<p>Are you looking to enter or advance in the finance industry? Did you know that the average salary for a financial analyst in the UK is £37,500 per year? According to a report by PayScale, salaries for financial analysts range from £22,000 to £65,000 per year, depending on experience and qualifications. The finance industry is a lucrative field with many opportunities for growth, and the<strong> Financial Analyst Complete Bundle - QLS Endorsed</strong> can help you achieve your career goals.</p><p>This bundle includes ten Quality Licence Scheme (QLS) endorsed courses, covering a range of financial topics from Financial Analysis to Investment Banking. With this bundle, you will gain a comprehensive understanding of financial analysis, corporate finance, economics, and more. You will also learn how to investigate financial crimes and comply with Anti-Money Laundering regulations.</p><p>The QLS endorsement means that these courses have been independently assessed and meet the high standards set by the Quality Licence Scheme. Learners who complete these courses will receive <strong>10 QLS-endorsed certificate hardcopies free of charge,</strong> giving you the recognition you deserve for your achievements.</p><p>Whether you are looking to start a new career or advance in your current role, the Financial Analyst Complete Bundle - QLS Endorsed is the perfect choice for you. With our QLS endorsed courses and expertly crafted curriculum, you can be sure that you are receiving the highest quality training available. Don't miss this opportunity to unlock your earning potential and make a difference in the finance industry.</p><p>In conclusion, the Financial Analyst Complete Bundle - QLS Endorsed is an essential package for anyone looking to enter or progress in the finance industry. With 10 QLS-endorsed courses covering a range of financial topics and the high earning potential in this sector, this bundle is the key to unlocking a successful and rewarding career.</p><p>So why wait? Enrol today and take the first step towards your future success.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Develop an understanding of financial analysis and its applications in the corporate world.</li><li>Learn the principles and practices of financial advising and investment banking.</li><li>Develop a solid understanding of corporate finance and its role in business operations.</li><li>Understand the principles of anti-money laundering and apply them in a practical setting.</li><li>Develop a solid understanding of business law and its application in the financial sector.</li><li>Understand the principles of basic business finance and economics.</li><li>Develop the skills and knowledge to work as a financial investigator and detect financial crimes.</li></ul><p><strong>Please Note:</strong> Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The QLS courses bundle offers a comprehensive range of courses that cover various aspects of finance and financial compliance. The Financial Analysis course provides learners with an understanding of financial analysis and its applications in the corporate world. The Finance: Financial Advisor and Investment Banking courses cover the principles and practices of financial advising and investment banking.</p><p>The Corporate Finance Training course covers the principles of corporate finance and its role in business operations. The Anti-Money Laundering (AML) Training course covers the principles of anti-money laundering and their application in a practical setting. The Business Law course covers the principles of business law and their application in the financial sector.</p><p>The Basic Business Finance and Economics courses cover the fundamentals of business finance and economics. The Financial Investigator: Financial Crimes course provides learners with the skills and knowledge to detect and prevent financial crimes.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Financial Analysis</li><li><strong>Course 02:</strong> Finance: Financial Advisor</li><li><strong>Course 03:</strong> Corporate Finance Training</li><li><strong>Course 04:</strong> Investment Banking</li><li><strong>Course 05:</strong> Introduction to Corporate Finance</li><li><strong>Course 06:</strong> Financial Investigator : Financial Crimes</li><li><strong>Course 07:</strong> Business Law</li><li><strong>Course 08:</strong> Basic Business Finance</li><li><strong>Course 09:</strong> Economics</li><li><strong>Course 10:</strong> Anti-Money Laundering (AML) Training</li></ul><p><strong>Certificate:</strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals interested in pursuing a career in finance, investment banking, or financial advising.</li><li>Business owners and managers who want to develop a solid understanding of corporate finance and business finance principles.</li><li>Compliance officers who want to learn the principles of anti-money laundering and their application in the financial sector.</li><li>Individuals who want to enhance their skills and knowledge in the field of financial analysis and investigation.</li><li>Individuals who want to transition into a career in finance or financial compliance.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Analyst: £25,000 - £50,000 per year</li><li>Financial Advisor: £25,000 - £80,000 per year</li><li>Investment Banker: £40,000 - £150,000 per year</li><li>Compliance Officer: £20,000 - £50,000 per year</li><li>Financial Investigator: £20,000 - £50,000 per year</li><li>Corporate Finance Manager: £35,000 - £80,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Imperial Academy

