Financial Crime Specialist
*Offer Ends Soon* FREE PDF Certificate | Audio Visual Training | Tutor Support | 1 Year Access
Summary
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Add to basket or enquire
Overview
Gain the skills to detect and prevent financial crime with this comprehensive Financial Crime Specialist course. Study key topics such as financial analysis, financial reporting, credit analysis, equity analysis, ratio analysis, and laws against financial fraud.
This course is designed to provide participants with the knowledge and skills necessary to detect and prevent financial crime. The course begins with an introduction to financial analysis and covers key topics such as the balance sheet, the income statement, the cash flow statement, financial reporting, and analysing of profitability. It also covers the applications and limitations of EBITDA, credit analysis, equity analysis, and ratio analysis. The course also covers the characteristics of financial crimes, categories of financial crimes, financial crime response plan, collecting, preserving and gathering evidence and laws against financial fraud.
Upon completion of this course, you will be able to:
- Be familiar with financial analysis and reporting.
- Understand the applications and limitations of EBITDA.
- Understand credit analysis, equity analysis and ratio analysis.
- Understand the characteristics and categories of financial crimes.
- Understand the laws and regulations against financial fraud.
- Be able to create a financial crime response plan, collecting, preserving and gathering evidence.
What You Get Out Of Studying With Janets
- Free PDF certificate upon successful completion of the course
- Full one-year access to course materials
- Instant assessment results
- Full tutor support available from Monday to Friday
- Study the course at your own pace
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the training
- Study at your own time through your computer, tablet or mobile device
- Improve your chance of gaining valuable skills by completing the course
Enrol in the Financial Crime Specialist course to find out more about the topic and get one step closer to reaching your desired success
CPD
Course media
Description
The course is delivered through Janets’ online learning platform. The Financial Crime Specialist has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Course Curriculum:
- Module 01: Introduction to Financial Analysis
- Module 02: The Balance Sheet
- Module 03: The Income Statement
- Module 04: The Cash Flow Statement
- Module 05: Financial Reporting
- Module 06: Analysing Profitability
- Module 07: The Applications and Limitations of EBITDA
- Module 08: Credit Analysis
- Module 09: Equity Analysis
- Module 10: Ratio Analysis
- Module 11: Characteristics of Financial Crimes
- Module 12: Categories of Financial Crimes
- Module 13: Financial Crime Response Plan
- Module 14: Collecting, Preserving and Gathering Evidence
- Module 15: Laws against Financial Fraud
Method of Assessment
To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.
After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.
Certification
All students who successfully complete the course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.
Who is this course for?
This course is ideal for:
- Financial professionals
- Fraud investigators
- Lawyers and legal professionals
- Law enforcement officers
- Compliance and risk management professionals
- Auditors
Requirements
No prior qualifications are needed for Learners to enrol on this course.
Career path
- Financial Crime Investigator (£25,000 - £40,000 per year)
- Financial Crime Analyst (£30,000 - £45,000 per year)
- Financial Crime Compliance Officer (£30,000 - £50,000 per year)
- Fraud Investigator (£25,000 - £40,000 per year)
- Anti-Money Laundering (AML) Officer (£30,000 - £45,000 per year)
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Provider
Janets, is a popular and respected online platform where learners can access a range of affordable business-related courses. Our hardworking and experienced team are proud to present an extensive catalogue of courses that can be studied both flexibly and conveniently. You can learn anywhere, anytime, using any internet device. What’s more, successful completion of any course will lead to a fully-accredited qualification and e-certificate, demonstrating the learner’s commitment to ongoing professional development.
Our business courses - which include business administration and management, business branding training, business etiquette training, business ethics training, and many more - are designed to help people develop their professional skills and knowledge to find a job, gain a promotion, change career, or simply to add to their qualifications in a way that fits in with a busy life. It doesn’t matter if you want to gain the qualification or your employers want you to. Whatever the case, we can help.
Add to basket or enquire
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.
