Financial Investigator Training with AML, Basic Finance & Credit Control - CPD Accredited
04 Courses Bundle | CPDQE Accredited | Dual Certificates | Lifetime Access
Skill Arts
Summary
- Accredited Certificate of Completion from SkillArts - Free
- Reed Courses Certificate of Completion - Free
- Tutor is available to students
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Overview
Why Study This Financial Investigator Training with AML, Basic Finance & Credit Control - CPD Accredited Diploma?
- The average salary for a financial investigator in the UK is £45,000 per year.
- Financial investigators globally can earn an average of $78,000 annually.
- 86% of global businesses faced fraud in the past two years, underscoring the demand for skilled financial investigators.
- Financial investigators help shield businesses and the financial system from fraud, costing the UK £190 billion annually.
This Financial Investigator Training Diploma Comprises The Following Courses:
- Course 01: Financial Investigator Training
- Course 02: AML
- Course 03: Basics of Finance
- Course 04: Credit Control
Learning Outcomes:
- Developing a thorough understanding of the nature and characteristics of financial crimes is crucial to a Financial Investigator.
- Learn to categorize different types of financial crimes and understand their implications for a Financial Investigator.
- Formulate effective response plans to financial crimes, enhancing your Financial Investigator acumen.
- Master the skills of collecting, preserving, and gathering evidence crucial for a Financial Investigator.
- Acquire knowledge of laws against financial fraud, ensuring compliance and enforcement by a Financial Investigator.
- Employ advanced investigative techniques specific to a Financial Investigator.
CPDQE Accreditation
This Financial Investigator Course is CPDQE accredited. CPD is a globally recognised parameter for continuous professional development acknowledged by thousands of professional bodies, employers and academic institutions in the UK and around the world.
Dual Certificates
After completing this Financial Investigator Course, you will receive a course completion certificate from Reed. Also, you will receive an Accredited Certificate on Financial InvestigatorFrom SkillArts.
Certificates
Accredited Certificate of Completion from SkillArts
Digital certificate - Included
Reed Courses Certificate of Completion
Digital certificate - Included
Will be downloadable when all lectures have been completed.
Curriculum
Course media
Description
Financial Investigator Training with AML, Basic Finance & Credit Control - CPD Accredited Course Syllabus
Course 01: Financial Investigator Training
➥ Introduction to Financial Investigator
- Overview of the Financial Investigator role, setting the stage for an in-depth exploration of the field.
➥ What Is Financial Investigation
- Delve into the definition and scope of a Financial Investigator, distinguishing it from other forms of investigative processes.
➥ Characteristics of Financial Crimes
- Discuss the unique traits and complexities of financial crimes from the perspective of a Financial Investigator, providing the foundational knowledge needed to identify and address these challenges.
➥ Categories of Financial Crimes
- Break down various types of financial crimes, from money laundering to corporate fraud, to understand the breadth of the Financial Investigator field.
➥ Financial Crime Response Plan
- Learn how to create and implement effective response strategies for different scenarios of financial crimes as a Financial Investigator.
➥ Collecting, Preserving, and Gathering Evidence
- Cover the critical techniques for evidence management in Financial Investigator work to ensure integrity and legal compliance.
➥ Laws against Financial Fraud
- Explore the legal frameworks and regulations designed to combat financial fraud, emphasizing the Financial Investigator's role in upholding these laws.
➥ Investigative Techniques in Financial Investigation
- Introduce specialized investigative techniques that are essential for uncovering and proving financial crimes for a Financial Investigator.
➥ Report Writing and Court Testimony
- Focus on developing effective report writing and presentation skills for Financial Investigator court proceedings, crucial for the outcomes of financial investigations.
➥ Case Studies and Practical Applications
- Apply theories and techniques learned in real-life contexts through detailed case studies and practical exercises, enhancing the learning experience and readiness for Financial Investigator fieldwork.
Course 02: Travel Blogging
This course explores the essentials of travel blogging, teaching you how to write engaging content, promote your blog on social media, and monetize through ads, affiliate marketing, and sponsorships.
Course 03: SEO for Beginners
A beginner-friendly guide to understanding SEO fundamentals, this course covers keyword research, on-page optimization, and link-building strategies to help you improve your website's search engine ranking.
Course 04: Credit Control provides foundational knowledge in credit management, and teaching principles like setting up effective credit terms and policies. You'll learn to identify risks, manage overdue accounts, and recover debts while maintaining customer relationships. The course also covers credit reporting and analytics, equipping you to analyze credit scores and improve credit control strategies through data insights.
Who is this course for?
- Financial Analyst
- Financial Investigator
- Fraud Investigator
- Financial Advisor
- AML Investigator
- Internal Auditor
This course will pave the way for higher study in the field of Financial Investigator. You can enrol on higher level Financial Investigator courses, such as:
- Level 2 Diploma in Financial Investigator
- Level 3 Diploma in Financial Investigator
- Level 4 Diploma in Financial Investigator
- Level 5 Diploma in Financial Investigator
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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.
