Name: Level 5 in Anti Money Laundering (AML)
Price: 109 GBP
Availability: InStock

<p><strong>Transform your Business IQ with our <em>Finance for Non Finance Managers</em> online course!</strong></p><p>Do you want to make informed financial decisions for your organisation, but struggle with financial lingo and concepts? Our comprehensive online "Finance for Non Finance Managers" course has got you covered. With interactive modules and real-life examples, in this Finance for Non Finance Managers course, you'll learn the fundamentals of finance, accounting, and budgeting, in an easy-to-understand manner.</p><p>Boost your confidence, make informed decisions, and take your career to the next level. Enrol NOW in this Finance for Non Finance Managers course and join the thousands of successful non-finance managers who have made the smart investment in their future! Sign up today.</p><p><strong>This Finance for Non Finance Managers bundle includes the following courses:</strong></p><ul><li><strong>Course 01:</strong> Financial Investigator</li><li><strong>Course 02:</strong> Financial Management</li><li><strong>Course 03:</strong> Finance &amp; Investment</li><li><strong>Course 04:</strong> Financial Reporting</li><li><strong>Course 05:</strong> Financial Modelling: Financial Modelling for Startups</li><li><strong>Course 06:</strong> Financial Controller Training</li><li><strong>Course 07:</strong> AML &amp; Financial Crime Prevention</li><li><strong>Course 08:</strong> Fundamentals of Financial Accounting</li><li><strong>Course 09:</strong> Budget &amp; Forecast</li><li><strong>Course 10:</strong> Investment</li></ul><p><strong>Key Features of Finance for Non Finance Managers</strong></p><ul><li>CPD Accredited Finance for Non Finance Managers courses</li><li>Instant Access</li><li>Lifetime Access to the Finance for Non Finance Managers course materials</li><li>24/7 Tutor Support from expert</li></ul><p>The "Finance for Non finance Managers" online course is for you if you want to comprehend important financial concepts and use them in practical situations. You will progress through a set of 10 <strong>Finance for Non Finance Managers </strong>courses throughout the length of the programme, moving from comprehending fundamental financial principles to using financial analysis guide decisions.</p><p>This Finance for Non finance Managers bundle is a comprehensive, instructor-guided, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p><p>The training materials of this Finance for Non finance Managers bundle are available online for you to learn at your own pace and fast-track your career with ease.</p><p><strong>Accreditation</strong></p><p>All of our courses included in this <strong>Finance for Non Finance Managers </strong> bundle 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 Finance for Non finance Managers course, you will immediately be sent digital certificates for the bundle courses.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        100 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>HR</li><li>Supervisor</li><li>Manager</li><li>CEO</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Advisor</li><li>Project Manager</li><li>Administrative Assistant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

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

                        </div>

Training Express

Finance for Non finance Managers - CPD Accredited Course

General Admission

<p><strong>This training includes 1 best-selling course endorsed by the Quality Licence Scheme with 5 additional CPD QS -accredited courses, expert assistance and course assessment.</strong></p><p><strong>Enjoy 12 months of access to this bundle of courses FREE of charge and master a range of in-demand professional skills to advance your career. No hidden costs - simply enrol on this Criminal Law bundle.</strong></p><p>This Training package includes:</p><ul><li>Criminal Law with endorsed certificate</li><li>5 additional CPD accredited courses -<br /><ol><li>Criminal psychology - Confession &amp; Interrogation</li><li>English Law Course</li><li>Accident investigation</li><li>Crime Analysis Online Course</li><li>Verification of Death</li></ol></li></ul><p>Dedicated tutor support and 24/7 customer support are available to all students with this premium quality Criminal Law bundle.</p><p>This premium online course titled Criminal Law bundle ensures your professional development with endorsement from Quality Licence Scheme in addition to CPD QS accreditation.</p><p>With this training program, success becomes a lot easier, enabling you to monetise your skills. This Criminal Law bundle is designed for both part-time and full-time students and can be completed at a pace that suits your learning style.</p><p><strong>Key Benefits</strong></p><ul><li>Eligibility for CPD QS-accredited certificates on successful completion</li><li>Learning materials contain engaging audio-visual elements for your comfort</li><li>Freedom to study at your own pace</li><li>24/7 access to the materials for 12 months</li><li>Full Tutor support on weekdays (Monday - Friday)</li></ul><p><strong>Course Curriculum:</strong></p><ul><li>Module 1: Introduction to Criminal Law</li><li>Module 2: Elements of a Crime</li><li>Module 3: Incitement, Conspiracy and Attempt</li><li>Module 4: Accomplice</li><li>Module 5: Crime Prevention</li><li>Module 6: The Police</li><li>Module 7: Prosecution, Caution and Diversion</li><li>Module 8: Youth Justice</li><li>Module 9: The Trial</li><li>Module 10: Sentencing Process</li><li>Module 11: Homicide</li><li>Module 12: Offences against Person</li><li>Module 13: Sexual Offences</li><li>Module 14: Theft</li><li>Module 15: Blackmail, Robbery &amp; Burglary</li><li>Module 16: White-Collar Crime</li><li>Module 17: Terrorism &amp; Law</li><li>Module 18: Property Offences</li><li>Module 19: Cybercrime &amp; Piracy</li><li>Module 20: Prisons</li><li>Module 21: Probation Service</li><li>Module 22: War Crimes</li></ul><p><strong>How is the Criminal Law bundle assessed?</strong></p><p>To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.</p><p>When all tests have been successfully passed, you will be able to claim a certificate endorsed by the Quality Licence Scheme.</p><p><strong>Certificate of Achievement</strong></p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>After successfully completing the Criminal Law bundle, learners will get an endorsed certificate (included with the course) delivered right to their doorstep by post, without paying a single penny! Note that learners residing outside the UK have to pay a £10 postage charge.</p><p><strong>For Additional Courses</strong></p><p>For the Quality Licence Scheme endorsed certificates from the additional courses, you have to pay the fees based on the level of each course:</p><ul><li>Level 1 - £39</li><li>Level 2 - £69</li><li>Level 3 - £79</li><li>Level 4 - £89</li><li>Level 5 - £109</li><li>Level 6 - £119</li><li>Level 7 - £129</li></ul><p><strong>Accredited Certificate</strong></p><p>After successfully completing the courses under this Criminal Law bundle, you will also qualify for CPD QS Accredited Certificates for each of the courses. A certificate is available in PDF format at the cost of £9, or a hard copy can be sent to you via post at £15.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>The Criminal Law bundle is ideal for highly motivated individuals who want to enhance their professional skills and train for the job they want!</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the Criminal Law bundle, with enrollment open to anyone!<strong> Anyone and everyone</strong> with a knack for learning can enrol on this course without any hesitation.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Studying the Criminal Law bundle is designed to help you get the job of your dreams or even that promotion you've always wanted.</p>
                        </div>

