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Financial Crime Officer

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Course Features

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Duration

4 hours

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Delivery Method

Online

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Available on

Limited Access

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Accessibility

Mobile, Desktop, Laptop

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Language

English

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Subtitles

English

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Level

Intermediate

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Teaching Type

Self Paced

Course Description

One Education offers a comprehensive Financial Crime Officer course designed for site management. This course is based on the latest industry knowledge and provides a structured learning experience. The topics are broken down into bite-sized pieces, making it easy for learners to understand. With unlimited 1-year access and tutor assistance, you can receive expert guidance throughout your learning journey. Upon completion, you will receive an e-certificate that can enhance your CV and open up job opportunities in the relevant field. There are no hidden fees or exam costs, as all expenses are clearly stated upfront. This course is a great way to gain certification in the field of Cyber Security & Ethical Hacking. Don't miss the chance to advance your career with One Education's meticulously researched and designed courses that prioritize your learning experience.

Course Overview

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Personlized Teaching

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Post Course Interactions

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Instructor-Moderated Discussions

Skills You Will Gain

Prerequisites/Requirements

The Financial Crime Officer course is open to all, with no formal entry requirements All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16

What You Will Learn

Understand the basics of money laundering

About the role of the money laundering reporting officer

Main elements of a customer due diligence program

About the purpose of record-keeping

The types of events that might cause suspicion

Understanding white-collar crime

About adversarial justice

Course Accreditations

Course Reviews

Average Rating Based on 4 reviews

5.0

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