Description

Are you looking to enhance your Financial Crime Prevention Officer skills? If yes, then you have come to the right place. Our comprehensive course on Financial Crime Prevention Officer will assist you in producing the best possible outcome by mastering the Financial Crime Prevention Officer skills.

The Financial Crime Prevention Officer course is for those who want to be successful. In the Financial Crime Prevention Officer course, you will learn the essential knowledge needed to become well versed in Financial Crime Prevention Officer.

Our Financial Crime Prevention Officer course starts with the basics of Financial Crime Prevention Officer and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Crime Prevention Officer course is intuitive and easy to understand.

Why would you choose the Financial Crime Prevention Officer course from Compliance Central:

Lifetime access to Financial Crime Prevention Officer course materials

Full tutor support is available from Monday to Friday with the Financial Crime Prevention Officer course

Learn Financial Crime Prevention Officer skills at your own pace from the comfort of your home

Gain a complete understanding of Financial Crime Prevention Officer course

Accessible, informative Financial Crime Prevention Officer learning modules designed by experts

Get 24/7 help or advice from our email and live chat teams with the Financial Crime Prevention Officer

Study Financial Crime Prevention Officer in your own time through your computer, tablet or mobile device

A 100% learning satisfaction guarantee with your Financial Crime Prevention Officer Course

Financial Crime Prevention Officer

Curriculum Breakdown of the Financial Crime Prevention Officer Course

Course Outline:

Module 01: Introduction to Financial Investigation

Module 02: Characteristics of Financial Crimes

Module 03: Categories of Financial Crimes

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Laws against Financial Fraud

Module 10: Property Law

Module 11: The Mortgage Law

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Financial Crime Prevention Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Crime Prevention Officer. It is also great for professionals who are already working in Financial Crime Prevention Officer and want to get promoted at work.

Requirements

To enrol in this Financial Crime Prevention Officer course, all you need is a basic understanding of the English Language and an internet connection.

Career path

Financial Crime Analyst: £30,000 to £50,000 per year

Anti-Money Laundering (AML) Investigator: £35,000 to £60,000 per year

Fraud Prevention Specialist: £35,000 to £60,000 per year

Compliance Officer: £40,000 to £70,000 per year

Risk Management Analyst: £35,000 to £60,000 per year

Financial Investigator: £40,000 to £70,000 per year

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Hard Copy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99 each

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Financial Crime Prevention Officer

By Compliance Central

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