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Course Curriculum

Course Curriculum

Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:16:00
Module 02: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:18:00
Module 03: Responsibility of the Money Laundering Reporting Officer
Responsibility of the Money Laundering Reporting Officer 00:19:00
Module 04: Customer Due Diligence
Customer Due Diligence 00:22:00
Customer Due Diligence
Customer Due Diligence 00:22:00
Module 05: Record Keeping
Record Keeping 00:14:00
Module 06: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:20:00
Module 07: Theft
Theft 00:22:00
Module 08: White-Collar Crime
White-Collar Crime1 00:25:00
Module 09: Property Offences
Property Offences 00:22:00
Module 10: The Trial
The Trial 00:26:00
Module 11: Sentencing Process
Sentencing Process 00:25:00

Financial Crime Officer

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Duration: 4.18 Hours
Financial Crime Officer
  • Course Highlights

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Financial Crime Officer has been specially designed to help learners gain a good command of Financial Crime Officer, providing them with a solid foundation of knowledge to become a qualified professional.

Through this Financial Crime Officer, you will gain both practical and theoretical understanding of Financial Crime Officer that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.

Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals. 

  • Learning outcome
  • Get a deep understanding of the Financial Crime Officer just in hours not years
  • Familiar yourself with the recent development and updates of the relevant industry
  • Know how to use your theoretical and practical knowledge to adapt in any working environment
  • Get help from our expert tutors anytime you need
  • Access to course contents that are designed and prepared by industry professionals
  • Study at your convenient time and from wherever you want
  • Requirements
  • No formal qualifications required, anyone from any academic background can take this course.
  • Access to any internet-enabled smart device.
  • Why should I take this course?
  • 4+ hours of on-demand video lectures and downloadable resources.
  • Affordable premium-quality E-learning content, you can learn at your own pace.
  • You will receive a completion certificate upon completing the course.
  • Internationally recognized Accredited Qualification will boost up your resume.
  • You will learn the researched and proven approach adopted by successful salespeople to transform their careers.
  • You will be able to incorporate various practical sales techniques successfully and understand your customers better.


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