• No products in the basket.

  • LOGIN

Login

  • 8 Students

  • Certified

Description

Become a trained professional from the safety and comfort of your own home by taking Financial Crime Manager. Whatever your situation and requirements, One Education can supply you with professional teaching, gained from industry experts, and brought to you for a great price with a limited-time discount.

One Education has been proud to produce an extensive range of best-selling courses, and Financial Crime Manager is one of our best offerings. It is crafted specially to promote easy learning at any location with an online device. Each topic has been separated into digestible portions that can be memorised and understood in the minimum of time. 

Teaching and training are more than just a job for the staff at One Education; we take pride in employing those who share our vision for e-learning and its importance in today’s society. To prove this, all learning materials for each course are available for at least one year after the initial purchase.  

All of our tutors and IT help desk personnel are available to answer any questions regarding your training or any technical difficulties. 

By completing Financial Crime Manager, you will have automatically earnt an e-certificate that is industry-recognised and will be a great addition to your competencies on your CV.

Whatever your reason for studying Financial Crime Manager, make the most of this opportunity from One Education and excel in your chosen field.

Please be aware that there are no hidden fees, no sudden exam charges, and no other kind of unexpected payments. All costs will be made very clear before you even attempt to sign up.  

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

Will I receive a certificate of completion?

Upon successful completion, you will qualify for the UK and internationally-recognised CPD accredited certification. You can choose to make your achievement formal by obtaining your PDF Certificate at the cost of £9 and Hard Copy Certificate for £15.

Why study this course

It doesn’t matter if you are an aspiring professional or absolute beginner; this course will enhance your expertise and boost your CV with critical skills and an accredited certification attesting to your knowledge.

The Financial Crime Manager is fully available to anyone, and no previous qualifications are needed to enrol. All One Education needs to know is that you are eager to learn and are over 16.

Course Curriculum

Module 01: Introduction to Financial Investigation
Introduction to Financial Investigation 00:14:00
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 00:18:00
Module 05: Risk-based Approach
Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:21:00
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 00:20:00
Module 11: The Mortgage Law
The Mortgage Law 00:20:00

Training 10 or more people?

Get your team access to 3,000+ top courses anytime, anywhere.

Try One Education Business

 width=

 

Certifications

Get accredited certificates

New skills

Add skills to your CV

Exams

Test your skills

Dedicated Support

For any questions

Set your own speed

Self-paced learning

Save your money

Monthly subscription

COPYRIGHT © 2022 One Education

0
Your Cart