law enforcement capabilities but also open numerous job opportunities in the UK, <strong>where crime analysts earn an average salary of £30,000 to £40,000 annually</strong>. The advantages of this course are manifold: it prepares individuals for a sector experiencing steady growth, <strong>with a projected increase of 5% to 7% in demand for crime analysts over the next decade</strong>.</p><p>Learning crime analysis provides expertise in areas such as tactical and strategic crime analysis, criminal profiling, and the use of technology in criminal intelligence, making graduates valuable assets to any law enforcement or private security organization. The Crime Analysis Training Course thus plays a pivotal role in modern criminal justice, ensuring professionals are well-equipped to anticipate, analyze, and address criminal activity.</p><p><strong>Key Features:</strong></p><ul><li>CPD Certified Crime Analysis Course</li><li>Free Certificate from Reed</li><li>CIQ Approved Crime Analysis Course</li><li>Developed by Specialist</li><li>Lifetime Access</li></ul><p><strong>Course Curriculum:</strong></p><ul><li><strong>Module 01:</strong> Introduction to Crime Analysis</li><li><strong>Module 02:</strong> The Criminal Justice System in England and Wales</li><li><strong>Module 03:</strong> Classification of Crime</li><li><strong>Module 04:</strong> Crime Scene</li><li><strong>Module 05:</strong> Crime Mapping</li><li><strong>Module 06: </strong>Tactical Crime Analysis</li><li><strong>Module 07:</strong> Strategic and Administrative Crime Analysis</li><li><strong>Module 08:</strong> Criminal Behaviour and Psychology</li><li><strong>Module 09:</strong> Financial and Environmental Criminology</li><li><strong>Module 10:</strong> Criminal Justice</li><li><strong>Module 11:</strong> Criminal Profiling: Science, Logic and Metacognition</li><li><strong>Module 12:</strong> Phases of Profiling</li><li><strong>Module 13:</strong> Criminal Intelligence Analysis</li><li><strong>Module 14:</strong> Technology in Criminal Intelligence Analysis</li><li><strong>Module 15:</strong> Research Method and Statistics in Crime Analysis</li><li><strong>Module 16:</strong> Policing and Cyber Security</li><li><strong>Module 17:</strong> Forecasting Future Occurrences and Prediction</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Analyze crime patterns using strategic and tactical methodologies effectively.</li><li>Apply criminal psychology principles to understand offender behaviour patterns.</li><li>Utilize crime mapping techniques for spatial analysis and prediction.</li><li>Conduct thorough crime scene investigations adhering to legal protocols.</li><li>Employ technology and research methods for advanced crime analysis.</li><li>Develop forecasting models to predict future criminal occurrences accurately.</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><li>
                                        <h3>
                                            
                                                Crime Analysis Training <span>5:29:32</span>
                                                <span></span>
                                            
                                        </h3>
                                        <ul id="section1">
                                                <li>
                                                        
                                                    <span>1: Module 01: Introduction to Crime Analysis</span>

                                                        <span>Preview</span>
                                                    
                                                    <span>20:34</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>2: Module 02: The Criminal Justice System in England and Wales</span>

                                                    <span>10:46</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>3: Module 03: Classification of Crime</span>

                                                    <span>23:44</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>4: Module 04: Crime Scene</span>

                                                    <span>18:40</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>5: Module 05: Crime Mapping</span>

                                                    <span>17:17</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>6: Module 06: Tactical Crime Analysis</span>

                                                    <span>23:46</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>7: Module 07: Strategic and Administrative Crime Analysis</span>

                                                    <span>20:40</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>8: Module 08: Criminal Behaviour and Psychology</span>

                                                    <span>23:20</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>9: Module 09: Financial and Environmental Criminology</span>

                                                    <span>27:01</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>10: Module 10: Criminal Justice</span>

                                                    <span>20:30</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>11: Module 11: Criminal Profiling: Science, Logic and Metacognition</span>

                                                    <span>17:03</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>12: Module 12: Phases of Profiling</span>

                                                    <span>20:01</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>13: Module 13: Criminal Intelligence Analysis</span>

                                                    <span>12:34</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>14: Module 14: Technology in Criminal Intelligence Analysis</span>

