<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">In the UK alone, financial institutions were fined over <strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">&pound;300 million </strong>for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a soaring demand for professionals well-versed in AML, KYC, and comprehensive risk management.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This meticulously curated Internal Auditing: AML, KYC &amp; Risk Management bundle of eight courses offers an in-depth understanding of critical areas like Internal Audit Skills, Anti-Money Laundering (AML) Training, Know Your Customer (KYC), HR Audit, Corporate Risk and Crisis Management, Financial Investigator, Financial Analysis, and Advanced Tax Accounting. Each of these courses sheds light on the intricate processes and systems in place, ensuring that participants have a robust theoretical foundation in these specialised fields.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Secure your future in finance - dive into our courses and master AML, KYC, and more today!</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">The eight key Courses in Financial Compliance and Risk Management</strong></p><ol fr-original-style="" style="box-sizing: border-box;"><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Internal Audit Skills</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Anti-Money Laundering (AML) Training</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Know Your Customer (KYC)</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certificate in HR Audit</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Corporate Risk and Crisis Management</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Financial Investigator</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Financial Analysis</strong></li><li style="font-weight: bold; box-sizing: border-box;" fr-original-style="font-weight: bold;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Advanced Tax Accounting</strong></li></ol><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Learning Outcomes</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Understand the fundamentals and intricacies of AML and KYC regulations and compliance.</li><li fr-original-style="" style="box-sizing: border-box;">Gain insights into effective internal audit processes and methodologies.</li><li fr-original-style="" style="box-sizing: border-box;">Delve into human resource auditing and its relevance in modern organisations.</li><li fr-original-style="" style="box-sizing: border-box;">Grasp the principles behind corporate risk assessment and crisis management.</li><li fr-original-style="" style="box-sizing: border-box;">Analyse financial data, detect anomalies and understand advanced tax accounting processes.</li><li fr-original-style="" style="box-sizing: border-box;">Learn to operate within the legal framework and uphold the highest standards of compliance and ethics in financial practices.</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Dive deep into the realm of financial regulations and risk management with these comprehensive courses. Start your journey with a keen understanding of Internal Audit Skills, understanding how audits play a pivotal role in ensuring organisational effectiveness and compliance. The Anti-Money Laundering (AML) Training and Know Your Customer (KYC) courses emphasise the importance of understanding and complying with international financial standards, ensuring businesses operate within the legal framework. With the HR Audit course, learn how human resource practices can be evaluated for effectiveness and compliance.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Further, the Corporate Risk and Crisis Management course offers a holistic view of the uncertainties businesses face and strategies to mitigate them. The Financial Investigator module brings to light the methodologies used in probing financial anomalies, while Financial Analysis aids in interpreting financial statements and predicting business trends. Finally, the Advanced Tax Accounting module enriches learners with the complexities of tax laws and their application in real-world scenarios.</p><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">CPD</div>
    </h2>

                        <div id="cpd" fr-original-style="" style="box-sizing: border-box;">
                            <div fr-original-style="" style="box-sizing: border-box;">
                                <div fr-original-style="" style="box-sizing: border-box;">
                                    <div fr-original-style="" style="box-sizing: border-box;">
                                        80 CPD hours / points
                                    </div>
                                        <div fr-original-style="" style="box-sizing: border-box;">
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for" fr-original-style="" style="box-sizing: border-box;">
                            <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Aspiring financial compliance officers.</li><li fr-original-style="" style="box-sizing: border-box;">Audit professionals aiming to enhance their knowledge.</li><li fr-original-style="" style="box-sizing: border-box;">Individuals interested in corporate risk management.</li><li fr-original-style="" style="box-sizing: border-box;">Professionals keen on understanding financial investigations and analysis.</li><li fr-original-style="" style="box-sizing: border-box;">HR professionals aiming to diversify into HR auditing.</li></ul>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Career path</div>
    </h2>

                        <div id="career_path" fr-original-style="" style="box-sizing: border-box;">
                            <ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Financial Compliance Officer - &pound;35K to &pound;60K/year.</li><li fr-original-style="" style="box-sizing: border-box;">Internal Auditor - &pound;28K to &pound;55K/year.</li><li fr-original-style="" style="box-sizing: border-box;">Corporate Risk Manager - &pound;40K to &pound;80K/year.</li><li fr-original-style="" style="box-sizing: border-box;">Financial Investigator - &pound;30K to &pound;50K/year.</li><li fr-original-style="" style="box-sizing: border-box;">HR Audit Specialist - &pound;30K to &pound;55K/year.</li><li fr-original-style="" style="box-sizing: border-box;">Financial Analyst - &pound;32K to &pound;60K/year.</li><li fr-original-style="" style="box-sizing: border-box;">Tax Accountant - &pound;28K to &pound;58K/year.</li></ul>
                        </div><h2 fr-original-style="" style="box-sizing: border-box;">
        
