145 Courses

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The Crime Survey for England and Wales revealed that individuals aged 16 and above committed 8.7 million crimes in the fiscal year ending March 2023, highlighting ongoing criminal law issues. This Advanced Diploma in Criminal Law at QLS Level 7 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 180 CPD points) to make your skill development & career progression more accessible than ever! If you aim to enhance your Criminal Law skills, our comprehensive Criminal Law course is perfect for you. Designed for success, this Criminal Law course covers everything from basics to advanced topics in Criminal Law. Each lesson in this Criminal Law course is crafted for easy understanding, enabling you to become proficient in Criminal Law. Whether you are a beginner or looking to sharpen your existing skills, this Criminal Law is the ideal choice. With our Criminal Law exclusive bundle you will get PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. Learning Outcomes: Gain an in-depth understanding of the foundations and elements of criminal law. Comprehend the legal processes involved in criminal prosecution and trials. Learn the intricacies of various criminal offences, including homicide and theft. Develop an understanding of the role of police and crime prevention methods. Explore the complexities of cybercrime, terrorism, and white-collar crime. Understand the sentencing process, including probation and prison systems. Why Choose Our Course? FREE Criminal Law certificate accredited Get a free student ID card with Criminal Law Training Get instant access to this Criminal Law course. Learn Criminal Law from anywhere in the world The Criminal Law is affordable and simple to understand The Criminal Law is an entirely online, interactive lesson with voiceover audio Lifetime access to the Criminal Law course materials The Criminal Law comes with 24/7 tutor support So enrol now in this Criminal Law Today to advance your career! Take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the Criminal Law at QLS Level 7 course: Module 1: Introduction to Criminal Law Module 2: Elements of a Crime Module 3: Incitement, Conspiracy and Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution and Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Advanced Diploma in Criminal Law at QLS Level 7 exams. CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Criminal Law at QLS Level 7 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Requirements No prior background or expertise is required in this Criminal Law course. Career path This Criminal Law bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Criminal Lawyer Legal Advisor Policy Analyst Law Enforcement Crime Analyst Certificates Advanced Diploma in Criminal Law at QLS Level 7 Hard copy certificate - Included CPDQS Accredited PDF Certificate Digital certificate - Included

Description Financial Crime Prevention Diploma A comprehensive online course designed to equip learners with essential knowledge and insights into the dynamic world of financial crime, its implications, and measures to counteract it. This course aims to ensure that professionals and individuals alike are well-versed in understanding the nuances of the financial crime ecosystem and how to stay ahead of the perpetrators. The course covers a broad spectrum of topics starting with the landscape of financial crime. Learners will gain a thorough understanding of the current financial crime landscape, understanding the factors that drive these activities and how they impact our economy and society. Next, the course delves into the legal framework for financial crime prevention. This segment provides an overview of the legal parameters set for controlling and preventing financial crime. The importance of this framework cannot be overstated, as it lays the foundation for how businesses and professionals navigate the complex realm of financial crime. To further understand the checks and balances in place, the Financial Crime Prevention Diploma elaborates on the role of regulatory bodies in financial crime control. These institutions play a pivotal role in setting standards, enforcing compliance, and ensuring that financial systems remain robust against threats. One cannot discuss financial crime without understanding the role of financial institutions in its prevention. This segment of the course elaborates on the duties, responsibilities, and mechanisms financial institutions employ to detect, report, and prevent fraudulent activities. With the rise of technology, cybercrimes are at an all-time high. Therefore, the course provides a deep insight into technological solutions to financial crime. From sophisticated software to advanced AI-driven systems, learners will understand how technology aids in battling financial crime. Among the various forms of financial crime, money laundering remains one of the most sophisticated and widespread. The Financial Crime Prevention Diploma comprehensively tackles money laundering and its countermeasures, giving learners the tools to identify and combat such activities. Similarly, terrorism financing poses a significant threat to global security. This course provides an exhaustive understanding of its mechanisms and the countermeasures set in place to deter such activities. Equally important, tax evasion is addressed in detail, highlighting its consequences and the countermeasures businesses and professionals can employ. Cybercrime is another domain that the course delves into with precision. As digital platforms become integral to our daily lives, understanding cybercrimes and their countermeasures is paramount to ensuring the safety and security of our financial systems. Lastly, the course discusses the future of financial crime prevention. Given the ever-evolving nature of financial crimes, understanding its future trajectory is crucial for staying ahead and being prepared. In conclusion, the Financial Crime Prevention Diploma is a meticulously designed online course that ensures a holistic understanding of financial crime and its prevention. Whether you're a professional in the finance sector or an individual seeking to broaden your knowledge, this course is an invaluable asset in navigating the complex world of financial crime prevention. What you will learn 1:The Landscape of Financial Crime 2:The Legal Framework for Financial Crime Prevention 3:Regulatory Bodies and Financial Crime Control 4:The Role of Financial Institutions in Preventing Financial Crime 5:Technological Solutions to Financial Crime 6:Money Laundering and Counter Measures 7:Financing of Terrorism and Counter Measures 8:Tax Evasion and Counter Measures 9:Cybercrime and Counter Measures 10:The Future of Financial Crime Prevention Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

