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Financial Crime Investigator
( 9 Reviews )
56 minutes
7 Curriculum
17 Students
Course Overview
With this step-by-step training course, you’ll gain the skills and credentials you need to launch a successful career while learning from the experts. Our Financial Crime Investigator has been specifically created to assist learners in gaining a thorough understanding of the Financial Crime Investigator, enabling them with a firm foundation of knowledge on which to build a career.
You will obtain a practical and theoretical grasp through this Financial Crime Investigator, which will improve your adaptability in this field, help you stay ahead of the competition, and boost your potential income in no time.
Nevertheless, this training incorporates the most up-to-date knowledge and methodologies, ensuring that you have the most in-demand abilities to succeed in the field. This degree is fully accredited and divided into manageable sections, making it suitable for ambitious professionals.
Key features
- E-learning and E-assessment system with flexibility.
- Learners get interactive resources.
- Expert advice from qualified professionals
- Variants of Ofqual regulated qualifications.
- Globally recognised certificate.
- 14 days refund guarantee.
Learning Outcome
- Have a thorough grasp of the Financial Crime Investigator in just a few hours, rather than years.
- Acquainted yourself with the most recent industry developments and changes.
- Adjust and adapt in any working setting by combining your academic and practical expertise.
- Seek assistance from our qualified teachers at any moment.
- Get your hands on professionally developed and prepared course materials.
- Study whenever and from anywhere you wish.
Course Details
- 1+ hours of video lectures and digital resources are available on demand.
- Learn at your own speed with affordable, high-quality E-learning content.
- When you finish the course, you will be given a certificate of completion.
- Enhance your resume from a globally recognised Accredited Qualification.
- You’ll discover how effective salespeople use a researched and proven technique to boost their careers.
- You’ll be able to successfully implement several practical sales strategies and have a deeper understanding of your consumers.
- Module 01: Introduction to Financial Investigator
- Module 02: Introduction to Financial Investigation
- Module 03: Characteristics of Financial Crimes
- Module 04: Categories of Financial Crimes
- Module 05: Financial Crime Response Plan
- Module 06: Collecting, Preserving and Gathering Evidence
- Module 07: Laws against Financial Fraud
- This training is open to anyone with any academic background and no official qualifications.
- Access to any smart gadget that can connect to the internet.
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Introduction to Financial Investigator 00:08:00
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Introduction to Financial Investigation 00:08:00
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Characteristics of Financial Crimes 00:08:00
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Categories of Financial Crimes 00:08:00
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Financial Crime Response Plan 00:08:00
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Collecting, Preserving and Gathering Evidence 00:08:00
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Laws against Financial Fraud 00:08:00
Course Reviews
No Reviews found for this course.
Course Info
Lessons : 7
Assignments : No assignments
Duration : 56 minutes
Access : 1 year
Enrol now, pay later in easy instalments(Interest free) with Clearpay.
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Ready To Get Started ?
We at Kingston provide high-quality Ofqual regulated qualification along with proper guidance. We collaborated with recognised awarding bodies which means you as a learner will get the best high quality professional qualification required for your current & future career growth.
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