One Education

Criminal Law Diploma Course

<p><strong>This </strong><strong>Diploma in Criminal Justice &amp; Criminology at QLS Level 5</strong><strong> course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) </strong><strong>to make your skill development &amp; career progression more accessible than ever!</strong></p> <p>Dive into the fascinating world of Criminal Justice &amp; Criminology with our comprehensive course, designed to provide you with an in-depth understanding of the complexities surrounding crime and its prevention. Explore the intricacies of the UK legal system, delve into criminal psychology, and gain valuable insights into forensic science.</p> <p>Master the art of criminal and offender profiling with our meticulously crafted Criminal Justice &amp; Criminology course modules, which will equip you with the knowledge needed to excel in the legal workplace. Discover the inner workings of the criminal justice system in England and Wales, and become an expert in criminal law - all with our captivating Criminal Justice &amp; Criminology course.</p> <p><strong>After this Criminal Justice &amp; Criminology course, you will be able to learn:</strong></p> <ul> <li>Classify various types of crime and understand their impact.</li><li>Comprehend the UK law and navigate the legal system.</li><li>Analyse criminal behaviour and psychological patterns.</li><li>Develop strategies for crime prevention and management.</li><li>Apply forensic science techniques to criminal investigations.</li><li>Create accurate criminal and offender profiles for investigative purposes.</li></ul> <p><strong>Why Prefer This Criminal Justice &amp; Criminology at QLS Level 5 Course?</strong></p> <ul> <li>Opportunity to earn a certificate endorsed by <strong>the Quality Licence Scheme</strong> &amp; another accredited by <strong>CPDQS </strong>which is completely free.</li><li>Get a <strong>free student ID card!</strong> (£10 postal charge will be applicable for international delivery)</li><li>Innovative and engaging content.</li><li>Free assessments</li><li>24/7 tutor support.</li></ul> <p>Take a step toward a brighter future!</p> <p><strong>*** Course Curriculum ***</strong></p> <p>Here is the curriculum breakdown of the Criminal Justice &amp; Criminology at QLS Level 5 course:</p> <ul> <li>Module 1: Classification of Crime</li><li>Module 2: UK Law &amp; Legal System</li><li>Module 3: Understanding Criminal Psychology</li><li>Module 4: Dealing with Crime</li><li>Module 5: Forensic Science</li><li>Module 6: Criminal Profiling: Science, Logic, and Metacognition</li><li>Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice</li><li>Module 8: The Legal Workplace &amp; Professionals</li><li>Module 9: Criminal Law</li><li>Module 10: The Criminal Justice System in England and Wales</li></ul> <p><strong>Assessment Process</strong></p> <p>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.</p> <p>You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the <strong>Diploma in Criminal Justice &amp; Criminology at QLS Level 5</strong> exams.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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><strong>This Criminal Justice &amp; Criminology course is for:</strong></p> <ul> <li>Aspiring criminologists, lawyers, and law enforcement professionals</li><li>Individuals interested in the workings of the criminal justice system</li><li>Psychology enthusiasts keen on understanding criminal behaviour</li></ul> 
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>No prior background or expertise is required.</p> 
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>The Criminal Justice &amp; Criminology at QLS Level 5 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams. Like as:</p> <ul> <li>Criminologist: £35,000</li><li>Criminal Lawyer: £50,000</li><li>Forensic Psychologist: £40,000</li><li>Police Detective: £45,000</li><li>Forensic Scientist: £30,000</li><li>Probation Officer: £29,000</li></ul> 
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPDQS Accredited Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Diploma in Criminal Justice &amp; Criminology at QLS Level 5</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p><strong>Show off Your New Skills with a Certificate of Completion</strong></p> <p>After successfully completing the <strong>Diploma in Criminal Justice &amp; Criminology at QLS Level 5</strong>, you can order an original hardcopy certificate of achievement endorsed by <strong>the Quality Licence Scheme</strong> and also you can order <strong>CPDQS</strong><strong>Accredited Certificate </strong>that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.</p> </div>

