Overview
This comprehensive course on Financial Crime Officer will deepen your understanding on this topic.
After successful completion of this course you can acquire the required skills in this sector. This Financial Crime Officer comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market.
So enrol in this course today to fast track your career ladder.
How will I get my certificate?
You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.
Who is This course for?
There is no experience or previous qualifications required for enrolment on this Financial Crime Officer. It is available to all students, of all academic backgrounds.
Requirements
Our Financial Crime Officer is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G.
There is no time limit for completing this course, it can be studied in your own time at your own pace.
Career Path
Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to—
- Open doors of opportunities
- Increase your adaptability
- Keep you relevant
- Boost confidence
And much more!
Course Curriculum
- 11 sections
- 11 lectures
- 00:00:00 total length
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Introduction to Money Laundering 00:16:00
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Proceeds of Crime Act 2002 00:18:00
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Responsibility of the Money Laundering Reporting Officer 00:19:00
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Customer Due Diligence 00:22:00
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Record Keeping 00:14:00
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Suspicious Conduct and Transactions 00:20:00
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Theft 00:22:00
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White-Collar Crime 00:25:00
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Property Offences 00:22:00
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The Trial 00:26:00
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Sentencing Process 00:25:00
Frequently Bought Together
Diploma in Xero Accounting And Bookkeeping at QLS Level 5
4.7
(2 students)
4.8 course rating - 15 reviews
£19.99
£419
This course includes:
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Duration:3 hours, 49 minutes
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Access:1 year access
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Units:11
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Level:
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CPD Points:10
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Certificate:Yes
