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Criminal law Cpd or Regulated qualification courses in Midlothian with finance available

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  • Ultimate Law Bundle for Legal Secretary, Paralegal & Lawyer (All in One) - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►►Ultimate Law Bundle for Legal Secretary, Paralegal & Lawyer (All in One) bundle Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Pave your p …
    £209
  • Legal Secretary, Paralegal, Legal Advisor & English Law

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 260 CPD Points > Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    Are you ready to take your career in the legal industry to new heights? Look no further! Our comprehensive bundle of eight courses is specifically designed to equip you with the essential knowledge and expertise needed to excel as a legal secretary, paralegal, or employment law p …
    £309
  • Legal Secretary Award - Scots Law

    Pitman Training Glasgow & Edinburgh
    • 106 enquiries
    • Classroom - Edinburgh
    • 60 hours · Part-time
    • 60 CPD points
    • Tutor support
    To work within a legal environment as a Legal Secretary or Legal Administrator, this award is a great place to start gaining the essential skills required to work in a legal office in Scotland.
    Enquire for pricing
  • AML & Financial Crime Course

    Study Academy
    Fully online | Instant Certification (CPD) | UK's leading Course | FCA Recognised
    • 182 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 3 CPD points
    Great service
    Highly rated
    Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this se …
    £68
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 75 CPD points
    Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved. However, most people overlook the human element of fraudulent activity, despite the fact that the psychology of fraud can help …
    £300
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    The term “money laundering” is any process that conceals the origins of money obtained by illegal means. It makes money “clean” by rendering it untraceable. Money laundering is a serious offence, as it allows people to make money from crime. In this course, you will learn how …
    £300
  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortuna …
    £300
  • Criminal Law & Police Investigations

    Apex Learning
    Summer Sale Now On | 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £200
    • Online
    • 67 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now! The criminal justice system and law enforcement industry offer diverse and exciting opportunities for individuals interested in this field. Completing …
    Save 21%
    £79 £100
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    Global Anti-bribery and Corruption Certification Bribery and corruption are massive problems facing almost every industry across the globe. These unethical business practices can create unfair competition, and they are also against UK and international legislation. There ar …
    £300
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Legal Secretary Certification Level 3 Working in the legal sector doesn't require you to be a lawyer. Legal secretaries provide essential support to solicitors, assisting them to manage their case load, organise their diaries and organise their offices. This work often includes …
    £300
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    THE HMT SANCTIONS LIST & CUSTOMER IDENTIFICATION HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions, usually on the basis of their links with terrorist activity or human …
    £300
  • Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 35 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £650
  • Understanding Anti Bribery

    Study Academy
    eLearning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    Great service
    Explore the intricate realm of financial integrity with our Anti-Money Laundering and Financial Crime Course. Dive into essential concepts and strategies to prevent money laundering, fraud, and financial misconduct. This fully online course, accredited by CPD UK and endorsed by a …
    £50
  • Level 5 Diploma in Criminology & Criminal Psychology

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    **10 FREE QLS Endorsed Certificates and Included with Lifetime Access** Welcome to our " Criminology & Profiling - QLS Endorsed Bundle "where mysteries unfold, patterns emerge, and the psychology of perpetrators comes to light. This bundle is your path to understanding a wor …
    £349
  • Security Intelligence Analyst: Criminal Analyst, Door Supervisor & Security Guard

    Skill Up
    CPD Accredited Training| 20-in-1 Premium Bundle| 200 CPD Points| 20 Free PDF + 1 HARDCOPY Certificates| Lifetime Access
    • 13 students
    • Online
    • 92 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ★★ Limited Time Flash Sale ★★ ***20-in-1 "Security Intelligence Analyst: Criminal Analyst, Door Supervisor & Security Guard" CPD Accredited Training + Free CPD PDF & Hardcopy Certificates*** Are you looking to start a career in Security Intelligence Analyst? Our Security …
    £100
  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ The UK is known as one of the larges …
    Save 1%
    £205 £209
  • Office Management for Admin, Professional Secretary & PA - CPD Certified

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Office Management for Professional Secretary Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Step into the centre of action where every decision you make im …
    £209
  • Legal Practicing for Paralegals - CPD Certified

    Academy for Health & Fitness
    Super Saver Offer! CPD Accredited | Audio Visual Training | Free ID Card & Assessment Included | 365 Days Access
    • 24 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 440 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ ►►► Legal Practicing for Paralegals Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you aware that the demand for par …
    £209
  • Private Investigator Training - CPD Certified

