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100 Courses

AML, KYC & Tax Accounting - CPD Certified

4.7(47)

By Academy for Health and Fitness

24-Hour Flash Sale! Prices Reduced Like Never Before!! Financial crime is a silent predator, costing UK businesses an estimated £190 billion a year. One wrong transaction could expose your organisation to hefty fines, reputational damage, and even legal repercussions. Our AML, KYC & Tax Accounting bundle addresses this critical issue, offering specialised training designed to combat financial crimes and ensure accurate tax reporting. This unique course bundle combines essential financial crime prevention training with core accounting and financial analysis skills. You'll gain a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, allowing you to identify suspicious activity and mitigate financial risks. The included tax accounting course ensures you can handle tax affairs with confidence. Furthermore, you'll learn about fraud management, corporate finance, financial statement analysis, and data protection regulations (GDPR). This AML, KYC & Tax Accounting Bundle Contains 11 of Our Premium Courses for One Discounted Price: Course 01: Anti-Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Tax Accounting Course Course 03: Fraud Management Course 04: Corporate Finance: Working Capital Management Course 05: Accountancy Course 06: Financial Analysis Course 07: GDPR Course 08: Criminal Law Course 09: Financial Statements Fraud Detection Course 10: Fraud Awareness and Prevention Training Course 11: Compliance and Risk Management For those looking to make a significant impact in the finance, legal, or compliance sectors, this course bundle offers the skills and knowledge necessary to excel. Start on this journey to enhance your professional credentials and play a crucial role in maintaining the integrity of the financial system. Enrol now! Learning Outcomes of this Course: Master the principles of AML and KYC to prevent financial crimes. Apply tax accounting practices for accurate financial reporting. Recognise and manage fraud within financial and corporate environments. Understand GDPR implications for data handling in financial transactions. Analyse financial statements to detect and prevent fraud. Implement effective compliance and risk management strategies. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of AML, KYC & Tax Accounting Get a free student ID card with AML, KYC & Tax Accounting Training program (£10 postal charge will be applicable for international delivery) The AML, KYC & Tax Accounting is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the AML, KYC & Tax Accounting course materials The AML, KYC & Tax Accounting comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: Anti-Money Laundering (AML) Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Tax Accounting Course Module 01: Tax System and Administration in the UK Module 02: Tax on Individuals Module 03: National Insurance Module 04: How to Submit a Self-Assessment Tax Return Module 05: Fundamentals of Income Tax Module 06: Payee, Payroll and Wages Module 07: Value Added Tax Module 08: Corporation Tax Module 09: Double Entry Accounting Module 10: Management Accounting and Financial Analysis Module 11: Career as a Tax Accountant in the UK =========>>>>> And 8 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*11 = £143) CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Accountants Legal professionals Risk managers Career starters Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Analyst - £30,000 to £50,000 KYC Specialist - £25,000 to £45,000 Tax Accountant - £35,000 to £60,000 Compliance Manager - £40,000 to £70,000 Financial Fraud Investigator - £30,000 to £55,000 Risk Management Officer - £35,000 to £65,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

AML, KYC & Tax Accounting - CPD Certified
Delivered Online On Demand42 hours
£51

Security Guard and Close Protection Diploma - CPD Certified

4.7(47)