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

Financial Analyst Complete Bundle - QLS Endorsed

General Admission

<p>Are you looking for a rewarding and challenging career in finance? Do you want to develop the skills and knowledge needed to succeed in the field of accountancy? Then the Accountancy QLS Level 3 &amp; 5 course is the perfect choice for you!</p> <p>In the UK, the accountancy sector is one of the fastest-growing industries, with a projected growth rate of 10% by 2026. With an estimated 240,000 new jobs expected to be created in the next decade, now is the perfect time to invest in your future by enrolling in the Accountancy QLS Level 3 &amp; 5 course.</p> <p>Through this course, you will gain a comprehensive understanding of accountancy principles and practices, including financial accounting, management accounting, and tax accounting. With a curriculum that spans from basic to higher knowledge, the course is designed to meet the needs of learners at all levels, from beginners to advanced users.</p> <p>The Accountancy QLS Level 3 &amp; 5 course is endorsed by Quality Licence Scheme, which means that you can be assured of the highest quality of education and training. Upon completion of the course, you will receive a Level 5 Endorsed Certificate hardcopy free of charge, which can greatly enhance your career prospects in fields such as accounting, finance, and business management.</p> <p>In addition to the Level 5 Endorsed Certificate, learners who enrol in the Accountancy QLS Level 3 &amp; 5 course will receive <strong>5 career-guided courses free</strong> with the QLS course, including career development plan fundamentals, networking skills for personal success, boost your confidence and self-esteem, CV writing and job searching, and learn to reduce and manage stress.</p> <p>So why wait? Take the first step towards a successful career in accountancy by enrolling in the Accountancy QLS Level 3 &amp; 5 course today. With a comprehensive curriculum, expert instruction, and a Level 5 Endorsed Certificate, this course has everything you need to succeed in the dynamic and challenging field of finance.</p> <p><strong>Learning Outcomes:</strong></p> <ul> <li>Develop a comprehensive understanding of accounting principles and practices.</li><li>Learn how to apply double-entry bookkeeping techniques to maintain accurate financial records.</li><li>Understand the role of an accountant in business and the wider economy.</li><li>Develop an understanding of financial statements, including the income statement, cash flow statement, and balance sheet.</li><li>Learn how to prepare and analyse financial statements and use them to make informed business decisions.</li><li>Understand the process of financial budgeting and planning, and learn how to develop and implement effective financial strategies.</li><li>Develop the skills and knowledge needed to perform auditing procedures and ensure financial compliance.</li></ul> <p><strong>Please Note: Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</strong></p><p><strong>Diploma in Accountancy - QLS Level 3 &amp; 5's Description:</strong></p> <p>The Accountancy QLS Level 3 &amp; 5 course is designed to provide learners with a comprehensive understanding of accounting principles and practices, from basic concepts to advanced techniques.</p> <p><strong>At level 3,</strong> learners are introduced to the fundamental concepts of accounting through four modules, starting with an introduction to the subject before moving on to the role of an accountant, accounting concepts and standards, and double-entry bookkeeping. Through these modules, learners gain a solid grounding in the basics of accounting, which prepares them for more advanced study at level 5.</p> <p><strong>At level 5</strong>, learners delve deeper into accounting with six modules that cover a range of topics, including income statements, financial statements, cash flow statements, understanding profit and loss statements, financial budgeting and planning, and auditing. The income statement module provides a detailed examination of the financial performance of a business, while the financial statements module explores the various types of financial statements used in accounting. The cash flow statements module provides an in-depth look at cash flow analysis, while the profit and loss statement module examines the various factors that affect a business's profitability. The financial budgeting and planning module explores the process of developing and implementing effective financial strategies, while the auditing module provides learners with the skills and knowledge needed to ensure financial compliance.</p> <p><strong>This bundle comprises the following courses:</strong></p> <p><strong>QLS Endorsed Course:</strong></p> <ul> <li><strong>Course 01: </strong>Diploma in Accountancy (Accountant Training) at QLS Level 5</li></ul> <p><strong>CPD QS Accredited Courses:</strong></p> <ul> <li><strong>Course 01:</strong> Career Development Plan Fundamentals</li><li><strong>Course 02:</strong> Networking Skills for Personal Success</li><li><strong>Course 03:</strong> Boost Your Confidence and Self-Esteem</li><li><strong>Course 04:</strong> CV Writing and Job Searching</li><li><strong>Course 05:</strong> Learn to Reduce and Manage Stress</li></ul> <p><strong>Certificate</strong></p> <p>In pursuing this QLS-endorsed course, learners attain a profound understanding and amplify their professional prowess, enriching their curriculum vitae.</p> <p>The Quality Licence Scheme stands as a reputable and distinguished endorsement, emblematic of exceptional standards and excellence throughout the UK.</p> <p>Upon completion, learners will receive an Diploma in Accountancy (Accountant Training) at QLS Level 5 Endorsed hard copy certificate, making it easy for them to showcase their achievements.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        15 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">
                             <ul> <li>Students who are interested in pursuing careers in accounting and finance.</li><li>Entrepreneurs and small business owners who want to improve their financial management skills.</li><li>Professionals who want to enhance their knowledge of accounting principles and practices.</li><li>Individuals who want to develop the skills needed to analyse financial statements and make informed business decisions.</li><li>Anyone who wants to gain a deeper understanding of the role of accounting in business and the wider economy.</li></ul> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <ul> <li>Accountant - £20,000 - £45,000</li><li>Financial Analyst - £25,000 - £60,000</li><li>Auditor - £22,000 - £50,000</li><li>Tax Advisor - £25,000 - £60,000</li><li>Financial Manager - £30,000 - £70,000</li><li>Business Consultant - £25,000 - £70,000</li></ul> 
                        </div>

