{"product_id":"think-like-financial-crime-analyst-online","title":"Think Like a Financial Crime Analyst Online (E-learning)","description":"\u003ch2\u003eProfessional Judgement and Case Analysis in Financial Crime\u003c\/h2\u003e\u003cp\u003eThis case-based course uses six real UK financial crime enforcement matters and the provider's own CPDF™ reflective case method to develop professional judgement. It is set at intermediate level.\u003c\/p\u003e\u003ch3\u003eWho Is This Course For?\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003eLearners ready for intermediate-level financial crime training\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eLevel: Intermediate.\u003c\/p\u003e\u003ch3\u003eDelivery Method\u003c\/h3\u003e\u003cp\u003eOnline e-learning, studied at your own pace. The provider arranges your enrolment once your booking is confirmed, and the course starts on the date you are enrolled. Access normally lasts 24 months from enrolment. Written tutor support from Robert Hunter, LLB, is included by course messaging or email.\u003c\/p\u003e\u003ch3\u003eWhat the Course Covers\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003eSix real UK financial crime enforcement matters\u003c\/li\u003e\n\u003cli\u003eAML and KYC\u003c\/li\u003e\n\u003cli\u003eCustomer due diligence\u003c\/li\u003e\n\u003cli\u003eTransaction monitoring\u003c\/li\u003e\n\u003cli\u003eSuspicious activity\u003c\/li\u003e\n\u003cli\u003eSanctions\u003c\/li\u003e\n\u003cli\u003eFinancial crime investigations\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eLearning Outcomes\u003c\/h3\u003e\u003cp\u003eBy the end of the course, learners will be able to:\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003eVerify evidence and assess risk\u003c\/li\u003e\n\u003cli\u003eManage uncertainty\u003c\/li\u003e\n\u003cli\u003eEscalate concerns\u003c\/li\u003e\n\u003cli\u003eDocument decisions professionally\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eAssessment and Certification\u003c\/h3\u003e\u003cp\u003eThe course ends with a final assessment. An electronic certificate of completion from Legal Training Academy UK is included, and a printed certificate is available as an optional extra.\u003c\/p\u003e\u003ch3\u003eImportant to Know\u003c\/h3\u003e\u003cp\u003eThis is an independent course from Legal Training Academy UK. It is not an externally accredited or regulated qualification.\u003c\/p\u003e\u003ch2\u003eFAQ\u003c\/h2\u003e\u003ch3\u003eHow long do I have access to the course?\u003c\/h3\u003e\u003cp\u003eAccess normally lasts 24 months from the date you are enrolled, and you can study at your own pace during that time.\u003c\/p\u003e\u003ch3\u003eWhen can I start?\u003c\/h3\u003e\u003cp\u003eThe provider enrols you once your booking is confirmed, and your course starts on your enrolment date.\u003c\/p\u003e\u003ch3\u003eIs tutor support included?\u003c\/h3\u003e\u003cp\u003eYes. Written support from Robert Hunter, LLB, is included by course messaging or email during your access period.\u003c\/p\u003e\u003ch3\u003eIs this an accredited qualification?\u003c\/h3\u003e\u003cp\u003eNo. It is an independent course and leads to an electronic certificate of completion from Legal Training Academy UK, not an externally accredited or regulated qualification.\u003c\/p\u003e\u003ch2\u003eRelated Content\u003c\/h2\u003e\u003cul\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/compliance-courses\"\u003eCompliance courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/accounting-finance-courses\"\u003eAccounting and finance courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/business-management-legal-courses\"\u003eBusiness, management and legal courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/e-learning\"\u003eE-learning courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/legal-training-academy-uk\"\u003eLegal Training Academy UK courses\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Legal Training Academy UK","offers":[{"title":"Default Title","offer_id":58850049622360,"sku":null,"price":199.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0780\/7126\/7672\/files\/Legal-Training-Academy-UK.png?v=1792410235","url":"https:\/\/www.envicourse.com\/products\/think-like-financial-crime-analyst-online","provider":"envicourse.com","version":"1.0","type":"link"}