By Academy for Health and Fitness

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! The city is buzzing with activity as you make your way to the top of a high-rise building. As you reach the entrance, a uniformed security guard greets you with a smile. You can't help but admire their professionalism and dedication to their job. It's always been a dream of yours to work in the security industry, but you never knew where to start. That's where our Security Guard and Close Protection Diploma bundle comes in. With 11 expertly crafted courses, you'll gain the knowledge and skills necessary to kickstart your career in the security industry. From the basics of security guard training to advanced crisis management techniques, we've got you covered. But we don't stop there. Our QLS-endorsed course also comes with a hardcopy certificate from the Quality Licence Scheme. This certificate is recognised by employers around the world and is a testament to your commitment and dedication to your profession. With our bundle, you'll also gain access to 10 CPD-QS accredited courses, each one relevant to the security industry and designed to enhance your knowledge and skills. From bodyguard training to criminal intelligence analysis, we've got all the bases covered. Don't wait any longer to start your career in the exciting and rewarding security industry. Enrol in our Security Guard and Close Protection Diploma bundl This Security Guard and Close Protection Diploma Bundle Package includes: Course 01: Security Guard at QLS Level X 10 Premium Additional CPD QS Accredited Courses - Course 01: Close Protection Course 02: Bodyguard Training Course 03: Security Management Course 04: Detective: Private Investigator Course 05: Criminal Intelligence and Crime Analysis Course 06: Interrogations And Confessions Psychology Course 07: Emotional Intelligence and Human Behaviour Course 08: Diet & Fitness Training Course 09: Decision Making and Critical Thinking Training Course 10: Crisis Management Why Prefer This Security Guard and Close Protection Diploma Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Security Guard and Close Protection Diploma bundle courses, you will be able to learn: Gain a comprehensive understanding of the security industry Develop the skills necessary to become a successful security professional Learn about security management, crisis management, and risk assessment Understand criminal intelligence analysis and crime prevention techniques Gain knowledge in emotional intelligence, human behaviour, and critical thinking Learn about diet and fitness training for security professionals Develop the ability to make sound decisions under pressure ***Curriculum breakdown of Security Guard*** Module 01: Definition and Importance of Security Module 02: Career Prospect of Security Guard in the UK Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Response to Immediate Crisis Module 06: The Use of Technology for Managing Security Module 07: General Patrol Tactics and Techniques Module 08: Public Relations and Traffic Control Module 09: Violence in the Workplace Module 10: Laws and Regulations How is the Security Guard and Close Protection Diploma Bundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. Showcase Your New Skills with a Certificate of Completion After successfully completing the Diploma in Security Guard at QLS Level 4, you can order an original hardcopy Certificate of Achievement endorsed by the Quality Licence Scheme. This certificate will be delivered to your home, free of charge. To obtain the additional Quality Licence Scheme Endorsed Certificate, you will need to pay the corresponding fee based on the level of the courses: Level 1: £59 Level 2: £79 Level 3: £89 Level 4: £99 Level 5: £119 Level 6: £129 Level 7: £139 CPD QS Accredited Certificate Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS and will cost you £10 for each course. Also, the certificates are recognised throughout the UK and internationally. Additionally, the pricing schemes for obtaining a printed hardcopy certificate are as follows: £29 for delivery within the UK £39 for international delivery (outside the UK) CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in starting a career in the security industry Security guards looking to advance their career Individuals interested in personal protection and bodyguard training Those looking to gain knowledge in criminal investigations and analysis Career path Security Guard (£17,000 - £22,000 per year) Security Supervisor (£18,000 - £30,000 per year) Close Protection Officer (£20,000 - £50,000 per year) Security Manager (£30,000 - £60,000 per year) Detective or Private Investigator (£25,000 - £50,000 per year) Crisis Management Consultant (£30,000 - £70,000 per year) Certificates CPD Accredited Certificate Digital certificate - Included Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally. CPD Accredited Certificate Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location. Security Guard and Close Protection Diploma - CPD Certified Hard copy certificate - Included

Security Guard and Close Protection Diploma - CPD Certified
Delivered Online On Demand10 days
£129

Professional Lifeguard Training

4.9(27)

