Law Courses

Anti-Money Laundering (AML) Training

£34.80

This Anti-Money Laundering (AML) Training Course is highly recommended for improving your knowledge of money laundering, why it is an unauthorised activity and how a massive amount of money is laundered every year by criminals through different methods. Through this course, you’ll understand the impacts of money laundering, followed by the different stages and signs of money laundering. In addition to that, you’ll be taught about the laws regarding money laundering, anti-money laundering policy and the strategies for limiting this crime. Course Curriculum Anti-Money Laundering (AML) Training Diploma is designed with the following modules: PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Anti-Money Laundering (AML) Training PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 1: Introduction to Money Laundering PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 2: Proceeds of Crime Act 2002 PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 3: Development of Anti-Money Laundering Regulation PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 4: Responsibility of the Money Laundering Reporting Office PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 5: Risk-based Approach PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 6: Customer Due Diligence PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 7: Record Keeping PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 8: Suspicious Conduct and Transactions PERSONAL DEVELOPMENT - Anti-Money Laundering (AML) Training\ Module 9: Awareness and Training How is Anti-Money Laundering (AML) Training assessed? To assess your learning, you have to participate in an automated multiple choice question exam. You have to score at least 60% to pass the exam and to qualify for CPD accredited certificates. After passing the exam, you will be able to apply for a certificate. In addition, to enhance the depth of your knowledge regarding the course and further assess your learning, you are advised to complete the assignment questions provided at the end of the course, which you can complete anytime you wish. After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance. # Certificate of Achievement ### Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the MCQ assessment, you will qualify for the CPD Certificate from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.

course list
Online self-paced
4 hours, 31 minutes

Property Law

Develop a wide range of skills that will enable you to do business profitably while also improving your communication, critical thinking, and analytical abilities.

£34.80

Gain a complete understanding of UK Property Law and how to use it to protect your interests and earnings in the Property Management marketplace, by enrolling in this course. Our certificated tutorial covers all the information on land management that will enable you to operate as a Property Manager or Letting Agent. By studying our interactive modules, you’ll rapidly come to understand the extent of this country’s legislation on housing and landowning and gain the capability to use it in your profession or personal life without pause. **Why People Love and Enrol in The Property Law from One Education** - Instantly accessible CPD-accredited certificate on successful completion of this Property Law - 24/7 access to the course for 12 months - Study at your own pace - No hidden fees or exam charges - Full Tutor support on weekdays (Monday – Friday) - Efficient assessment and instant results

course list
Online self-paced
2 WEEKS, 1 DAY

Legal Executive Training Course

£30.00

**Highlights of The Legal Executive Training Course:** - Learn about record keeping - Learn various legal research skills - Develop a thorough understanding of the UK legal system - Develop an understanding of criminal law - Understand the details of Arrest to Arraignment - Learn the skills required to be a paralegal - Improve your minute taking and meeting management skills - Develop impeccable telephone etiquette. **COURSE DESIGN** The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of - Video lessons - Online study materials - Mock exams - Multiple-choice assessment **HOW IS THE COURSE ASSESSED?** To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.

course list
Online self-paced
1 DAY, 7 HOURS

Compliance Manager Training Course

£34.80

A compliance manager keeps the legal and ethical integrity of a company intact through policy enforcement and programme planning. They are responsible for ensuring that all employees and all departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor job performance and whether the staff are following their required regulations. By completing this course, you will have gained the opportunity to work as a compliance manager. **COURSE DESIGN** The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of: - Video lessons - Online study materials - Mock exams - Multiple-choice assessment **HOW IS THE COURSE ASSESSED?** To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.

course list
Online self-paced
9 HOURS, 50 MINUTES