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Welcome to a transformative journey where every child's safety and well-being matter profoundly. 'Child Sexual Exploitation Awareness Diploma' isn't merely a course; it's a beacon of hope, a commitment to safeguarding the most vulnerable. As the landscape of exploitation evolves, this course equips you with the knowledge and tools to identify, address, and prevent these atrocities. Together, let's make a stand for a safer world for our children. Learning Outcomes Master the intricacies of child sexual exploitation. Skillfully identify and provide support to those impacted, offering hope and assistance. Navigate and apply legislative frameworks effectively to advocate for vulnerable individuals. Develop and implement proactive strategies for prevention and intervention. Champion online safety, ensuring a secure digital environment for children and adolescents. Why choose this Child Sexual Exploitation Awareness Diploma? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Child Sexual Exploitation Awareness Diploma 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. Who is this Child Sexual Exploitation Awareness Diploma for? Advocates committed to building safer communities for children. Professionals working closely with youth, seeking to enhance their protective capabilities. Policymakers dedicated to crafting impactful, child-centric regulations. Caregivers eager to strengthen their understanding of child protection. Digital citizens determined to ensure online safety for young users. Career path Child Protection Officer: £27,000 - £34,000 Victim Support Worker: £22,000 - £28,000 Child Welfare Specialist: £30,000 - £37,000 School Counsellor: £26,000 - £33,000 Online Safety Educator: £24,000 - £30,000 CSE Prevention Coordinator: £28,000 - £35,000 Prerequisites This Child Sexual Exploitation Awareness Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Child Sexual Exploitation Awareness 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 01: Introduction to Child Sexual Exploitation Introduction to Child Sexual Exploitation 00:12:00 Module 02: Forms of Child Sexual Exploitation Forms of Child Sexual Exploitation 00:14:00 Module 03: Identifying Victims of CSE Identifying Victims of CSE 00:14:00 Module 04: Child Criminal Exploitation Child Criminal Exploitation 00:08:00 Module 05: Impact on Victims and Society Impact on Victims and Society 00:17:00 Module 06: Legislation and Reporting Obligations Legislation and Reporting Obligations 00:16:00 Module 07: The Role of Professionals The Role of Professionals 00:19:00 Module 8: Prevention and Intervention Strategies Prevention and Intervention Strategies 00:00:00 Module 09: Online Safety for Children Online Safety for Children 00:16:00 Module 10: Supporting Victims and Survivors Supporting Victims and Survivors 00:19:00

Our 'Child Neglect Awareness Certificate Course' is your gateway to understanding and combatting child neglect. Through a series of comprehensive modules, you'll delve into the intricacies of this critical issue. Learn to recognize the signs of child neglect, explore the risk factors involved, and grasp the profound impact it has on children's lives. This course equips you with the knowledge to identify and report cases of child neglect while understanding the relevant legislation. By the end of this course, you'll be empowered to actively prevent child negligence and play a crucial role in creating a safer environment for children. Learning Outcomes Gain a deep understanding of child neglect. Recognize the signs and risk factors associated with child neglect. Comprehend the significant impact of child neglect on children. Familiarize yourself with relevant legislation related to child neglect. Learn how to respond, report, and actively prevent child neglect. Why choose this Child Neglect Awareness Certificate Course? 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 Child Neglect Awareness Certificate Course for? Parents and caregivers seeking knowledge on child neglect. Educators and school personnel concerned about child welfare. Social workers and professionals in child protection services. Healthcare providers wanting to identify child neglect. Anyone interested in safeguarding children from neglect. Career path Child Protective Services Worker: £25,000 - £40,000 Social Worker: £25,000 - £45,000 Teacher: £25,000 - £40,000 Nurse: £24,000 - £40,000 Counselor: £23,000 - £45,000 Childcare Worker: £15,000 - £25,000 Prerequisites This Child Neglect Awareness Certificate Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Child Neglect Awareness Certificate Course 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 01: Introduction to Child Neglect Introduction to Child Neglect 00:19:00 Module 02: Signs of Child Neglect Signs of Child Neglect 00:38:00 Module 03: Risk Factors for Neglect Risk Factors for Neglect 00:25:00 Module 04: The impact of Child Neglect The Impact of Child Neglect 00:28:00 Module 05: Child Neglect Cases Child Neglect Cases 00:33:00 Module 06: Legislation Surrounding Child Neglect Legislation Surrounding Child Neglect 00:25:00 Module 07: Responding to and Reporting Child Neglect Responding to and Reporting Child Neglect 00:36:00 Module 08: Prevent Child Negligence Prevent Child Negligence 00:26:00 Assignment Assignment - Child Neglect Awareness Certificate Course 00:00:00