                                                    <span>10:55</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>15: Module 15: Research Method and Statistics in Crime Analysis</span>

                                                    <span>15:35</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>16: Module 16: Policing and Cyber Security</span>

                                                    <span>26:29</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>17: Module 17: Forecasting Future Occurrences and Prediction</span>

                                                    <span>19:37</span>

                                                        
                                                                                                                                                                                                            </li>
                                                <li>
                                                    <span>18: CPD Certificate - Free</span>

                                                    <span>01:00</span>

                                                                                                                                                                
                                                                                                    </li>
                                        </ul>
                                    </li><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This Crime Analysis Training course is accessible to anyone eager to learn more about this topic. Through this Crime Analysis Training course, you'll gain a solid understanding of Crime Analysis Training. Moreover, this course is ideal for:</p><ul><li>Law enforcement professionals seeking advanced crime analysis skills.</li><li>Criminology students aiming for specialised knowledge in crime analysis.</li><li>Criminal justice professionals interested in crime prevention and intervention.</li><li>Data analysts looking to apply their skills in crime investigation.</li><li>Psychology graduates keen on understanding criminal behaviour for analysis.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no requirements needed to enrol into this Crime Analysis Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Crime Analysis Training course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After finishing this Crime Analysis Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Crime Analysis Training are: </p><ul><li>Crime Analyst - £25K to £40K/year.</li><li>Intelligence Analyst - £30K to £50K/year.</li><li>Forensic Psychologist - £35K to £55K/year.</li><li>Financial Crime Investigator - £30K to £45K/year.</li><li>Cyber Security Analyst - £35K to £60K/year.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Reed Courses Certificate of Completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Will be downloadable when all lectures have been completed.</p></div>

                        </div>

Crime Analysis Training

<p><strong>Overview: Financial Crime Prevention Training</strong></p><p> </p><p>In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.</p><p> </p><p><strong>Module 1: Introduction to Financial Crime Prevention</strong> Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.</p><p> </p><p><strong>Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD)</strong> Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.</p><p> </p><p><strong>Module 3: Anti-Money Laundering (AML) Framework</strong> Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.</p><p> </p><p><strong>Module 4: Conducting Effective Investigations</strong> Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.</p><p> </p><p><strong>Module 5: Risk Assessment in Financial Crime Prevention</strong> Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.</p><p> </p><p><strong>Module 6: Transaction Monitoring</strong> In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.</p><p> </p><p><strong>Why Choose Our Financial Crime Prevention Training?</strong></p><ul><li><strong>Expert-Led Training:</strong> Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention.</li><li><strong>Customizable Learning Paths:</strong> Tailor the training to suit the specific needs and roles within your organization.</li><li><strong>Real-World Case Studies:</strong> Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context.</li><li><strong>Compliance Assurance:</strong> Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.</li></ul><p> </p><p>Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes.</p><div><div><div><h3>
Course Curriculum</h3><div><div><h4>
Module 1_ Introduction to Financial Crime Prevention</h4><div><div><ul><li><div>
<span></span><h5>
Introduction to Financial Crime Prevention</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)</h4><div><div><ul><li><div>
<span></span><h5>
Know Your Customer (KYC) and Customer Due Diligence (CDD)</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 3_ Anti-Money Laundering (AML) Framework</h4><div><div><ul><li><div>
<span></span><h5>
Anti-Money Laundering (AML) Framework</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 4_ Conducting Effective Investigations</h4><div><div><ul><li><div>
<span></span><h5>
Conducting Effective Investigations</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 5_ Risk Assessment in Financial Crime Prevention</h4><div><div><ul><li><div>
<span></span><h5>
Risk Assessment in Financial Crime Prevention</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div><div><h4>
Module 6_ Transaction Monitoring</h4><div><div><ul><li><div>
<span></span><h5>
Transaction Monitoring</h5></div><div>
<span>
00:00													</span>
<span></span></div></li></ul></div></div></div></div></div></div></div>

Overview: Financial Crime Prevention Training
 
In the ever-evolving landscape of global finance, the threat of financial crimes looms large. To safeguard businesses and individuals alike, we present the comprehensive 'Financial Crime Prevention Training' program. Designed to empower your team with the knowledge and skills necessary to combat financial crimes effectively, this training comprises six modules that cover the essential aspects of financial crime prevention.
 
