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24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Unlock the power of financial knowledge with our Accounting & Bookkeeping bundle! Dive into the world of finance with this comprehensive collection of 11 courses designed to equip you with the tools and expertise necessary to thrive in the financial industry. The bundle includes the QLS-endorsed Accounting & Bookkeeping Course, which comes with a QLS hardcopy certificate - a valuable addition to any financial professional's portfolio. But that's not all! You'll also get access to 10 other relevant courses, all CPD-QS accredited, covering everything from introductory accounting principles to advanced financial analysis techniques. With our bundle, you'll gain an in-depth understanding of accounting and bookkeeping, as well as the ability to manage payroll, use Xero Accounting software, and work with Sage 50. You'll also learn about tax accounting, financial investigation, and anti-money laundering and fraud management - all crucial skills for any financial professional. This bundle is perfect for anyone looking to start a career in finance or for professionals looking to expand their knowledge and take their career to the next level. With our expertly crafted courses and accessible learning materials, you'll be on your way to mastering the world of finance in no time! So why wait? Enrol in the bundle right now! This Accounting & Bookkeeping Course Bundle Package includes: Course 01: Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7 10 Premium Additional CPD QS Accredited Courses - Course 01: Introduction to Accounting Course 02: Accountancy Course 03: Xero Accounting - Complete Training Course 04: Payroll: Payroll Management Course 05: Sage 50 Diploma Course 06: Managerial Accounting Course 07: Tax Accounting Diploma Course 08: Financial Analysis Course Course 09: Financial Investigator Course 10: Anti Money Laundering and Fraud Management Why Prefer This Accounting & Bookkeeping Course Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Accounting & Bookkeeping Course bundle courses, you will be able to learn: Gain an understanding of accounting and bookkeeping principles and practices. Learn how to use Xero Accounting software and Sage 50. Master payroll management techniques. Develop an understanding of tax accounting and financial analysis. Learn how to conduct financial investigations and manage fraud. Understand anti-money laundering regulations. Earn a QLS-endorsed Accounting & Bookkeeping Course certificate. ***Curriculum breakdown of Accounting & Bookkeeping*** Introduction Getting Started Invoices and Sales Bills and Purchases Bank Accounts Products and Services Fixed Assets Payroll VAT Returns How is the Accounting & Bookkeeping Course Bundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. CPD 280 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone looking to start a career in finance. Professionals looking to expand their knowledge of finance. Individuals interested in payroll management and tax accounting. Anyone seeking a QLS-endorsed certificate in Accounting & Bookkeeping. Career path Our course bundle will prepare you for a range of careers, including: Junior Accountant (£18,000-£25,000) Payroll Administrator (£18,000-£25,000) Financial Analyst (£25,000-£50,000) Tax Accountant (£25,000-£60,000) Fraud Investigator (£25,000-£50,000) Anti-Money Laundering Analyst (£25,000-£40,000) Certificates Advanced Diploma in Xero Accounting And Bookkeeping at QLS Level 7 Hard copy certificate - Included CPD QS Accredited Certificate Digital certificate - Included Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - Included International students are subject to a £10 delivery fee for their orders, based on their location.

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.

