NOCN
Level 2
QN: 610/3360/1
Curriculum Active
NOCN Level 2 Award in Financial Exploitation Awareness
Official qualification regulated by Ofqual, awarded by NOCN. Classified as a Vocationally-Related Qualification. Total guided learning hours: 34 hours.
Qualification Level
Level 2
Awarding Body
NOCN
Syllabus Units
4 Units
Guided Hours
34 hrs
Instant access to interactive lessons, quizzes, and spaced revision.
Course Syllabus & Study Modules
Complete breakdown of verified curriculum topics and learning objectives.
1
Understanding Financial Exploitation and Data Protection
Verified
Key Learning Objectives:
- Be able to describe different types of financial exploitation.
- Be able to explain the consequences of financial exploitation and how to report it.
- Be able to describe the legal requirement for Data Protection by companies.
- Be able to explain techniques for protecting your own data.
2
Understanding Frauds and Scams
Verified
Key Learning Objectives:
- Be able to define different types of fraud.
- Be able to explain the consequences of fraud.
- Be able to describe common scams.
- Be able to explain how to reduce the risk of two common scams.
3
Understanding Money Mules
Verified
Key Learning Objectives:
- Be able to explain money mule activities.
- Be able to describe types of money mule schemes.
- Be able to discuss the consequences of money mule schemes.
4
Understanding Social Engineering
Verified
Key Learning Objectives:
- Be able to describe social engineering, giving examples.
- Be able to identify social engineering techniques.
- Be able to describe how to respond to social engineering techniques.
Regulatory & Verification Details
- Qualification Number (QN)
- 610/3360/1
- Regulated Status
- Available to learners
- Awarding Body
- NOCN
- Qualification Type
- Vocationally-Related Qualification
- Operational Start
- Nov 2023