Module 1: Introduction to Financial Crime Prevention Kickstarting the journey, this module provides a foundational understanding of financial crimes, their implications, and the role of prevention in maintaining the integrity of financial systems. Participants will grasp the importance of vigilance and develop a keen awareness of potential threats.
 
Module 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Building upon the foundation, this module delves into the critical components of KYC and CDD. Participants will learn how to establish robust customer identification processes, assess risk levels, and conduct due diligence to prevent illicit activities before they take root.
 
Module 3: Anti-Money Laundering (AML) Framework Unravel the complexities of money laundering and explore the comprehensive AML framework. Participants will gain insights into the regulatory landscape, reporting obligations, and best practices for implementing effective AML measures within their organizations.
 
Module 4: Conducting Effective Investigations Equip your team with the skills needed to conduct thorough and effective investigations. This module covers the investigative process, evidence gathering, and collaboration with law enforcement agencies, ensuring participants are adept at uncovering and preventing financial crimes.
 
Module 5: Risk Assessment in Financial Crime Prevention Understanding the dynamic nature of risks is key to a proactive approach. This module guides participants through the process of risk assessment in the context of financial crime prevention, helping them identify and mitigate potential threats with precision.
 
Module 6: Transaction Monitoring In the final module, participants will master the art of transaction monitoring. From recognizing red flags to implementing advanced monitoring techniques, this module ensures your team can detect suspicious activities in real-time, bolstering your defense against financial crimes.
 
Why Choose Our Financial Crime Prevention Training?
Expert-Led Training: Our modules are curated and delivered by industry experts with extensive experience in financial crime prevention.
Customizable Learning Paths: Tailor the training to suit the specific needs and roles within your organization.
Real-World Case Studies: Practical insights and real-world case studies enrich the learning experience, ensuring applicability to your business context.
Compliance Assurance: Stay ahead of regulatory changes with up-to-date content, ensuring your organization remains compliant.
 
Invest in the protection of your financial ecosystem. Our Financial Crime Prevention Training is the gateway to a secure, resilient, and compliant financial future. Contact us today to fortify your defenses against the ever-present threat of financial crimes.

Course Curriculum
Module 1_ Introduction to Financial Crime Prevention
Introduction to Financial Crime Prevention

00:00
Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)
Know Your Customer (KYC) and Customer Due Diligence (CDD)

00:00
Module 3_ Anti-Money Laundering (AML) Framework
Anti-Money Laundering (AML) Framework

00:00
Module 4_ Conducting Effective Investigations
Conducting Effective Investigations

00:00
Module 5_ Risk Assessment in Financial Crime Prevention
Risk Assessment in Financial Crime Prevention

00:00
Module 6_ Transaction Monitoring
Transaction Monitoring

00:00

Compete High

Finance Cert & Exam Prep

Fraud Analytics

Crisis Prevention & Intervention Training (CPI)

Corporate Finance Level 1

Financial Services Compliance

Fraud Awareness

Financial Crime Prevention Training

<h2>Description</h2><p><span><strong>Financial Crime Prevention Diploma</strong></span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span>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.</span></p><p><span><strong>What you will learn</strong></span></p><p><span><strong>1</strong>:The Landscape of Financial Crime</span><br />
<span><strong>2</strong>:The Legal Framework for Financial Crime Prevention </span><br />
<span><strong>3</strong>:Regulatory Bodies and Financial Crime Control </span><br />
<span><strong>4</strong>:The Role of Financial Institutions in Preventing Financial Crime </span><br />
<span><strong>5</strong>:Technological Solutions to Financial Crime </span><br />
<span><strong>6</strong>:Money Laundering and Counter Measures </span><br />
<span><strong>7</strong>:Financing of Terrorism and Counter Measures </span><br />
<span><strong>8</strong>:Tax Evasion and Counter Measures </span><br />
<span><strong>9</strong>:Cybercrime and Counter Measures </span><br />
<span><strong>10</strong>:The Future of Financial Crime Prevention </span></p><h4>Course Outcomes</h4><p>
After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college.</p><h4>Assessment</h4><p>
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.</p><h4>Accreditation</h4><p>
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.</p>

