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IT Financial Analyst - Complete Career Guide 2025
Janets

Flash Sale! Complete Career Guide 2025 | CV Support | Free Certificates | Expert Mentorship | Lifetime Access

Summary

Price
£45 inc VAT
Study method
Online
Duration
6 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students

Overview

Gain the skills to detect and prevent financial crime with this comprehensive Financial Crime Specialist course. Study key topics such as financial analysis, financial reporting, credit analysis, equity analysis, ratio analysis, and laws against financial fraud.

This course is designed to provide participants with the knowledge and skills necessary to detect and prevent financial crime. The course begins with an introduction to financial analysis and covers key topics such as the balance sheet, the income statement, the cash flow statement, financial reporting, and analysing of profitability. It also covers the applications and limitations of EBITDA, credit analysis, equity analysis, and ratio analysis. The course also covers the characteristics of financial crimes, categories of financial crimes, financial crime response plan, collecting, preserving and gathering evidence and laws against financial fraud.

Upon completion of this course, you will be able to:

  • Be familiar with financial analysis and reporting.
  • Understand the applications and limitations of EBITDA.
  • Understand credit analysis, equity analysis and ratio analysis.
  • Understand the characteristics and categories of financial crimes.
  • Understand the laws and regulations against financial fraud.
  • Be able to create a financial crime response plan, collecting, preserving and gathering evidence.

Career Guide & Career Support Training

10 Career-Focused Courses that will help you with career planning, resume writing, job searching, acing your interview and so much more:

  • Course 01: Career Development Plan Fundamentals
  • Course 02: Resume Writing - Your Ultimate Step-by-Step Resume Guide
  • Course 03: How To Succeed At Interviews
  • Course 04: Video Job Interview For Job Seekers
  • Course 05: Creating A Professional LinkedIn Profile
  • Course 06: Resume Writing & Job Search With LinkedIn and Interview Tips
  • Course 07: Body Language And Gesture Training
  • Course 08: Self Esteem and Confidence Building
  • Course 09: Goal Setting Skills
  • Course 10: Productivity Habits

What You Get Out Of Studying With Janets

  • Free PDF certificate upon successful completion of the course
  • Full one-year access to course materials
  • Instant assessment results
  • Full tutor support available from Monday to Friday
  • Study the course at your own pace
  • Accessible, informative modules taught by expert instructors
  • Get 24/7 help or advice from our email and live chat teams with the training
  • Study at your own time through your computer, tablet or mobile device
  • Improve your chance of gaining valuable skills by completing the course

Enrol in the Financial Crime Specialist course to find out more about the topic and get one step closer to reaching your desired success

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The course is delivered through Janets’ online learning platform. The Financial Crime Specialist has no formal teaching deadlines, meaning you are free to complete the course at your own pace.

Course Curriculum:

  • Module 01: Introduction to Financial Analysis
  • Module 02: The Balance Sheet
  • Module 03: The Income Statement
  • Module 04: The Cash Flow Statement
  • Module 05: Financial Reporting
  • Module 06: Analysing Profitability
  • Module 07: The Applications and Limitations of EBITDA
  • Module 08: Credit Analysis
  • Module 09: Equity Analysis
  • Module 10: Ratio Analysis
  • Module 11: Characteristics of Financial Crimes
  • Module 12: Categories of Financial Crimes
  • Module 13: Financial Crime Response Plan
  • Module 14: Collecting, Preserving and Gathering Evidence
  • Module 15: Laws against Financial Fraud

Method of Assessment

To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.

After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.

Certification

All students who successfully complete the course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.

Who is this course for?

This course is ideal for:

  • Financial professionals
  • Fraud investigators
  • Lawyers and legal professionals
  • Law enforcement officers
  • Compliance and risk management professionals
  • Auditors

Requirements

No prior qualifications are needed for Learners to enrol on this course.

Career path

  • Financial Crime Investigator (£25,000 - £40,000 per year)
  • Financial Crime Analyst (£30,000 - £45,000 per year)
  • Financial Crime Compliance Officer (£30,000 - £50,000 per year)
  • Fraud Investigator (£25,000 - £40,000 per year)
  • Anti-Money Laundering (AML) Officer (£30,000 - £45,000 per year)

Questions and answers

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Reviews

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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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