473 Anti-Money Laundering (AML) courses in Cardiff delivered On Demand

Level 3 - Two Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

***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

The digital landscape is brimming with opportunities. As our reliance on technology continues to burgeon, so does the demand for rigorous data protection, cyber security, and the legal frameworks surrounding them. At the epicentre of this evolution stands GDPR. Seize the opportunity to lead this thriving industry with our "GDPR Compliance, Data Protection & Cyber Security" bundle. This 8-course bundle seamlessly integrates key areas from GDPR to AML. Tailored for the digital age, it offers a comprehensive grasp of data protection, cyber security, and relevant laws, ensuring professionals are equipped for modern challenges. The CPD Accredited Eight Courses Are: Course 1: GDPR Course 2: Data Protection Course 3: Paralegal Training Course 4: Commercial Law Course 5: Cyber Law Online Course Course 6: Business Law Course 7: Cyber Security Awareness Training Course 8: Anti-Money Laundering (AML) Training Learning Outcomes of the GDPR Compliance, Data Protection & Cyber Security Bundle: Understand GDPR's core principles, compliance needs, and business implications. Implement best practices for safeguarding sensitive information. Grasp essential concepts in paralegal, commercial, cyber, and business law. Recognise and prevent potential money laundering activities in line with global regulations. Understand the interplay between commercial law and GDPR within business operations. Navigate GDPR, data protection, and related legal landscapes with confidence. Course 1: GDPR Dive deep into the core principles of the General Data Protection Regulation (GDPR). Understand its purpose, implications, and the necessary compliance mechanisms for businesses. Course 2: Data Protection Beyond just GDPR, explore the broader landscape of data protection. Equip yourself with the tools and strategies to safeguard sensitive information in various contexts. Course 3: Paralegal Training A cornerstone for those keen to step into the legal world, this course lays down the groundwork for legal principles, processes, and professional responsibilities. Course 4: Commercial Law Engage with the intricacies of commercial law. Gain insights into business contracts, trade, and the legal framework that governs commercial operations. Course 5: Cyber Law Online Course The digital realm is rife with its own set of legal challenges. This course delves into the regulations, rights, and responsibilities of online activities and digital interactions. Course 6: Business Law A comprehensive look into the rules, regulations, and laws that dictate how a business should operate. Ideal for professionals, entrepreneurs, and those interested in the legal side of business. Course 7: Cyber Security Awareness Training With cyber threats escalating, this course heightens awareness about the importance of cybersecurity. Learn the best practices to keep data safe and recognise potential cyber threats. Course 8: Anti-Money Laundering (AML) Training Tackle the dark side of finance. Grasp the essential principles behind AML, the mechanisms to detect suspicious activities, and the protocols to prevent illegal money movements. CPD 45 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This GDPR Compliance, Data Protection & Cyber Security Course are suitable for: Business Professionals: Understand GDPR's impact on operations. Legal Enthusiasts: Deepen knowledge in data and cyber law. IT Experts: Enhance cybersecurity and data protection strategies. Entrepreneurs: Navigate legal and compliance landscapes. Finance Experts: Grasp anti-money laundering protocols. DPOs: Master GDPR implementation and related areas. After Completing this bundle, anyone can later enroll in this following course: NCFE Level 2 Certificate in the Principles of Cyber Security Certified Governance & Compliance Audit Professional Association of Governance, Risk and Compliance Highfield Awarding Body for Compliance Exam SC-900: Microsoft Security, Compliance, and Identity Fundamentals Level 7 Diploma in International Business Law Requirements Without any formal requirements, you can delightfully enrol in this GDPR Compliance, Data Protection & Cyber Security course. Just get a device with internet connectivity, and you are ready to start your learning journey. Thus, complete this GDPR course at your own pace. Career path Our GDPR Compliance, Data Protection & Cyber Security course will prepare you for a range of careers, including: Paralegal GDPR Consultant Data Protection Officer (DPO) Cybersecurity Specialist Legal Consultant in Cyber Law Compliance Officer AML Analyst Business Law Advisor The Combined Salary Range for this bundle is approximately £35,000 to £135,000+ per annum. Certificates Certificate of Completion Digital certificate - Included Certificate of Completion Hard copy certificate - £9.99

