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

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

4.7(47)

By Academy for Health and Fitness

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

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS
Delivered Online On Demand3 days
£309

Financial Analyst Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Financial Analyst | 10 Endorsed Certificates Included | Life Time Access

Financial Analyst Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Paralegal Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Paralegal | 10 Endorsed Certificates Included | Life Time Access

Paralegal Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Certificate in KYC and Customer Due Diligence

5.0(4)

By LGCA | London Governance and Compliance Academy

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process. A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. Study method Distance learning, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Know Your Customer & Customer Due Diligence Additional info Exam(s) / assessment(s) is included in price Description About the Certificate KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed. This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Expected Learning Outcomes • Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully assess the different levels of KYC/CDD that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures Topics covered • An introduction to KYC/Customer Due Diligence (CDD) • The value of Customer Due Diligence (CDD) • CDD: Establishing and maintaining a strong CDD programme • CDD in higher risk situations and record keeping requirements • AML Case Studies Format • Register at any time for this online, open Certificate • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 7 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Who is this course for? This course is addressed to all individuals who practice KYC, CDD as well as Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background Career path Head of Back Office, Head of Customer Support, Compliance Assistant, Compliance Officer, AML Officer, MLRO.

Certificate in KYC and Customer Due Diligence
Delivered Online On Demand
£650

Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS

4.7(47)

By Academy for Health and Fitness

Boost Your Career By Enrolling In This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS Bundle To Overcome Your Challenges! 20 in 1 Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS Bundle The UK construction industry, valued at £110 billion in 2022, is experiencing significant growth due to factors like aging population, urbanization, and sustainable infrastructure. As a result, there is a high demand for skilled construction professionals, with a projected 200,000 new jobs expected to be created in the next decade. Improve your knowledge and enhance your skills to succeed with this Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle. This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle is designed to build your competent skill set and enable the best possible outcome for your future. Our bundle is ideal for those who aim to be the best in their fields and are always looking to grow. This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS Bundle Contains 20 of Our Premium Courses for One Discounted Price: Course 01: Diploma in Construction Management at QLS Level 5 Course 02: Diploma in Building Quantity Surveying at QLS Level 5 Course 03: Diploma in Financial Analysis at QLS Level 5 Course 04: Construction Cost Estimation Course 05: Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 Course 06: Land Surveying Course 07: Asbestos Surveying Course 08: WELL Building Standard Course 09: Read Construction & Structural Drawing Like Expert Course 10: Property Law and Legislation Course 11: Construction Cost Estimation Diploma Course 12: Cost Estimation for Multiplex Building Using Xactimate Course 13: Construction Estimation using RSMeans Course 14: LEED V4: Building Design and Construction Course 15: LEED Green Associate Course 16: Architectural Studies Course 17: Interior Design Professional Diploma Course 18: CAD Design Course: Assemblies, Modelling And Civil Drawings Course 19: Anti-Money Laundering (AML) Course 20: Bid Writing Diploma With this comprehensive Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle, you can achieve your dreams and train for your ideal career. This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle covers essential aspects in order to progress in your chosen career. Learning Outcomes Master the principles of construction management and quantity surveying Conduct financial analysis and cost estimation for construction projects Apply safety regulations and sustainable construction practices Develop proficiency in CAD design and architectural studies Gain expertise in property law and anti-money laundering (AML) Explore the latest advancements in structural drawings and interior design Why Choose Us? Get a Free CPD Accredited Certificate upon completion of this Bundle Get a free student ID card with this Bundle This Bundle is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Lifetime access to the course materials This Bundle comes with 24/7 tutor support So enrol now in this Construction Engineering Today to advance your career! Start your learning journey straightaway! This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS's curriculum has been designed by Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS experts with years of experience behind them. This course is extremely dynamic and well-paced to help you understand Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS with ease. You'll discover how to master the Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS skill while exploring relevant and essential topics. Assessment Process Once you have completed all the courses in the Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle is suitable for everyone. Requirements You will not need any prior background or expertise in this Bundle. Career path This Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS bundle will allow you to kickstart or take your career to the next stage in the related sector such as: Construction Manager Quantity Surveyor Cost Estimator Land Surveyor Architectural Designer Interior Designer CAD Designer Certificates Digital certificate Digital certificate - Included Hard copy certificate for the First Course Hard copy certificate - Included Hard copy certificate is free for the first course.

Construction Engineering: Quantity Surveying, Financial Analysis, Estimation & CIS
Delivered Online On Demand4 days
£109

AML, KYC and Fraud Management - CPD Certified

4.7(47)

By Academy for Health and Fitness

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.

AML, KYC and Fraud Management - CPD Certified
Delivered Online On Demand45 hours
£51

Investment Advisor Bundle - 8 Courses Bundle

By NextGen Learning

Are you ready to embark on an enlightening journey of wisdom with the Investment Advisor bundle and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Investment Advisor. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 1: Investment Course 2: Financial Investigator Course 3: Financial Advisor Course 4: Investment Banking: Venture Capital Fundraising for Startups Course 5: Capital Budgeting & Investment Decision Rules Course 6: Stock Market Investment: Plan for Retirement Course 7: Anti-Money Laundering (AML) and Financial Crime Course 8: Tax Accounting Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Investment Advisor bundle illuminate your path to wisdom. The Investment Advisor bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace. In the framework of the Investment Advisor package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the Investment Advisor bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement! So, don't wait further join the Investment Advisor community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding of the designated areas of study with the Investment Advisor bundle. Establish robust bases across each course nestled within the Investment Advisor bundle. Decipher intricate concepts through the articulate content of the Investment Advisor bundle. Amplify your prowess in interpreting, scrutinising, and implementing theories. Procure the capacity to engage with the course material on an intellectual and profound level. Become proficient in the art of problem-solving across various disciplines. Stepping into the Investment Advisor bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge. The Investment Advisor bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the Investment Advisor bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Investment Advisor bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the Investment Advisor bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Investment Advisor journey and let knowledge guide you towards a brighter future. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals keen on deepening their firm understanding in the respective fields. Students pursuing higher education looking for comprehensive theory modules. Professionals seeking to refresh or enhance their knowledge. Anyone with a thirst for knowledge and a passion for continuous learning. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path Armed with the Investment Advisor bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it's academic research, consultancy, or programme management, the Investment Advisor bundle lays a solid groundwork. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

Investment Advisor Bundle - 8 Courses Bundle
Delivered Online On Demand33 hours
£39

Corporate Finance and Investment Banking - Endorsed Certificate

By Imperial Academy

Level 2 & 3 Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Corporate Finance and Investment Banking - Endorsed Certificate
Delivered Online On Demand
£300

Financial Investigator Complete Bundle - QLS Endorsed

By Imperial Academy

10 QLS Endorsed Courses for Financial Investigator | 10 Endorsed Certificates Included | Life Time Access

Financial Investigator Complete Bundle - QLS Endorsed
Delivered Online On Demand
£599

Customer Service Manager - QLS Endorsed Bundle

By Imperial Academy

10 QLS Endorsed Courses for Customer Service Manager | 10 QLS Endorsed Certificates Included | Life Time Access

Customer Service Manager - QLS Endorsed Bundle
Delivered Online On Demand
£599