142 Courses

Description Emergencies happens everyday and everywhere. Their responses require a dynamic and unique set of skills. Lives hang in the balance. Safety is the bottom-line. If an exciting and extraordinary career is what you're looking for, and if you want to contribute to society in a meaningful way, the Emergency Management Course will give you the opportunity to be the best you can be. Enter the exciting and growing field of Emergency Management. This course is a comprehensive, distance delivered course that will provide you with a fundamental understanding of the opportunities and challenges in this dynamic, rapidly growing field. Practitioners in this area need to have both theoretical knowledge and practical skills in order to effectively mitigate against the risk of harm or loss for industry, public sector, community, individuals and government. You'll tackle risk assessment theory, terrorism, mitigation/prevention, response and recovery techniques. At the end of the day, your career will be a defining part of who you are. Manage your future today. Certification: After completing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Level 2 Certificate in Emergency Management is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Level 2 Certificate in Emergency Management 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. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Introduction Welcome FREE 00:03:00 Meet your trainers 00:04:00 Is this course for you 00:04:00 Workbook 00:00:00 Potential Emergencies for Venues Emergency Planning, identification and Analysis. Plus Fire Emergen 00:05:00 Bomb Threats 00:05:00 Active Shooter and Terrorism 00:03:00 Crowd Related Emergencies 00:02:00 Emergency Control Organisation ECO Considerations 00:06:00 Emergency Response Procedures Notification, Communication, Control, Response, Evacuation 00:08:00 Human Behaviour and Children 00:05:00 Lifts and Escalators, Media, People with Disabilities 00:04:00 Personal Effects, Emergency Colour Codes, Recovery 00:01:00 Warden Skills Leadership and Communication in Emergencies 00:05:00 Being Calm Under Pressure and Situational Awareness 00:01:00 Tactical Decision Games, Drills and Exercises 00:09:00 Wrap Up Wrap Up 00:01:00 Course Certification Order Your Certificate 00:00:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

This course, aimed as an introductory overview for those working in FCA-regulated firms, helps recognise processes of money laundering and terrorism financing, identify laws and regulations making them illegal and specify the responsibilities of employees for their detection and prevention. Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

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A must course for every professional in today's world, learn what (AML) Anti-Money Laundering is, exploring various stages of money laundering and how criminal organisations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies. You'll also learn about (CFT) Countering Financing of Terrorism, key differences between the flow of money laundering and terrorist financing methods, and how to keep yourself and your organisation protected from money laundering & terrorist financing abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements, learn about compliance requirements for individual/personal customers and corporate customers, learn about UBO' s (Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices.  This course will guide you on how to identify and write suspicious activity and transaction reports, identify suspicious activities of customers and report proactively to assist regulatory bodies. Understand the definition of a PEP/FPEP (Politically Exposed Persons/Foreign Politically Exposed Persons) and when and how to conduct EDD (Enhanced Due Diligence). This course will help you manage regulatory expectations proactively and secure your profession, your organisation & businesses from the risk of money laundering and terrorist financing abuse.

Overview of Transaction Monitoring Course Transaction monitoring is the process that helps ensure financial crime stays away. It's a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML. The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you'll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you'll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation. Course Preview Learning Outcomes Identify the core components of the transaction monitoring process. Realise the role of transaction monitoring in AML Know how to identify and manage different types of risks Learn how to spot red flags that suggest potential criminal activity Understand the requirement for record-keeping of transactions and customer identity Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Meticulously crafted engaging and informative tutorial videos and materials Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email Who Should Take this Transaction Monitoring Course? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Transaction Monitoring Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certification After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99. Career Path​ The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as: Compliance Officer Financial Analyst Transaction Monitoring Specialist AML Analyst Regulatory Compliance Manager AML Compliance Analyst Risk Management Specialist AML Program Manager Module 01: Introduction to Transaction Monitoring Introduction to Transaction Monitoring 00:12:00 Module 02: Regulatory Framework and Risk-Based Approach Regulatory Framework and Risk-Based Approach 00:13:00 Module 03: Transaction Monitoring Systems and False Positives Reduction Transaction Monitoring Systems and False Positives Reduction 00:13:00 Module 04: Red Flags and SAR Red Flags and SAR 00:13:00 Module 05: Terrorism Financing, Name Screening, and Record-Keeping Terrorism Financing, Name Screening, and Record-Keeping 00:33:00 Module 06: Future of Transaction Monitoring Future of Transaction Monitoring 00:25:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

ICA Specialist Certificate Series ICA Certificate courses have been developed to meet the needs of people like you; regulatory or financial crime professionals working in a highly challenging, demanding and ever-changing environment. This is a series of short courses from which you can choose those that are relevant to your job role and aspirations, to enhance your knowledge. The courses available in this series are as follows:- ICA Specialist Certificate in Anti Corruption ICA Specialist Certificate in Combating the Financing of Terrorism ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming ICA Specialist Certificate in Trade Based Money Laundering ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking ICA Specialist Certificate in Money Laundering Risk in Private Banking ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services ICA Specialist Certificate in Conduct Risk ICA Specialist Certificate in Anti Money Laundering and Art 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. 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 Training materials are delivered online and will include the course materials, self-assessment questions and recorded webinars. These courses are assessed by a one hour timed multiple choice assessment. For more detailed information about the content of these courses use the Request Information button and let us know which of the series you are interested in.