The Certificate in Foreign Exchange course provides learners with a comprehensive understanding of forex trading, including major currencies, market structure, fundamental and technical analysis, risk management, and trading psychology. Additionally, the course covers Anti-Money Laundering regulations, responsibilities of reporting offices, customer due diligence, suspicious transactions, and awareness training. Learning Outcomes: Understand the fundamentals of forex trading, including major currencies, market structure, and different types of foreign exchange markets. Master money management techniques to effectively manage trading risks and maximize profits. Analyze and interpret fundamental factors that influence forex markets and make informed trading decisions. Apply technical analysis methods to analyze price movements and identify potential trading opportunities. Recognize the pitfalls and risks associated with forex trading and develop strategies to mitigate them. Manage risk effectively by implementing risk-based approaches and maintaining compliance with Anti-Money Laundering regulations. Demonstrate an understanding of the responsibilities of Money Laundering Reporting Offices and their role in combating money laundering. Conduct customer due diligence and maintain proper record-keeping practices in compliance with AML regulations. Identify and report suspicious conduct and transactions to prevent potential money laundering activities. Gain awareness of the importance of anti-money laundering training to ensure compliance and prevent financial crime. Why buy this Certificate in Foreign Exchange? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Certificate in Foreign Exchange you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Certificate in Foreign Exchange does not require you to have any prior qualifications or experience. You can just enrol and start learning.  Prerequisites This Certificate in Foreign Exchange was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Certificate in Foreign Exchange is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Mastering Forex Trading Introduction to Forex Trading 00:11:00 Major Currencies and Market Structure 00:10:00 Kinds of Foreign Exchange Market 00:14:00 Money Management 00:11:00 Fundamental Analysis 00:21:00 Technical Analysis 00:32:00 Pitfalls and Risks 00:11:00 Managing Risk 00:16:00 Trading Psychology 00:14:00 Anti-Money Laundering Introduction to Money Laundering 00:15:00 Proceeds of Crime Act 2002 00:17:00 Development of Anti-Money Laundering Regulation 00:18:00 Responsibility of the Money Laundering Reporting Office 00:18:00 Risk-based Approach 00:20:00 Customer Due Diligence 00:21:00 Record Keeping 00:14:00 Suspicious Conduct and Transactions 00:20:00 Awareness and Training 00:18:00 Mock Exam Mock Exam - Certificate in Foreign Exchange 00:20:00 Final Exam Final Exam - Certificate in Foreign Exchange 00:20:00

Anti-Money Laundering (AML) Training Course Online Are you interested in learning more about anti-money laundering, or AML? With the help of this fantastic Anti-Money Laundering (AML) Training, you can progress in your career and become well-versed in AML (Anti Money Laundering). This Anti-Money Laundering (AML) Training is divided into many sections. Throughout the Anti-Money Laundering (AML) Training, you will learn a brief introduction to money laundering to comprehensive training and awareness. Also, the Anti-Money Laundering (AML) Training covers the Proceeds of Crime Act of 2002 and the development of AML (Anti Money Laundering) legislation. Moreover, the Anti-Money Laundering (AML) Training describes the responsibilities of the officer, risk management, and client handling. After finishing this Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system. With the help of our expert Anti-Money Laundering (AML) Training, increase your knowledge immediately! So, enrol as soon as possible. Learning Outcomes of Anti-Money Laundering (AML) Training After completing the Anti-Money Laundering (AML) Training, learners can : Discover what activities indicate the presence of money laundering through our AML: Anti-Money Laundering (AML) Training. This AML: Anti-Money Laundering (AML) Training teaches how to perform risk management and keep savings protected. Learn the roles and responsibilities of an AML(Anti Money Laundering) professional throughout the Anti-Money Laundering (AML) Training. Explore ways to keep accurate financial records and install online alerts in this Anti-Money Laundering (AML) Training. This Anti-Money Laundering (AML) Training helps to gain the ability to teach AML(Anti Money Laundering) awareness and safeguarding methods to others. Main Course: Anti-Money Laundering (AML) Training Course Free Courses are including with this Anti-Money Laundering (AML) Training Course Along with The Anti-Money Laundering (AML) Training Course, We Offer a free Risk Management Course Along with The Anti-Money Laundering (AML) Training Course, We Offer a free Financial Advisor Course Special Offers of this Anti-Money Laundering (AML) Training Course This AML: Anti-Money Laundering (AML) Training Course includes a FREE PDF Certificate. Lifetime access to this AML: Anti-Money Laundering (AML) Training Course Instant access to this AML: Anti-Money Laundering (AML) Training Course Get FREE Tutor Support to this AML: Anti-Money Laundering (AML) Training Course Anti-Money Laundering (AML) Training Course Online This AML: Certificate in Anti Money Laundering (AML) course is divided into multiple sections, ranging from A Brief Introduction of Money Laundering to all training and awareness. AML: The Proceeds of Crime Act of 2002 and the Development of Certificate in Anti Money Laundering (AML) Legislation are also covered in the course material for the Certificate in Anti Money Laundering (AML). Additionally covered in this AML: Certificate in Anti Money Laundering (AML) training are client handling, risk management, and officer responsibilities. After completing this AML: Certificate in Anti Money Laundering (AML) course, you will study the record-keeping process and agent management system. Who is this course for? Anti-Money Laundering (AML) Training Course Onlin This AML: Anti-Money Laundering (AML) Training is recommended for anybody who wants to protect their organisation and clients by learning about AML (Anti Money Laundering) legislation and how terrorist funding works. Requirements Anti-Money Laundering (AML) Training Course Online To enrol in this Anti-Money Laundering (AML) Training Course, students must fulfil the following requirements. To join in our Anti-Money Laundering (AML) Training Course, you must have a strong command of the English language. To successfully complete our Anti-Money Laundering (AML) Training Course, you must be vivacious and self driven. To complete our Anti-Money Laundering (AML) Training Course, you must have a basic understanding of computers. A minimum age limit of 15 is required to enrol in this Anti-Money Laundering (AML) Training Course. Career path Anti-Money Laundering (AML) Training Course Online Our AML: Anti-Money Laundering (AML) Training will open up doors for various jobs including AML Officer, Compliance Officer, Risk Manager, Manager and Director.

