ICA Specialist Certificate in Trade Based Money Laundering Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit vast amounts of value across borders and fund wider organised crime. This course will enable you to understand and compare trade-based money laundering typologies such as variable pricing and goods, understand how financial crime risk can manifest and be mitigated against in this huge global marketplace. ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility. What will I learn? In addition to the essential concepts of AML and CTF, you will also cover the following areas: International trade and receivables finance Introduction to money laundering, terrorist financing and proliferation International laws, regulations and industry guidance Managing risk Money laundering typologies Terrorist financing, resourcing and sanctions Further financial crime risk considerations
24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Ever wondered how safe your local shops and streets are? The UK has one of the most comprehensive CCTV networks in the world, with an estimated 4-5 million cameras keeping an eye on public spaces. But who monitors these cameras, and how can they be used to prevent crime? This CCTV Operation & Security Management bundle equips you with the knowledge and skills to launch a rewarding career in CCTV operation and surveillance. Our CCTV Operation & Security Management bundle goes beyond just CCTV operation. You'll gain a well-rounded foundation in security with courses on close protection, security guard training, and risk management. Learn to identify suspicious activity, deter criminal behaviour, and handle emergencies. Additionally, the bundle covers essential security topics like counter-terrorism awareness, data protection, and even first aid. Courses Are Included In this CCTV Operation & Security Management Training: Course 01: CCTV Operator Course Course 02: Basic Security Guard Training Course 03: Close Protection Course 04: DOOR SUPERVISOR Course 05: Lifeguard Training Course 06: Security Management Course 07: Risk Management Course 08: Extremism & Terrorism Awareness Course 09: Functional Skills - Fitness Course 10: Self Defense: Martial Arts Course 11: Criminology Course 12: Public Health and Safety Course 13: Fraud Detection & Prevention: Safeguarding Against Deception Course 14: IT Security Basics Course 15: Network Security and Risk Management Course 16: Cyber Security Awareness Training Course 17: Functional Skills IT Course 18: Data Protection and Data Security (GDPR) Course 19: Workplace First Aid Course 20: Human Rights Learning Outcomes of CCTV Operation & Security Management Develop comprehensive skills in operating CCTV systems and surveillance techniques. Gain knowledge in basic security guard procedures and door supervision. Learn close protection tactics and lifeguarding for ensuring public safety. Understand risk management principles and extremism/terrorism awareness for security. Acquire self-defence techniques, including martial arts, for personal protection. Explore criminology, fraud detection, cyber security, and data protection laws. Whether you're looking to become a CCTV operator, security guard, or want to enhance your security knowledge for any profession, this bundle is the perfect place to start. Enrol now! Why Choose Our CCTV Operation Bundle? Get a Free CPD Accredited Certificate upon completion of CCTV Operation Get a free student ID card with CCTV Operation Training The CCTV Operation is affordable and simple to understand Lifetime access to the CCTV Operation course materials The CCTV Operation comes with 24/7 tutor support Start your learning journey straightaway with our CCTV Operation & Security Management! *** Course Curriculum *** Course 01: CCTV Operator Course Module 01: Operational Requirement Module 02: CCTV Operator Skills And Ability Module 03: Basics Of CCTV Module 04: Technical Guidance Module 05: Monitoring CCTV Cameras Module 06: Watch Surveillance Module 07: Data Protection Regulations Module 08: Job Requirements Of A CCTV Operator Course 02: Basic Security Guard Training Module 01: Definition And Importance Of Security Module 02: Career Prospect Of Security Guard In The UK Module 03: Security Risk Analysis And Risk Reduction Module 04: Physical And Information Security Protection Module 05: Response To Immediate Crisis Module 06: The Use Of Technology For Managing Security Module 07: General Patrol Tactics And Techniques Module 08: Public Relations And Traffic Control Module 09: Violence In The Workplace Module 10: Laws And Regulations Course 03: Close Protection Module 01: Introduction To Close Protection Module 02: The Close Protection Team Module 03: The Planning Module 04: Threat Assessment Module 05: Vehicle Drills: Embus And Debus Module 06: Route Selection And Reconnaissance Module 07: Legislation Regarding Close Protection =========>>>>> And 17 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*20 = £260) CPD Hard Copy Certificate: Free ( For The Title Course: Previously it was £29.99) CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this CCTV Operation & Security Management bundle. This bundle is ideal for: Aspiring CCTV Operators Security Professionals Career Changers Requirements You will not need any prior background or expertise to enrol in this CCTV Operation & Security Management bundle. Career path After completing this CCTV Operation & Security Management bundle, you are to start your career or begin the next phase of your career. CCTV Operator Security officer Loss prevention Risk assessor Security consultant Surveillance specialist Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this CCTV Operation & Security Management bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - Included Please note that International students have to pay an additional £10 as a shipment fee.
