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***24 Hour Limited Time Flash Sale*** QLS Endorsed AML, Financial Investigator and Internal Audit Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Dive into the world of financial knowledge with our all-encompassing bundle, "QLS Endorsed AML, Financial Investigator and Internal Audit." This remarkable bundle incorporates not one, not two, but three QLS-endorsed courses designed to provide you with comprehensive theoretical knowledge in Anti-Money Laundering, Financial Investigation, and Internal Audit Skills. But we don't stop there! Included in your purchase are five additional CPD QS accredited courses, each offering valuable insight into areas such as Financial Analysis, Fraud Detection, Financial Reporting, Bookkeeping & Accounting, and Payroll Management. The uniqueness of this bundle lies in its quality and breadth of learning. Each course is tailored to enhance your understanding of critical financial concepts and their application in real-world scenarios. Remember, you'll receive a hardcopy certificate upon completion of the QLS-endorsed courses - a valuable testament to your acquired knowledge. Embark on this journey towards becoming an influential figure in the financial sector, all from the comfort of your home. Our "QLS Endorsed AML, Financial Investigator and Internal Audit" bundle is your passport to financial proficiency! Key Features of the QLS Endorsed AML, Financial Investigator and Internal Audit Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our QLS Endorsed AML, Financial Investigator and Internal Audit 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: Finance: Financial Investigator 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: Financial Analysis Course 02: Financial Statements Fraud Detection Training Course 03: Financial Reporting Course 04: Bookkeeping & Accounting Course 05: Payroll Management Course 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 QLS Endorsed AML, Financial Investigator and Internal Audit courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes: Develop a comprehensive understanding of Anti-Money Laundering processes. Acquire deep insights into the intricacies of financial investigation. Master the skills of internal auditing at a diploma level. Analyze financial scenarios with proficiency and precision. Understand the key aspects of financial fraud detection. Develop an understanding of bookkeeping, accounting, and payroll management. Gain a robust foundation in financial reporting. Venture into the theoretical realm of finance with our "QLS Endorsed AML, Financial Investigator and Internal Audit" bundle. With eight rigorously curated courses, this bundle is designed to develop your understanding of financial investigations, anti-money laundering, internal audit skills, and other significant financial areas. The courses are intended to illuminate complex financial concepts, ensuring a broad knowledge base for learners. Upon completion, you'll be armed with a multitude of financial insights, ready to navigate the sophisticated world of finance. From deciphering financial analysis to managing payroll, this bundle aims to establish you as a well-rounded finance professional. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals aspiring to gain theoretical knowledge in finance. Professionals seeking to enhance their understanding of financial investigation and anti-money laundering. Those interested in understanding the nuances of internal auditing. Anyone aiming to develop a comprehensive understanding of bookkeeping, accounting, and payroll management. Career path AML Analyst: £30,000 - £45,000. Financial Investigator: £35,000 - £55,000. Internal Auditor: £30,000 - £50,000. 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

Anti-Money Laundering Approved Online Training

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

Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support

10 QLS Endorsed Courses for Insurance Agent | 10 Endorsed Certificates Included | Life Time Access

Level 2, 3 & 4 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 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.

Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now!

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

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.