Get a solid introduction into safeguarding, and gain the skills to become a responsible safeguarding lead, with the complete Designated Safeguarding Lead (DSL) and Risk Assessment Diploma. In this informative training course, you will explore the definition of safeguarding, as well as key safeguarding laws and guidance. You will also deepen your knowledge of child abuse and child sexual exploitation, with training on how to recognise signs of abuse. Lastly, this course will teach you how to respond to a disclosure and what appropriate action needs to be taken after a referral.  Ensure you have the skills to be a competent and responsible professional when working with children, and gain the skills you need to become a safeguarding expert, with this complete training course. Why buy this Designated Safeguarding Lead (DSL) and Risk Assessment Diploma? Unlimited access to the course for forever 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 Designated Safeguarding Lead (DSL) and Risk Assessment Diploma 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 Designated Safeguarding Lead (DSL) and Risk Assessment Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Designated Safeguarding Lead (DSL) and Risk Assessment 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Designated Safeguarding Lead (DSL) and Risk Assessment Diploma is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Safeguarding Children Module 01: Introduction to Safeguarding 00:21:00 Module 02: Laws and Guidance 00:43:00 Module 03: Child Abuse 00:49:00 Module 04: Child Sexual Exploitation 00:38:00 Module 05: Responding to Disclosure and Reporting 00:25:00 Module 06: Risks and Risk Assessment 00:16:00 Module 07: Things to Do after Referral 00:24:00 Module 08: Record Keeping 00:18:00 Safeguarding Vulnerable Adults Module 01: An Introduction to Safeguarding of Vulnerable Adults 00:15:00 Module 02: Safeguarding Legislations 00:25:00 Module 03: Understanding Abuse and Neglect 00:25:00 Module 04: Safeguarding Vulnerable AdultsPolicy, Roles and Responsibilities 00:30:00 Module 05: Understanding the Importance of Communication in Care 00:20:00 Module 06: Sharing Information and Responding To a Disclosure 00:20:00 Module 07: Reporting Your Concern 00:17:00

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Manual Handling Interactive Training Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Manual Handling Interactive Training Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Manual Handling Interactive Training Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Manual Handling Interactive Training Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Manual Handling Interactive Training? Unlimited access to the course for forever 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 Manual Handling Interactive Training there will be a written assignment test which you can take either during or at the end of the course. 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 Manual Handling Interactive Training course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Manual Handling Interactive Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Manual Handling Interactive Training 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 Manual Handling Interactive Training is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Introduction To Manual Handling Introduction To Manual Handling 00:30:00 Module 02: Manual Handling Injuries, Prevention And Reporting Accidents Manual Handling Injuries, Prevention And Reporting Accidents 00:18:00 Module 03: Manual Handling Risk Assessments And Legislation Manual Handling Risk Assessments And Legislation 00:20:00 Module 04: Reducing, Controlling Risks And Safe Practices Reducing, Controlling Risks And Safe Practices 00:12:00 Module 05: Test Your Knowledge Test Your Knowledge With Interactive Questions 00:45:00 Additional Reading Materials Additional Reading Materials - Manual Handling Interactive Training 04:00:00 Assignment Assignment - Manual Handling Interactive Training 00:00:00

our electrical safety requirements as a landlord, electrician, or maintenance worker. Even if you want to be your own boss and start a PAT business or simply want to learn a new skill, PAT may be the ideal expertise to build. The Portable Appliance Testing (PAT) course will help you achieve your goal since it includes an expertly designed learning curriculum and lessons filled with almost everything you need to know. You will learn how to reduce and control the hazards associated with Portable Appliance Testing (PAT), including choosing and inspecting the correct equipment, pre-use inspections, safely using and storing equipment, fire safety, and reacting to emergency procedures. This course will cover everything from the basics to the advanced theoretical knowledge needed to excel in the relevant field. Portable Appliance Testing (PAT) is not a legal mandate or obligation in and of itself. However, current UK regulation requires firms to keep