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

Financial crime is a silent predator, costing UK businesses an estimated £190 billion a year. One wrong transaction could expose your organisation to hefty fines, reputational damage, and even legal repercussions. Our AML, KYC & Tax Accounting bundle addresses this critical issue, offering specialised training designed to combat financial crimes and ensure accurate tax reporting.

This unique course bundle combines essential financial crime prevention training with core accounting and financial analysis skills. You'll gain a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, allowing you to identify suspicious activity and mitigate financial risks. The included tax accounting course ensures you can handle tax affairs with confidence. Furthermore, you'll learn about fraud management, corporate finance, financial statement analysis, and data protection regulations (GDPR).

This AML, KYC & Tax Accounting Bundle Contains 11 of Our Premium Courses for One Discounted Price:

Course 01: Anti-Money Laundering (AML)

Course 02: Know Your Customer (KYC)

Course 03: Tax Accounting Course

Course 03: Fraud Management

Course 04: Corporate Finance: Working Capital Management

Course 05: Accountancy

Course 06: Financial Analysis

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

For those looking to make a significant impact in the finance, legal, or compliance sectors, this course bundle offers the skills and knowledge necessary to excel. Start on this journey to enhance your professional credentials and play a crucial role in maintaining the integrity of the financial system. Enrol now!

Learning Outcomes of this Course:

Master the principles of AML and KYC to prevent financial crimes.

Apply tax accounting practices for accurate financial reporting.

Recognise and manage fraud within financial and corporate environments.

Understand GDPR implications for data handling in financial transactions.

Analyse financial statements to detect and prevent fraud.

Implement effective compliance and risk management strategies.

Why Choose Us?

Get a Free CPD Accredited Certificate upon completion of AML, KYC & Tax Accounting

Get a free student ID card with AML, KYC & Tax Accounting Training program (£10 postal charge will be applicable for international delivery)

The AML, KYC & Tax Accounting is affordable and simple to understand

This course is entirely online, interactive lesson with voiceover audio

Get Lifetime access to the AML, KYC & Tax Accounting course materials

The AML, KYC & Tax Accounting comes with 24/7 tutor support

Start your learning journey straightaway!

*** Course Curriculum ***

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: Tax Accounting Course

Module 01: Tax System and Administration in the UK

Module 02: Tax on Individuals

Module 03: National Insurance

Module 04: How to Submit a Self-Assessment Tax Return

Module 05: Fundamentals of Income Tax

Module 06: Payee, Payroll and Wages

Module 07: Value Added Tax

Module 08: Corporation Tax

Module 09: Double Entry Accounting

Module 10: Management Accounting and Financial Analysis

Module 11: Career as a Tax Accountant in the UK

=========>>>>> 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

Accountants

Legal professionals

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 Analyst - £30,000 to £50,000

KYC Specialist - £25,000 to £45,000

Tax Accountant - £35,000 to £60,000

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

Financial Fraud Investigator - £30,000 to £55,000

Risk Management Officer - £35,000 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 - £29.99

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

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AML, KYC & Tax Accounting - CPD Certified

By Academy for Health and Fitness

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