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AML, KYC and Financial Investigator QLS Endorsed

AML, KYC and Financial Investigator QLS Endorsed

By Academy for Health and Fitness

4.7(26)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 40 hours

  • All levels

Description

***24 Hour Limited Time Flash Sale***

AML, KYC and Financial Investigator QLS Endorsed Admission Gifts

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

Unleash your potential in the financial sector with our highly informative "AML, KYC and Financial Investigator QLS Endorsed" bundle. This diverse set includes three QLS-endorsed courses: Anti-Money Laundering (AML) Training, KYC, and Finance: Financial Investigator, each coming with a hardcopy certificate upon completion as proof of your newfound theoretical knowledge.

But, that's not all! Accompanying these are five relevant CPD QS accredited courses designed to further deepen your understanding of Financial Reporting, Financial Analysis, Payroll Management, Fraud Detection Training, and Advanced Tax Accounting. Each of these courses are thoughtfully curated, ensuring a comprehensive understanding of complex financial concepts.

This fantastic bundle offers a broad and enriching journey into the realms of finance and anti-money laundering. With the "AML, KYC and Financial Investigator QLS Endorsed" bundle, you're not just learning, you're stepping up, investing in your knowledge, and preparing for a prosperous career in the world of finance.

Key Features of the AML, KYC and Financial Investigator QLS Endorsed Bundle:

  • 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, KYC and Financial Investigator QLS Endorsed bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses.

  • QLS Course 01: Anti-Money Laundering (AML) Training

  • QLS Course 02: KYC

  • QLS Course 03: Finance: Financial Investigator

  • 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices.

  • Course 01: Financial Reporting

  • Course 02: Financial Analysis

  • Course 03: Payroll Management Course

  • Course 04: Financial Statements Fraud Detection Training

  • Course 05: Advanced Tax Accounting

  • In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle.

  • Course 01: Professional CV Writing

  • Course 02: Job Search Skills

  • Course 03: Self-Esteem & Confidence Building

  • Course 04: Professional Diploma in Stress Management

  • Course 05: Complete Communication Skills Master Class

  • Convenient Online Learning: Our AML, KYC and Financial Investigator QLS Endorsed courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home.

Learning Outcomes:

  • Understand the procedures and guidelines of Anti-Money Laundering (AML).

  • Gain a comprehensive knowledge of KYC requirements.

  • Learn the intricacies of financial investigation.

  • Develop skills in financial reporting and analysis.

  • Understand payroll management and fraud detection methods.

  • Gain expertise in advanced tax accounting.

  • Enhance your understanding of financial statement analysis.

Welcome to the "AML, KYC and Financial Investigator QLS Endorsed" bundle, your ultimate gateway to a prosperous future in finance. This bundle, consisting of eight meticulously selected courses, equips learners with in-depth theoretical knowledge about the realms of anti-money laundering, KYC, financial investigation, and other significant areas of finance.

Embark on a remarkable learning journey that will provide a robust understanding of financial analysis, payroll management, fraud detection, and advanced tax accounting. This is your step towards achieving financial proficiency and making your mark in the field.

CPD

250 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

  • Aspiring professionals looking to gain a robust understanding of AML and KYC.

  • Individuals seeking to enhance their financial investigative skills.

  • Those who want to deepen their knowledge in payroll management and advanced tax accounting.

  • Anyone interested in learning about financial analysis and fraud detection.

Career path

  • AML Analyst: £30,000 - £45,000.

  • KYC Analyst: £35,000 - £55,000.

  • Financial Investigator: £35,000 - £55,000.

  • Financial Analyst: £30,000 - £55,000.

  • Fraud Detection Analyst: £35,000 - £60,000.

  • Payroll Manager: £30,000 - £50,000.

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

About The Provider

Academy for Health and Fitness

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