Elearncollege

Financial Crime Prevention Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Financial Crime Prevention</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate.</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><h4 fr-original-style="" style="box-sizing: border-box;">how will you learn</h4><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">9-month course assessed by 3 written assignments (3,000 - 3,500 words)</li><li fr-original-style="" style="box-sizing: border-box;">A mixture of guided online study and participation in live sessions:<ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">2 x virtual classrooms</li><li fr-original-style="" style="box-sizing: border-box;">1 x immersive learning scenario (putting you at the centre of a story)</li><li fr-original-style="" style="box-sizing: border-box;">3 x tutorials (a chance to discuss elements of the course in more depth)</li><li fr-original-style="" style="box-sizing: border-box;">3 x assessment preparation sessions</li></ul></li><li fr-original-style="" style="box-sizing: border-box;">Videos covering the latest industry developments and case studies</li><li fr-original-style="" style="box-sizing: border-box;">Access to the ICA members&#39; portal containing additional reading and resources</li><li fr-original-style="" style="box-sizing: border-box;">Proactive support throughout the course to help you stay on track</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Completion of the ICA Diploma in Financial Crime Prevention training course will produce the following outcomes:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Professional qualification: ICA Diploma in Financial Crime Prevention-participants will be able to use the designation &#39;Dip (Fin.Crime).&#39;</li><li fr-original-style="" style="box-sizing: border-box;">Eligibility to apply for Professional membership of the ICA</li><li fr-original-style="" style="box-sizing: border-box;">Detailed knowledge on the nature of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical understanding of best practice and how to prevent financial crime</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Diploma in Financial Crime Prevention provides Participants with in-depth knowledge and skills in the following areas:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding and managing financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Practical application of the International Standards</li><li fr-original-style="" style="box-sizing: border-box;">The prevention and detection of specific financial crime risks</li><li fr-original-style="" style="box-sizing: border-box;">Data and information security</li><li fr-original-style="" style="box-sizing: border-box;">Bribery and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Electronic crime</li><li fr-original-style="" style="box-sizing: border-box;">Investigation, prosecution and recovery.</li></ul>


                </section>

International Compliance Association

ICA Diploma in Financial Crime Prevention

<p>Are you looking to enhance your Financial Crime Prevention Officer skills? If yes, then you have come to the right place. Our comprehensive course on Financial Crime Prevention Officer will assist you in producing the best possible outcome by mastering the Financial Crime Prevention Officer skills.</p><p>The Financial Crime Prevention Officer course is for those who want to be successful. In the Financial Crime Prevention Officer course, you will learn the essential knowledge needed to become well versed in Financial Crime Prevention Officer.</p><p>Our Financial Crime Prevention Officer course starts with the basics of Financial Crime Prevention Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Crime Prevention Officer course is intuitive and easy to understand.</p><p><strong>Why would you choose the Financial Crime Prevention Officer course from Compliance Central:</strong></p><ul><li>Lifetime access to Financial Crime Prevention Officer course materials</li><li>Full tutor support is available from Monday to Friday with the Financial Crime Prevention Officer course</li><li>Learn Financial Crime Prevention Officer skills at your own pace from the comfort of your home</li><li>Gain a complete understanding of Financial Crime Prevention Officer course</li><li>Accessible, informative Financial Crime Prevention Officer learning modules designed by experts</li><li>Get 24/7 help or advice from our email and live chat teams with the Financial Crime Prevention Officer</li><li>Study Financial Crime Prevention Officer in your own time through your computer, tablet or mobile device</li><li>A 100% learning satisfaction guarantee with your Financial Crime Prevention Officer Course</li></ul><p><strong> Financial Crime Prevention Officer </strong></p><p><strong>Curriculum Breakdown of the Financial Crime Prevention Officer Course</strong></p><p><strong>Course Outline:</strong></p><ul><li>Module 01: Introduction to Financial Investigation</li><li>Module 02: Characteristics of Financial Crimes</li><li>Module 03: Categories of Financial Crimes</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Laws against Financial Fraud</li><li>Module 10: Property Law</li><li>Module 11: The Mortgage Law</li></ul><h2>
        
