Uncover the Secrets of Financial Crime: Become a Financial Crime Officer
Embark on a riveting journey into the realm of financial crime detection with our comprehensive course – “Financial Crime Officer.” This isn’t just a course; it’s your passport to mastering the intricacies of financial crime, money laundering, and white-collar crime. As you delve into the modules, you’ll find yourself immersed in a world where each detail matters, and every piece of knowledge gained is a powerful tool in the fight against financial wrongdoing.
This Financial Crime Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Financial Crime Officer was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.
|Module 01: Introduction to Money Laundering|
|Introduction to Money Laundering||00:15:00|
|Module 02: Proceeds of Crime Act 2002|
|Proceeds of Crime Act 2002||00:17:00|
|Module 03: Responsibility of the Money Laundering Reporting Officer|
|Responsibility of the Money Laundering Reporting Officer||00:18:00|
|Module 04: Customer Due Diligence|
|Customer Due Diligence||00:21:00|
|Module 05: Record Keeping|
|Module 06: Suspicious Conduct and Transactions|
|Suspicious Conduct and Transactions||00:20:00|
|Module 07: Theft|
|Module 08: White-Collar Crime|
|Module 09: Property Offences|
|Module 10: The Trial|
|Module 11: Sentencing Process|
Dive into the realm of financial management tailored specifically for sole traders with our course, “Sole Trader Financial Statements: A …
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