A crash course in criminal law that covers everything you need to know! Learn quickly but at your own schedule. Why should you understand criminal law at all? Because no area of law is as important to world peace and security as criminal law. There would be anarchy and insecurity without criminal law. Conflicts and disputes amongst divided citizens can be settled thanks to the law. This course thoroughly analyses crime and criminal law in the UK. Connecting the dots when studying the law might be challenging for many students. As a result, this course will provide you with a "bird's eye" view of the entire topic. In order to enhance your relevant skills, we developed this amazing course after doing in-depth research and consulting with qualified professionals. You will receive specialised training in this simple-to-understand Criminal Law course, allowing you to stand out in this crowded industry. The course contrasts different crimes by comparing sexual, non-sexual, and fatal offences. Prisons and probation services are later covered. Before going on to terrorism, property crimes, cybercrime, piracy, and war crimes, this course also examines the features of theft, blackmail, robbery, burglary, and "white-collar" crimes. This Criminal Law course is a complete package including everything that needs to learn about Criminal law. You would want to take this course if criminal justice interests you and you want to pursue a career in the subject. Learning Objectives: You will become familiar with key concepts in criminal law Identify the elements of a crime Gain more knowledge about the juvenile justice system Identify the crimes that constitute terrorism Examine the legislation and changes related to piracy and cybercrime Raise your awareness of the war crimes What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited After successfully completing the Course, you will receive a FREE PDF Certificate as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The course on criminal law will provide you with a quick overview of the subject, whether you are a returning student who is studying criminal law for the first time this year or a student who is preparing to take your criminal law exams. Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion Once you complete the Criminal Law course, you will be eligible to request a digital certificate for free. For Printed Transcript & Hardcopy Certificate- 4.99 GBP (Inside the UK Postal Fee) 8.99 GBP (International Delivery Fee) Module 01: Introduction to Criminal Law 11:18 1: Introduction to Criminal Law Preview 11:18 Module 02: Elements of a Crime 14:52 2: Elements of a Crime 14:52 Module 03: Incitement, Conspiracy and Attempt 17:01 3: Incitement, Conspiracy and Attempt 17:01 Module 04: Accomplice 14:31 4: Accomplice 14:31 Module 05: Crime Prevention 16:48 5: Crime Prevention 16:48 Module 06: The Police 18:58 6: The Police 18:58 Module 07: Prosecution, Caution and Diversion 17:26 7: Prosecution, Caution and Diversion 17:26 Module 08: Youth Justice 15:10 8: Youth Justice 15:10 Module 09: The Trial 16:42 9: The Trial 16:42 Module 10: Sentencing Process 15:41 10: Sentencing Process 15:41 Module 11: Homicide 18:42 11: Homicide 18:42 Module 12: Offences against Person 11:36 12: Offences against Person 11:36 Module 13: Sexual Offences 13:09 13: Sexual Offences 13:09 Module 14: Theft 13:12 14: Theft 13:12 Module 15: Blackmail, Robbery & Burglary 12:33 15: Blackmail, Robbery & Burglary 12:33 Module 16: White-Collar Crime 14:15 16: White-Collar Crime 14:15 Module 17: Terrorism & Law 13:47 17: Terrorism & Law 13:47 Module 18: Property Offences 13:16 18: Property Offences 13:16 Module 19: Cybercrime & Piracy 16:18 19: Cybercrime & Piracy 16:18 Module 20: Prisons 16:35 20: Prisons 16:35 Module 21: Probation Service 14:32 21: Probation Service 14:32 Module 22: War Crimes 19:54 22: War Crimes 19:54 Who is this course for? This course is open to all who are interested in this topic and want to explore more in this field. Students enrolled in a common law LL.B degree or taking a law examination. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path You may not be eligible to practise as a specialist in this subject with the course, but with further qualification, you can look forward to continuing your journey as a - Legal Executive Criminal intelligence analyst Solicitor And many more! These professionals typically make between £35k to £75k per annum in the United Kingdom.