        <div>CPD</div>
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                                        10 CPD hours / points
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                                            Accredited by CPD Quality Standards
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        <div>Who is this course for?</div>
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                            <p>The Financial Crime Prevention Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Crime Prevention Officer. It is also great for professionals who are already working in Financial Crime Prevention Officer and want to get promoted at work.</p>
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        <div>Requirements</div>
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                            <p>To enrol in this Financial Crime Prevention Officer course, all you need is a basic understanding of the English Language and an internet connection.</p>
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        <div>Career path</div>
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                            <ul><li>Financial Crime Analyst: £30,000 to £50,000 per year</li><li>Anti-Money Laundering (AML) Investigator: £35,000 to £60,000 per year</li><li>Fraud Prevention Specialist: £35,000 to £60,000 per year</li><li>Compliance Officer: £40,000 to £70,000 per year</li><li>Risk Management Analyst: £35,000 to £60,000 per year</li><li>Financial Investigator: £40,000 to £70,000 per year</li></ul>
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                                    <h4>CPD Accredited PDF Certificate</h4>
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            Digital certificate -
            Included
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            <div><p><strong>CPD Accredited PDF Certificate</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
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            Hard copy certificate -
            £10.79
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            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><p>Inside the UK: Free </p><p>Outside of the UK: £9.99 each</p></div>

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Compliance Central

Financial Crime Prevention Officer

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				<h3><strong>AML &amp; Financial Crime Prevention Overview</strong></h3><p>Anyone who want to learn more about money laundering and the job opportunities in this field can obtain this formal certificate by completing the AML &amp; Financial Crime Prevention Course. Along with step-by-step instructions on how to carry out a client risk assessment, it offers up-to-date information to safeguard your company against questionable activities.</p><p>This AML &amp; Financial Crime Prevention Training Course will help you better understand the function of the money laundering reporting officer by covering a variety of issues, such as the framework for terrorist financing and client due diligence checks and procedures. You will discover how to create a risk-based strategy that combats financial crime and can be used in any kind of organisation. You will also discover the protocols and guidelines for reporting suspicious behaviour.</p><p>In addition, this AML &amp; Financial Crime Prevention Course will provide you with the essential abilities to function in this industry, including data analysis and problem-solving. This hands-on online course is essential if you want to get started in the finance department of an organisation.</p><h3><b>Why You Should Choose</b><b> AML &amp; Financial Crime Prevention</b></h3><ul><li><span>Lifetime access to the course</span></li><li><span>No hidden fees or exam charges</span></li><li><span>CPD Accredited certification on successful completion</span></li><li><span>Full Tutor support on weekdays (Monday - Friday)</span></li><li><span>Efficient exam system, assessment and instant results</span></li><li><span>Download Printable PDF certificate immediately after completion</span></li><li><span>Obtain the original print copy of your certificate, dispatch the next working day for as little as £9.</span></li><li><span>Improve your chance of gaining professional skills and better earning potential.</span></li></ul><h3><b>Who is this Course for?</b></h3><p><b>AML &amp; Financial Crime Prevention </b><span>is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills.</span></p><p><span>As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds.</span></p><h3><b>Requirements</b></h3><p><span>Our</span><b> AML &amp; Financial Crime Prevention</b><span> 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.</span></p><h3><b>Career Path</b></h3><p><span>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. </span></p>					</div>
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					<td colspan="4">AML &amp; Financial Crime Prevention</td>
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					<td colspan="4">Module 01: Introduction to Money Laundering</td>
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					<td>Introduction to Money Laundering</td>
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					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 02: Proceeds of Crime Act 2002</td>
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					<td>Proceeds of Crime Act 2002</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 03: Development of Anti-Money Laundering Regulation</td>
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					<td><span><i></i> 00:25:00</span></td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td><span><i></i> 00:15:00</span></td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td colspan="4">Module 09: Awareness and Training</td>
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					<td>Awareness and Training</td>
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					<td><span><i></i> 00:18:00</span></td>
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iStudy UK

Assessment Practising Certificate (APC)

Anti-Money Laundering (AML)

Certification in Cash & Voucher Assistant (CVA)

