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AML, Finance, Credit Control for Financial Investigator & Business Managers
Skill Arts

04 Premium Courses Bundle | CPDQE Accredited | Dual Certificates | Lifetime Access | Easy Refund

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
5.5 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Accredited Certificate of Completion from SkillArts - Free
  • Reed Courses Certificate of Completion - Free
  • Reference Letter - £3
Additional info
  • Tutor is available to students
3 students purchased this course

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Overview

Why Study This AML, Finance, Credit Control for Financial Investigator & Business Managers - 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.


Learning Outcomes:

  • Identify various types of financial crimes as a Financial Investigator.
  • Develop Financial Investigator skills in anti-money laundering practices.
  • Understand Financial Investigator roles in finance basics and credit control.
  • Apply investigative techniques and evidence management as a Financial Investigator.
  • Enhance report writing and courtroom skills specific to Financial Investigators.

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.

Reference Letter

Digital certificate - £3

Curriculum

5
sections
38
lectures
5h 33m
total

    • 1: Financial Investigator: Introduction to Financial Investigator.docx - _ 09:00
    • 2: Financial Investigator: What Is Financial Investigation.docx - _ 08:00
    • 3: Financial Investigator: Characteristics of Financial Crimes.docx - _ 09:00
    • 4: Financial Investigator: Categories of Financial Crimes.docx - _ 08:00
    • 5: Care for a feedback! 01:00
    • 6: Financial Investigator: Financial Crime Response Plan.docx - _ 09:00
    • 7: Financial Investigator: Collecting, Preserving and Gathering Evidence.docx - _ 08:00
    • 8: Financial Investigator: Laws against Financial Fraud.docx - _ 08:00
    • 9: Financial Investigator: Investigative Techniques in Financial Investigation 08:00
    • 10: Financial Investigator: Report Writing and Court Testimony.docx - _ 09:00
    • 11: Financial Investigator: Case Studies and Practical Applications.docx - _ 08:00

    • 12: Financial Investigator: Introduction to Money Laundering 09:42
    • 13: Financial Investigator: Development of Anti-Money Laundering Regulation 11:04
    • 14: Financial Investigator: Responsibility of the Money Laundering Reporting Officer 12:18
    • 15: Financial Investigator: Risk-based Approach 10:11
    • 16: Financial Investigator: Customer Due Diligence 08:34
    • 17: Financial Investigator: Awareness and Training 09:58

    • 18: Financial Investigator: Finance Fundamentals 08:00
    • 19: Financial Investigator: Banking Essentials 10:00
    • 20: Financial Investigator: Economics Basics 10:00
    • 21: Financial Investigator: Financial Statements _ Cash Flow 09:00
    • 22: Financial Investigator: Financial Analysis Techniques 08:00
    • 23: Financial Investigator: Time Value of Money 08:00
    • 24: Financial Investigator: Personal _ Corporate Finance 09:00
    • 25: Financial Investigator: Financial Products _ Risk 11:00
    • 26: Financial Investigator: Stock _ Forex Markets 10:00
    • 27: Financial Investigator: Personal Financial Planning 10:00

    • 28: Financial Investigator: Introduction to Credit Control.docx 09:00
    • 29: Financial Investigator: Understanding the Balance Sheet.docx 09:00
    • 30: Financial Investigator: The Income Statement & The Cash Flow Statement.docx 10:00
    • 31: Financial Investigator: Analysing Profitability.docx 09:00
    • 32: Financial Investigator: Credit Analysis.docx 09:00
    • 33: Financial Investigator: Credit Control Policies and Procedures.docx 09:00
    • 34: Financial Investigator: Credit Analysis 09:00
    • 35: Financial Investigator: Equity and Ratio Analysis 09:00
    • 36: Financial Investigator: Credit Control Policies and Procedures 09:00
    • 37: Financial Investigator: The Future of Credit Control 10:00

    • 38: Claim Your Free Certificate 01:00

Course media

Description

This Bundle Comes with the following Courses

➥ Course 01: Financial Investigator Training

This course covers the essentials for Financial Investigators, including recognising and categorising financial crimes, responding with a robust Financial Crime Response Plan, and mastering investigative techniques. Financial Investigators will learn about laws against financial fraud, evidence collection, and courtroom preparation for effective testimony.

➥ Course 02: AML

Focused on anti-money laundering, this training for Financial Investigators delves into the Proceeds of Crime Act 2002, the evolution of AML regulations, and the responsibilities of a Money Laundering Reporting Officer. It emphasises a risk-based approach, customer due diligence, and strategies for identifying suspicious conduct, crucial for Financial Investigators.

➥ Course 03: Basics of Finance

This module introduces Financial Investigators to fundamental finance concepts including financial statements, cash flow analysis, and the time value of money. It progresses to cover broader financial topics such as corporate finance, financial products, risk management, and market operations, essential for skilled Financial Investigators.

➥ Course 04: Credit Control

Tailored for Financial Investigators, this course explores financial reporting, profitability analysis, and credit analysis techniques. It covers practical aspects such as EBITDA application, equity and ratio analysis, and the development and implementation of credit control policies and procedures, all through the lens of a Financial Investigator.

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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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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