        <div fr-original-style="" style="box-sizing: border-box;">Certificates</div>
    </h2>

                        <div id="optional_extras" fr-original-style="" style="box-sizing: border-box;">
                                    <h4 fr-original-style="" style="box-sizing: border-box;">CPD Certificate Of Completion</h4>
        <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">
            Digital certificate -
            Included
        </p>
            <div fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">8 Digital Certificates Are Included With This Bundle</p></div>
        <h4 fr-original-style="" style="box-sizing: border-box;">CPD Quality Standard Hardcopy Certificate (FREE UK Delivery)</h4>
        <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">
            Hard copy certificate -
            &pound;9.99
        </p>
            <div fr-original-style="" style="box-sizing: border-box;"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Hardcopy Transcript - &pound;9.99</p></div>

                        </div>

NextGen Learning

Finance Cert & Exam Prep

Certified Cryptocurrency Investigator Course (CCI)

Accounting & Finance

Corporate Finance Level 1

Financial Services Compliance

Professional payroll & pensions qualifications (CIPP)

Internal Auditing: AML, KYC & Risk Management - 8 Courses Bundle

General Admission

<p><strong>Empower Your Career with the Ultimate AML, CFT, KYC, CDD &amp; GDPR Combo Course!</strong></p><p>Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), Customer Due Diligence (CDD) and General Data Protection Regulation (GDPR).</p><p>With a comprehensive curriculum designed by experts in the field, this course will equip you with the latest knowledge and skills required to excel in your career. In addition, you'll learn about the various regulations and standards that govern financial institutions and how they help prevent criminal activities such as money laundering and terrorist financing.</p><p>You'll also get a deep dive into KYC and CDD, two critical processes that help ensure that financial institutions understand who their customers are and their financial activities. In addition, you'll learn how to gather, verify and analyse customer information and how to assess the risk associated with different types of customers.</p><p>Additionally, you'll learn about GDPR, the EU's data protection regulation that applies to all companies that process the personal data of EU citizens. You'll understand how to implement GDPR requirements in your organisation and how to protect sensitive information from breaches and unauthorised access.</p><p>Enrol now and gain the confidence and expertise to tackle any compliance challenges! With flexible online learning and lifetime access to course materials, you can study at your own pace and on your schedule. So why wait?</p><p>Sign up <strong>TODAY</strong> and take your career to the next level!</p><p><strong>Key Features </strong></p><ul><li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive course with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Free Gifts</strong></p><ul><li>Life Coaching Course</li></ul><p><strong>Enrol now in this </strong><strong>course to excel! </strong></p><p><strong>Course Curriculum</strong></p><p>The detailed curriculum outline of our course is as follows:</p><p><strong>AML, CFT, KYC, CDD &amp; GDPR</strong></p><ul><li><strong>Module 01</strong>: Introduction to Money Laundering</li><li><strong>Module 02:</strong> Proceeds of Crime Act 2002</li><li><strong>Module 03</strong>: Development of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05</strong>: Risk-based Approach</li><li><strong>Module 06</strong>: Record Keeping</li><li><strong>Module 07</strong>: Suspicious Conduct and Transactions</li><li><strong>Module 08:</strong> Awareness and Training</li><li><strong>Module 09:</strong> Introduction to KYC</li><li><strong>Module 10:</strong> Customer Due Diligence</li><li><strong>Module 11</strong>: AML (Anti-Money Laundering)</li><li><strong>Module 12: </strong>KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom</li><li><strong>Module 13:</strong> Regulations to be Complied by Industries</li><li><strong>Module 14:</strong> Methods for carrying out KYC and AML and the Future of KYC Compliance</li><li><strong>Module 15</strong>: GDPR Basics</li><li><strong>Module 16:</strong> GDPR Explained</li><li><strong>Module 17</strong>: Lawful Basis for Preparation</li><li><strong>Module 18:</strong> Rights and Breaches</li><li><strong>Module 19</strong>: Responsibilities and Obligations</li><li><strong>Module 20</strong>: Ethical and Social Issues and Data Protection</li></ul><p><strong>Learning Outcomes for AML, CFT, KYC, CDD &amp; GDPR Online Course:</strong></p><p><strong>Understanding Anti-Money Laundering (AML) regulations: </strong>Participants will be able to describe the purpose of AML regulations, identify key components of an AML program and understand the role of financial institutions in preventing money laundering.