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.
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.
|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|
|Module 06: Customer Due Diligence|
|Customer Due Diligence||00:21:00|
|Module 07: Record Keeping|
|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|
|Module 11: The Mortgage Law|
|The Mortgage Law||00:20:00|
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