Highlights of the Course Course Type: Online Learning Duration: 1 hour 5 minutes Tutor Support: Tutor support is included Customer Support: 24/7 customer support is available Quality Training: The course is designed by an industry expert Recognised Credential: Recognised and Valuable Certification Completion Certificate: Free Course Completion Certificate Included Instalment: 3 Installment Plan on checkout What you will learn from this course? Gain comprehensive knowledge about prevent duty Understand the core competencies and principles of prevent duty Explore the various areas of prevent duty Know how to apply the skills you acquired from this course in a real-life context Become a confident and expert employee and individual in the education sector Prevent Duty Training Course This prevent duty course is accredited by the CPD UK. CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Intelligence indicates that further terrorist attacks in our country are 'highly likely'. Experience tells us that the threat comes not just from foreign nationals, but from terrorists born and bred in Britain. It is therefore vital that our counter-terrorism strategy contains a plan to prevent radicalisation and stop would-be terrorists from committing mass murder. The Prevent strategy, published by the Government is part of the overall counter-terrorism strategy. This prevent duty course starts with an overview of the Government's Prevent strategy, and then looks at some of the reasons people become extremists. It goes on to cover the objectives of the Prevent strategy, how to base your actions on a risk based approach, what to do if you are concerned and much more. Who is this Course for? This comprehensive Prevent Duty Training course is ideal for anyone wishing to boost their career profile or advance their career in this field by gaining a thorough understanding of the subject. Anyone willing to gain extensive knowledge on this prevent duty can also take this course. Whether you are a complete beginner or an aspiring professional, this course will provide you with the necessary skills and professional competence, and open your doors to a wide number of professions within your chosen sector. Entry Requirements This Prevent Duty Training course has no academic prerequisites and is open to students from all academic disciplines. You will, however, need a laptop, desktop, tablet, or smartphone, as well as a reliable internet connection. Assessment This Prevent Duty Training course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. Advance Your Career This Prevent Duty Training course will provide you with a fresh opportunity to enter the relevant job market and choose your desired career path. Additionally, you will be able to advance your career, increase your level of competition in your chosen field, and highlight these skills on your resume. Recognised Accreditation This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. Course Curriculum Module 1: Introduction to the Course Module 2: What is Prevent Module 3: Prevent Objectives Module 4: Delivering Prevent with a Risk-Based Approach Module 5: Extremism, Radicalisation and Terrorism Module 6: What Should You Do If You Are Concerned Module 7: The Channel Process Module 8: British Values Obtain Your Certificate Order Your Certificate of Achievement 00:00:00
Prevent Training - Online Course Our Prevent Duty online training course explains the main points of the Prevent Duty and the measures that schools and childcare providers must take in order to comply with it. Examples and scenarios will make you aware of the indicators that a child may be vulnerable to radicalisation and what to do if you believe a child is at risk. For employers, it is an easy way to ensure that they comply with the legal responsibilities under Section 26 of the Counter-Terrorism and Security Act 2015. What is meant by Prevent Duty? The Prevent Duty is a duty on certain organisations to safeguard vulnerable people and communities from being radicalised to supporting terrorism or becoming terrorists. All schools and registered childcare providers have to conform with Prevent. They need to have clear procedures in place and fulfil their obligations under Prevent to protect students from the threat of radicalisation and extremism. The Prevent Duty is part of a school's or childcare provider's wider duty to safeguard children. What are the learning outcomes for the Prevent online training course? At the end of the Prevent training course you will be able to: State what the Prevent Duty is and how it works. Understand what Channel is and how it relates to Prevent. Identify key legislation relating to Prevent. Provide examples of the signs of radicalisation. Recall what individuals and organisations must do to comply with Prevent. Explain the need for sharing information. Use examples to explain how to respond to extremism. Recall other sources of information for schools about Prevent. Introduction to the Prevent Duty The first topic explains the terms 'radicalisation', 'British values' and 'extremism'. It outlines the Prevent Duty and explains the relationship between Prevent and safeguarding duties. The topic identifies which organisations must comply with the duty. How the Prevent Duty works The second topic outlines the role of schools and childcare providers play in preventing radicalisation. It describes the counter-terrorism scheme called Channel and the role this plays in safeguarding young people. Complying with Prevent The third topic identifies what a Prevent risk assessment covers and other organisations that schools must work with. You will learn about how the internet poses a risk for young people and what schools must do about those risks. The topic covers information sharing and record keeping. It also explains who is responsible for compliance and what happens if you do not comply with the Prevent Duty. Sharing Information Topic 4 describes the legislation that applies to sharing information under the Prevent duty. This includes requirements for school leaders and staff. Vulnerabilities and Signs of Radicalisation Topic 5 identifies vulnerabilities that can lead children to radical views and behaviours that are causes for concern. How to Respond to Extremism Topic 6 proposes a procedure for reporting a concern and discusses the importance of responding proportionately. It gives examples of how to promote resilience to extremism. Accessing Support The final topic provides some further sources of information about Prevent.
