Description

Discover a world of opportunity with our AML and KYC - QLS Certificate bundle. This all-inclusive learning package features 7 powerful courses, including 2 QLS-endorsed courses - Certificate in Anti Money Laundering (AML) and KYC. Enhance your theoretical understanding of these fields, as our courses are backed by the Quality License Scheme. Once completed, you'll receive a hardcopy certificate for these two courses, a valuable addition to your professional portfolio.

But the learning doesn't stop there. Delve into 5 more relevant CPD QS accredited courses, designed to complement your AML and KYC knowledge. As you journey through Financial Investigator: Financial Crimes, Certificate in Compliance, Internal Audit Skills, GDPR, and Financial Management, you'll acquire a comprehensive grasp of finance's pivotal aspects, nurturing a profound theoretical understanding.

Equip yourself with an AML and KYC bundle, your pathway to an accomplished future.

This bundle comprises the following courses:

QLS Endorsed Courses:

Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 4

Course 02: Certificate in KYC at QLS Level 3

CPD QS Accredited Courses:

Course 03: Financial Investigator : Financial Crimes

Course 04: Certificate in Compliance

Course 05: Internal audit skills

Course 06: GDPR

Course 07: Financial Management

Learning Outcomes

By the end of this AML and KYC - QLS Certificate bundle course,learners will be able to:

Gain a comprehensive understanding of Anti Money Laundering (AML) principles and procedures.

Develop a strong foundational knowledge of KYC regulations.

Master the techniques used in financial investigations pertaining to financial crimes.

Gain a solid understanding of compliance in the financial sector.

Build your internal audit skills to enhance organisational efficiency.

Understand the intricacies of GDPR and how it impacts financial institutions.

Grasp essential financial management principles to improve decision making.

Attain a hardcopy certificate for the 2 QLS-endorsed courses.

This course bundle uniquely weaves together crucial aspects of AML and KYC, financial investigation, compliance, internal audit skills, GDPR, and financial management. By diving into the theoretical underpinnings of these fields, you will cultivate a well-rounded understanding of financial regulation. The QLS-endorsed courses offer an in-depth study of AML and KYC, crucial elements in maintaining financial transparency and integrity. The CPD QS accredited courses round off your learning with a broader look at relevant aspects of the financial sector. The end result? A robust, in-depth understanding of finance's core aspects. Knowledge from these courses can enable you to navigate the financial landscape efficiently, leading to more informed decisions and better risk management.

CPD

300 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This AML and KYC - QLS Certificate course is ideal for:

Individuals aspiring to enter finance and looking to understand its core concepts.

Professionals in the financial sector aiming to enhance their knowledge base.

Compliance officers seeking to improve their understanding of AML and KYC.

Auditors aiming to expand their skillset and knowledge in finance.

Career path

Anti-Money Laundering (AML) Specialist - £35,000 to £50,000 annually

KYC Analyst - £30,000 to £45,000 annually

Financial Investigator - £40,000 to £60,000 annually

Compliance Officer - £30,000 to £50,000 annually

Internal Auditor - £30,000 to £55,000 annually

Financial Manager - £45,000 to £65,000 annually

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Course Images

QLS Endorsed AML and KYC

By Academy for Health and Fitness

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