                        </div>

Academy for Health and Fitness

Criminal Justice & Criminology at QLS Level 5

<p>This premium QLS endorsed Diploma in Criminal Justice &amp; Criminology course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunity and a globally recognised certification all-together. Thus, successful completion of our Diploma in Criminal Justice &amp; Criminology course will give you limitless opportunities anywhere and everywhere, since the value of QLS endorsed courses are quite high, to say the least!!</p><p>What's more, the quality of our first-class course is uncompromising for both you and us. You will be taught the richest of materials from this exquisite Diploma in Criminal Justice &amp; Criminology course, enabling you to open up a vast world of opportunities for you to grasp and gain success from. For the price point, this course is actually an absolute steal! It's an investment you absolutely do not want to miss out on!</p><p>So, why delay any longer? Benefit your career progression by joining us today and distinguish yourself as, unquestionably, the most skilled one in your workplace!</p><p><strong>Learning Outcomes:</strong><br />Upon completing this course, you will be able to:</p><ul><li>Classify various types of crime and their characteristics</li><li>Comprehend the UK legal system and its components</li><li>Analyse criminal psychology to understand motives and behaviour</li><li>Explore forensic science's role in crime investigation</li><li>Develop criminal profiles using science, logic, and metacognition</li><li>Understand the practical application of offender profiling and behavioural advice.</li></ul><p><strong>Why Learn with us: </strong></p><p>We, as one of the leading e-learning service providers across the globe, strive to provide all our learners with the best e-learning experience possible that can make a real difference in their career progression.</p><p><strong>Our Service for the </strong><strong>Diploma in Criminal Justice &amp; Criminology</strong><strong> Includes: </strong></p><ul><li>Intensive Study Notes</li><li>Tutor Support</li><li>Customer Support</li><li>Assignment Help</li><li>QLS Endorsed Certificate</li><li>24/7 Learning Portal Access</li><li>Widely Compatible Study Materials</li></ul><p><strong>Course Curriculum of </strong><strong>Diploma in Criminal Justice &amp; Criminology</strong></p><ul><li><strong>Module 01: </strong>Classification of Crime<strong><br /></strong></li><li><strong>Module 02: </strong>UK Law &amp; Legal System<strong><br /></strong></li><li><strong>Module 03: </strong>Understanding Criminal Psychology<strong><br /></strong></li><li><strong>Module 04: </strong>Dealing with Crime<strong><br /></strong></li><li><strong>Module 05: </strong>Forensic Science<strong><br /></strong></li><li><strong>Module 06: </strong>Criminal Profiling: Science, Logic and Metacognition<strong><br /></strong></li><li><strong>Module 07: </strong>Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice<strong><br /></strong></li><li><strong>Module 08: </strong>The Legal Workplace &amp; Professionals<strong><br /></strong></li><li><strong>Module 09: </strong>Criminal Law<strong><br /></strong></li><li><strong>Module 10: </strong>The Criminal Justice System in England and Wales</li></ul><p><strong>Assessment &amp; Certification</strong></p><p>Learners must submit a comprehensive summarised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the Diploma in Criminal Justice &amp; Criminology certificate.</p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate.</p><p><strong>Endorsement:</strong></p><p>QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions, including your progression routes into further higher education.</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>Our course is open for everyone. This Diploma in Criminal Justice &amp; Criminology is ideal for those who aspire to gain in-depth knowledge &amp; efficient skill to embark into the relevant sector as a promising potential.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements needed for this Diploma in Criminal Justice &amp; Criminology course. So learners do not require any prior qualifications to enrol in this course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Explore career opportunities in the realm of criminal justice and criminology, including:</p><ul><li>Criminal Investigator (£25,000 - £45,000)</li><li>Forensic Psychologist (£30,000 - £55,000)</li><li>Legal Analyst (£20,000 - £40,000)</li><li>Probation Officer (£22,000 - £42,000)</li><li>Crime Prevention Specialist (£28,000 - £50,000)</li><li>Criminal Justice Researcher (£24,000 - £42,000)</li></ul>
                        </div>

Kingston Open College

Criminal Psychology

Certificate in Further Education & Training (Cert Ed)

Legal Practice Course (LPC)

Diploma in Professional Studies (DPS)

Criminology

Graduate Diploma in Law (GDL)

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 5 Diploma in Criminal Justice & Criminology  - QLS Endorsed

<p>Turn your skills into a competitive advantage that is recognised globally and endorsed for quality by QLS, the UK's most reputable high-quality course auditor.</p><p>The QLS accredited <strong>Criminal Law</strong> course provides you all the knowledge needed to be an expert on this subject.Learn the laws in the UK about war crimes, juvenile justice system, murder, terrorism, cybercrime and many more in this course.On the basis of completion of the course e-certificate will be awarded which is valued everywhere.</p><p>This premium QLS endorsed Criminal Law course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunity and a globally recognised certification all-together. Thus, successful completion of our Criminal Law course will give you limitless opportunities anywhere and everywhere, since the value of QLS endorsed courses are quite high, to say the least!!</p><p>What's more, the quality of our first-class course is uncompromising for both you and us. You will be taught the richest of materials from this exquisite Criminal Law course, enabling you to open up a vast world of opportunities for you to grasp and gain success from. For the price point, this course is actually an absolute steal! It's an investment you absolutely do not want to miss out on!</p><p>So, why delay any longer? Benefit your career progression by joining us today and distinguish yourself as, unquestionably, the most skilled one in your workplace!</p><p><strong>Why Learn with us: </strong></p><p>We, as one of the leading eLearning service providers across the globe, strive to provide all our learners with the best eLearning experience possible that can make a real difference in their career progression.</p><p><strong>Our Service for the </strong><strong>Criminal Law</strong><strong> Includes:</strong></p><ul><li>Intensive Study Notes</li><li>Tutor Support</li><li>Customer Support</li><li>Assignment Help</li><li>QLS Endorsed Certificate</li><li>24/7 Learning Portal Access</li><li>Widely Compatible Study Materials</li></ul><p><strong>Course Curriculum of </strong><strong>Criminal Law</strong></p><ul><li><strong>Module 01:</strong> Introduction to Criminal Law</li><li><strong>Module 02:</strong> Elements of a Crime</li><li><strong>Module 03:</strong> Incitement, Conspiracy and Attempt</li><li><strong>Module 04:</strong> Accomplice</li><li><strong>Module 05:</strong> Crime Prevention</li><li><strong>Module 06:</strong> The Police</li><li><strong>Module 07:</strong> Prosecution, Caution and Diversion</li><li><strong>Module 08:</strong> Youth Justice</li><li><strong>Module 09:</strong> The Trial</li><li><strong>Module 10:</strong> Sentencing Process</li><li><strong>Module 11:</strong> Homicide</li><li><strong>Module 12:</strong> Offences against Person</li><li><strong>Module 13:</strong> Sexual Offences</li><li><strong>Module 14:</strong> Theft</li><li><strong>Module 15:</strong> Blackmail, Robbery &amp; Burglary</li><li><strong>Module 16:</strong> White-Collar Crime</li><li><strong>Module 17:</strong> Terrorism &amp; Law</li><li><strong>Module 18:</strong> Property Offences</li><li><strong>Module 19:</strong> Cybercrime &amp; Piracy</li><li><strong>Module 20:</strong> Prisons</li><li><strong>Module 21:</strong> Probation Service</li><li><strong>Module 22:</strong> War Crimes</li></ul><p><strong>Assessment &amp; Certification</strong></p><p>Learners must submit a comprehensive summerised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the Criminal Law certificate.</p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate.</p><p><strong>Endorsement:</strong></p><p>QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions including your progression routes into further higher education.</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>Our course is open for everyone. This Criminal Law is ideal for those who aspire to gain in-depth knowledge &amp; efficient skill to embark into the relevant sector as a promising potential.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements needed for this Criminal Law course. So learners do not require any prior qualifications to enrol in this course.</p>
                        </div>