    Academy for Health & Fitness
    Spring Sale: 11 in 1 Bundle! CPD Certified| Free SID, Transcript & PDF Certificates | 110 CPD Points | Lifetime Access
    • 69 students
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Have you ever wondered how criminals are caught and brought to justice? Every year in the UK, there are thousands of crimes reported. Can you spot the signs of criminal activity? If you have a keen eye for deta …
    £59
  • Criminal Law & Police (Policing) Diploma - Level 3 CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 63 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    Every year, thousands of people are arrested and charged with crimes in the UK. The criminal justice system is complex and ever-changing, and it takes a skilled professional to navigate it effectively. If you're interested in a career in criminal law, the Criminal Law Diploma - …
    Save 8%
    £100 £109
  • Diploma in Criminology & Profiling at QLS Level 5

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Dive into the mysterious realm of criminology and criminal profiling with this comprehensive course. Unravel the intricate world of crime, its classifications, and the mechanisms that play in the …
    £100
  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Probably, the biggest threat businesses face today is fraud or money laundering . So, who commits those acts? Why? And how? You’ll find …
    £119
  • Forensic Science & Forensic Psychology

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 145 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £160
    • 16 students
    • Online
    • 74 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ***Forensic Science & Forensic Psychology*** Ok. This is not a crime scene. So, you are free to explore and trespass. Whether in movies or real life (if you are unfortunate enough), we all have seen this sentence written on a tape surrounding a crime scene. In addition, you p …
    Save 21%
    £79 £100
  • The Human Element of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • What is Money Laundering? Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • Level 7 Advance Diploma in Criminal Law - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 7 QLS Endorsed Advanced Diploma Certificate> Pay by Instalments> 280 CPD Points> Free Exam
    • Online
    • 670 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. Unravel the intricacies of criminal law with our comprehensive course bundle that covers everything from English Law to Criminal Intelligence, Forensic Psychology, …
    £159
  • The HMT Sanctions List Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • Global Anti-bribery and Corruption Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 3 hours · Self-paced
    • 3 CPD points
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • Legal Secretary Certification Level 3

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 10 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £99
  • ATHE Level 4 Extended Diploma in Law

    One Education
    Awarded by ATHE I Ofqual Regulated I 3 Premium Law Courses Included I 12 Months Access
    • Online
    • 480 hours · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Tutor support
    Great service
    In this level 4 ATHE Extended Diploma of Law we focus on providing requirements of the RQF, to meet the requirements of higher education and employers, and to meet the needs of learners This course will help you understand the fundamentals of law and acquire the necessary skills …
    £1,000
  • Legal Secretary - Audio Processing

    Pitman Training Essex and Suffolk
    Classroom based course with study materials, tutor support, exam and certification included.
    • 16 enquiries
    • Classroom - Ipswich
    • 14 hours · Part-time or full-time
    • 14 CPD points
    • Tutor support
    This is an essential course if you’re looking to work as a Legal Secretary, Legal Admin Assistant or Paralegal. Having specialist Legal Secretarial qualifications will help boost your career and prove to employers that you’re serious about your career progression.
    £399
  • Legal Secretary - Text Processing

    Pitman Training Essex and Suffolk
    Classroom based course with study materials, tutor support, exam and certification included.
    • Classroom - Ipswich
    • 22 hours · Part-time or full-time
    • 22 CPD points
    • Tutor support
    The course utilises CILEx specialist course materials and will introduce you to the various forms of documentation, terminology and processes associated with six different legal specialist including Family Law, Criminal Litigation and Conveyancing.
    £399
  • SIA Door Supervisor & First Aid Training (Prices are much lower on SWBM ACADEMY website)

    SWBM Academy Ltd
    CHECK OUT PRICES ON SWBM ACADEMY WEBSITE NOW
    • 351 enquiries
    • Classroom - North London
    • 7 days · Full-time
    • Regulated qualification
    • Exam(s) included
    • Tutor support
    Our course prices are much higher on REED website than ON SWBM ACADEMY WEBSITE due to Reed charges. Please check out prices ON SWBM ACADEMY WEBSITE. Popular question - Can this course be delivered 100% online? No, it is a blended course. Total time is 52 hours: Online lear …
    £449.99

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