Financial Crime Manager

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Financial Crime Manager

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(10 Reviews)

users 6 Students

Financial Crime Manager teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Financial Crime Manager is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. To become successful in …

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Curriculum

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Who should take the course

Anyone with a knack for learning new skills can take this Financial Crime Manager. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Accreditation

All of our courses, including this Financial Crime Manager, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Course Curriculum

The detailed curriculum outline of our Financial Crime Manager is as follows:

Module 01: Introduction to Financial Investigation

Introduction to Financial Investigation

Module 02: Characteristics of Financial Crimes

Characteristics of Financial Crimes

Module 03: Categories of Financial Crimes

Categories of Financial Crimes

Module 04: Responsibility of the Money Laundering Reporting Officer

Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Risk-based Approach

Module 06: Customer Due Diligence

Customer Due Diligence

Module 07: Record Keeping

Record Keeping

Module 08: Suspicious Conduct and Transactions

Suspicious Conduct and Transactions

Module 09: Laws against Financial Fraud

Laws against Financial Fraud

Module 10: Property Law

Property Law

Module 11: The Mortgage Law

The Mortgage Law

Course Curriculum

Module 01: Introduction to Financial Investigation
	Introduction to Financial Investigation	00:12:00
Module 02: Characteristics of Financial Crimes
	Characteristics of Financial Crimes	00:13:00
Module 03: Categories of Financial Crimes
	Categories of Financial Crimes	00:20:00
Module 04: Responsibility of the Money Laundering Reporting Officer
	Responsibility of the Money Laundering Reporting Officer	00:19:00
Module 05: Risk-based Approach
	Risk-based Approach	00:22:00
Module 06: Customer Due Diligence
	Customer Due Diligence	00:22:00
Module 07: Record Keeping
	Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:20:00
Module 09: Laws against Financial Fraud
	Laws against Financial Fraud	00:18:00
Module 10: Property Law
	Property Law	00:19:00
Module 11: The Mortgage Law
	The Mortgage Law	00:17:00