LLM (Master of Laws)

LLB (Bachelor of Laws)

Criminal Law

Central Law Training (CLT)

Level 7 Diploma in Criminal Law - QLS Endorsed

<p>Turn your skills into a competitive advantage that is recognised globally and endorsed for quality by QLS, the UK's most reputable high-quality course auditor.</p><p>Grab the QLS endorsed <strong>Criminal Law and Police </strong>to upgrade your skills and expertise in the profession. Get to learn about war crimes, terrorism, cybercrime and all other aspects that require legal attention. With a year long access to the course contents; have a great learning experience in this field.</p><p>This premium QLS endorsed Criminal Law &amp; Police course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunity and a globally recognised certification all-together. Thus, successful completion of our Criminal Law &amp; Police course will give you limitless opportunities anywhere and everywhere, since the value of QLS endorsed courses are quite high, to say the least!!</p><p>What's more, the quality of our first-class course is uncompromising for both you and us. You will be taught the richest of materials from this exquisite Criminal Law &amp; Police course, enabling you to open up a vast world of opportunities for you to grasp and gain success from. For the price point, this course is actually an absolute steal! It's an investment you absolutely do not want to miss out on!</p><p>So, why delay any longer? Benefit your career progression by joining us today and distinguish yourself as, unquestionably, the most skilled one in your workplace!</p><p><strong>Why Learn with us: </strong></p><p>We, as one of the leading eLearning service providers across the globe, strive to provide all our learners with the best eLearning experience possible that can make a real difference in their career progression.</p><p><strong>Our Service for the </strong><strong>Criminal Law &amp; Police</strong><strong> Includes:</strong></p><ul><li>Intensive Study Notes</li><li>Tutor Support</li><li>Customer Support</li><li>Assignment Help</li><li>QLS Endorsed Certificate</li><li>24/7 Learning Portal Access</li><li>Widely Compatible Study Materials</li></ul><p><strong>Course Curriculum of </strong><strong>Criminal Law &amp; Police</strong></p><ul><li><strong>Module 01:</strong> Introduction to Criminal Law</li><li><strong>Module 02:</strong> Elements of a Crime</li><li><strong>Module 03:</strong> Incitement, Conspiracy and Attempt</li><li><strong>Module 04:</strong> Accomplice</li><li><strong>Module 05:</strong> Crime Prevention</li><li><strong>Module 06:</strong> The Police</li><li><strong>Module 07:</strong> Prosecution, Caution and Diversion</li><li><strong>Module 08:</strong> Youth Justice</li><li><strong>Module 09:</strong> The Trial</li><li><strong>Module 10:</strong> Sentencing Process</li><li><strong>Module 11:</strong> Homicide</li><li><strong>Module 12:</strong> Offences against Person</li><li><strong>Module 13:</strong> Sexual Offences</li><li><strong>Module 14:</strong> Theft</li><li><strong>Module 15:</strong> Blackmail, Robbery &amp; Burglary</li><li><strong>Module 16:</strong> White-Collar Crime</li><li><strong>Module 17:</strong> Terrorism &amp; Law</li><li><strong>Module 18:</strong> Property Offences</li><li><strong>Module 19:</strong> Cybercrime &amp; Piracy</li><li><strong>Module 20:</strong> Prisons</li><li><strong>Module 21:</strong> Probation Service</li><li><strong>Module 22:</strong> War Crimes</li></ul><p><strong>Assessment &amp; Certification</strong></p><p>Learners must submit a comprehensive summerised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the Criminal Law &amp; Police certificate.</p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate.</p><p><strong>Endorsement:</strong></p><p>QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions including your progression routes into further higher education.</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>Our course is open for everyone. This Criminal Law &amp; Police is ideal for those who aspire to gain in-depth knowledge &amp; efficient skill to embark into the relevant sector as a promising potential.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements needed for this Criminal Law &amp; Police course. So learners do not require any prior qualifications to enrol in this course.</p>
                        </div>

Law Enforcement

Professional Skills Course (PSC)

Level 7 Diploma in Criminal Law & Police - QLS Endorsed

<div>
	<h3><strong>Description</strong></h3>
<p><span>Criminal Law is relevant to a diverse range of professions; not only the criminal justice system, but for the police, government, social work and many more. </span></p>
<p><span>This Criminal Law Level 2 proposes to give you the knowledge, skill and competence of the principles and practice underpinning criminal law and the application of criminal law in legal practice. The course will prepare you for career opportunities within the criminal justice system as well as entrance into institutions of higher learning. Specific areas of training will be provided in criminal law and investigation, security training, communications, emergency response, crimes, search and seizures, arrests, crime prevention, court procedure and police operations, law enforcement efforts to deal with crime, and more.</span></p>
<p><span>Finally, you will gain knowledge of employment careers in private and mechanical security systems as well as local, state, and federal law enforcement.</span></p>
<h3><b>Assessment:  </b></h3>
<ul>
<li>At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful.</li>
<li>Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam.</li>
</ul>
<h3><b>Certification:</b></h3>
<p>After completing and passing 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.</p>
<h3><b>Who is this Course for?</b></h3>
<p><strong>Criminal Law Level 2</strong> is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills.</p>
<p>As there is no experience and qualification required for this course, it is available for all students from any academic background.</p>
<h3><b>Requirements</b></h3>
<p>Our<b> Criminal Law Level 2</b> 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.</p>
<h3><b>Career Path</b></h3>
<p>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.</p>
<p> </p>
		</div><table width="100%">				<tbody><tr>
					<td colspan="4">Criminal Law Level 2-Updated Version</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 1 - Introduction to Criminal Law</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 2 - Elements of a Crime</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 3 - Incitement, Conspiracy and Attempt</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 4 - Accomplice</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 5 - Crime Prevention</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 6 - The Police</td>
					<td> </td>
					<td><span><i></i> 00:33:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 7 - Prosecution, Caution and Diversion</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 8 - Youth Justice</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 9 - The Trial</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 10 - Sentencing Process</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 11 - Homicide</td>
					<td> </td>
					<td><span><i></i> 00:31:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 12 - Offences against Person</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 13 - Sexual Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 14 - Theft</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 15 - Blackmail, Robbery &amp; Burglary</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 16 - White-Collar Crime</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 17 - Terrorism &amp; Law</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 18 - Property Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 19 - Cybercrime &amp; Piracy</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 20 - Prisons</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 21 - Probation Service</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Module 22 - War Crimes</td>
					<td> </td>
					<td><span><i></i> 00:34:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Certificate &amp; Transcript</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificates and Transcripts</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Level 2-Old Version</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Criminal Law</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>History of Criminal Law: Church of England and Codification of Criminal Law</td>
					<td> </td>
					<td><span><i></i> 01:00:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>General Principles of Criminal Law</td>
					<td> </td>
					<td><span><i></i> 00:45:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Act 1967</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Agency, capacity, and mental disorder</td>
					<td> </td>
					<td><span><i></i> 00:45:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>General Defences</td>
					<td> </td>
					<td><span><i></i> 00:45:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Homicide and Murder</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Manslaughter</td>
					<td> </td>
					<td><span><i></i> 00:45:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud</td>
					<td> </td>
					<td><span><i></i> 01:00:00</span></td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Theft, Robbery and Burglary</td>
					<td> </td>
					<td><span><i></i> 00:30:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Mock Exam</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Mock Exam - Criminal Law Level 2</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 Law Level 2</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
				</tbody></table>

John Academy

FA Level 1

Criminal Law Level 2

<section>
						<div>
					<div>
			<div>
								<div>
				<div>
			<h2>Overview</h2>		</div>
				</div>
				<div>
				<div>
							<p><span>By enroling in Criminal Law &amp; Homicide Detective, 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 Criminal Law &amp; Homicide Detective 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 Criminal Law &amp; Homicide Detective 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 Criminal Law &amp; Homicide Detective Program.</span></p><p><span>So enrol in our Criminal Law &amp; Homicide Detective course right away if you're keen to envision yourself in a rewarding career.</span></p>						</div>
				</div>
					</div>
		</div>
							</div>
		</section>
				<section>
						<div>
					<div>
			<div>
								<div>
				<div>
					<div>
							