By Apex Learning

Best Price Of The Market Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Professional Lifeguard Training bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Professional Lifeguard Training bundle will help you stay ahead of the pack. Throughout the Professional Lifeguard Training programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Professional Lifeguard Training course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Professional Lifeguard Training Bundle Consists of the following Premium courses: Course 01: Professional Lifeguard Course 02: Close Protection Course 03: Emotional Intelligence and Human Behaviour Course 04: Interrogations And Confessions Psychology Course 05: Witness Investigation Course 06: Human Rights Course 07: Criminal Law Course 08: Functional Skills - Fitness Course 09: HIIT: High-Intensity Interval Training Course 10: Pain Management Course 11: Online Workplace First Aid Level 3 Course Enrol now in Professional Lifeguard Training to advance your career, and use the premium study materials from Apex Learning. How will I get my Certificate? After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) PS The delivery charge inside the UK is £3.99, and the international students have to pay £9.99. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Professional Lifeguard Training expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Curriculum of Bundle Course 01: Lifeguard Training Module 01: Professional Lifeguard Module 02: Lifeguard Observation Module 03: Safety and Risk Management Module 04: Emergency Response Activity Module 05: Assists and Rescues Module 06: Injury Prevention Module 07: First Aid Module 08: Cardiac Emergencies Course 02: Close Protection Module 01: Introduction to Close Protection Module 02: The Close Protection Team Module 03: The Planning Module 04: Threat Assessment Module 05: Vehicle Drills: Embus and Debus Course 03: Emotional Intelligence and Human Behaviour Module 01: Human Behaviour and Basic Psychological Process Module 02: Evolutionary Perspective of Human Behaviour Module 03: Human Intelligence Module 04: Intelligence Test and Variations in Intelligence Module 05: Learning and Conditioning Course 04: Interrogations And Confessions Psychology Module 01: The English Law on Confessions Module 02: Interrogation in Britain Module 03: The Royal Commission Research: Persons at Risk amid Police Custody Module 04: Identifying 'Oppressive' Police Interviewing Tactics in Britain Course 05: Witness Investigation Introduction Research Methods in Forensic Psychology Theories of Offending Personal Attributes of Offenders Forensic Psychology in Police Investigations Forensic Psychology in the Courtroom Forensic Psychology in Practice Course 06: Human Rights Basic Concept of Freedom and Human Rights Classification of Human Rights Women's and Children's Right Various Aspects of Freedom Various International Human Rights Organisations Course 07: Criminal Law Introduction to Criminal Law Elements of a Crime Incitement, Conspiracy and Attempt Accomplice Crime Prevention Course 08: Functional Skills - Fitness Introduction Benefits Of Functional Fitness Functional Fitness Training Areas Conclusion to Functional Fitness Training Course 09: HIIT: High Intensity Interval Training Module 01: Introduction to HIIT Module 02: What Is HIIT? Module 03: The Benefits of HIIT Module 04: The Essentials of HIIT Module 05: Fat Loss & Muscle Gain with HIIT Course 10: Pain Management Module 01: Introducing Pain Management Module 02: Pain Theories Module 03: Types of Pain Module 04: Physiology and Psychology of Acute Pain Course 11: Online Workplace First Aid Level 3 Course Module 1: Introduction to Workplace First Aid Module 2: Legal Framework for Workplace First Aid Module 3: Incident Management at Work Module 4: Primary Survey Module 5: Secondary Survey CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Professional Lifeguard Training bundle. Requirements This Professional Lifeguard Training course has been designed to be fully compatible with tablets and smartphones. Career path Having this expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included P.S. The delivery charge inside the UK is £3.99, and the international students have to pay £9.99.

Professional Lifeguard Training
Delivered Online On Demand
£53

Criminal Procedure, Law and Psychology Diploma

4.5(3)