Level 5 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited

Accountancy - QLS Level 3 & 5

Overview
★★ 24 Hour Limited Time Flash Sale ★★
Diploma in Anti-Money Laundering (AML) at QLS Level 5
***Key Features of Diploma in Anti-Money Laundering (AML) at QLS Level 5***
Free QLS Certificate
Free CPD PDF Certificate + Transcript
Are you ready to tackle financial crime with precision? Our Diploma in Anti-Money Laundering (AML) is your gateway to mastering the crucial field of Anti-Money Laundering (AML). This course is meticulously designed to equip you with an in-depth understanding of Anti-Money Laundering (AML) regulations and practices. With a focus on Anti-Money Laundering (AML) compliance, you will gain the skills needed to protect financial institutions and businesses from illegal activities.
The Diploma in Anti-Money Laundering (AML) provides a thorough examination of Anti-Money Laundering (AML) strategies, detection techniques, and enforcement procedures. By engaging with detailed modules, you will learn how to identify suspicious transactions, implement robust Anti-Money Laundering (AML) controls, and navigate complex legal frameworks. This diploma ensures that you are well-prepared to tackle the challenges of preventing and combating financial crime.
Our programme on Anti-Money Laundering (AML) is not only educational but also vital for those seeking to advance their careers in financial compliance and security. Upon completion of the Diploma in Anti-Money Laundering (AML), you will have the expertise to contribute effectively to any organisation's Anti-Money Laundering (AML) efforts, making a significant impact in the fight against financial crime.
Facilities that you will receive after enrolling on The Diploma in Anti-Money Laundering (AML) at QLS Level 5 course From Skill Up
Understand the fundamentals of Anti-Money Laundering (AML) laws and regulations.
Develop skills to identify and report suspicious activities in Anti-Money Laundering (AML) contexts.
Master the implementation of Anti-Money Laundering (AML) policies and procedures.
Gain proficiency in conducting Anti-Money Laundering (AML) risk assessments.
Learn the strategies for effective Anti-Money Laundering (AML) compliance.
Apply Anti-Money Laundering (AML) techniques to prevent financial crimes.
Analyse and interpret data relevant to Anti-Money Laundering (AML).
Understand the role of Anti-Money Laundering (AML) within financial institutions.
Explore case studies to understand Anti-Money Laundering (AML) enforcement challenges.
Certificates
Digital Certificate
This course comes with a free CPD Accredited PDF Copy certificate+ Transcript (according to the Learner's Choice). For additional courses, it costs £14.99 per copy.
Level 5 QLS Endorsed Hardcopy Certificate
Hard copy certificate - Included
Certificate delivery is Free for UK residents, whereas it costs £10 for international students as a delivery charge.
Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses.
Hard Copy Certificate
Get CPD Accredited Hard Copy certificate for £19.99 per copy. The delivery fee for the Hard Copy certificate, however, is free for UK residents, whereas it costs £10 for international students as delivery charge.
Course Description
The Diploma in Anti-Money Laundering (AML) is designed to provide an extensive overview of Anti-Money Laundering (AML) practices and regulations. This course will equip you with the skills needed to identify, prevent, and combat money laundering activities. Through a structured curriculum, you will gain a comprehensive understanding of Anti-Money Laundering (AML) compliance, including detection techniques and regulatory frameworks. Ideal for those pursuing a career in financial security, this diploma prepares you to tackle the complexities of Anti-Money Laundering (AML) with confidence and competence.
Who is this course for?
This Diploma in Anti-Money Laundering (AML) course is ideal for:
Financial professionals seeking to specialise in Anti-Money Laundering (AML).
Compliance officers and auditors in financial institutions.
Individuals interested in a career in financial crime prevention.
Legal professionals working in financial sectors.
Risk management professionals needing a deeper understanding of Anti-Money Laundering (AML).
Requirements
For this Diploma in Anti-Money Laundering (AML) course, you don't need any formal qualifications. Just need to have:
A keen interest in financial compliance and security.
Basic understanding of financial systems.
Commitment to completing the course content.
Career path
Unlock diverse career opportunities with our Diploma in Anti-Money Laundering (AML) course. Explore these lucrative paths:
Anti-Money Laundering (AML) Officer: £30,000 - £50,000
Compliance Analyst: £35,000 - £55,000
Financial Crime Investigator: £40,000 - £60,000
Risk Manager: £45,000 - £70,000
Regulatory Compliance Manager: £50,000 - £75,000
Fraud Prevention Specialist: £35,000 - £55,000