This Understanding Safeguarding and Prevent qualification aims to increase your understanding and awareness of the prevent duty and safeguarding, including online safety. Extremism, British values, cyberbullying, and online grooming are among the topics covered. You will also learn about the terms 'radicalisation,' 'extremism,' and 'terrorism,' as well as how to effectively comply with the Prevent duty. On request, paper copies of work are available. This course will help you increase your knowledge of safeguarding in situations when you have a duty of care for others. You will learn about safeguarding and people's rights to keep safe, as well as how to appropriately respond to abuse or harm. Learning Outcomes After completing Understanding Safeguarding and Prevent Bundle course, the learner will be able to: Understand the prevent duty. Understand the terms 'radicalisation, 'extremism' and 'terrorism.' Understand the term 'safeguarding.' Know how to recognise signs of abuse or potential harm. Understand the potential consequences of inappropriate or illegal online activity. Why Choose Understanding Safeguarding and Prevent Bundle Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials. Understanding Safeguarding and Prevent Course developed by industry experts. MCQ quiz after each module to assess your learning. Automated and instant assessment results. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. *****Course Included***** Main Course: Understanding Safeguarding and Prevent **Free Courses** Course 01: Autism Diploma Course Course 02: Level 3 Dyslexia Awareness ***Others*** Free 3 PDF Certificate Lifetime Access Free Retake Exam Tutor Support [ Note: Free PDF certificate as soon as completing the Understanding Safeguarding and Prevent course] Course Curriculum of *** Understanding Safeguarding and Prevent *** Module 1: Understanding the Prevent Duty Understand the Prevent Duty Understand the terms 'radicalisation', 'extremism' and 'terrorism' Understand how to reduce the risk of radicalisation Module 2: Understanding Safeguarding Understand the term 'safeguarding' Understand the national and local context of safeguarding and protection from abuse Know how to recognise signs of abuse or potential harm Know how to respond if abuse or harm is disclosed, suspected or alleged Module 3: Understanding Online Safety Understand the potential consequences of inappropriate or illegal online activity Understand how to reduce the risks posed online Know about potential signs and behavioural changes that could cause concern ------------- Assessment Method After completing each module of the Understanding Safeguarding and Prevent Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification After completing the MCQ/Assignment assessment for this Understanding Safeguarding and Prevent course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99. Who is this course for? **Understanding Safeguarding and Prevent** This qualification is ideal for those who are responsible for safeguarding others. Requirements **Understanding Safeguarding and Prevent** There are no specific requirements for Understanding Safeguarding and Prevent course because it does not require any advanced knowledge or skills. Career path **Understanding Safeguarding and Prevent** This qualification may help you advance toward the role of Understanding Safeguarding and Prevent. Certificates Certificate of completion Digital certificate - Included
Master the art of safeguarding your business with our Transaction Monitoring Masterclass. Detect and prevent fraud effectively through in-depth exploration of regulatory frameworks, risk-based approaches, advanced monitoring systems, and the future of transaction security. Join us to acquire essential skills, reduce false positives, and stay ahead in the ever-evolving landscape of financial security. Protect your business with confidence.
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost
QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost