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Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML - CPD Accredited

3 Courses Bundle + Free 3 PDF Certificate Included | Easy Refund Policy |Tutor Support | No Hidden Fees | 100% Pass Rate


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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
8.4 hours · Self-paced
Qualification
No formal qualification
Certificates
  • 3 Certificates - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

  • 3 CPD CERTIFIED Courses Bundle
  • 3 FREE PDF CERTIFICATES INCLUDED

Get instant access to your Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course. Study online, track your progress, and learn new skills, from wherever you are.

  • 14 DAY MONEY BACK GUARANTEE
  • Instant PDF Certificate after completing this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course.

Courses Included:

  • Course 01: Level 3 Diploma in Criminology
  • Course 02: Domestic Violence and Abuse Awareness Diploma
  • Course 03: Anti-Money Laundering (AML) Training

This Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course comes with easy to understand e-learning study materials.

This Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course is developed by industry experts. We have divided this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course into ten easy-to-understand modules. Each module deals with an important topic.

Why choose this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

  • Accredited by CPD
  • Instant access to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course.
  • Self-paced Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML, supported on any device, i.e., desktop, laptop, smartphone, tab.
  • TUTOR SUPPORT Available to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML Course
  • Dedicated 24/7 customer support to solve all the queries from you.
  • Unlimited Access to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course
  • Budget-friendly course price to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course
  • Entirely FREE PDF certificate to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course
  • No Hidden fees to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course
  • Downloadable Resource Available to this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course

Please remember that this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course comes with Reed's 14 days Money Back Guarantee.

Certificates

3 Certificates

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

3
sections
3
lectures
8h 21m
total

Course media

Description

Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

This Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course is designed to provide you with a comprehensive understanding of Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML, empowering you to achieve excellence in this field and build a successful career.

Course 01: Level 3 Diploma in Criminology

  • Module 1: Understanding Crime and Criminology
  • Module 2: Victims, Victimisation and Victimology
  • Module 3: White-collar and Corporate Crime
  • Module 4: Organised Crime
  • Module 5: Violent and Property Crime
  • Module 6: Understanding Criminal Justice
  • Module 7: Criminal and Forensic Psychology

Course 02: Domestic Violence and Abuse Awareness Diploma

  • Module 1: Understanding Domestic Violence & Abuse
  • Module 2: Understanding the Relationship Pattern in Domestic Abuse
  • Module 3: How Domestic Violence Impacts the Victims
  • Module 4: Assessing the Risks and Helping Children Recover from Domestic Abuse
  • Module 5: How to Support the Victim and Report the Incidents
  • Module 6: Record Keeping

Course 03: Anti-Money Laundering (AML) Training

  • Module 1: Understanding Money Laundering
  • Module 2: The Process of Money Laundering
  • Module 3: The UK Regulatory Framework
  • Module 4: Risk Management and Money Laundering Deterrence
  • Module 5: The Role of the Money Laundering Reporting Officer
  • Module 6: Know Your Customer
  • Module 7: Money Laundering Training
  • Module 8: Retail Customer Identification
  • Module 9: Corporate Customer Identification
  • Module 10: Suspicious Conduct and Transactions
  • Module 11: Unusual Transactions
  • Module 12: Investigating Suspicions
  • Module 13: Ongoing Monitoring
  • Module 14: Tipping Off
  • Module 15: Record Keeping

Certificate of Achievement

As soon as you complete this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML, you can claim your certificate of achievement.

CPD Accredited Certificate

This Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML will ensure a verified CPD Accredited Certificate in PDF format from Training Edge after a successful completion. You have to spend only $4.99 to get a PDF format of this certificate.

*** Unleash Your Potential: Unlock Gifted Course Access ***

We are pleased to notify you that you have been given access to a selection of gift courses from Training Edge. These course login credentials will be conveniently delivered to your provided email address.

*** Grab Your Certificate ***

After completing the Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML Bundle! As a token of your achievement, you will receive immediate access to a complimentary PDF certificate for each individual course within the Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML bundle. Completely free of charge.

Buying for Your Team?

You can buy this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course for your colleague or members of your team by simply adding the Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course to the basket. You can add the student's details and a message at checkout.

Refund Policy

This Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course is backed by a 14-day refund policy. If you're not completed satisfied, simply request a refund through your dashboard.

Who is this course for?

Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

This course is for anyone interested in Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

Requirements

Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

There is no prerequisite to enrolling in this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course.

Career path

Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML

  • Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML Course offers a unique opportunity to gain valuable skills and advance your career

Questions and answers

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.