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Financial Crime Prevention Officer

Empower Your Career | CPD Certified Course | FREE PDF Certificates | Lifetime Access | Free Exam & Assessment

Compliance Central

Summary

Price
£12 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • CPD Accredited PDF Certificate - Free
  • CPD Accredited Hard Copy Certificate - £10.79
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
2 students purchased this course

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Overview

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

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

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

★★ 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

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

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

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.
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