Overview Develop your knowledge of criminal analysis with our AML and Criminal Intelligence Analysis Diploma course.This AML and Criminal Intelligence Analysis Diploma course will guide you in anti-money laundering and criminal intelligence analysis. It will introduce you to the criminal intelligence analysis and various methods of it. It will also help you understand criminal psychology and how to make decisions based on it. This learning program will also prepare you in anti-money laundering and how to minimise its risk. After completing this comprehensive course, you will be equipped with a professional criminal analyst's abilities.Enrol today to kickstart a high-earning career in criminal intelligence. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this AML and Criminal Intelligence Analysis Diploma. It is available to all students, of all academic backgrounds. Requirements Our AML and Criminal Intelligence Analysis Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 14 sections • 14 lectures • 04:48:00 total length •Introduction to Money Laundering: 00:15:00 •Proceeds of Crime Act 2002: 00:17:00 •Development of Anti-Money Laundering Regulation: 00:18:00 •Responsibility of the Money Laundering Reporting Office: 00:18:00 •Risk-based Approach: 00:20:00 •Customer Due Diligence: 00:21:00 •Suspicious Conduct and Transactions: 00:20:00 •Criminal Intelligence Analysis: 00:21:00 •Criminal Intelligence Analyst - Skills and Competencies: 00:15:00 •Understanding Criminal Psychology: 00:36:00 •Research Methods in Crime Analysis: 00:28:00 •Counterterrorism and Criminal Intelligence Analysis: 00:21:00 •Technology in Criminal Intelligence Analysis: 00:20:00 •The Criminal Justice System in England and Wales: 00:18:00

Step into the world of AML Compliance management, where vigilance meets expertise, with our Level 4 Diploma course. Unravel the complexities of anti-money laundering regulations and emerge as a guardian against financial crime. Are you ready to become the cornerstone of integrity in the financial world? Let's delve into the journey together! In this AML Compliancecomprehensive course, you'll embark on a voyage through the intricacies of money laundering, guided by seasoned professionals in the AML Compliance field. From understanding the legal frameworks surrounding financial crime to mastering risk-based approaches and customer due diligence, each module equips you with the knowledge and skills needed to navigate the ever-evolving landscape of AML compliance. Prepare to dive deep into the world of suspicious conduct and transactions, armed with the expertise to identify and mitigate risks effectively. Level 4 Diploma in AML Compliance Manager Training course Learning Outcomes: Gain a thorough understanding of money laundering and its implications. Master the intricacies of the Proceeds of Crime Act 2002. Explore the evolution of anti-money laundering regulations globally. Understand the responsibilities of the Money Laundering Reporting Officer. Implement a risk-based approach to AML compliance. Develop proficiency in customer due diligence and record-keeping practices. Level 4 Diploma in AML Compliance Manager Training 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 Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in AML Compliance Manager Training Who is this course for The Level 4 Diploma in AML Compliance Manager Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of AML Compliance Manager like - Compliance professionals Financial analysts Legal professionals Risk management professionals Individuals passionate about financial integrity Requirements Level 4 Diploma in AML Compliance Manager Training To enrol in this Level 4 Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in AML Compliance Manager Training Career Paths: AML Compliance Manager: £35,000 - £60,000 per annum Financial Crime Analyst: £30,000 - £50,000 per annum Risk Manager (AML Focus): £40,000 - £70,000 per annum Regulatory Compliance Officer: £30,000 - £55,000 per annum Financial Investigator: £35,000 - £65,000 per annum Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) Course This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti-money laundering/financial crime position within a firm. This expert qualification offers: Specialist knowledge - the highest level in the field Strategic thinking - helps your leadership ambitions Innovation - explores new ideas, best practice, and future developments from a global perspective Fellowship of ICA - become automatically eligible for the highest grade of membership Networking - grow with other like-minded, senior professionals. With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. How will the course be delivered This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course. Upon successful completion of the course, course materials and assessment, you will be awarded the ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC). This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. Assessment This course will be assessed via: The production of 8 x 1000-1500 word masterclass commentaries: these are summaries of the key learning points outlined in the masterclasses and its impact on your own practice, which forms the reflective journal. A three hour competency-based interview, using information describing your career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics. Standards, research and assessment Financial crime risks: science or art? Ethics, corporate governance & responsibility Managing the internal AML enemy Cyber security: threats to the organisation FinTech and financial crime compliance Fraud and internal threat Risk based approach: too busy or too afraid Sanctions: a changing landscape.

