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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


£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
125 hours · Self-paced
Access to content
Lifetime access
No formal qualification
250 CPD hours / points
  • Certificate of completion - Free
  • Hard copy certificate - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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25 in 1 "Financial Crimes Investigations Manager" 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 Crimes Investigations 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 Crimes Investigations Manager a collection of courses designed and developed by Financial Crimes Investigations Manager 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 Financial Crimes Investigations Manager, you will learn a lot from this bundle! This Financial Crimes Investigations Manager bundle will help you achieve whatever your objective is.

This Financial Crimes Investigations Manager Bundle Consists of the Following high-end Courses:

  • Course 01: Financial Advisor
  • Course 02: Financial Management
  • Course 03: Financial Accounting
  • Course 04: Financial Analysis
  • Course 05: Financial Analysis : Finance Reports
  • Course 06: Financial Modelling Course
  • Course 07: Financial Controller Training
  • Course 08: Making Budget & Forecast
  • Course 09: Raise Money and Valuation for Business
  • Course 10: Corporate Finance: Profitability in a Financial Downturn
  • Course 11: Financial Modeling Using Excel
  • Course 12: Stock Trading & Investing
  • Course 13: Stock Market Investing for Beginners
  • Course 14: Stock Market Chart Patterns for Day Trading
  • 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 Plan Fundamentals
  • 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 Crimes Investigations Manager, Skill Up offers its Financial Crimes Investigations Manager bundle on this platform. Gain CPD Accredited Certificates by finishing this exclusive bundle, which can help you grow in your job.

Standout features from Skill Up

  • All of our courses are accredited by CPD QS
  • Worldwide accessibility to learning the course
  • All courses are affordable and simple to utilise
  • Courses are entirely online, interactive lesson with voiceover audio
  • Complete lifetime access to the course materials
  • 24/7 Learner Support


250 CPD hours / points
Accredited by CPD Quality Standards

Course media


The Financial Crimes Investigations 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.

Learning Outcomes of Financial Crime Investigation Manager Diploma:

  • Possess proficiency in the relevant disciplines
  • Understand Financial Crimes Investigations 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 Financial Crimes Investigations Manager


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 Crimes Investigations Manager bundle, but those wishing to begin a career as Financial Crimes Investigations Manager will find it to be particularly helpful. Additionally, the courses contains a lot of useful information for workers who are already employed in the associated field.


You don't require any formal qualifications in order to enrol this Financial Crime Investigation Manager Diploma package.

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

Questions and answers

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


Certificate of completion

Digital certificate - Included

This Financial Crimes Investigations Manager Bundle comes with FREE CPD Accredited PDF Certificates, making this bundle an excellent value for money.

Hard copy certificate

Hard copy certificate - £9.99

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 £9.99 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.


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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.