Booking options
£15
Course Images
Financial Crime Officer Course
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
4 hours
All levels
Description
The Financial Crime Officer is all you need to advance your career in the relevant fields.
Enrol now to discover everything you need to know about the Financial Crime Officer and the skills to improve your talents in this field and be confident in your knowledge bucket with One Education as your right hand!
Meet the Accreditation
CPD Quality Standards (CPD QS) accreditation assure the Financial Crime Officer course training and learning activities are relevant, reliable, and upto date.
Expert Support
Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.
Key Benefits
Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.
Get 24/7 access to all content for a full year.
Each of our students gets full tutor support on weekdays (Monday to Friday)
Complete break down of the Financial Crime Officer course
The curriculum of the Financial Crime Officer:
Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Responsibility of the Money Laundering Reporting Officer
Module 04: Customer Due Diligence
Module 05: Record Keeping
Module 06: Suspicious Conduct and Transactions
Module 07: Theft
Module 08: White-Collar Crime
Module 09: Property Offences
Module 10: The Trial
Module 11: Sentencing Process
Course Assessment
To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.
When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.
Exam & Retakes:
It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.
Certification
Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).
CPD
10 CPD hours / points Accredited by CPD Quality Standards
Who is this course for?
This Financial Crime Officer course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge.
Requirements
This Financial Crime Officer course is open to all, with no formal entry requirements.
Career path
Upon successful completion of the Financial Crime Officer Course, learners will be equipped with many indispensable skills and have the opportunity to grab.
About The Provider
One Education
London
With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn apply to your career aspirations in manag...
Reviews
There are no reviews for Financial Crime Officer Course yet.Why not be the first one to review this course?