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Financial Investigator: Financial Crimes & Prevention - CPD Certified cover image

Financial Investigator: Financial Crimes & Prevention - CPD Certified
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4-in-1 Career Bundle! Blended Learning Solution | 40 CPD Point | FREE PDF Certificate | Quick, Easy, Affordable Training

Summary

Price
£25 inc VAT
Study method
Online
Duration
16 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
40 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion - Digital Certificate - Free
  • Certificate of Completion - Hard copy Certificate - £12.99
Assessment details
  • Financial Investigator: Financial Crimes & Prevention - CPD Certified (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

★★★ 04 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★

In the intricate world of finance, where money flows like rivers, there's an unwavering need for guardians. These are the financial investigators, the detectives of the financial realm. They unravel the mysteries of financial crimes, safeguarding the integrity of our economic systems.

The UK, a global financial hub, faces a constant barrage of financial threats. From money laundering to fraud, the challenges are multifaceted. This course equips individuals with the knowledge and skills to become vigilant defenders against these crimes.

By understanding the characteristics and categories of financial crimes, learners will be able to identify red flags and develop effective response plans. The course also delves into the crucial aspects of evidence collection and preservation, ensuring that investigations are conducted with meticulous precision.

With a comprehensive understanding of relevant laws, financial investigators can navigate the legal landscape confidently. This course empowers individuals to play a vital role in safeguarding the UK's financial infrastructure and protecting its citizens from economic harm.

The courses we are offering in this Financial Investigator: Financial Crimes & Prevention bundle are:

  • ➥ Course 01: Financial Investigator
  • ➥ Course 02: AML: Anti Money Laundering
  • ➥ Course 03: Fraud Detection & Prevention
  • ➥ Course 04: Finance: Financial Risk Management

Certificates

Certificate of Completion - Digital Certificate

Digital certificate - Included

  • Enjoy a Free Digital Certificate for the Titled Course. (Financial Investigator)

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

  • You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Assessment details

Financial Investigator: Financial Crimes & Prevention - CPD Certified

Included in course price

CPD

40 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This Financial Investigator: Financial Crimes & Prevention bundle has 04 relevant courses containing several modules; each module is easy to understand and delivers to-the-point content.

If you need any help with any module or have any questions while studying the bundle, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Financial Investigator: Financial Crimes & Prevention bundle swiftly and successfully.

Course Curriculum:

➥ Course 01: Financial 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

Process of Evaluation

After studying the Financial Investigator: Financial Crimes & Prevention bundle, your skills and knowledge will be tested with an MCQ exam or assignment. You must score 60% to pass the test and receive your certificate.

Certificate of Achievement

Certificate of Completion - Digital Certificate

  • Enjoy a Free Digital Certificate for the Titled Course. (Financial Investigator)
  • For the rest of the courses, £5.99 is charged for each.

Certificate of Completion - Hard copy Certificate

  • You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Who is this course for?

This Financial Investigator: Financial Crimes & Prevention bundle is suitable for:

  • Financial professionals seeking to specialise in fraud detection and investigation
  • Banking and insurance sector employees handling risk management
  • Law enforcement personnel working on financial crime cases
  • Compliance officers and auditors monitoring financial transactions
  • Risk assessment professionals in financial institutions

Requirements

Therefore, you don't need any educational qualifications or experience to enrol in the Financial Investigator: Financial Crimes & Prevention bundle.

Career path

This Financial Investigator: Financial Crimes & Prevention - CPD Certified Bundle will lead you to many different career opportunities, here are a few prospects:

  • Financial Investigator - £30K to 50K/year.
  • Fraud Analyst - £25K to 40K/year.
  • Anti-Money Laundering Specialist - £35K to 60K/year.
  • Compliance Officer - £30K to 55K/year.
  • Forensic Accountant - £40K to 70K/year.

Questions and answers

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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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