					<div></div>
											<div></div>
														
							
					<div></div>
											<div></div>
														
							
					<div></div>
											<div></div>
														
							
					<div></div>
											<div></div>
														
					</div>
			</div>
				</div>
					</div>
		</div>
							</div>
		</section>
				<section>
						<div>
					<div>
			<div>
								<div>
				<div>
			<h2><b>Description</b>
</h2>		</div>
				</div>
				<div>
				<div>
							<p><span>Enroling in this Criminal Law &amp; Homicide Detective course can improve your Criminal Law &amp; Homicide Detective perspective, regardless of your skill levels in the Criminal Law &amp; Homicide Detective topics you want to master. If you're already a Criminal Law &amp; Homicide Detective expert, this peek under the hood will provide you with suggestions for accelerating your learning, including advanced Criminal Law &amp; Homicide Detective insights that will help you make the most of your time. This Criminal Law &amp; Homicide Detective course will act as a guide for you if you've ever wished to excel at Criminal Law &amp; Homicide Detective.</span></p>						</div>
				</div>
					</div>
		</div>
							</div>
		</section>
				<section>
						<div>
					<div>
			<div>
								<div>
				<div>
			<h2>Why Choose Us?</h2>		</div>
				</div>
				<div>
				<div>
							<ul><li><span>After successfully completing the Criminal Law &amp; Homicide Detective Course, you will receive a </span><b>FREE PDF Certificate </b><span>as evidence of your newly acquired abilities.</span></li><li><span>Lifetime access to the whole collection of Criminal Law &amp; Homicide Detective learning materials.</span></li><li><span>Online test with immediate results</span></li><li><span>Enroling in the course has no additional cost.</span></li><li><span>You can study and complete the Criminal Law &amp; Homicide Detective course at your own pace.</span></li><li><span>Study for the Criminal Law &amp; Homicide Detective course using any internet-connected device, such as a computer, tablet, or mobile device.</span></li></ul>						</div>
				</div>
					</div>
		</div>
							</div>
		</section>
				<section>
						<div>
					<div>
			<div>
								<div>
				<div>
			<h2>Who Is This Course For?</h2>		</div>
				</div>
				<div>
				<div>
							<p><span>This Criminal Law &amp; Homicide Detective course is a great place to start if you're looking to start a new career in Criminal Law &amp; Homicide Detective field. This training is for anyone interested in gaining in-demand Criminal Law &amp; Homicide Detective proficiency to help launch a career or their business aptitude. </span></p>						</div>
				</div>
					</div>
		</div>
							</div>
		</section>
				<section>
						<div>
					<div>
			<div>
								<div>
				<div>
			<h2>Requirements</h2>		</div>
				</div>
				<div>
				<div>
							<p><span>The Criminal Law &amp; Homicide Detective 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 Criminal Law &amp; Homicide Detective, without any fuss.</span></p>						</div>
				</div>
					</div>
		</div>
							</div>
		</section>
				<section>
						<div>
					<div>
			<div>
								<div>
				<div>
			<h2>Career Path</h2>		</div>
				</div>
				<div>
				<div>
							<p><span>This Criminal Law &amp; Homicide Detective training will assist you develop your Criminal Law &amp; Homicide Detective ability, establish a personal brand, and present a portfolio of relevant talents. It will help you articulate a  Criminal Law &amp; Homicide Detective professional story and personalise your path to a new career. Furthermore, developing this Criminal Law &amp; Homicide Detective skillset can lead to numerous opportunities for high-paying jobs in a variety of fields.</span></p>						</div>
				</div>
					</div>
		</div>
							</div>
		</section> <div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table>				<tbody><tr>
					<td colspan="4">Criminal Law Module 1: Introduction to Criminal Law</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Criminal Law</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 2: Elements of a Crime</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Elements of a Crime</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 3: Incitement, Conspiracy and Attempt</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Incitement, Conspiracy and Attempt`</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 4: Accomplice</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Accomplice</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 5: Crime Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Crime Prevention</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 6: The Police</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Police</td>
					<td> </td>
					<td><span><i></i> 00:33:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 7: Prosecution, Caution and Diversion</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Prosecution, Caution and Diversion</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 8: Youth Justice</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Youth Justice</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 9: The Trial</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>The Trial</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 10: Sentencing Process</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Sentencing Process</td>
					<td> </td>
					<td><span><i></i> 00:25:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 11: Homicide</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Homicide</td>
					<td> </td>
					<td><span><i></i> 00:31:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 12: Offences against Person</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Offences against Person</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 13: Sexual Offences</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Sexual Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 14: Theft</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Theft</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 15: Blackmail, Robbery &amp; Burglary</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Blackmail, Robbery _ Burglary</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 16: White-Collar Crime</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>White-Collar Crime</td>
					<td> </td>
					<td><span><i></i> 00:27:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 17: Terrorism &amp; Law</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Terrorism _ Law</td>
					<td> </td>
					<td><span><i></i> 00:23:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 18: Property Offences</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Property Offences</td>
					<td> </td>
					<td><span><i></i> 00:22:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 19: Cybercrime &amp; Piracy</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Cybercrime _ Piracy</td>
					<td> </td>
					<td><span><i></i> 00:29:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law Module 20: Prisons</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Prisons</td>
					<td> </td>
					<td><span><i></i> 00:26:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Criminal Law 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">Criminal Law 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>
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					<td>Assignment - Criminal Law &amp; Homicide Detective</td>
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NextGen Learning