This QA Level 2 Award in citizenAID (RQF) course is a half-day course to teach the skills and knowledge needed in case one finds themselves in the middle of a terrorist attack. The skills are also usable in any event where there might be either multiple or severely injured people. Past attendees said:  Attended the citizen aid course this week, absolutely brilliant. Whilst we all hope that we are never involved in a major incident, the big question though would be are we prepared, what would we do? This course discusses various incidents and some are uncomfortable to think about, but if something happened most people panic, after this course you are likely to stay calm, take control and above all save lives. This course is for everyone due to the current threats in the world, However large companies especially should consider training their staff, it may save your life or someone close to you. Highly recommended, well presented and really interesting. Benefits of this course: Following several terrorist attacks that have claimed the lives of countless victims and left many in hospital with critical injuries, both in the UK and abroad, it has been clear that normal, everyday people can save each other's lives with the right levels of training This course, together with the citizenAID Phone App and a pocket guide, has been designed by both highly experienced military and civilian clinicians This course will teach you what to do during a terrorist-related, or 'simply' a serious accident, where casualties can suffer from severe trauma. It is specifically designed to help people react safely, prioritise the injured and give life-saving first aid to the casualties RUN - HIDE - TELL - TREAT Watch this short, 4 ½ minute video by the Counter Terrorism Police UK on how to stay as safe as possible during firearms and weapons attacks Whether work is causing or aggravating mental health problems, employers have a legal responsibility toward their employees Fortunately, these events are rare, but when they do happen, being prepared can save your life, and that of others Where a risk is identified, steps must be taken to remove it or reduce it as far as reasonably practicable This half-day course gives people a good awareness of mental health in the workplace Better still, of course, is to do this citizenAID course with us, which will help a lot more! Course Contents Active shooter or knife attacker scenario Shooting incident Suspect bombs Exploded bomb Casualty first look Severe bleeding Tourniquets Haemostatic Dressings Unresponsive casualty Broken Bones Burns Casualty handover Accredited, Ofqual regulated qualification Our citizenAID course is a nationally recognised, Ofqual regulated qualification accredited by Qualsafe Awards and taught by an experienced trainer. This means that you can rest assured that your citizenAID training is of high quality. The Ofqual Register number for this course is 603/1934/3.

Criminal Law is yet another 'Teacher's Choice' course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Criminal Law and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills. Consisting of several modules, the course teaches you everything you need to succeed in this profession. The course can be studied part-time. You can become accredited within 10 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website. Why Choose Teachers Training Some of our website features are: This is a dedicated website for teaching 24/7 tutor support Interactive Content Affordable price Courses accredited by the UK's top awarding bodies 100% online Flexible deadline Entry Requirements No formal entry requirements. You need to have: Passion for learning A good understanding of the English language Be motivated and hard-working Over the age of 16. Certification CPD Certification from The Teachers Training Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish. You can get your digital certificate (PDF) for £4.99 only Hard copy certificates are also available, and you can get one for only £10.99 You can get both PDF and Hard copy certificates for just £12.99! The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs. Criminal Law Module 1: Introduction to Criminal Law Introduction to Criminal Law 00:21:00 Criminal Law Module 2: Elements of a Crime Elements of a Crime 00:29:00 Criminal Law Module 3: Incitement, Conspiracy and Attempt Incitement, Conspiracy and Attempt 00:29:00 Criminal Law Module 4: Accomplice Accomplice 00:28:00 Criminal Law Module 5: Crime Prevention Crime Prevention 00:29:00 Criminal Law Module 6: The Police The Police 00:35:00 Criminal Law Module 7: Prosecution, Caution and Diversion Prosecution, Caution and Diversion 00:28:00 Criminal Law Module 8: Youth Justice Youth Justice 00:25:00 Criminal Law Module 9: The Trial The Trial 00:28:00 Criminal Law Module 10: Sentencing Process Sentencing Process 00:27:00 Criminal Law Module 11: Homicide Homicide 00:33:00 Criminal Law Module 12: Offences against Person Offences against Person 00:23:00 Criminal Law Module 13: Sexual Offences Sexual Offences 00:22:00 Criminal Law Module 14: Theft Theft 00:24:00 Criminal Law Module 15: Blackmail, Robbery & Burglary Blackmail, Robbery & Burglary 00:24:00 Criminal Law Module 16: White-Collar Crime White-Collar Crime 00:27:00 Criminal Law Module 17: Terrorism & Law Terrorism & Law 00:25:00 Criminal Law Module 18: Property Offences Property Offences 00:24:00 Criminal Law Module 19: Cybercrime & Piracy Cybercrime & Piracy 00:31:00 Criminal Law Module 20: Prisons Prisons 00:28:00 Criminal Law Module 21: Probation Service Probation Service 00:28:00 Criminal Law Module 22: War Crimes War Crimes 00:36:00

Description Criminology is the scientific study of crime. It includes broad elements like nature, causes, consequences, responses by law enforcement and the methods of prevention. It is applicable to both individuals and groups. It is an interdisciplinary field that includes concepts and perspectives from sociology, psychology and statistics. Even after more than two-and-half centuries since its inception, criminological theories haven't lost its relevance even today. There were originally three major criminological schools: Classical, Positive and Chicago. These schools of thought were supplanted by various modern perspectives like cultural criminology, critical criminology, postmodern criminology, feminist criminology, etc. However, definitions of crime vary from one society to another but all societies strive to protect people from harm and punish serious criminal behavior. This course covers the important aspects of criminology like what constitutes a crime, how it is measured and what are the different types of criminal activities. What you will learn 1: Defining and Measuring Crime 2: Understanding Crime 3: How crime is measured 4: Victims 5: Getting violent - Crimes of Force 6: Property Crime 7: White Collar Crimes 8: Organized Crime and Gangs 9: The Narcotic Trade 10: Terrorism 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.