Description

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Financial Crime Officer has been specially designed to help learners gain a good command of Financial Crime Officer, providing them with a solid foundation of knowledge to become a qualified professional.

Through this Financial Crime Officer, you will gain both practical and theoretical understanding of Financial Crime Officer that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.

Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.

Learning outcome

Get a deep understanding of the Financial Crime Officer just in hours not years

Familiar yourself with the recent development and updates of the relevant industry

Know how to use your theoretical and practical knowledge to adapt in any working environment

Get help from our expert tutors anytime you need

Access to course contents that are designed and prepared by industry professionals

Study at your convenient time and from wherever you want

Requirements

No formal qualifications required, anyone from any academic background can take this course.

Access to any internet-enabled smart device.

Why should I take this course?

4+ hours of on-demand video lectures and downloadable resources.

Affordable premium-quality E-learning content, you can learn at your own pace.

You will receive a completion certificate upon completing the course.

Internationally recognized Accredited Qualification will boost up your resume.

You will learn the researched and proven approach adopted by successful salespeople to transform their careers.

You will be able to incorporate various practical sales techniques successfully and understand your customers better.

Course Curriculum

Module 01: Introduction to Money Laundering
▶	Introduction to Money Laundering	🕐 00:16:00
Module 02: Proceeds of Crime Act 2002
▶	Proceeds of Crime Act 2002	🕐 00:18:00
Module 03: Responsibility of the Money Laundering Reporting Officer
▶	Responsibility of the Money Laundering Reporting Officer	🕐 00:19:00
Module 04: Customer Due Diligence
▶	Customer Due Diligence	🕐 00:22:00
Customer Due Diligence
▶	Customer Due Diligence	🕐 00:22:00
Module 05: Record Keeping
▶	Record Keeping	🕐 00:14:00
Module 06: Suspicious Conduct and Transactions
▶	Suspicious Conduct and Transactions	🕐 00:20:00
Module 07: Theft
▶	Theft	🕐 00:22:00
Module 08: White-Collar Crime
▶	White-Collar Crime1	🕐 00:25:00
Module 09: Property Offences
▶	Property Offences	🕐 00:22:00
Module 10: The Trial
▶	The Trial	🕐 00:26:00
Module 11: Sentencing Process
▶	Sentencing Process	🕐 00:25:00

Course Images

Financial Crime Officer

By Skill Up

Booking options

Highlights

Description

About The Provider

Tags

Reviews