electrical equipment in good working order. They are also legally obligated to safeguard the safety of their employees and the general public. As a result, the demand for PAT expertise has grown in the job sectors. If you want to develop these demanding skills, join us now. Hope to see you inside! Learning Outcomes You will be able to do the following after finishing the Portable Appliance Testing (PAT) course: Learn the basics of Portable Appliance Testing (PAT). Learn about the applicable PAT legislative provisions. Learn the skills and talents required for risk assessment. Discover how to do a first visual assessment. Familiarise yourself with the instruments used for testing. Discover the basics of electrical installation testing. Discover the safeguards performed during electrical testing. Learn the ins and outs of reporting and record-keeping. Experts created the course to provide a rich and in-depth training experience for all students who enrol in it. Enrol in the course right now and you'll have immediate access to all of the course materials. Then, from any internet-enabled device, access the course materials and learn when it's convenient for you. Start your learning journey straight away with this course and take a step toward a brighter future! *** Course Curriculum *** Here is the curriculum breakdown of the course: Module 01: Introduction to Portable Appliance Testing This module covers the following topics: What is a Portable Electrical Appliance? What are the risks? Understanding shock risk A little about risk assessment In-service Inspection and Testing Procedures Updated CE and UKCA Marking Regulations Setting Up for Appliance Testing Module 02: Relevant Statutory Provisions for Portable Appliance Testing This module covers the following topics: Legislation Who is responsible for Portable Appliance Testing? The long-term safety of appliances The Health and Safety at Work Act 1974 (HSWA) The Management of the Health and Safety at Work Act Regulations 1999 The Provision and Use of Work Equipment Regulations 1998 The Electricity at Work Regulations 1989 (EWR) Legal measures Module 03: Risk Assessment This module covers the following topics: What you need to know about risk assessments What is a risk assessment? Factors to consider during a risk assessment Performing a risk assessment Who should perform a risk assessment? Operatives' obligations during risk assessments Risk Assessment during Portable Appliance Testing The Code of Practice for In-Service Inspection and Testing of Electrical Equipment Issues when planning Portable Appliance Testings Module 04: Reducing and Controlling Risks This module covers the following topics: Reducing risks: fire safety What must you do to ensure fire safety? Performing the fire safety risk assessment Itemised process of fire safety risk assessment Emergency procedures What Should Be Included in Your Emergency Procedures? Module 05: Electrical Units and Appliance Classification This module covers the following topics: Electrical Units Appliance Classification Module 06: Initial Visual Examination This module covers the following topics: The Choice and Different Kinds of Equipment Inspecting Equipment General Things to Look for During a Visual Inspection Inspecting the Equipment Formal Visual Inspection Module 07: Instruments for Testing and Equipment Inspection This module covers the following topics: Testing Instruments Frequency of In-service Inspection and Testing Module 08: Electrical Installation Testing This module covers the following topics: The Protective Conductor Continuity Test The Insulation Resistance Test Protective Conductor and Touch Current Measurements Ring Final Circuit Test Polarity Test Earth Electrode Testing Prospective Fault Current Test Functional Checks Substitute Leakage Test Load Test Flash Testing Module 09: Safety Precautions in Electrical Testing This module covers the following topics: Correct Selection of Protective Devices Test Equipment Electric Shock Testing Transformers Testing a 3 Phase Induction device Module 10: Reporting and Record-keeping This module covers the following topics: The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (RIDDOR) Documentation Labelling Damaged or Faulty Equipment User Responsibility Summary Assessment Process Once you have completed all the modules in 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. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Is This Course Right for You? Anyone interested in learning more about this subject should take this course. This will help you grasp the basic concepts as well as develop a thorough understanding of the subject. All are welcome to take this course. There are no prerequisites for enrolment, and you can access the course materials from any location in the world. Requirements The programme does not require any prior knowledge; everyone may participate! This course is open to anyone who is interested in learning from anywhere in the world. Every student must be over the age of 16 and have a passion for learning and literacy. This 100% online course can be accessed from any internet-connected device, such as a computer, tablet, or smartphone. This course allows you to study at your own speed and grow a quality skillset. Career path The Portable Appliance Testing (PAT) course is essential information to have and would be beneficial in a variety of career fields, including: Electricians Maintenance Staff Facility Management Staff The average annual salary for these occupations in the United Kingdom is £34,774. