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Are you looking to enhance your Financial Fraud Prevention Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Fraud Prevention Analyst will assist you in producing the best possible outcome by mastering the Financial Fraud Prevention Analyst skills.

Get 6 CPD Accredited Courses for only £41! Offer Valid for a Limited Time!! Hurry Up and Enrol Now!!!

Course 01: Financial Investigator/Fraud Investigator

Course 02: Fundamentals of Corporate Finance

Course 03: Financial Analysis

Course 04: Financial Reporting

Course 05: Anti-Money Laundering (AML) Training

Course 06: GDPR Training

The Financial Fraud Prevention Analyst bundle is for those who want to be successful. In the Financial Fraud Prevention Analyst bundle, you will learn the essential knowledge needed to become well versed in Financial Fraud Prevention Analyst.

Our Financial Fraud Prevention Analyst bundle starts with the basics of Financial Fraud Prevention Analyst and gradually progresses towards advanced topics. Therefore, each lesson of this Financial Fraud Prevention Analyst course is intuitive and easy to understand.

Why would you choose the Financial Fraud Prevention Analyst course from Compliance Central:

Lifetime access to Financial Fraud Prevention Analyst courses materials

Full tutor support is available from Monday to Friday with the Financial Fraud Prevention Analyst course

Learn Financial Fraud Prevention Analyst skills at your own pace from the comfort of your home

Gain a complete understanding of Financial Fraud Prevention Analyst course

Accessible, informative Financial Fraud Prevention Analyst learning modules designed by expert instructors

Get 24/7 help or advice from our email and live chat teams with the Financial Fraud Prevention Analyst bundle

Financial Fraud Prevention Analyst

Curriculum Breakdown of the Financial Fraud Prevention Analyst Bundle

Curriculum Breakdown of the Financial Investigator/Fraud Investigator Course

Module 01: Introduction to Financial Investigator

Module 02: Introduction to Financial Investigation

Module 03: Characteristics of Financial Crimes

Module 04: Categories of Financial Crimes

Module 05: Financial Crime Response Plan

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Laws against Financial Fraud

Curriculum Breakdown of the Fundamentals of Corporate Finance Course

Lesson 01: Introduction to Corporate Finance

Lesson 02: Financial Statement Analysis for Corporate Finance

Lesson 03: Time Value of Money Concepts

Lesson 04: Interest Rates

Lesson 05: How to Value Stocks

Lesson 06: Stock Valuation

Lesson 07: Risk and Returns in Capital Management

Lesson 08: Cost of Capitals - Fundamentals

Lesson 09: Cost of Capital and Effect of Leverage

Lesson 10: Systematic Risk and Portfolio Returns

Lesson 11: Investment Decision Rules and Calculating Cash Flow

Lesson 12: Working Capital Management - Part 1

Lesson 13: Working Capital Management - Part 2

Curriculum Breakdown of the Financial Analysis Course

Section-1. Introduction

Section-2. Profitability

Section-3. Return Ratio

Section-4. Liqudity Ratio

Section-5.Operational Analysis

Section-6. Detecting Manipulation

Curriculum Breakdown of the Financial Reporting Course

Module 01: Financial Reporting

Module 02: The Cash Flow Statement

Module 03: Credit Analysis

Module 04: The Balance Sheet

Module 05: Equity Analysis

Module 06: Ratio Analysis

Module 07: The Applications and Limitations of EBITDA

Module 08: Tax System and Administration in the UK

Curriculum Breakdown of the Anti Money Laundering Training Course

Module 01: GDPR Basics

Module 02: GDPR Explained

Module 03: Lawful Basis for Preparation

Module 04: Rights and Breaches

Module 05: Responsibilities and Obligations

CPD

60 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Financial Fraud Prevention Analyst bundle helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Financial Fraud Prevention Analyst. It is also great for professionals who are already working in Financial Fraud Prevention Analyst and want to get promoted at work.

Requirements

To enrol in this Financial Fraud Prevention Analyst course, all you need is a basic understanding of the English Language and an internet connection.

Career path

The Financial Fraud Prevention Analyst bundle will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Financial Fraud Prevention Analyst.

Financial Fraud Investigator: £25,000 to £55,000 per year

Risk Analyst: £30,000 to £60,000 per year

Compliance Officer: £35,000 to £70,000 per year

Fraud Prevention Specialist: £28,000 to £50,000 per year

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

6 CPD Accredited PDF Certificate for Free

Hard copy certificate

Hard copy certificate - £9.99

CPD Accredited Hard Copy Certificate for £9.99 each.

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99

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Financial Fraud Prevention Analyst

By Compliance Central

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