By Studyhub UK

The Criminal Procedure, Law and Psychology Diploma will teach you everything you need to know to kickstart a successful career in the field of criminal law. It covers fundamental procedures, the legal framework and codes of practice, equipping you with the core skills required to become a qualified Criminal Lawyer. This training program has been designed by experts in the industry to give you the best learning experience. Enrol in this comprehensive course today and gain the practical and theoretical knowledge of the basics of law and legal procedure! Please note that completing this online program does not qualify you to work as a licensed Practitioner Psychologists. Please contact with the HCPC or the RCSLT if you are looking for a course that meets the guideline of HCPC. Learning Outcomes Classify and understand various forms of crime, laying the foundation for criminal analysis. Navigate the complexities of the UK legal system, gaining insights into legal principles and practices. Explore the intricacies of criminal psychology, unraveling the motives and behavior patterns of offenders. Apply forensic science techniques to analyze evidence and contribute to crime resolution. Master the art of criminal profiling, combining science, logic, and metacognition for investigative excellence. Why choose this Criminal Procedure, Law and Psychology Diploma? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Criminal Procedure, Law and Psychology Diploma for? Aspiring legal professionals with an interest in criminal law and psychology. Psychology enthusiasts keen on understanding the behavioral aspects of criminal activity. Students pursuing careers in law enforcement, criminal justice, or forensic science. Individuals intrigued by the intersection of law, psychology, and crime prevention. Anyone looking to enhance their knowledge of the UK legal system and criminal profiling. Career path Criminal Psychologist: £30,000 - £60,000 Forensic Scientist: £25,000 - £45,000 Legal Consultant: £28,000 - £55,000 Crime Analyst: £20,000 - £40,000 Police Officer/Detective: £24,000 - £55,000 Legal Researcher: £22,000 - £45,000 Prerequisites This Criminal Procedure, Law and Psychology Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Criminal Procedure, Law and Psychology Diploma was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 1: Classification of Crime Classification of Crime 00:18:00 Module 2: UK Law & Legal System UK Law & Legal System 00:34:00 Module 3: Understanding Criminal Psychology Understanding Criminal Psychology 00:31:00 Module 4: Dealing with Crime Dealing with Crime 00:41:00 Module 5: Forensic Science Forensic Science 00:35:00 Module 6: Criminal Profiling: Science, Logic and Metacognition Criminal Profiling: Science, Logic and Metacognition 00:28:00 Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice 00:22:00 Module 8: The Legal Workplace & Professionals The Legal Workplace & Professionals 00:46:00 Module 9: Criminal Law Criminal Law 00:24:00 Module 10: The Criminal Justice System in England and Wales The Criminal Justice System in England and Wales 00:19:00 Mock Exam Mock Exam - Criminal Procedure, Law and Psychology Diploma 00:20:00 Final Exam Final Exam - Criminal Procedure, Law and Psychology Diploma 00:20:00

Criminal Procedure, Law and Psychology Diploma
Delivered Online On Demand5 hours 38 minutes
£10.99

Crime Analyst Level 2 - Crime scene & Criminal Behavior

4.5(3)

By Studyhub UK

Overview The Crime Analyst Level 2 - Crime Scene & Criminal Behavior course provides an in-depth understanding of criminology, intelligence, criminal justice, crime science, pattern detection and analysis, thinking approaches, crime mapping, strategic analysis, research, inference policing, and behavioral science. Participants will gain valuable knowledge and skills to analyze crime scenes and understand criminal behavior. Learning Outcomes: Gain a comprehensive understanding of criminology, intelligence, and criminal justice systems, including their roles and interconnections. Develop proficiency in crime science methodologies, pattern detection, and analysis techniques to identify and interpret crime trends and patterns. Apply critical thinking approaches and strategies to analyze crime scenes, assess evidence, and draw conclusions about criminal behavior. Learn crime mapping techniques to visualize and spatially analyze crime data for informed decision-making and resource allocation. Develop skills in strategic analysis to identify crime hotspots, predict future crime trends, and develop targeted crime prevention strategies. Understand the importance of research in crime analysis and utilize data-driven approaches to inform decision-making and develop evidence-based policing strategies. Explore the fundamentals of behavioral science and its applications in understanding criminal behavior and profiling offenders. Why buy this Crime Analyst Level 2 - Crime scene & Criminal Behavior? Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Crime Analyst Level 2 - Crime scene & Criminal Behavior you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Crime Analyst Level 2 - Crime scene & Criminal Behavior does not require you to have any prior qualifications or experience. You can just enrol and start learning. Prerequisites This Crime Analyst Level 2 - Crime scene & Criminal Behavior was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Crime Analyst Level 2 - Crime scene & Criminal Behavior is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Criminology, Intelligence and Criminal Justice Module 01: Criminal Intelligence and Crime Intelligence Analysis 00:15:00 Module 02: A Historical Perspective on the Discipline of Analysis 00:15:00 Module 03: The Intelligence Cycle and Process 00:30:00 Module 04: Example of a National Intelligence Model: The United Kingdom 00:15:00 Module 05: Introduction to Criminal Justice 01:00:00 Crime Science, Pattern Detection and Analysis Module 06: Crime Science: Theories, Principles and Intelligent Sources 00:17:00 Module 07: Evaluation of Information 00:15:00 Module 08: Introduction to the Analysis of Patterns, Statistics & Relationships 00:35:00 Thinking approach, Crime Mapping and Strategic Analysis Module 09: A Critical Thinking Approach to Analysis 00:35:00 Module 10: Tactical Analysis with Crime Mapping and the GIS System 00:20:00 Module 11: Strategic Analysis Variations 01:00:00 Module 12: Realizing The Power of Analytics: Arming the Human Mind 01:00:00 Research, Inference Policing and the Behavioral Science Module 13: Research Method and Statistics in Crime Analysis 00:20:00 Module 14: Inference Development and the Presentation of the Results 00:35:00 Module 15: Homeland Security and Counter Terrorism 01:30:00 Module 16: Models of Policing and Security 01:20:00 Module 17: Behavioural Sciences 00:10:00 Module 18: Career in CIA (Crime Intelligence Analyst) 00:15:00

