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24-Hour Flash Sale! Prices Reduced Like Never Before!!

Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion annually. This isn't a risk you can afford to ignore. But fear not! Our AML, KYC and Fraud Management Bundle is your shield and sword against financial threats.

This action-packed bundle equips you with the knowledge and skills to build a fortress around your organisation's finances. You'll master the art of AML and KYC procedures, ensuring you identify suspicious activity and verify clients effectively. Understand the fraud management techniques, learning to detect and prevent even the most sophisticated schemes. But that's not all! You'll also gain expertise in financial analysis to uncover hidden risks and GDPR compliance to keep your data secure.

Courses Are Included in this AML, KYC and Fraud Management Bundle:

Course 01: Anti Money Laundering (AML)

Course 02: Know Your Customer (KYC)

Course 03: Fraud Management

Course 04: Financial Analysis

Course 05: Accounting

Course 06: Tax Accounting

Course 07: GDPR

Course 08: Criminal Law

Course 09: Financial Statements Fraud Detection

Course 10: Fraud Awareness and Prevention Training

Course 11: Compliance and Risk Management

Navigating through the complexities of AML, KYC and Fraud Management is essential for safeguarding financial institutions and maintaining the integrity of the financial system. By completing this course, you'll not only enhance your compliance skills but also open doors to career advancement in the financial sector. So, enrol now!

Learning Outcomes of this Bundle:

Understand the foundations and implications of money laundering.

Navigate the Proceeds of Crime Act 2002 and AML regulations.

Fulfil the responsibilities of a Money Laundering Reporting Officer.

Implement a risk-based approach to AML and conduct customer due diligence.

Identify and report suspicious conduct and transactions effectively.

Develop and promote AML awareness and training within organisations.

Why Prefer this Course?

Get a Free CPD Accredited upon completion of the course

Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery)

The course is Affordable and Simple to understand

Get Lifetime Access to the course materials

The training program comes with 24/7 Tutor Support

Take a step toward a brighter future!

Curriculum Breakdown

Course 01: Anti-Money Laundering (AML)

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Course 02: Know Your Customer (KYC)

Module 01: Introduction to KYC

Module 02: Customer Due Diligence

Module 03: AML (Anti-Money Laundering)

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Module 05: Regulations to be Complied by Industries

Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Course 03: Fraud Management

Module 01: Becoming a Fraud Investigator

Module 02: Managing Risk and Identifying Fraud

Module 03: The Principles of Fraud Prevention

Module 04: Detecting Fraud and Finding Evidence

Module 05: Fraud Investigation and Response

Module 06: UK Laws and Legislation Regarding Fraud

=========>>>>> And 8 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

PDF Certificate: Free (Previously it was £12.99*11 = £143)

CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)

CPD

110 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

Compliance officers

Financial analysts

Banking professionals

Legal advisors

Risk managers

Career starters

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

After completing this bundle, you are to start your career or begin the next phase of your career.

AML Compliance Officer - £35,000 to £60,000

KYC Analyst - £30,000 to £45,000

Financial Crime Analyst - £25,000 to £40,000

Compliance Manager - £40,000 to £70,000

Risk Manager - £50,000 to £80,000

Legal Advisor (Financial Regulations) - £40,000 to £65,000

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

CPD Accredited Hard Copy Certificate

Hard copy certificate - Included

You can order CPDQS Accredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

Please note that International students have to pay an additional £10 as a shipment fee.

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AML, KYC and Fraud Management - CPD Certified

By Academy for Health and Fitness

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