Financial Crime Specialist

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

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.

This course is ideal for:

• Financial professionals
• Fraud investigators
• Lawyers and legal professionals
• Law enforcement officers
• Compliance and risk management professionals
• Auditors

No prior qualifications are needed for Learners to enrol on this course.

• 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)

Currently there are no Q&As for this course. Be the first to ask a question.