Money Laundering

AML & Financial Crime Prevention

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			<h4>Overview</h4>		</div>
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							<p><span>By enroling in Crime Prevention and Justice, you can kickstart your vibrant career and strengthen your profound knowledge. You can learn everything you need to know about the topic.</span></p><p><span>The Crime Prevention and Justice course includes all of the most recent information to keep you abreast of the employment market and prepare you for your future. The curriculum for this excellent Crime Prevention and Justice course includes modules at all skill levels, from beginner to expert. You will have the productivity necessary to succeed in your organisation once you have completed our Crime Prevention and Justice Program.</span></p><p><span>So enrol in our Crime Prevention and Justice course right away if you're keen to envision yourself in a rewarding career.</span></p>						</div>
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			<h4>Description</h4>		</div>
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							<p><span>Enroling in this Crime Prevention and Justice course can improve your Crime Prevention and Justice perspective, regardless of your skill levels in the Crime Prevention and Justice topics you want to master. If you're already a Crime Prevention and Justice expert, this peek under the hood will provide you with suggestions for accelerating your learning, including advanced Crime Prevention and Justice insights that will help you make the most of your time. This Crime Prevention and Justice course will act as a guide for you if you've ever wished to excel at Crime Prevention and Justice.</span></p>						</div>
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			<h4>Why Choose Us?</h4>		</div>
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										<span>Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.</span>
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			<h4>Will I Receive A Certificate Of Completion?</h4>		</div>
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							<p>Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.</p>						</div>
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			<h4>Who Is This Course For?</h4>		</div>
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							<p><span>This Crime Prevention and Justice course is a great place to start if you're looking to start a new career in Crime Prevention and Justice field. This training is for anyone interested in gaining in-demand Crime Prevention and Justice proficiency to help launch a career or their business aptitude. </span></p>						</div>
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							<p><span>The Crime Prevention and Justice course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of Crime Prevention and Justice, without any fuss.</span></p>						</div>
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							<p><span>This Crime Prevention and Justice training will assist you develop your Crime Prevention and Justice ability, establish a personal brand, and present a portfolio of relevant talents. It will help you articulate a  Crime Prevention and Justice professional story and personalise your path to a new career. Furthermore, developing this Crime Prevention and Justice skillset can lead to numerous opportunities for high-paying jobs in a variety of fields.</span></p>						</div>
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			<h4>Order Your Certificate</h4>		</div>
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							<div><div><div><div id="1693981461.590199"><div><div><div><div><div><div><div><div><div><div><div>To order CPD Quality Standard Certificate, we kindly invite you to visit the following link:</div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>						</div>
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				<h3>
	<span>Course Curriculum</span>
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					<td colspan="4">Module 1: Introduction to Criminal Law</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 2: Elements of a Crime</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 3: Incitement, Conspiracy and Attempt</td>
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					<td>Incitement, Conspiracy and Attempt`</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 4: Accomplice</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 5: Crime Prevention</td>
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					<td>Crime Prevention</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 6: The Police</td>
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					<td><span><i></i> 00:33:00</span></td>
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					<td colspan="4">Module 7: Prosecution, Caution and Diversion</td>
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					<td>Prosecution, Caution and Diversion</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 8: Youth Justice</td>
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					<td>Youth Justice</td>
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					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Module 9: The Trial</td>
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					<td>The Trial</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 10: Sentencing Process</td>
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					<td>Sentencing Process</td>
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					<td><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Module 11: Homicide</td>
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					<td>Homicide</td>
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					<td><span><i></i> 00:31:00</span></td>
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					<td colspan="4">Module 12: Offences against Person</td>
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					<td>Offences against Person</td>
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					<td><span><i></i> 00:21:00</span></td>
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					<td colspan="4">Module 13: Sexual Offences</td>
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					<td>Sexual Offences</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 14: Theft</td>
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					<td>Theft</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 15: Blackmail, Robbery &amp; Burglary</td>
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					<td>Blackmail, Robbery _ Burglary</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 16: White-Collar Crime</td>
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					<td>White-Collar Crime</td>
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					<td><span><i></i> 00:27:00</span></td>
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					<td colspan="4">Module 17: Terrorism &amp; Law</td>
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					<td>Terrorism _ Law</td>
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					<td><span><i></i> 00:23:00</span></td>
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					<td colspan="4">Module 18: Property Offences</td>
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					<td>Property Offences</td>
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					<td><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 19: Cybercrime &amp; Piracy</td>
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					<td>Cybercrime _ Piracy</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
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					<td colspan="4">Module 20: Prisons</td>
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					<td><i></i></td>
					<td>Prisons</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 21: Probation Service</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Probation Service</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 22: War Crimes</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>War Crimes</td>
					<td> </td>
					<td><span><i></i> 00:34:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Assignment</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Assignment - Crime Prevention and Justice</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Order Your Certificate</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificate</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Crime Prevention and Justice Course