Start your journey towards financial expertise with our comprehensive bundle of 17 CPD-accredited and QLS-endorsed courses! Designed for both new and seasoned investors, this Introduction to Investment Risk and Taxation package offers a unique learning experience. From the Fundamentals of Investment and Financial Risk Management to the intricacies of UK Tax Accounting and Anti-Money Laundering (AML) Training, each course is expertly designed to enhance your knowledge and skills. Dive deep into specialised subjects like Investing in Recession, Capital Budgeting, Technical Analysis for Trading, and the dynamic world of Cryptocurrency. Whether you're planning your retirement with our Stock Market Investment course or mastering the art of Corporate Finance, this bundle equips you with the tools to make informed decisions and powerful investor pitches. But here's the real value! Upon completion of each course, you'll receive not just one but two sets of certificates - both in PDF and Hardcopy formats. That's a total of 34 certificates - 17 CPD and 17 QLS - acknowledging your commitment and expertise in each area. These prestigious certificates are recognised across various industries and will significantly enhance your professional profile, opening doors to new opportunities and recognition. You will also get Full Study Assistance and Career Support. So don't worry about a thing, and get started. We got your back. Don't miss this chance to elevate your investment expertise and taxation knowledge. Enroll in the Introduction to Investment Risk and Taxation bundle today and start transforming your potential into success! Courses Included In this Introduction to Investment Risk and Taxation Course 01: Investment Course 02: Financial Risk Management Course 03: Investing in Recession Course 04: UK Tax Accounting Course 05: Anti-Money Laundering (AML) Training Course 06: Business Management and Finance Course Course 07: Financial Analysis: Finance Reports Course 08: Capital Budgeting & Investment Decision Rules Course 09: Fundamentals to Making a Powerful Investor Pitch Course 10: Create a Compelling Company Overview for Investors Course 11: Technical Analysis Masterclass for Trading & Investing Course 12: Stock Trading: Quick Start Guide To Stock Trading Course 13: Stock Market Investment: Plan for Retirement Course 14: Stock Trading Analysis with Volume Trading Course 15: Cryptocurrency: Wallets, Investing & Trading Course 16: Investing In Gold & Gold Mining Stocks Course Course 17: Corporate Finance: Working Capital Management What Will You Learn? Upon completing this Introduction to Investment Risk and Taxation bundle, you will be able to: Master the fundamentals of Investment strategies. Gain expertise in Financial Risk Management. Navigate investments confidently even in a recession. Understand the nuances of UK Tax Accounting. Become proficient in Anti Money Laundering (AML) compliance. Develop essential Business Management and Finance skills. Analyse financial reports like a pro. Make informed investment decisions with Capital Budgeting. Achieve financial mastery with our Introduction to Investment Risk and Taxation bundle, featuring 17 CPD-accredited and QLS-endorsed courses. Whether you're a newbie or a seasoned investor, this comprehensive package covers everything from investment basics to risk management, tax accounting, and anti-money laundering. Gain confidence in financial analysis, investor pitches, and even learn about cryptocurrency trading. What sets us apart? Upon course completion, you'll receive not just one but two sets of certificates - PDF and Hardcopy for each of the 17 courses, totalling 34 prestigious Certificates. Elevate your financial expertise and open doors to new opportunities today! CPD 180 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Introduction to Investment Risk and Taxation bundle is perfect for: Aspiring and experienced investors. Financial analysts and risk managers. Tax professionals and accountants. Compliance officers and AML specialists. Entrepreneurs seeking financial proficiency. Requirements Minimum level 3 qualifications It is recommended that students complete Introduction to UK Regulation and Professional Integrity prior to starting this course. Career path Upon completion of the courses in this Introduction to Investment Risk and Taxation bundle, you can pursue many career paths, such as: Investment Analyst: £30,000 - £60,000 Financial Risk Manager: £40,000 - £90,000 Tax Accountant: £25,000 - £60,000 AML Compliance Officer: £30,000 - £70,000 Financial Director: £60,000 - £150,000 Entrepreneur/Investor: Varies widely, potential for high earnings. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them. The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process. KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today. Along with this AML & KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This AML & KYC Bundle Consists of the following Premium courses: Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 02: Know Your Customer (KYC) Course 03: Financial Investigator Course 04: Level 3 Tax Accounting Course 05: Financial Analysis Course 06: English Law and Legal System Level 3 Course 07: Compliance & Business Risk Management Course 08: GDPR Data Protection Level 5 Course 09: Understanding Wills and Probate Laws - Level 2 Course 10: Effective Communication Skills Course 11: Decision-Making Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning. Learning Outcomes: Understand the purpose and importance of KYC in preventing money laundering and financing terrorism. Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring. Be able to gather and verify customer information as part of a KYC process. Understand how to use KYC information to assess a customer's risk level and determine appropriate action. Know how to maintain and update customer KYC information as needed. Be familiar with relevant regulations and guidelines. Understand the role of technology in automating and streamlining the KYC process. Curriculum of Bundle Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Office Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? People aspiring to be KYC Analysts. Individuals who wish to conduct their own KYC profiles. Managers of Regulatory Compliance Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing) Analysts in Corporate KYC/AML Anyone working in the financial compliance industry (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees). Requirements This KYC course has been designed to be fully compatible with tablets and smartphones. Career path KYC Analyst KYC/CDD Analyst KYC Onboarding Analyst Representative Team Lead Client/Customer Onboarding Analyst Client/Customer Onboarding Specialist AML Prevention Representative In the UK, the typical annual income for these professionals ranges from £25,000 to £80,000. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Anti Money Laundering (AML) Regulation for AML Officers Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

