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Finance: Financial Investigator

Finance: Financial Investigator

Career Bundle

1 students

(1 Rating)

About This Course

If your passion is financial investigations, you must be curious about how financial crimes happen, right? This Finance: Financial Investigator course will tell you all the little details of how, and why financial crimes take place. Moreover, you will understand how to collect, preserve and gather evidence.

Launch the dynamic career you’ve always wanted! Take this high-quality Finance: Financial Investigator course worth to articulate your innovative goals and develop a simple approach for attaining them.

Whether you’re an aspirant looking to start your dream career, a professional looking to branch out, or somebody in between — this Finance: Financial Investigator, QLS Endorsed Course will get you sorted. The rudimentary knowledge in this course will add tremendous value and enable you to establish the meaningful Finance: Financial Investigator career you’ve always craved.

Get £2495 worth of courses & certificates at only £150 (saving 94%) by enrolling now and become the person who would attract the results you seek. What you plant now, you will harvest later. So, grab this opportunity and start learning!

What unique features you will be getting in this new class of Finance: Financial Investigator – you asked?

You will receive –

This Finance: Financial Investigator, 11-in-1 Exclusive Bundle course will help you overcome any career obstacles and support you in establishing your own professional path by providing you with these phenomenal courses —

Course 01: Finance: Financial Investigator at QLS Level 3
Course 02: Anti-Money Laundering (AML) Training
Course 03: Tax Accounting Diploma
Course 04: Financial Analysis
Course 05: Banking and Finance Accounting Statements Financial Analysis
Course 06: Corporate Finance
Course 07: Financial Reporting
Course 08: Forex Trading Diploma
Course 09: Contracts Law UK 2021
Course 10: GDPR Certificate
Course 11: Decision Making and Critical Thinking

This Finance: Financial Investigator training will help you become an expert in a relevant sector. Our world-class tutors will help you with every query throughout your learning journey and assist you in mastering Finance: Financial Investigator. So, add this Finance: Financial Investigator course to your basket — harness the coveted skills and open the door to your next breakthrough!

Understand the key accountabilities, required education and experience of a financial investigator
Investigate financial crimes by observing essential financial characteristics
Make financial crime response plans within institutions
Apply various methods to collect, preserve and gather evidence to prevent financial crimes
Recognise the laws related to money laundering, market abuse, insider dealing and theft

Whether you're seeking to begin a new hobby, discover your speciality, or convert your passion into a career, this Finance: Financial Investigator course is the bundle for you. This training will keep you up to date on all the latest advancements and provide you with the necessary guidance in the Finance: Financial Investigator sector

The Finance: Financial Investigator course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this Finance: Financial Investigator course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the Finance: Financial Investigator course have been benchmarked at Level 3 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.

The Finance: Financial Investigator course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.

The Quality Licence Scheme has endorsed this course for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Imperial Academy will be able to advise you on any further recognition, for example, progression routes into further and/or higher education.

Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

To make the process of assessing and certifying learners easier in this Finance: Financial Investigator bundle, we provide an automated evaluation system.

For each online module, you will take a tailored multiple-choice exam.
After completing the assessment, your performance will be measured instantly, and a score will be shown for your review.
The pass mark for each assessment is 60%.
Once all assessments have been passed successfully, you will be able to collect your Quality Licence Scheme endorsed certificate.

Learn at your own pace from the comfort of your home, as the rich learning materials of this QLS Endorsed course is accessible from any place at any time. The advanced course curriculums are divided into tiny bite-sized audio-visual modules by industry specialists with years of experience behind them.