</p><p><strong>Counter Financing of Terrorism (CFT) knowledge: </strong>Participants will be able to explain the purpose of CFT regulations, identify the critical components of a CFT program and understand the role of financial institutions in preventing terrorist financing.</p><p><strong>Know Your Customer (KYC) process:</strong> Participants will be able to describe the KYC process, understand the importance of customer due diligence and identify essential information required to assess the risk associated with a customer.</p><p><strong>Customer Due Diligence (CDD) techniques:</strong> Participants will be able to explain the CDD process, understand the importance of ongoing monitoring and identify critical information required to maintain an up-to-date risk profile of a customer.</p><p><strong>General Data Protection Regulation (GDPR) compliance: </strong>Participants will be able to explain the purpose of GDPR, understand the rights of EU citizens and identify critical steps required to implement GDPR requirements in an organisation.</p><p><strong>Risk assessment and management: </strong>Participants will be able to assess the risk associated with different types of customers, understand the importance of risk management and identify steps to minimise risks in a financial institution.</p><p><strong>Financial crime prevention:</strong> Participants will be able to describe the various types of financial crimes and understand the key measures used to prevent these crimes in financial institutions.</p><p><strong>Ethics in financial compliance: </strong>Participants will be able to understand the ethical considerations involved in financial compliance, identify the fundamental principles of ethical behaviour and understand the importance of ethical behaviour in financial institutions.</p><p><strong>Accreditation</strong></p><p>All of our courses are fully accredited, including this course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Certification</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        50 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Compliance Officer: </strong>Participants with a background in AML, CFT, KYC, CDD &amp; GDPR can pursue a career as a compliance officer in a financial institution. They will be responsible for ensuring the institution's compliance with relevant regulations and standards.</p><p><strong>Risk Management Specialist: </strong>Participants with an understanding of risk assessment and management can pursue a career as a risk management specialist in a financial institution. They will be responsible for identifying, assessing and mitigating risk in the institution.</p><p><strong>Financial Crimes Prevention Specialist: </strong>Participants with an understanding of financial crimes prevention can pursue a career as a financial crimes prevention specialist in a financial institution. They will be responsible for preventing money laundering, terrorist financing and other financial crimes in the institution.</p><p><strong>Data Protection Officer (DPO): </strong>Participants with an understanding of GDPR can pursue a career as a Data Protection Officer (DPO) in a financial institution. They will be responsible for ensuring the institution's compliance with GDPR requirements and protecting sensitive information from breaches and unauthorised access.</p><p><strong>Audit and Compliance Consultant:</strong> Participants with a background in AML, CFT, KYC, CDD &amp; GDPR can pursue a career as an audit and compliance consultant in a consultancy firm. They will be responsible for advising financial institutions on regulatory compliance and conducting internal audits to ensure compliance with relevant regulations and standards.</p><p><strong>Legal Advisor: </strong>Participants with a background in AML, CFT, KYC, CDD &amp; GDPR can also pursue a career as a legal advisor in a financial institution or law firm. They will be responsible for advising clients on regulatory compliance and representing clients in legal matters related to financial compliance.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>No prior degree or experience is required to enrol in this course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The skills and expertise that you will gain right after the completion of this AML, KYC, CFT, CDD &amp; GDPR will help you apply job for the following posts:</p><ul><li>Ethics &amp; Compliance Professionals</li><li>Lawyers</li><li>Business Owners</li><li>AML Analysts</li><li>AML Officer</li></ul><p>In the UK, The annual salary of these job positions is required the amount of £40,000 - £80,000</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion (Hardcopy)</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p></div>
        <h4>Certificate of completion (PDF)</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Training Express

AML, CFT, KYC, CDD & GDPR Course

Courses in Edinburgh

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Internal Auditing: AML, KYC & Risk Management - 8 Courses Bundle

By NextGen Learning

AML, CFT, KYC, CDD & GDPR Course

By Training Express

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