Criminal Law & Homicide Detective Course

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			<h4>Overview</h4>		</div>
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							<p>Unlock the secrets of the criminal mind and delve into the intriguing world of criminal intelligence. This comprehensive course is a deep dive into the theory and analysis behind criminal behavior and intelligence operations. Engage with a fascinating blend of psychology, decision-making strategies, and research methodologies, all tailored to provide a thorough understanding of crime analysis. Grasp the intricacies of intelligence-led policing and counterterrorism strategies, learning how they shape modern criminal justice systems. Explore the impact of technology on criminal intelligence analysis, gaining insights into the latest advancements in this dynamic field. This course is a beacon of knowledge for those intrigued by the workings of the criminal mind and the complex systems designed to understand and counteract criminal activities.</p><p>Learn how the criminal justice system in England and Wales operates and the role of criminal intelligence in shaping contemporary law enforcement. This course is designed to illuminate the path for learners, offering a rich blend of theoretical knowledge and analytical skills essential for understanding the criminal world.</p><h5><strong>Learning Outcomes:</strong></h5>						</div>
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										<span>Develop a foundational understanding of intelligence analysis and its role in criminal justice.</span>
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										<span>Acquire in-depth knowledge of criminal psychology and its implications for crime analysis.</span>
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										<span>Gain proficiency in various research methods used in crime analysis.</span>
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										<span>Understand the process of decision-making in criminal intelligence analysis.</span>
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										<span>Learn about intelligence-led policing and its impact on crime prevention and investigation.</span>
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										<span>Explore the role of technology in enhancing criminal intelligence analysis and counterterrorism efforts.</span>
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			<h4>Description</h4>		</div>
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							<p>Embark on a journey through the theoretical aspects of criminal intelligence with this meticulously designed course. The curriculum begins with an introduction to intelligence analysis, laying the groundwork for a deeper exploration into the realm of criminal intelligence. Students will then immerse themselves in understanding criminal psychology, an essential component in comprehending criminal behavior and devising effective strategies to counteract it. Research methods in crime analysis are also a key focus, equipping learners with the tools needed to conduct thorough and insightful investigations.</p><p>As the course progresses, students will delve into decision-making processes crucial in criminal intelligence analysis, gaining an understanding of how choices are made in high-stakes environments. The concept of intelligence-led policing is explored, revealing its significance in modern law enforcement and crime prevention strategies. The course culminates with an examination of the impact of technology on criminal intelligence analysis, particularly in counterterrorism efforts, and a comprehensive overview of the criminal justice system in England and Wales. This course not only educates but also inspires, guiding learners through the theoretical aspects of criminal intelligence with clarity and depth.</p>						</div>
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			<h4>Why Choose Us?</h4>		</div>
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										<span>This course is accredited by the CPD Quality Standards.</span>
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										<span>Lifetime access to the whole collection of the learning materials.</span>
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										<span>Online test with immediate results.</span>
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										<span>Enroling in the course has no additional cost.</span>
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										<span>You can study and complete the course at your own pace.</span>
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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>Certificate of Achievement</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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										<span>Individuals interested in pursuing a career in criminal justice or law enforcement.</span>
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										<span>Analysts seeking to specialize in criminal intelligence.</span>
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										<span>Academics and researchers focusing on criminology and criminal psychology.</span>
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										<span>Law enforcement officers aiming to enhance their intelligence analysis skills.</span>
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										<span>Policy makers and strategists in the field of criminal justice.</span>
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										<span>Legal professionals seeking a deeper understanding of criminal intelligence.</span>
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			<h4>Requirements</h4>		</div>
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							<p><span>The Criminal Intelligence Analyst 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 Criminal Intelligence Analyst, without any fuss.</span></p>						</div>
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			<h4>Career Path</h4>		</div>
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										<span>Criminal Intelligence Analyst</span>
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										<span>Crime Analyst in Law Enforcement Agencies</span>
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										<span>Intelligence Officer in Government Agencies</span>
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										<span>Policy Advisor for Criminal Justice</span>
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										<span>Research Analyst in Criminology</span>
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										<span>Counterterrorism Analyst</span>
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										<span>Forensic Analyst</span>
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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">Criminal Intelligence Analyst</td>
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					<td>Module 01: Introduction to Intelligence Analysis</td>
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					<td><span><i></i> 00:18:00</span></td>
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					<td>Module 02: Criminal Intelligence Analysis</td>
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					<td><span><i></i> 00:21:00</span></td>
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					<td>Module 03: Criminal Intelligence Analyst - Skills and Competencies</td>
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					<td><span><i></i> 00:17:00</span></td>
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					<td>Module 04: Understanding Criminal Psychology</td>
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					<td><span><i></i> 00:37:00</span></td>
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					<td>Module 05: Research Methods in Crime Analysis</td>
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					<td><span><i></i> 00:28:00</span></td>
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					<td>Module 06: Decision Making in Criminal Intelligence Analysis</td>
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					<td><span><i></i> 00:18:00</span></td>
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					<td>Module 07: Intelligence-Led Policing</td>
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					<td><span><i></i> 00:16:00</span></td>
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					<td><span><i></i> 00:18:00</span></td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td><span><i></i> 00:17:00</span></td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td>Final Exam - Criminal Intelligence Analyst</td>
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					<td><span><i></i> 00:20:00</span></td>
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					<td>Assignment - Criminal Intelligence Analyst</td>
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Criminal Intelligence Analyst Course

<p>Remember those movies where villains hide stacks of cash, leaving a trail of chaos? Turns out, that's not just Hollywood! Dirty money, disguised as legitimate transactions, can slip through your business, putting you in the crosshairs of fines, reputational damage, and even legal trouble. But here's the twist: you can be the one who stops this financial crime right in its tracks anti-money laundering (AML) course!</p><p>This Level 5 in Anti Money Laundering (AML) course is your secret weapon. With enough knowledge, you can confidently identify suspicious transactions, implement robust anti-money laundering (AML) procedures, and safeguard your business from becoming a criminal's playground. No more sleepless nights worrying about fines or damaged trust. You'll become the ultimate anti-money laundering (AML) expert, protecting your reputation, and your finances, and even contributing to a safer financial landscape.</p><p>Don't let dirty money dictate your success! Enrol now and become the anti-money laundering expert. Equip yourself with the power to protect your business, contribute to a safer financial system, and sleep soundly knowing you're part of the solution, not the problem.</p><p><strong>Package Details</strong></p><ul><li>Gain in-depth knowledge of anti-money laundering (AML) regulations and best practices, protecting your organisation and clients from financial crime.</li><li>Explore engaging exercises to develop effective Anti-Money Laundering (AML) strategies and procedures.</li><li>Study at your own pace and schedule, with 24/7 access to course materials and dedicated support from anti-money laundering (AML) experts.</li><li>Learn from any smart device, anytime, anywhere, making anti-money laundering (AML) knowledge readily available.</li><li>Equip yourself with the skills and knowledge to excel in anti-money laundering (AML) compliance, financial crime investigation, and risk management roles.</li></ul><p><strong>Learning Outcomes</strong></p><ul><li>Detect &amp; prevent financial crime &amp; fraud.</li><li>Apply anti-money laundering (AML) regulations with confidence.</li><li>Protect your organisation &amp; its reputation.</li><li>Safeguard financial systems &amp; public trust.</li><li>Advance your career in anti-money laundering (AML) compliance.</li></ul><p><strong> Level 5 in Anti Money Laundering (AML) <br /></strong></p><ul><li><strong>Module 01: </strong>Introduction to Money Laundering</li><li><strong>Module 02: </strong>Proceeds of Crime Act 2002</li><li><strong>Module 03: </strong>Development of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05: </strong>Risk-based Approach</li><li><strong>Module 06:</strong> Customer Due Diligence</li><li><strong>Module 07: </strong>Record Keeping</li><li><strong>Module 08: </strong>Suspicious Conduct and Transactions</li><li><strong>Module 09: </strong>Awareness and Training</li></ul><p><strong>Certificate of Achievement</strong></p><p><strong>CPD Accredited Certificate</strong></p><p>Combat financial crime and protect your business and clients. This CPD-accredited certificate demonstrates your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust, and minimise financial risk. Advance your career in financial crime prevention with your £4.79 instant PDF download or £9.99 hard copy certificate. Become an anti-money laundering (AML) specialist and make a positive impact.</p><p><strong><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong><br /></strong></p><p>Safeguard your business and clients with an endorsed certificate of achievement from the QLS. This valuable credential, available free for domestic delivery (international postage £10), showcases your mastery of anti-money laundering (AML) procedures and regulations. Strengthen your defences, build trust with stakeholders, and make a positive impact in the financial sector.</p><p><strong><strong>Endorsement</strong><br /></strong></p><p>Join the fight against financial crime with this QLS-endorsed Level 5 Diploma in anti-money laundering. The QLS recognises this course's in-depth training on anti-money laundering (AML) procedures and regulations, empowering you to protect your business and clients from financial risks. Gain industry recognition and contribute to a safer financial sector with this valuable endorsement.</p><h2>
        
