Financial Crime Officer
Accredited by CPD | Advanced Audiovisual Lessons | Tutor Support included | Special Price
One Education
Summary
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
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)
CPD
Course media
Description
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).
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.
Questions and answers
Would this course give legitimate credence to Forensic Security courses.
Answer:Dear Rab, Thank you for your question. This is an online course for personal skill development and is accredited by CPD. However, learner will not receive a formal qualification after completing the course. Thanks
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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.