Financial transactions don’t just move money—they tell stories. Stories that, if read carefully, can reveal patterns, flags, or even risks. This course is designed for individuals who wish to develop their understanding of how financial movements are observed, interpreted, and evaluated in structured environments. It offers a strong foundation in the methods used to track suspicious activities, detect anomalies, and report transactions that could point to deeper financial concerns. Whether you’re looking to enter the world of financial scrutiny or simply sharpen your knowledge, this course gives you the insight to navigate regulatory frameworks, understand key identifiers, and follow the trail with a keener eye. Learn how professionals identify red flags and assess data without missing a beat—entirely online, with your schedule in mind. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Transaction Monitoring Module 02: Regulatory Framework and Risk-Based Approach Module 03: Transaction Monitoring Systems and False Positives Reduction Module 04: Red Flags and SAR Module 05: Terrorism Financing, Name Screening, and Record-Keeping Module 06: Future of Transaction Monitoring Learning Outcomes Master regulatory compliance for financial vigilance. Apply risk-based strategies to monitor transactions effectively. Identify and reduce false positives in monitoring systems. Recognize red flags and prepare suspicious activity reports. Navigate counter-terrorism financing and name screening. Implement meticulous record-keeping practices. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring financial analysts Compliance officers Risk managers AML (Anti-Money Laundering) professionals Financial investigators Banking and financial sector employees Individuals seeking career advancement in financial surveillance Career path Compliance Officer Financial Analyst Risk Manager AML Specialist Financial Investigator Banking Executive Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Description Emergency And Disaster Management Diploma A premier online course tailored for individuals who are keen on gaining in-depth knowledge in the realm of emergency and disaster management. This carefully designed course equips learners with the essential skills and understanding required to effectively manage, respond, and adapt to various emergency and disaster situations. One of the foundational aspects of the Emergency And Disaster Management Diploma is its focus on understanding emergencies and disasters. Learners get equipped with the necessary tools to discern the nature of different crises, be it natural calamities or human-induced disruptions. This comprehension is paramount in tailoring specific and effective responses to diverse emergencies. A critical component of emergency management is the proactive approach of preparedness and planning. This course ensures that individuals understand the nuances of effective planning and how preparedness can often spell the difference between successful outcomes and devastating failures. By studying the elements of planning, learners are poised to design robust strategies and frameworks that mitigate potential adverse effects of disasters. Moving from the phase of understanding and preparation, the course then transitions into the practicalities of response and relief operations. Here, students learn the intricacies of immediate response, from the mobilisation of resources to the establishment of relief centres. The efficiency and timeliness of these operations often determine the extent to which lives can be saved. Post the immediate aftermath, recovery and reconstruction are vital stages in returning to normalcy. The Emergency And Disaster Management Diploma sheds light on how societies and communities can rebuild, both physically and mentally. It explores strategies to reconstruct infrastructure and rehabilitate communities after a disaster. Risk, an inherent part of emergencies and disasters, demands keen attention. Hence, the course delves into risk reduction and mitigation. By understanding the potential risks and ways to mitigate them, individuals are better prepared to prevent, or at the very least, lessen the impact of future emergencies. Given the ever-increasing global emphasis on climate change, its intersection with disaster management is pivotal. The course covers the implications of climate change on disaster management, offering insights into how shifting weather patterns can exacerbate crises and what can be done to adapt to these changes. Public health emergencies, especially after global experiences with pandemics, have come to the forefront. The diploma elucidates the nature of such emergencies, their management, and the importance of a coordinated response. In today's complex geopolitical environment, the threat of terrorism and other human-induced disasters can't be ignored. The course provides an in-depth understanding of these threats, highlighting the importance of vigilance, preparation, and adaptive response mechanisms. Engaging communities in disaster management is a modern and effective approach. Community-Based Disaster Management, covered in this course, emphasizes the importance of involving local communities in both planning and response stages, ensuring that the measures taken resonate with the specific needs and nuances of the affected population. Lastly, by exploring future trends and challenges in emergency and disaster management, the course ensures that learners are not just prepared for today, but are also equipped to handle the evolving nature of emergencies in the future. In conclusion, the Emergency And Disaster Management Diploma is a comprehensive online course that prepares individuals to face, manage, and mitigate various emergencies and disasters with competence and confidence. It is a must for those looking to make a significant impact in this crucial domain. What you will learn 1:Understanding Emergencies and Disasters 2:Preparedness and Planning 3:Response and Relief Operations 4:Recovery and Reconstruction 5:Risk Reduction and Mitigation 6:Climate Change and Disaster Management 7:Public Health Emergencies 8:Terrorism and Human-induced Disasters 9:Community-Based Disaster Management 10:Future Trends and Challenges in Emergency and Disaster Management Course Outcomes After completing the course, you will receive a diploma certificate and an academic transcript from Elearn college. Assessment Each unit concludes with a multiple-choice examination. This exercise will help you recall the major aspects covered in the unit and help you ensure that you have not missed anything important in the unit. The results are readily available, which will help you see your mistakes and look at the topic once again. If the result is satisfactory, it is a green light for you to proceed to the next chapter. Accreditation Elearn College is a registered Ed-tech company under the UK Register of Learning( Ref No:10062668). After completing a course, you will be able to download the certificate and the transcript of the course from the website. For the learners who require a hard copy of the certificate and transcript, we will post it for them for an additional charge.

