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Financial Crime Investigation Manager Diploma - CPD Certified
20 Prime Courses + 5 Career Planning Courses | Free PDF & HARDCOPY Certificates Included | Tutor Support
Skill Up
Summary
- Certificate of completion - Free
- Hard copy certificate - £19.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
25 in 1 "Financial Crime Investigation Manager Diploma" Bundle
» FREE 25 PDF & 1 Hard Copy Certificates + Tutor Support «
Pursuing a very lucrative job in a rapidly increasing industry is made easier with the help of our Financial Crime Investigation Manager package. There are several opportunities to work for reputable organisations and businesses in this sector. You can also support others as they navigate their personal and professional challenges. Skill Up offers Financial Crime Investigation Manager a collection of courses designed and developed by Financial Crime Investigation experts to ensure you fully absorb the necessary information and abilities.
No matter if you have zero prior knowledge or some foundational knowledge of working as a Financial Crime Investigation Manager, you will learn a lot from this bundle! This Financial Crime Investigation Manager bundle will help you achieve whatever your objective is.
This Financial Crime Investigation Manager Bundle Consists of the Following high-end Courses:
- Course 01: Financial Crime Investigator
- Course 02: Financial Crime Officer
- Course 03: Financial Advisor
- Course 04: Financial Management
- Course 05: Financial Accounting
- Course 06: Financial Analysis
- Course 07: Financial Modelling Course
- Course 08: Financial Controller Training
- Course 09: Making Budget & Forecast
- Course 10: Raise Money and Valuation for Business
- Course 11: Corporate Finance: Profitability in a Financial Downturn
- Course 12: Financial Modeling Using Excel
- Course 13: Stock Trading & Investing
- Course 14: Stock Market Investing
- Course 15: Cryptocurrency: Wallets, Investing & Trading
- Course 16: Forex Trading Diploma
- Course 17: Tax Accounting
- Course 18: Introduction to VAT
- Course 19: Anti-Money Laundering (AML) Training
- Course 20: Debt Management
Additionally, the package includes 5 additional Career Planning courses:
- Course 01: Career Development Training
- Course 02: CV Writing and Job Searching
- Course 03: Interview Skills: Ace the Interview
- Course 04: Video Job Interview for Job Seekers
- Course 05: Create a Professional LinkedIn Profile
To increase your knowledge of Financial Crime Investigation Manager, Skill Up offers its Financial Crime Investigation Manager bundle on this platform. Gain CPD Accredited Certificates by finishing this exclusive bundle, which can help you grow in your job.
Standout features of the Financial Crime Investigation Manager Diploma from Skill Up
- All of our courses are accredited by CPD QS
- Worldwide accessibility to learning the course
- Courses are entirely online, interactive lesson with voiceover audio
- Complete lifetime access to the course materials
- 24/7 Learner Support
Certificates
Certificate of completion
Digital certificate - Included
This Financial Crime Investigation Manager Bundle comes with FREE CPD Accredited PDF Certificates, making this bundle an excellent value for money.
Hard copy certificate
Hard copy certificate - £19.99
Receive a free CPD Accredited Hard Copy certificate just for the Title course.
The CPD Accredited Hard Copy certificate for additional courses can be ordered separately for £19.99 per copy. The delivery fee for the hardcopy certificates, however, is free for UK residents, whereas it costs £10 for international students as delivery charge.
CPD
Course media
Description
Learning Outcomes of Financial Crime Investigation Manager Diploma:
- Possess proficiency in the relevant disciplines
- Understand the Financial Crime Investigation Manager’s roles in great detail
- Gain the capacity to teach people about your knowledge
- Recognise the employment outlook for related industries
- Make a statement with the knowledge you've just learned
- Advice on how to launch a career as a Financial Crime Investigation Manager
The Financial Crime Investigation Manager bundle package takes you step by step through the key topics, teaching you about them from the ground up. It does this by going over all the fundamentals, going through a ton of examples, and exposing you to more progressive ideas.
Here is the Course Curriculum for the Title Course in this Financial Crime Investigation Manager Diploma Bundle:
➽ Course 01: Financial Crime Investigator
- Module 1: Introduction to Financial Investigator
- Module 2: Introduction to Financial Investigation
- Module 3: Characteristics of Financial Crimes
- Module 4: Categories of Financial Crimes
- Module 5: Financial Crime Response Plan
- Module 6: Collecting, Preserving and Gathering Evidence
- Module 7: Laws against Financial Fraud
--------------------and 19 more Courses--------------------
Assessment
After completing all the modules of the Financial Crime Investigation Manager Diploma, your learning will be assessed by an assignment or multiple-choice-based exam. In addition, you may choose to participate in a Mock Exam before attending all the courses and completing the Final Exam at no extra cost.
Who is this course for?
Everyone will benefit from the Financial Crime Investigation Manager bundle, but those wishing to begin a career as a Financial Crime Investigation Manager will find it to be particularly helpful. Additionally, the courses contain a lot of useful information for workers who are already employed in the associated field.
Requirements
You don't require any formal qualifications to enrol on this Financial Crime Investigation Manager Diploma package.
Take your time to finish this Financial Crime Investigation Manager Diploma, and there is no deadline for the Bundle.
Career path
The Financial Crime Investigation Manager Diploma bundle will improve your resume and make you more marketable when applying for jobs. Additionally, this bundle will also improve your CV.
- Financial Crime Investigation Manager: £40,000 - £70,000
- Fraud Analyst: £25,000 - £45,000
- Compliance Officer: £30,000 - £60,000
- Risk Manager: £35,000 - £65,000
- Forensic Accountant: £35,000 - £70,000
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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.