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 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.

• Accredited by CPD
• Instant e-certificate and hard copy dispatch by next working day
• Fully online, interactive course with audio voiceover

• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

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