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CPD Accredited Course

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GET THIS COURSE AND 1500+ OTHERS FOR ONLY £149. FIND OUT MORE

Course Overview

Gear up to get well equipped in Financial Crime Prevention Officer now, make up your mind to be the best in the business! All you need is proper training, firm support and push to shine in your vocation, and Compliance Central is determined to provide you with it all! Explore what you got in this exclusive Financial Crime Prevention Officer, start learning and excel in it! This amazing Financial Crime Prevention Officer course has been designed and developed by the industry specialists who had been to the business for years, went through ups-and-downs, climbed up the success ladder with sheer excellence! You’ll get to-the-point knowledge both practical and theoretical, and gain valuable insights on the business which will help you understand the drill better than ever! Join today, be skilled, learn with positive energy and enthusiasm, create an excellent career using your full potential! Brace yourself, enrol now for an amazing venture!

This Financial Crime Prevention Officer Course Package Includes

  • Comprehensive lessons and training provided by experts on Financial Crime Prevention Officer
  • Interactive online learning experience provided by qualified professionals in your convenience
  • 24/7 Access to the course materials and learner assistance
  • Easy accessibility from any smart device (Laptop, Tablet, Smartphone etc.)
  • A happy and handy learning experience for the professionals and students
  • 100% learning satisfaction, guaranteed by Compliance Central

Certification

You can instantly download your certificate for £4.79 right after finishing the Financial Crime Prevention Officer course. The hard copy of the certification will also be sent right at your doorstep via post for £10.79. All of our courses are continually reviewed to ensure their quality, and that provide appropriate current training for your chosen subject. As such, although certificates do not expire, it is recommended that they are reviewed or renewed on an annual basis.

Who Is This Course For

Compliance Central aims to prepare efficient human resources for the industry and make it more productive than ever. This helpful course is suitable for any person who is interested in Financial Crime Prevention Officer. There are no pre-requirements to take it. You can attend the course if you are a student, an enthusiast or a
  • Employee
  • Employer
  • Manager
  • Supervisor
  • Entrepreneur
  • Business Professional
  • Company Leader
  • HR Professional

Course Currilcum

    • Module 01: Introduction to Financial Investigation 00:14:00
    • Module 02: Characteristics of Financial Crimes 00:13:00
    • Module 03: Categories of Financial Crimes 00:20:00
    • Module 04: Responsibility of the Money Laundering Reporting Officer 00:18:00
    • Module 05: Risk-based Approach 00:20:00
    • Module 06: Customer Due Diligence 00:21:00
    • Module 07: Record Keeping 00:14:00
    • Module 08: Suspicious Conduct and Transactions 00:20:00
    • Module 09: Laws against Financial Fraud 00:18:00
    • Module 10: Property Law 00:20:00
    • Module 11: The Mortgage Law 00:20:00

199 25

  • Calendar 1 Year
  • calendar Intermediate
  • student 2 students
  • clock 3 hours, 18 minutes
Gift this course
£11 /Unit Price
£110

Student Reviews

Ben lim

Gaining improve knowledge in the construction project management and the course is easy to understand.

Mr Brian Joseph Keenan

Very good and informative and quick with marking my assignments and issuing my certificate.

Sarah D

Being a support worker I needed add a child care cert in my portfolio. I have done the course and that was really a good course.

Sam Ryder

The first aid course was very informative with well organised curriculum. I already have some bit and pieces knowledge of first aid, this course helped me a lot.

Ben lim

Gaining improve knowledge in the construction project management and the course is easy to understand.

Thelma Gittens

Highly recommended. The module is easy to understand and definitely the best value for money. Many thanks

BF Carey

First course with Compliance Central. It was a good experience.

Course Currilcum

    • Module 01: Introduction to Financial Investigation 00:14:00
    • Module 02: Characteristics of Financial Crimes 00:13:00
    • Module 03: Categories of Financial Crimes 00:20:00
    • Module 04: Responsibility of the Money Laundering Reporting Officer 00:18:00
    • Module 05: Risk-based Approach 00:20:00
    • Module 06: Customer Due Diligence 00:21:00
    • Module 07: Record Keeping 00:14:00
    • Module 08: Suspicious Conduct and Transactions 00:20:00
    • Module 09: Laws against Financial Fraud 00:18:00
    • Module 10: Property Law 00:20:00
    • Module 11: The Mortgage Law 00:20:00