Crime Analyst Level 2 - Crime scene & Criminal Behavior
Delivered Online On Demand10 hours 27 minutes
£10.99

Criminology - CPD Accredited

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Did you know that the UK recorded over 6 million crime incidents in the past year alone? How do police investigations really work? What drives criminal behaviour? This course bundle addresses these compelling questions and more, providing a solid foundation in criminology and criminal justice. This unique bundle combines four in-depth courses, equipping you with a well-rounded foundation in criminology and criminal justice. You'll explore the theories behind criminal behavior, delve into the workings of police investigations, gain a thorough understanding of criminal law, and even earn a Diploma in Criminal Justice & Criminology! Through engaging lectures, interactive exercises, and real-world case studies, you'll develop a critical and analytical approach to understanding crime and its impact. This Criminology Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: Criminology and Police Investigations Course 02: Diploma in Criminal Justice & Criminology Course 03: Criminology Diploma Course 04: Criminal Law Take your career in criminology to the next level. Whether you aspire to work in law enforcement, corrections, social work, or research, this bundle provides a valuable foundation. Enrol today and unlock a rewarding career path in the ever-evolving field of criminology! Learning Outcomes of Criminology Analyze major criminological theories and their applications. Evaluate the investigative process and various forensic techniques. Understand the principles of criminal law and the justice system. Gain in-depth knowledge of criminal offenses and sentencing procedures. Develop critical thinking and problem-solving skills in a criminal justice context. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Criminology Get a free student ID card with Criminology Training program (£10 postal charge will be applicable for international delivery) The Criminology is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Criminology course materials The Criminology comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: Criminology and Police Investigations Module 01: Understanding Criminal Psychology Module 02: Influence of Mental Disorders Module 03: Classification of Crime Module 04: Forensic Science Module 05: Criminal Intelligence Analysis Module 06: Criminal Intelligence Analyst - Skills and Competencies Module 07: Research Methods in Crime Analysis Module 08: Decision Making in Criminal Intelligence Analysis Module 09: Criminal Profiling: Science, Logic and Metacognition Module 10: Phases of Profiling Module 11: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 12: Victimology Module 13: The Criminal Justice System in England and Wales Course 02: Diploma in Criminal Justice & Criminology Module 1: Classification of Crime Module 2: UK Law & Legal System Module 3: Understanding Criminal Psychology Module 4: Dealing with Crime Module 5: Forensic Science Module 6: Criminal Profiling: Science, Logic and Metacognition Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 8: The Legal Workplace & Professionals Module 9: Criminal Law Module 10: The Criminal Justice System in England and Wales Course 03: Criminology Diploma Module 01: Understanding Criminal Psychology Module 02: Influence of Mental Disorders Module 03: Classification of Crime Module 04: Violent Crimes Module 05: The Crime Scene Module 06: Dealing with Crime Module 07: Victimology Module 08: The Criminal Justice System in England and Wales Course 04: Criminal Law Module 1: Introduction to Criminal Law Module 2: Elements of a Crime Module 3: Incitement, Conspiracy and Attempt Module 4: Participation Module 5: Crime Prevention Module 6: The Police Module 7: Prosecution, Caution and Diversion Module 8: Youth Justice Module 9: The Trial Module 10: Sentencing Process Module 11: Homicide Module 12: Offences against Person Module 13: Sexual Offences Module 14: Theft Module 15: Blackmail, Robbery & Burglary Module 16: White-Collar Crime Module 17: Terrorism & Law Module 18: Property Offences Module 19: Cybercrime & Piracy Module 20: Prisons Module 21: Probation Service Module 22: War Crimes And Much More... =========>>>>> And 2 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*5 = £65) CPD Hard Copy Certificate: £29.99 CPD 40 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Law enforcement aspirants Corrections professionals Social workers Legal professionals Security personnel Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Security Officer Detective Probation Officer Social Worker Lawyer Criminologist Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

