Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills. Part of the new ICA Practitioner Series, this highly practical qualification covers: * Investigation frameworks- get equipped with the strategy and tools to complete a financial crime investigation effectively * Information & evidence gathering- develop methods to acquire relevant information from both human & electronic sources * Testimonies, statements, and interviews- understand the processes and procedures involved * Reports- learn how to compile initial, internal, and external reports as well as Suspicious Activity Reports (SARs) * Cyber and open source- understand evidential gathering techniques. This qualification covers the following topics: * Evaluation & initial actions * Stakeholders * Open source & cyber * Investigation skills & analysis * Statements & interviews * Gathering information
The 'CPD Certified Financial Advisor Training' course provides comprehensive training to individuals aspiring to become financial advisors. It covers essential finance concepts, skills, financial planning, wealth management, personal financial statements, risk management, investment planning, divorce planning, and the use of Google Analytics for financial advisors. LEARNING OUTCOMES: 1. Understand the fundamentals of finance and the role of a financial advisor. 2. Develop essential skills required for effective financial advising. 3. Learn the principles and techniques of financial planning for individuals and businesses. 4. Gain expertise in wealth management and creating personal financial statements for clients. 5. Learn to assess and manage financial risks for clients' investments and portfolios. 6. Master investment planning strategies and asset allocation techniques. 7. Acquire knowledge of divorce planning and financial considerations during divorce proceedings. 8. Learn to utilize Google Analytics as a financial advisor for data analysis and decision-making. What skills you will gain: * A detailed understanding of the intricacies of finance. * Maestro of the fundamental financial advisory skill sets. * A solid perspective of financial planning. * Thorough knowledge of wealth management. * Proficiency in making personal financial statements. * Familiarity with financial risk assessment and management. * A firm understanding of investment planning. * Adequate comprehension of how to use Google Analytics. WHY BUY THIS CPD CERTIFIED FINANCIAL ADVISOR TRAINING? 1. Unlimited access to the course for forever 2. Digital Certificate, Transcript, student ID all included in the price 3. Absolutely no hidden fees 4. Directly receive CPD accredited qualifications after course completion 5. Receive one to one assistance on every weekday from professionals 6. Immediately receive the PDF certificate after passing 7. Receive the original copies of your certificate and transcript on the next working day 8. Easily learn the skills and knowledge from the comfort of your home CERTIFICATION After studying the course materials of the CPD Certified Financial Advisor Training there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. WHO IS THIS COURSE FOR? This Financial Advisor training is suitable for - * Students * Recent graduates * Job Seekers * Anyone interested in financial advising * Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise. PREREQUISITES To participate in this Financial Advisor course, all you need is - * A smart device * A secure internet connection * And a keen interest in financial advising. CAREER PATH This Financial Advisor course will assist you in establishing a solid foundation in the field of finance and several fascinating job possibilities, such as - * Finance Advisor * Finance Analyst * Financial Confiscator * Financial Investigator In the United Kingdom, these positions pay an average of £20,000 to £65,000 a year. COURSE CURRICULUM Module 01: Introduction to Finance Introduction to Finance 00:23:00 Module 02: Essential Skill for Financial Advisor Essential Skills for Financial Advisors 00:34:00 Module 03: Financial Planning Financial Planning 00:37:00 Module 04: Wealth Management and Guide to Make Personal Financial Statements Wealth Management and Guide to Make Personal Financial Statements 00:18:00 Module 05: Financial Risk Management and Assessment Financial Risk Management and Assessment 00:31:00 Module 06: Investment Planning Investment Planning 00:25:00 Module 07: Divorce Planning Divorce Planning 00:26:00 Module 08: Google Analytics for Financial Advisors Google Analytics for Financial Advisor 00:26:00 Assignment Assignment - CPD Certified Financial Advisor Training 00:00:00