<h2 fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime Prevention</h2><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This qualification explores:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Financial crime - the risks </li><li fr-original-style="" style="box-sizing: border-box;">Fraud controls - different strategies, systems, and controls in practice</li><li fr-original-style="" style="box-sizing: border-box;">Fraud typologies in banking</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; corruption - the risks and international initiatives to combat these risks</li><li fr-original-style="" style="box-sizing: border-box;">Fraud response policy - explore the objectives of a plan, the reporting channels and contingencies</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">There are many benefits of studying with ICA:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li><li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li><li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li><li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li><li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Students can expect the following outcomes</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understanding of the key risks and controls essential for financial crime prevention.</li><li fr-original-style="" style="box-sizing: border-box;">Knowledge to help protect a firm against the continuous threat of financial crime</li><li fr-original-style="" style="box-sizing: border-box;">Verifiable evidence of learning</li><li fr-original-style="" style="box-sizing: border-box;">ICA Certificate in Financial Crime</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Following successful completion of the ICA Certificate in Financial Crime Prevention training course, students will be able to use the designation &#39;Cert. (FCA).&#39;</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This ICA Certificate in Financial Crime Prevention training course develops knowledge and practical skills in the following areas:</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">What is Financial Crime?</li><li fr-original-style="" style="box-sizing: border-box;">What Are the Financial Crime Risks?</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Controls</li><li fr-original-style="" style="box-sizing: border-box;">Banking - Fraud Typologies</li><li fr-original-style="" style="box-sizing: border-box;">Identity Theft and Electronic Crime</li><li fr-original-style="" style="box-sizing: border-box;">Bribery &amp; Corruption</li><li fr-original-style="" style="box-sizing: border-box;">Fraud Response Policy</li><li fr-original-style="" style="box-sizing: border-box;">Criminal Offences - exploring the UK system</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"> At the end of the course there is a one hour multiple choice examination that is taken online.</p>


                </section>

ICA Certificate in Financial Crime Prevention

<p>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!</p> <p><strong>Learning outcomes:</strong></p> <ul> <li>Understand the fundamentals of criminal law and the elements of a crime</li><li>Analyse the roles and responsibilities of police, prosecution, and courts in the criminal justice system</li><li>Evaluate different types of crimes, including homicide, sexual offences, and white-collar crime</li><li>Assess the principles of crime prevention and explore the role of prisons and probation services</li><li>Examine the impact of technology on criminal activity, including cybercrime and piracy</li><li>Develop a critical understanding of the challenges and controversies surrounding the criminal justice system</li></ul><p>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.</p> <p>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.</p> <p>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.</p> <p>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.</p> <p><strong>Certification</strong></p> <p>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.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                             <ul> <li>Students interested in pursuing a career in criminal law or justice</li><li>Law enforcement officers and professionals seeking to enhance their knowledge of criminal law and justice</li><li>Anyone interested in understanding the workings of the criminal justice system</li><li>Individuals interested in the prevention of crime and promotion of justice</li></ul> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ul> <li>Police Officer: £20,000 - £50,000 per year</li><li>Paralegal: £18,000 - £35,000 per year</li><li>Probation Officer: £22,000 - £35,000 per year</li><li>Solicitor/Barrister: £25,000 - £200,000+ per year</li><li>Crime Analyst: £20,000 - £50,000 per year</li><li>Cybersecurity Specialist: £30,000 - £70,000 per year</li></ul> 
                        </div>

Professional Skills Course (PSC)