Criminology - CPD Accredited
Delivered Online On Demand35 hours
£31

Criminal Law Training Course

5.0(2)

By Institute of Beauty & Makeup

CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access

Criminal Law Training Course
Delivered Online On Demand1 hour
£12

Certificate in Anti Money Laundering (AML) - CPD Certified

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before The UK financial industry is a prime target for money launderers, with an estimated £100 billion of illicit funds flowing through the country each year, with 90% of businesses unsure of their ability to detect and prevent money laundering. Financial crimes pose a significant threat to both global economies and local businesses. Our Certificate in Anti Money Laundering (AML) bundle empowers you to become a part of this critical force, equipping you with the expertise to identify, prevent, and report money laundering activities. This bundle combines foundational and advanced topics like Anti-Money Laundering, Know Your Customer (KYC) principles, GDPR UK Training for data protection compliance, and techniques for Financial Investigation. Through these courses, learners will gain a robust understanding of AML frameworks, the importance of customer due diligence, the impact of GDPR on financial data, and the skills necessary to conduct thorough financial investigations to uncover and report illicit financial activities. Courses Are Included in this Certificate in Anti Money Laundering (AML) Bundle: Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 Course 02: Know Your Customer (KYC) Course 03: GDPR UK Training Course 04: Financial Investigator This Certificate in Anti Money Laundering (AML) bundle equips you with in-depth knowledge of AML regulations. This AML course bundle will not only enhance your understanding and skills in financial crime prevention but also significantly boost your career prospects in the financial sector. So, take the leap today and become a vital asset in the fight against money laundering! Learning Objectives of Certificate in Anti Money Laundering (AML) Bundle: Understand comprehensive AML regulatory frameworks and their application. Apply KYC principles effectively to prevent financial crimes. Navigate GDPR implications on financial data protection and compliance. Develop skills necessary for conducting detailed financial investigations. Recognise and report suspicious financial activities accurately. Enhance career prospects in financial compliance and investigation. Why Prefer this Course? Get a Free QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: GDPR UK Training Module 01: The Purpose and Principles of the UK GDPR Module 02: The Legal Foundations of GDPR Module 03: The Governance of GDPR Module 04: Protecting Personal Data Module 05: Exemptions to GDPR Module 06: International Transactions and National Security Course 04: Financial Investigator Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Assessment Process Once you have completed all the modules on the course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*4 = £52) CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Compliance officers Financial analysts Bank employees Legal professionals Data protection officers Career switchers Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. AML Compliance Officer - £30,000 to £60,000 Financial Investigator - £35,000 to £55,000 KYC Analyst - £25,000 to £40,000 Data Protection Officer - £30,000 to £50,000 Compliance Analyst - £28,000 to £45,000 Risk Manager - £40,000 to £70,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Anti-Money Laundering (AML) at QLS Level 4 Hard copy certificate - £99 Please note that International students have to pay an additional £10 as a shipment fee.

