Fraud Analyst Officer Course

Description

In an era where financial crime is increasingly sophisticated, the role of a Fraud Analyst Officer has never been more crucial. This course provides a focused introduction to the key aspects of money laundering and financial crime prevention, equipping learners with the essential knowledge to understand relevant laws and regulations. From the foundations laid out in the Proceeds of Crime Act 2002 to the evolving frameworks governing anti-money laundering efforts, the curriculum offers a clear pathway through the critical areas every fraud analyst must grasp.

Designed with precision, the course explores responsibilities such as the role of the Money Laundering Reporting Officer, the importance of customer due diligence, and the application of a risk-based approach to financial transactions. Participants will also gain insight into identifying suspicious activity and maintaining accurate record-keeping, supported by ongoing awareness and training modules. This structure ensures that learners develop a solid grasp of the principles that underpin effective fraud detection and prevention in today’s financial landscape.

Key Benefits

Curriculum

Course Assessment

You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%.

Certificate

Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

10 CPD hours / points Accredited by CPD Quality Standards

The Fraud Analyst Officer training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees.

There are no formal entry requirements for the course, with enrollment open to anyone!

Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Fraud Analyst Officer training.

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included