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Forensic Accounting with AML, KYC & Financial Advisor

Massive Blockbuster Deals! 05 more Courses + FREE PDF Certificate | CPD Accredited | 60 CPD Points | 24/ 7 Tutor Support


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Summary

Price
£40 inc VAT
Study method
Online
Duration
32 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
60 CPD hours / points
Certificates
  • Certificate of Completion - Digital Certificate - Free
  • Certificate of Completion - Hard copy Certificate - £12.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

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

The world of finance is complex and ever-changing, and with that complexity comes the risk of financial crime. Forensic accounting is a specialized field that focuses on detecting, preventing, and investigating financial crimes. In the UK, the financial services industry is one of the economy's largest and most important sectors. This means there is a high demand for skilled forensic accountants who can help protect businesses and individuals from financial crime. The "Forensic Accounting with AML, KYC & Financial Advisor" bundle is designed to provide you with the knowledge and skills you need to become a successful forensic accountant.

In this Forensic Accounting with AML, KYC & Financial Advisor bundle, you will get step-by-step lessons from industry experts. Enrol today and complete the Forensic Accounting with AML, KYC & Financial Advisor bundle to achieve a certificate that can transform your career.

Become proficient in Forensic Accounting with AML, KYC & Financial Advisor by grasping all the essential knowledge from our premium bundle. Everything you need to learn to boost your career is packed into this Forensic Accounting with AML, KYC & Financial Advisor bundle.

The courses we are offering in this Forensic Accounting with AML, KYC & Financial Advisor bundle are:

  • Course 01: Forensic Accounting Course
  • Course 02: Anti-Money Laundering (AML) Training
  • Course 03: Know Your Customer (KYC)
  • Course 04: Financial Advisor
  • Course 05: Financial Analysis
  • Course 06: Capital Budgeting & Investment Decision Rules

Even if you are a complete beginner and have no prior knowledge of Forensic Accounting with AML, KYC & Financial Advisor, you will find this bundle very intuitive and easy to follow. The Forensic Accounting with AML, KYC & Financial Advisor bundle has been designed and developed by experts in the field to keep you engaged with its innovative modules and encourage you to study the bundle to the end.

While studying this Forensic Accounting with AML, KYC & Financial Advisor bundle, you can ask them if you have any questions via live chat or email. An expert tutor will promptly answer all your queries to ensure you understand each lesson in the Forensic Accounting with AML, KYC & Financial Advisor bundle perfectly.

In this Forensic Accounting with AML, KYC & Financial Advisor bundle, you will:

  • Sharpen your skills to help you advance your career.
  • Acquire a comprehensive understanding of various related topics and tips from industry experts.
  • Learn in-demand knowledge and skills in high demand among UK employers, which will help kickstart your career.

CPD

60 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This Forensic Accounting with AML, KYC & Financial Advisor bundle has 06 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 Forensic Accounting with AML, KYC & Financial Advisor bundle swiftly and successfully.

Course Curriculum:

★★★ Course 01: Forensic Accounting Course ★★★

  • Module 01: Forensic Accounting: An Overview
  • Module 02: Essentials Of Forensic Accounting
  • Module 03: Understanding The Basics Of Financial Accounting
  • Module 04: Characteristics Of Financial Crimes
  • Module 05: The Role Of The Accounting Professional
  • Module 06: Money Laundering
  • Module 07: Fraud Prevention And Detection
  • Module 08: Fraud Prevention For Consumers
  • Module 09: Fraud Prevention For Business
  • Module 10: Fraud In Digital World
  • Module 11: Cyber Forensics

Process of Evaluation

After studying the Forensic Accounting with AML, KYC & Financial Advisor bundle, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion - Digital Certificate

  • Enjoy a free digital certificate for the Titled Course.
  • For the rest of the courses you have to pay £5.99 for each.

Certificate of Completion - Hard copy Certificate

You can get the CPD Accredited Hard Copy Certificate for £12.99 (each). Also, you'll have to pay the shipping charge of just £3.99 (inside the UK) and £10.99 (International).

Who is this course for?

This bundle is ideal for individuals aspiring to pursue careers in forensic accounting, AML, KYC, or financial advisory roles. It is also beneficial for financial professionals looking to enhance their expertise in fraud prevention and detection. Whether a recent graduate or an experienced professional, this course equips you with the knowledge and skills required to thrive in the financial industry.

Requirements

This bundle has no prerequisite. Therefore, you don't need any educational qualifications or experience to enrol in the Forensic Accounting with AML, KYC & Financial Advisor bundle.

Career path

  • Forensic Accountant - £40K to £70K/year.
  • AML Analyst - £30K to £50K/year.
  • Financial Advisor - £40K to £80K/year.
  • Fraud Investigator - £30K to £60K/year.
  • Cybersecurity Analyst - £35K to £60K/year.

Questions and answers

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

Certificates

Certificate of Completion - Digital Certificate

Digital certificate - Included

  • Enjoy a free digital certificate for the Titled Course.
  • For the rest of the courses you have to pay £5.99 for each.

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

You can get the CPD Accredited Hard Copy Certificate for £12.99 (each). Also, you'll have to pay the shipping charge of just £3.99 (inside the UK) and £10.99 (International).

Reviews

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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.