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Overview Learn the principles of safeguarding against extremism and understand the importance of maintaining British values, with the Safeguarding, Child Protection and Legislations Diploma course. The Safeguarding, Child Protection and Legislations Diploma course has been designed by experts in the industry to provide students with the best learning experience. You will gain valuable insight into your responsibilities regarding safeguarding British values, gaining the skills to promote safety and security with the people around you. Know how to recognise extremism and develop your awareness of terrorism to fight against radical behaviour, with the Safeguarding, Child Protection and Legislations Diploma course! Why buy this Safeguarding, Child Protection and Legislations Diploma? Unlimited access to the course for forever 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 Safeguarding, Child Protection and Legislations Diploma 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 Safeguarding, Child Protection and Legislations Diploma does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Safeguarding, Child Protection and Legislations 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. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Safeguarding, Child Protection and Legislations Diploma is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Safeguarding Children Module 01: Introduction to Safeguarding 00:21:00 Module 02: Laws and Guidance 00:43:00 Module 03: Child Abuse 00:49:00 Module 04: Child Sexual Exploitation 00:38:00 Module 05: Responding to Disclosure and Reporting 00:25:00 Module 06: Risks and Risk Assessment 00:16:00 Module 07: Things to Do after Referral 00:24:00 Module 08: Record Keeping 00:18:00 Safeguarding Vulnerable Adults Module 01: An Introduction to Safeguarding of Vulnerable Adults 00:15:00 Module 02: Safeguarding Legislations 00:25:00 Module 03: Understanding Abuse and Neglect 00:25:00 Module 04: Safeguarding Vulnerable AdultsPolicy, Roles and Responsibilities 00:30:00 Module 05: Understanding the Importance of Communication in Care 00:20:00 Module 06: Sharing Information and Responding To a Disclosure 00:20:00 Module 07: Reporting Your Concern 00:17:00 Mock Exam Mock Exam - Safeguarding, Child Protection and Legislations Diploma 00:20:00 Final Exam Final Exam - Safeguarding, Child Protection and Legislations Diploma 00:20:00

Overview Learn about Credit Analyst from industry experts and boost your professional skill. This Credit Analyst course will enhance your skill and make you ready for the job market. You'll get expert opinions about the best practices and problems of Credit Analyst. You'll also gain the skills of Credit Analyst to excel in your job and tips to master professional skills in no time.  You'll be connected with the community of Credit Analyst professionals and gain first-hand experience of Credit Analyst problem-solving. The Credit Analyst  is self-paced. You can complete your course and attend the examination in your suitable schedule. After completing the Credit Analyst, you'll be provided with a CPD accredited certificate which will boost your CV and help you get your dream job.  This Credit Analyst will provide you with the latest information and updates of Credit Analyst. It will keep you one step ahead of others and increase your chances of growth. Why buy this Credit Analyst? Unlimited access to the course for forever 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 Credit Analyst there will be a written assignment test which you can take either during or at the end of the course. 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 Credit Analyst does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Credit Analyst 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 Credit Analyst is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Introduction to Financial Analysis Introduction to Financial Analysis 00:18:00 Module 02: The Balance Sheet The Balance Sheet 00:29:00 Module 03: The Income Statement The Income Statement 00:25:00 Module 04: The Cash Flow Statement The Cash Flow Statement 00:25:00 Module 05: Financial Reporting Financial Reporting 00:26:00 Module 06: Analysing Profitability Analysing Profitability 00:22:00 Module 07: The Applications and Limitations of EBITDA The Applications and Limitations of EBITDA 00:27:00 Module 08: Credit Analysis Credit Analysis 00:32:00 Module 09: Equity Analysis Equity Analysis 00:17:00 Module 10: Ratio Analysis Ratio Analysis 00:28:00 Assignment Assignment - Credit Analyst 00:00:00

Enhance your career with the Electrician: Electrical & PAT Testing Complete Bundle! Gain essential skills in electrical systems, safety regulations, and testing procedures to excel as an electrician in the UK. Enroll now!