Skill Up

Anti-Money Laundering (AML)

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


Diploma in Anti-Money Laundering (AML) at QLS Level 5


<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

<p>Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The <strong>CPDQS Introduction to UK Financial Regulations and Professional Integrity</strong><strong>Level 4 </strong>is your passport to success. This comprehensive Level 4 certification is meticulously designed to empower you with the knowledge and skills needed to navigate the intricate world of UK financial regulations with finesse.</p><p>Working in a regulated workplace necessitates having a solid grasp of UK financial legislation. The <strong>CPDQS </strong>Introduction to UK Regulations and Professional Integrity is a comprehensive <strong>level 4 certification</strong> created to provide financial professionals and students with a structured e-learning programme that improves their understanding of UK Regulations and Professional Integrity, both essential elements for <strong>continuing professional development (CPD)</strong> in financial positions.</p><p>The Financial Regulation course has a recommended study time of <strong>140 hours</strong> and is fully <strong>accredited by The CPD - Quality Standards, UK.</strong></p><p><strong>What you will GET in this course</strong></p><ul><li><strong>Level 4 </strong></li><li><strong>140 Hours CPD Points</strong></li><li><strong>Free 20 CPD Accredited Course</strong></li><li><strong>Free PDF Certificates</strong></li><li><strong>Free Retake Exam &amp; Assignments </strong></li><li><strong>Lifetime Access </strong></li></ul><p><strong>Course Curriculum</strong></p><p><strong>The CPDQS Introduction to UK Financial Regulations &amp; Professional Integrity Level 4 training covers the following topics:</strong></p><p>The detailed curriculum outline of our Introduction to UK Financial Regulations &amp; Professional Integrity Course is as follows:</p><ul><li><strong>Module 01:</strong> Understanding Financial Markets in the UK</li><li><strong>Module 02:</strong> Assessing Financial Services &amp; Risk in the UK</li><li><strong>Module 03:</strong> Legal Framework on Contract &amp; Trust</li><li><strong>Module 04:</strong> Ethics and Professionalism</li><li><strong>Module 05: </strong>UK Financial Services Regulators</li><li><strong>Module 06:</strong> FCA and PRA Governance, Principles, and Rules</li><li><strong>Module 07</strong>: FCA and PRA Competence of Companies and Individuals</li><li><strong>Module 08: </strong>Financial Crime Regulations</li><li><strong>Module 09: </strong>Complaints &amp; Redress</li><li><strong>Module 10: F</strong>CA Conduct of Business Sourcebook (COBS)</li><li><strong>Assignment</strong></li><li><strong>Thesis Assignment (Optional)</strong></li></ul><p><strong>Additional Courses (Completely Free)</strong></p><ul><li><strong>Course 01: </strong>Fundamentals of Financial Accounting<strong><br /></strong></li><li><strong>Course 02: </strong>Business Law<strong><br /></strong></li><li><strong>Course 03: </strong>Compliance Audit &amp; Risk Management<strong><br /></strong></li><li><strong>Course 04: </strong>Know Your Customer (KYC)</li><li><strong>Course 05: </strong>Anti-Money Laundering (AML)</li><li><strong>Course 06: </strong>Security Risk and Fraud Prevention</li><li><strong>Course 07: </strong>Fraud Awareness and Prevention Training<strong><br /></strong></li><li><strong>Course 08: </strong>AML &amp; Financial Crime Prevention<strong><br /></strong></li><li><strong>Course 09: </strong>Financial Investigator<strong><br /></strong></li><li><strong>Course 10: </strong>Financial Reporting<strong><br /></strong></li><li><strong>Course 11: </strong>Financial Modelling: Financial Modelling for Startups<strong><br /></strong></li><li><strong>Course 12: </strong>Financial Analysis<strong><br /></strong></li><li><strong>Course 13: </strong>Financial Management</li><li><strong>Course 14: </strong>Financial Controller Training<strong><br /></strong></li><li><strong>Course 15: </strong>Financial Planning<strong><br /></strong></li><li><strong>Course 16: </strong>Financial Crime Manager<strong><br /></strong></li><li><strong>Course 17: </strong>Contract Analyst<strong><br /></strong></li><li><strong>Course 18: </strong>Tax Accounting<strong><br /></strong></li><li><strong>Course 19: </strong>Introduction to VAT</li><li><strong>Course 20: </strong>Payroll</li></ul><p><strong>Certificate</strong></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><strong><em>Why Choose CPDQS Introduction to UK Financial Regulations and Professional Integrity?