ICA International Diploma in Anti Money Laundering -Flagship qualification This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with a professional qualification in anti-money laundering upon completion and helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. This qualification is increasingly important for professionals as money laundering prevention remains high on the agenda for financial services professionals. This Diploma will help Participants find an integrated approach to fighting the risk is needed and knowledgeable. There are many benefits of studying with ICA: Flexible learning solutions that are suited to you Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification 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 Course format 9-month course assessed by 3 written assignments (3,000 - 3,500 words) A mixture of guided online study and participation in live sessions: 2 x virtual classrooms* 1 x immersive learning scenario (putting you at the centre of a story) 3 x tutorials (a chance to discuss elements of the course in more depth) 3 x assessment preparation sessions Videos covering the latest industry developments and case studies Access to the ICA members' portal containing additional reading and resources Proactive support throughout the course to help you stay on track Students of this course will achieve the following outcomes: Increased potential for career progression Extensive knowledge and highly developed AML skills Enhanced workplace performance Professional membership of the ICA Ability to reduce reputational and financial risk for the organisation On successful completion of this ICA Diploma in Anti Money Laundering training course students will be awarded an ICA Diploma in Anti Money Laundering and will be able to use the designation 'Dip.(AML)'. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. The ICA Diploma in Anti Money Laundering training course instructs students in the following areas: Anti money laundering (AML) and countering the financing of terrorism CFT in context Terrorist financing proliferation financing and sanctions Designing a comprehensive AML/CTF risk-based approach for a financial services business Risk-based customer due diligence (CDD), customer risk profiling and monitoring Governance and leadership Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

Gain the solid skills and knowledge to kickstart a successful career and learn from the experts with this

We are offering an Annual Child Protection Awareness Course at your organisation for up to 50 people for a low cost of £800+vat. It’s essential that anyone who works or volunteers with children or young people has the knowledge and skills needed to help keep children safe. But what does that mean in practice? Statutory guidance sets out the child protection requirements for people working or volunteering with children in the UK.