Budgeting is more than mere vague oversight. Budgeting should deliver the corporate strategy, add shareholder value and lead to a well-run business - for the benefit of all involved in it. Effective budgeting leads to real control - effective day-to-day operational control and more. This course demonstrates what proper budgeting and operational control can do. This course will help ensure that participants: Appreciate the importance of the budgeting process Take ownership of it Use it as a daily working tool - not an annual exercise - to help run their part of the operation Improve their reporting against budget Ensure their delivery against budget 1 Objectives of budgets The budget process Stages - what is the prime aim of a budget? What is forecasting? ObjectivesPlanningImplementation 2 Budget and cost control focus Choosing objectives Links with corporate strategy Links with resource management Can the accounting systems cope? 3 Traditional budgeting and control Benefits and drawbacks The process Control and feedback Reporting - what can be expected? 4 Advanced budgeting and control Understanding the business process Taking out costs Cost awareness ZBB - as valid as ever 5 Reports Reports for action The purpose of a report Content - deliverables and feedback Culture is so important

>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The course covers key concepts of fraud management and AML, providing students with a comprehensive understanding of the risks and methods used to prevent and detect fraudulent activities and money laundering. The course is delivered through a combination of interactive online learning materials and assessments, which allows students to progress at their own pace. The fraud management and AML course covers topics such as AML regulations, fraud detection techniques, and money laundering typologies and provides an in-depth understanding of the processes and procedures used to identify, prevent and report fraud and money laundering. The course will also cover the legal and compliance aspects of fraud management and AML. Additionally, the course will provide students with the knowledge and skills necessary to identify and mitigate fraud and money-laundering risks in their organisations and help them to comply with regulations. Upon completion of the course, students will have a better understanding of the importance of effective fraud management and AML practices in the financial sector. Enrol yourself and be efficient in Understanding the key concepts of fraud management and anti-money laundering (AML). Learning the regulations and laws related to fraud management and AML. Realising the different types of fraud and money-laundering schemes and how to detect them. Learning the techniques for identifying and preventing fraud and money-laundering activities. Understanding the process of reporting and mitigating fraud and money-laundering risks. Why Prefer This Fraud Management and AML Course? Opportunity to earn a certificate accredited by CPDQS. Get a free student ID card! (£10 postal charge will be applicable for international delivery) Innovative and engaging content. Free assessments 24/7 tutor support. *** Course Curriculum *** Here is the curriculum breakdown of the Fraud Management and AML course: 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 Assessment Process Once you have completed all the modules in the Fraud Management and AML course, you can assess your skills and knowledge with an optional assignment. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Fraud Management and AML course is well-suited for Compliance officers and managers who wish to improve their knowledge in fraud management and AML Financial service professionals looking to expand their knowledge in fraud management and AML Auditors, investigators, and risk management personnel who are involved in identifying and mitigating fraud and money laundering risk Individuals looking to enter the field of compliance and fraud management in the financial services industry Management level and executive staff that wish to increase their awareness of fraud and money laundering issues, and their role in the mitigation of the risks. Requirements You will not need any prior background or expertise to enrol in this Fraud Management and AML course. Career path This Fraud Management and AML course prepares students for the following careers - Compliance Officer: £35,000 to £55,000 per year. Fraud Analyst: £30,000 to £45,000 per year. Audit Manager: £45,000 to £60,000 per year. Risk Management Specialist: £40,000 to £60,000 per year. Financial Crime Investigator: £35,000 to £50,000 per year. Certificates CPD Accredited Certificate Digital certificate - £10 CPD Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.