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: AML (Anti Money Laundering) Course Online **SUMMER SALE OFFER----SUMMER SALE OFFER** ➽➽➽ Latest Updated (05 November 2024) Do you want to learn a great deal about AML: AML (Anti Money Laundering)? This excellent AML (Anti Money Laundering) course educates you to ensure an enjoyable learning experience. To advance your profession, you will learn everything there is to know about AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) . From A Brief Introduction of Money Laundering to all training and awareness, this AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) course is broken up into numerous parts. AML: AML(Anti Money Laundering) course content also covers the Proceeds of Crime Act of 2002 and the Development of AML( Anti Money Laundering) Legislation. This AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) training also covers responsibility of the officer, risk management, and client handling. You will study the record-keeping procedure and agent management system after completing this AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) course. Gain expertise in AML (Anti Money Laundering) compliance with our specialized course. Explore AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) regulations, risk assessment, and more. Elevate your career prospects with AML (Anti Money Laundering) knowledge. Enroll now and become an AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) specialist. Improve your knowledge right away with our specialised AML: AML (Anti Money Laundering) course! Free courses included with AML: AML (Anti Money Laundering) Course Course 01: Anti Money Laundering (AML) Training Course 02: Level 5 Accounting and Finance Course 03: General Data Protection (GDPR) Course 04: Level 5 Diploma in Risk Management Course 05: Financial Advisor Special Offers of this AML: AML (Anti Money Laundering) Course: This AML: AML (Anti Money Laundering) Course includes a FREE PDF Certificate. Lifetime access to this AML: AML (Anti Money Laundering) Course Instant access to this AML: AML (Anti Money Laundering) Course 24/7 Support Available to this AML: AML (Anti Money Laundering) Course [ Note: Free PDF certificate as soon as completing the Anti Money Laundering AML: AML (Anti Money Laundering) Course] AML: AML (Anti Money Laundering) Course Online Course Curriculum of AML: AML (Anti Money Laundering) Course Module 01: A Quick Overview of Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Evolution of Anti Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence - CDD Module 07: Record Keeping Module 08: Employees and Agents Awareness and Training Assessment Method of AML: AML (Anti Money Laundering) Course After completing AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments. Certification of AML: AML (Anti Money Laundering) Course After completing the AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99. Who is this course for? AML: AML (Anti Money Laundering) Course Online No previous knowledge or experience is required for this AML: AML (Anti Money Laundering) Course. Requirements AML: AML (Anti Money Laundering) Course Online To enrol in this AML: AML (Anti Money Laundering) Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our AML: AML (Anti Money Laundering) Course. Be energetic and self-motivated to complete our AML: AML (Anti Money Laundering) Course. Basic computer Skill is required to complete our AML: AML (Anti Money Laundering) Course. If you want to enrol in our AML: AML (Anti Money Laundering) Course, you must be at least 15 years old. Career path AML: AML (Anti Money Laundering) Course Online Those with strong AML: AML (Anti Money Laundering) understanding will have many options available to them. Including: Money Laundering Reporting Officer AML (Anti Money Laundering) Analysts AML (Anti Money Laundering) Officer Risk & Compliance Analyst Manager Director