Certificate in Anti Money Laundering (AML) - CPD Certified
Delivered Online On Demand15 hours
£25

Paralegal Studies: UK Criminal Justice & Criminology

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before As society evolves, so do the challenges we face in maintaining a safe and just environment. From crime prevention and law enforcement to legal proceedings and corrections, the need for skilled professionals in this field has never been higher. In the last year alone, the UK recorded over 5.8 million crimes. With such significant figures, how equipped are you to tackle these legal challenges? Well, this Paralegal Studies bundle is designed not just to inform but to empower you with the knowledge and skills required to address these complex issues professionally. Our specially designed course bundle covers three main areas: Paralegal Studies, Criminal Justice & Criminology, and Criminal Intelligence Training. Each course is crafted to provide an in-depth understanding of the UK's legal system, the fundamentals of criminology, and the advanced skills needed for criminal intelligence. Learners will gain insights into legal procedures, the dynamics of crime in society, and how to apply intelligence in criminal justice scenarios. This course equips you to assist lawyers, conduct research, prepare legal documents, analyze evidence, and contribute to successful case outcomes. This Diploma in Paralegal at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 150 CPD points) to make your skill development and career progression related to Paralegal topic substantial and easier than ever! Courses Are Included in This Bundle: Course 01: Paralegal Studies Course 02: Criminal Justice & Criminology Course 03: Criminal Intelligence Training Learning Outcomes of Paralegal Studies: Identify different crime classifications and their characteristics. Understand key principles of crime categorisation and analysis. Demonstrate knowledge of fundamental legal concepts and principles. Apply psychological insights to understand criminal motivations and patterns. Develop strategies for responding to and preventing criminal activities. Assess the impact of various approaches to dealing with crime. Utilise forensic science methods for crime scene investigation and analysis. Empower yourself with the knowledge and skills to forge a successful career in criminal justice. Enrol today! Why Choose Us? Get a Free CPD Accredited Certificate upon completion of Paralegal Studies Get a free student ID card with Paralegal Studies Training program (£10 postal charge will be applicable for international delivery) The Paralegal Studies is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the Paralegal Studies course materials The Paralegal Studies comes with 24/7 tutor support This Diploma in Paralegal at QLS Level 5 course may help you to understand related topics such as: FDA Criminal Justice EDI Criminology Start your learning journey straight away! Course Curriculum Course 01: Paralegal Studies Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals Course 02: Criminal Justice & Criminology Module 01: Classification of Crime Module 02: UK Law & Legal System Module 03: Understanding Criminal Psychology Module 04: Dealing with Crime Module 05: Forensic Science Module 06: Criminal Profiling: Science, Logic and Metacognition Module 07: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice Module 08: The Legal Workplace & Professionals Module 09: Criminal Law Module 10: The Criminal Justice System in England and Wales Course 03: Criminal Intelligence Training Module 01: Introduction to Intelligence Analysis Module 02: Criminal Intelligence Analysis Module 03: Criminal Intelligence Analyst &#8211; Skills and Competencies Module 04: Understanding Criminal Psychology Module 05: Research Methods in Crime Analysis Module 06: Decision Making in Criminal Intelligence Analysis Module 07: Intelligence-Led Policing Module 08: Counterterrorism and Criminal Intelligence Analysis Module 09: Technology in Criminal Intelligence Analysis Module 10: The Criminal Justice System in England and Wales =========>>>>> And 2 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: £12.99 CPD Hard Copy Certificate: £29.99 Diploma in Paralegal at QLS Level 5 - £119 CPD 170 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring paralegals Future law officers Criminology enthusiasts Legal system workers Crime scene analysts Criminal justice students Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Paralegal: £20,000 - £35,000 Criminal Intelligence Analyst: £25,000 - £45,000 Criminologist: £23,000 - £40,000 Legal Consultant: £30,000 - £60,000 Forensic Psychologist: £31,000 - £51,000 Legal Executive: £25,000 - £55,000 Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee. Diploma in Paralegal at QLS Level 5 Hard copy certificate - £119 Please note that International students have to pay an additional £10 as a shipment fee.

Paralegal Studies: UK Criminal Justice & Criminology
Delivered Online On Demand15 hours
£21

Criminal Law & Police

5.0(2)

By Institute of Beauty & Makeup

CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access

Criminal Law & Police
Delivered Online On Demand1 hour
£12