Criminal Law

Crime Prevention and Justice

<p>AML &amp; Financial Crime Prevention course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This AML &amp; Financial Crime Prevention course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p><p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p><p>The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Key Features of the AML &amp; Financial Crime Prevention Course :</strong></p><ul><li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Developed by qualified professionals in the field</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Additional Gifts</strong></p><ul><li><strong>Free Life Coaching Course</strong></li></ul><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of our AML &amp; Financial Crime Prevention course is as follows:</p><p><strong>*** </strong><strong>AML &amp; Financial Crime Prevention***</strong></p><ul><li>Module 01: Introduction to Money Laundering</li><li>Module 02: Proceeds of Crime Act 2002</li><li>Module 03: Development of Anti-Money Laundering Regulation</li><li>Module 04: Responsibility of the Money Laundering Reporting Officer</li><li>Module 05: Risk-based Approach</li><li>Module 06: Customer Due Diligence</li><li>Module 07: Record Keeping</li><li>Module 08: Suspicious Conduct and Transactions</li><li>Module 09: Awareness and Training</li></ul><p><strong>Accreditation</strong></p><p>All of our courses, including this AML &amp; Financial Crime Prevention course<strong>, </strong>are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your AML &amp; Financial Crime Prevention course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p><p><strong>Assessment</strong></p><p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone with a knack for learning new skills can take this AML &amp; Financial Crime Prevention course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>
        <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

AML & Financial Crime Prevention Course

<p>Navigate the sensitive terrain of crimes affecting vulnerable populations, exploring the nuanced dynamics that contribute to their victimisation. Learn the art of reporting crimes and providing unwavering support to victims, as you become a crucial advocate for justice. Engage in stimulating discussions on international perspectives, broadening your horizons to appreciate the global dimensions of social crime.</p><p>As you progress, discover emerging trends that demand innovative solutions, staying ahead of the curve in crime prevention strategies. Explore rehabilitation and reintegration techniques for offenders, contributing to the holistic approach towards a safer society.</p><p>This course not only equips you with theoretical insights but also hones practical skills through interactive sessions. Be prepared to spearhead impactful crime prevention and awareness campaigns, emerging from this programme with a profound sense of responsibility and a toolkit to effect positive change. Elevate your understanding of social crimes, and become an agent of transformation in fostering safer, more resilient communities.</p><p><strong>Key Features</strong></p><ul><li>CPD Accredited</li><li>FREE PDF + Hardcopy certificate</li><li>Fully online, interactive course</li><li>Self-paced learning and laptop, tablet and smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Course Curriculum </strong></p><ul><li>Module 01: Introduction to Social Crime</li><li>Module 02: Types of Social Crimes</li><li>Module 03: Crime and Vulnerable Populations</li><li>Module 04: Understanding Criminal Behaviour</li><li>Module 05: Reporting Crimes and Victim Support</li><li>Module 06: Crime Prevention and Awareness Campaigns</li><li>Module 07: International Perspectives on Social Crime</li><li>Module 08: Emerging Trends in Social Crime</li><li>Module 09: Rehabilitation and Reintegration of Offenders</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Analyse diverse social crimes for a comprehensive understanding.</li><li>Evaluate the impact of crime on vulnerable populations globally.</li><li>Recognize and interpret patterns in criminal behaviour effectively.</li><li>Demonstrate proficiency in reporting crimes and offering victim support.</li><li>Devise and implement strategic crime prevention and awareness campaigns.</li><li>Discuss international perspectives and emerging trends in social crime.</li></ul><p><strong>Accreditation</strong></p><p>This course is <strong>CPD Quality Standards</strong> (<strong>CPD QS)</strong> accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certificate</strong></p><p>After completing this course, you will get a FREE Digital Certificate from Training Express.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals aspiring to deepen their understanding of social crime.</li><li>Students pursuing studies in criminology or related disciplines.</li><li>Law enforcement personnel seeking a broader perspective on crime prevention.</li><li>Social workers aiming to enhance their skills in supporting crime victims.</li><li>Community leaders interested in initiating effective crime awareness campaigns.</li><li>Anyone passionate about contributing to the rehabilitation of offenders.</li><li>Policy makers and analysts interested in evidence-based crime prevention.</li><li>Global citizens seeking insights into international perspectives on social crime.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Crime Analyst</li><li>Community Outreach Coordinator</li><li>Rehabilitation Officer</li><li>Victim Support Worker</li><li>Policy Researcher</li><li>International Crime Prevention Consultant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.</p></div>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).<br />For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10.</strong><br />Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p></div>

                        </div>

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