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Investigative Analysis
Cambridge Open Academy

Big Sale Event | 5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support

Summary

Price
£35 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Assessment details
  • Mock Exam & Final Exam (included in price)
Additional info
  • Tutor is available to students

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Overview

Financial crime is a pervasive and growing problem, with an estimated global cost of $2.4 trillion annually. Money laundering is a key component of financial crime, and it is essential for law enforcement and financial institutions to have a strong understanding of how to investigate and prevent it.

Explore the intricate world of Investigative Analysis, a field crucial in combating financial crimes. With the ever-increasing sophistication of money laundering and financial malpractice, it's essential to equip yourself with comprehensive knowledge. Our course comprises eight meticulously structured modules, delving into the theoretical depths of financial investigations, anti-money laundering legislations, and the principles underpinning the Proceeds of Crime Act 2002.

Learning Outcomes:

  • Grasp the nuances of money laundering, from initiation to the integration phase.
  • Understand the intricate web of anti-money laundering legislations to ensure compliance.
  • Comprehend the key elements of the Proceeds of Crime Act 2002 and its relevance in investigations.
  • Familiarise yourself with the role and responsibilities of a Money Laundering Reporting Officer.
  • Develop the skills needed for Customer Due Diligence, ensuring the identification of suspicious transactions.
  • Learn to assess risks effectively, strengthening your financial analysis capabilities.
  • Cultivate a heightened sense of awareness among employees for detecting suspicious activities and safeguarding your organisation's interests.
  • Master the art of keeping meticulous records, a pivotal aspect in investigative analysis.

This Bundle Consists of the Following Courses:

  • » Course 01: Investigative Analysis
  • » Course 02: Financial Wellness: Managing Personal Cash Flow
  • » Course 03: Corporate Finance: Profitability in a Financial Downturn
  • » Course 04: Finance: Financial Investigator
  • » Course 05: Financial Modelling Course - Learn Online

Certificates

Certificate of Completion (PDF)

Digital certificate - Included

Once you have successfully completed the course, you will receive a CPD Accredited PDF certificate completely free of cost as a proof of your accomplishment.

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.

Assessment details

Mock Exam & Final Exam

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

In today's financial landscape, Investigative Analysis is an essential skill set for professionals aiming to thwart illicit financial activities. Our comprehensive course, divided into eight modules, will empower you with the knowledge required to excel in this dynamic field. Begin by understanding the stages of money laundering, from placement to integration, and gain insights into the intricacies of anti-money laundering legislations. Dive deep into the Proceeds of Crime Act 2002, a critical piece of legislation underpinning investigations.

As you progress, you'll explore the pivotal role of a Money Laundering Reporting Officer, ensuring compliance with legal requirements. Discover the art of Customer Due Diligence and risk assessment, sharpening your ability to identify and prevent suspicious transactions. Furthermore, instil a culture of vigilance among your employees to detect and report suspicious activities. Finally, master the art of record-keeping, a cornerstone of investigative analysis.

Uncover the hidden aspects of financial investigations with our Investigative Analysis course. Stay ahead of the curve in a world where financial crime knows no bounds.

Course Curriculum:

  • Module 01: The Stages of Money Laundering
  • Module 02: Anti-Money Laundering Legislations
  • Module 03: Notions of POCA 2002
  • Module 04: Money Laundering Reporting Officer
  • Module 05: Customer Due Diligence
  • Module 06: Assessing Risk
  • Module 07: Suspicious Activities and Awareness among Employees
  • Module 08: Keeping Records

Who is this course for?

  • Financial analysts and investigators seeking to enhance their knowledge.
  • Compliance professionals working in the finance sector.
  • Law enforcement personnel involved in financial crime prevention.
  • Auditors and accountants aiming to broaden their skill set.

Career path

  • Investigator / Research Analyst – £28k–£45k
  • Forensic Analyst – £30k–£50k
  • Intelligence Analyst – £32k–£55k
  • Compliance and Risk Officer – £30k–£48k
  • Fraud Analyst – £28k–£42k
  • Analytical Consultant – £35k–£60k

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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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