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them. The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process. KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today. Along with this AML & KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This AML & KYC Bundle Consists of the following Premium courses: Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 02: Know Your Customer (KYC) Course 03: Financial Investigator Course 04: Level 3 Tax Accounting Course 05: Financial Analysis Course 06: English Law and Legal System Level 3 Course 07: Compliance & Business Risk Management Course 08: GDPR Data Protection Level 5 Course 09: Understanding Wills and Probate Laws - Level 2 Course 10: Effective Communication Skills Course 11: Decision-Making Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning. Learning Outcomes: Understand the purpose and importance of KYC in preventing money laundering and financing terrorism. Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring. Be able to gather and verify customer information as part of a KYC process. Understand how to use KYC information to assess a customer's risk level and determine appropriate action. Know how to maintain and update customer KYC information as needed. Be familiar with relevant regulations and guidelines. Understand the role of technology in automating and streamlining the KYC process. Curriculum of Bundle Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? People aspiring to be KYC Analysts. Individuals who wish to conduct their own KYC profiles. Managers of Regulatory Compliance Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing) Analysts in Corporate KYC/AML Anyone working in the financial compliance industry (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees). Requirements This KYC course has been designed to be fully compatible with tablets and smartphones. Career path KYC Analyst KYC/CDD Analyst KYC Onboarding Analyst Representative Team Lead Client/Customer Onboarding Analyst Client/Customer Onboarding Specialist AML Prevention Representative In the UK, the typical annual income for these professionals ranges from £25,000 to £80,000. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Anti Money Laundering (AML) Regulation for AML Officers Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD QS Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices. In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation. Moreover, obtaining a Level 3 CPD QS certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally. Key Features: Free Certificate Level 3 Diploma Developed by Specialist Lifetime Access Course Curriculum Module 01: Understanding Money Laundering Module 02: AML and Terrorism Financing Module 03: Managing Risks and Customer Due Diligence Module 04: Roles of Anti-Money Laundering Officers Module 05: Documentation, Suspicions, and Awareness Learning Outcomes This Anti Money Laundering (AML) - Level 3 CPD QS Certified Course Comes with: Money Laundering Awareness: Understand the concept and process of money laundering. AML and Counter-Terrorism: Grasp the link between AML and terrorist funding. Risk Management Skills: Develop skills in risk management related to AML. Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation. Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers. Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities. Certification After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate. CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? Anti Money Laundering (AML) - Level 3 CPD Certified Financial professionals seeking AML expertise. Compliance officers in banking and financial sectors. Legal professionals involved in financial regulations. Auditors and risk management specialists. Law enforcement personnel dealing with financial crimes. Career path Anti Money Laundering (AML) - Level 3 CPD Certified Financial Investigator Compliance Analyst Risk Management Specialist AML Officer Fraud Analyst Financial Crime Analyst Certificates Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Welcome to the combined course on : I. ISM (International Safety Management), /ISPS (International Ship and Port Facility Security), /MLC (Maritime Labour Convention)., II. ISO (International Organization for Standardization) standards (ISO 9001, ISO 14001, ISO 45001), This course aims to provide you with a comprehensive understanding of various maritime industry standards and regulations that play a crucial role in ensuring safety, security, environmental protection, and quality management in the maritime sector. I. ISM,ISPS,MLC Maritime Auditor The International Safety Management (ISM) Code sets guidelines for the safe operation of ships and pollution prevention. It establishes a framework for ship management and requires companies to develop and implement a Safety Management System (SMS) to ensure the safety of ships and personnel. The International Ship and Port Facility Security (ISPS) Code is a set of measures designed to enhance the security of ships and port facilities. It aims to detect security threats and take preventive measures to protect ships, ports, and the maritime supply chain from acts of terrorism, piracy, and other criminal activities. The Maritime Labour Convention (MLC) is an international labor standardthat sets out seafarers' rights and working conditions. It covers a wide rangeof issues, including employment contracts, working hours, accommodation, healthand safety, and welfare, ensuring that seafarers are treated fairly and provided with adequate working and living conditions. II. ISO (International Organization for Standardization) standards (ISO 9001, ISO 14001, ISO 45001) ISO standards, including ISO 9001 (Quality Management System), ISO 14001 (Environmental Management System), and ISO 45001 (Occupational Health and Safety Management System), provide internationally recognized frameworks for organizations to manage their quality, environmental, and occupational health and safety responsibilities. These standards help companies establish efficient processes, minimize risks, and improve their overall performance. Throughout this course, you will delve into each topic, exploring their principles, requirements, and best practices. By the end of this combined course, you will have gained valuable insights into the key aspects of maritime safety, security, labor standards, quality management, and the role of the Designated Person Ashore