AML and Financial Investigator course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This AML and Financial Investigator course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease. Anti-Money Laundering (AML) - Level 3 This Anti-Money Laundering Course is for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment. Financial Investigator Financial Investigator teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. Key Features of this bundle Course : Instant e-certificate and hard copy dispatch by next working day Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases *** Additional Gifts *** Free Life coaching Course *** (Offer Ends Soon) *** Course Curriculum of Anti-Money Laundering (AML) - Level 3 The detailed curriculum outline of our Anti-Money Laundering (AML) - Level 3 course is as follows: 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 Officer 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 Curriculum of Financial Investigator The detailed curriculum outline of our Financial Investigator course is as follows: Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Accreditation All of our courses, including this bundle course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your bundle course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. Who is this course for? Anyone with a knack for learning new skills can take this AML and Financial Investigator course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills. The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management. Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand. Why would you choose the AML, KYC and Risk Management from Compliance Central: Lifetime access to AML, KYC and Risk Management course materials Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home Gain a complete understanding of AML, KYC and Risk Management Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your AML, KYC and Risk Management Curriculum Breakdown Diploma in 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 Officer 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 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 Risk Management Process Module 01: Introduction to Risk Management. Module 02: Risk Management Process. Module 03: Benefits of Risk Management. Module 04: Enterprise Risk Management. Module 05: Managing Financial Risks. Module 06: Managing Technology Risks. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work. Requirements To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection. Career path The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

***24 Hour Limited Time Flash Sale*** Financial Investigator, Corporate Finance & Internal Audit Skills Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Embark on an exciting journey through the realms of financial investigation, corporate finance, and internal audit skills with our extensively curated course bundle. This package encompasses three QLS-endorsed courses covering vital areas such as financial investigation for financial crimes, ensuring profitability during a financial downturn, and achieving mastery over level 5 internal audit skills. To boost your career portfolio, each completed QLS-endorsed course comes with a hardcopy certificate, validating your commitment and knowledge in these fields. Moreover, your journey doesn't end there. This bundle is enriched with five relevant CPD QS accredited courses, diving deeper into Anti-Money Laundering (AML), financial management, financial reporting, financial statement analysis, and financial modelling using Excel. Upgrade your financial acumen with our comprehensive bundle on Financial Investigation, Corporate Finance & Internal Audit Skills, and build a strong theoretical base for your career in finance. Key Features of the Financial Investigator, Corporate Finance & Internal Audit Skills Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Financial Investigator, Corporate Finance & Internal Audit Skills bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Financial Investigator : Financial Crimes QLS Course 02: Corporate Finance: Profitability in a Financial Downturn QLS Course 03: Internal Audit Skills Diploma Level 5 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: Anti-Money Laundering (AML) Training Course 02: Financial Management Course 03:Financial Reporting Course 04: Diploma in Financial statement Analysis Course 05: Financial Modelling Using Excel 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 Financial Investigator, Corporate Finance & Internal Audit Skills courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: By the end of this Financial Investigator, Corporate Finance & Internal Audit Skills bundle course, learners will be able to: Understand the basics of financial investigation concerning financial crimes. Gain insights into maintaining profitability during financial downturns in the corporate finance sector. Develop Level 5 internal audit skills for comprehensive audit processes. Learn about Anti-Money Laundering (AML) measures and their importance. Understand the principles of financial management and financial reporting. Gain knowledge about financial statement analysis for business decision-making. Master financial modelling techniques using Excel. Grasp theoretical insights into key areas of finance. The Financial Investigator, Corporate Finance & Internal Audit Skills bundle is designed to provide a broad understanding of key financial concepts. It covers a spectrum of topics from investigating financial crimes, comprehending corporate finance during economic downturns, to honing level 5 internal audit skills. The QLS-endorsed courses give a detailed view of these complex subjects, preparing you to understand and navigate financial landscapes. The five CPD QS accredited courses dive deeper, exploring the intricacies of AML training, financial management, financial reporting, financial statement analysis, and financial modelling using Excel. Each course presents an opportunity to delve into a unique aspect of finance, enhancing your theoretical knowledge and opening doors to numerous career paths. Equip yourself with this comprehensive financial course bundle, and steer your career towards success. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Investigator, Corporate Finance & Internal Audit Skills bundle course is ideal for: Aspiring financial investigators and corporate finance professionals. Internal auditors seeking to improve their auditing skills. Individuals in the finance sector who wish to enhance their understanding of financial management. Anyone interested in broadening their theoretical knowledge in finance. Career path Financial Investigator - Salary range in the UK: £30,000 - £60,000 per year. Corporate Finance Analyst - Salary range in the UK: £35,000 - £70,000 per year. Internal Audit Manager - Salary range in the UK: £45,000 - £80,000 per year. Anti-Money Laundering Specialist - Salary range in the UK: £30,000 - £55,000 per year. Financial Manager - Salary range in the UK: £40,000 - £75,000 per year. Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access