        <div>Who is this course for?</div>
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                        <div id="who_is_this_course_for">
                            <p><strong> Level 5 in Anti Money Laundering (AML) </strong></p><ul><li>Compliance officers and analysts</li><li>Financial crime investigators</li><li>KYC/Anti Money Laundering (AML) specialists</li><li>Bank tellers and customer service representatives</li><li>Legal professionals</li></ul>
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        <div>Requirements</div>
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                            <p><strong> Level 5 in Anti Money Laundering (AML) </strong></p><p>To enrol in this Level 5 in Anti Money Laundering (AML), Purchasing &amp; Procurement 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>
    </h2>

                        <div id="career_path">
                            <p><strong> Level 5 in Anti Money Laundering (AML) </strong></p><ul><li><strong>AML Analyst: </strong>£25,000 to £50,000 per year</li><li><strong>Compliance Officer (AML focus): </strong>£30,000 to £60,000 per year</li><li><strong>Financial Crime Investigator: </strong>£35,000 to £70,000 per year</li><li><strong>AML Consultant: </strong>£40,000 to £80,000 per year</li><li><strong>AML Team Leader/Manager: </strong>£45,000 to £85,000 per year</li></ul>
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        <div>Certificates</div>
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                                    <h4>CPD Accredited PDF Certificate</h4>
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            Digital certificate -
            Included
        </p>
        <h4>QLS Endorsed Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Compliance Central

Level 5 in Anti Money Laundering (AML)

<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>
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Introduction to Financial Crime Prevention</h5></div><div>
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Module 2_ Know Your Customer (KYC) and Customer Due Diligence (CDD)</h4><div><div><ul><li><div>
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Know Your Customer (KYC) and Customer Due Diligence (CDD)</h5></div><div>
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Module 3_ Anti-Money Laundering (AML) Framework</h4><div><div><ul><li><div>
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Anti-Money Laundering (AML) Framework</h5></div><div>
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Module 4_ Conducting Effective Investigations</h4><div><div><ul><li><div>
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Conducting Effective Investigations</h5></div><div>
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Module 5_ Risk Assessment in Financial Crime Prevention</h4><div><div><ul><li><div>
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Risk Assessment in Financial Crime Prevention</h5></div><div>
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00:00													</span>
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Module 6_ Transaction Monitoring</h4><div><div><ul><li><div>
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Transaction Monitoring</h5></div><div>
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00:00													</span>
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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

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

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

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Module 4_ Conducting Effective Investigations
Conducting Effective Investigations

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

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Module 6_ Transaction Monitoring
Transaction Monitoring

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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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                        <div id="cpd">
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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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        <div>Certificates</div>
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                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>CPD Accredited PDF Certificate</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £10.79
        </p>
            <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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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">Module 01: Introduction to Money Laundering</td>
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					<td><span><i></i> 00:19:00</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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							<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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							<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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										<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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			<h4>Requirements</h4>		</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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			<h4>Career Path</h4>		</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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	<span>Course Curriculum</span>
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					<td colspan="4">Module 1: Introduction to Criminal Law</td>
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					<td>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>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>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><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><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><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><span><i></i> 00:25:00</span></td>
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					<td colspan="4">Module 11: 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><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><span><i></i> 00:22:00</span></td>
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					<td colspan="4">Module 14: 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><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><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><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><span><i></i> 00:29:00</span></td>
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					<td colspan="4">Module 20: Prisons</td>
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					<td colspan="4">Module 21: Probation Service</td>
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					<td><span><i></i> 00:26:00</span></td>
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					<td colspan="4">Module 22: War Crimes</td>
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					<td>War Crimes</td>
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					<td><span><i></i> 00:34:00</span></td>
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					<td>Assignment - Crime Prevention and Justice</td>
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					<td><span><i></i> 00:00:00</span></td>
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					<td colspan="4">Order Your Certificate</td>
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					<td><span><i></i> 00:00:00</span></td>
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				</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>

Criminal Profiling

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">
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                                <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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