</em></strong></p><p>This course not only elevates your knowledge but also prepares you for future career-specific, CPD-accredited certificates in your chosen area of expertise. With a recommended study time of 140 hours, this course is fully accredited by The CPD - Quality Standards, UK, ensuring you receive a world-class education that's recognised and respected in the industry.</p><p>Elevate your career, expand your horizons, and become a financial powerhouse. Enrol in TX Introduction to UK Financial Regulations and Professional Integrity today. Your future success begins here.</p><p>Your professional understanding will be improved by taking the TX Introduction to UK Financial Regulations and Professional Integrity before enrolling in career-specific CPD-accredited certificates in the selected area of expertise.</p><p>There are a range of factors that will compel you to choose this course, including:</p><p><strong>Job Vacancies</strong></p><p>According to Indeed, there are currently <strong>over 20,000 job vacancies in the UK </strong>for financial regulation and professional integrity professionals. The most popular roles include:</p><ul><li>Financial Compliance Officer</li><li>Financial Risk Manager</li><li>Anti-Money Laundering Analyst</li><li>Financial Investigator</li><li>Financial Crime Analyst</li></ul><p><strong>Future Job Openings</strong></p><p>The UK financial services sector is expected to grow in the coming years, and this is likely to lead to an increase in demand for financial regulation and professional integrity professionals. <strong>The Financial Conduct Authority (FCA) predicts that the sector will employ over 2.3 million people by 2025.</strong></p><p><strong>Salaries in the UK</strong></p><p>The salaries for financial regulation and professional integrity professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. According to Indeed, the average salary for a <strong>Financial Compliance Officer in the UK is £50,000 per year.</strong></p><p><strong>Satisfaction</strong></p><p>A recent survey by the <strong>FCA found that 90% of financial services professionals are satisfied with their jobs.</strong> The most common reasons given for job satisfaction were:</p><ul><li>The opportunity to make a difference</li><li>The challenge and variety of the work</li><li>The opportunity to work with a talented and experienced team</li><li>The competitive salary and benefits package</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        140 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>This course is tailor-made for financial professionals and students eager to elevate their expertise. If you're seeking to excel in financial positions and advance your career, this course is your stepping stone to excellence. It's ideal for:</p><ul><li>Financial Analysts</li><li>Compliance Officers</li><li>Risk Managers</li><li>Financial Planners</li><li>Accountants</li><li>Aspiring Professionals in Finance</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the course, with enrollment open to anyone!</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial advisor</li><li>Compliance officer</li><li>Regulatory affairs analyst</li><li>Financial crime investigator</li><li>Financial analyst</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>

                        </div>

The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma Course

<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

<p><strong> Sale Ends Today <br /><br /></strong><strong> Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter </strong></p><p>The UK is known as one of the largest international financial centres, and it's vulnerable to money laundering because of its relationships with other countries. Money laundering is an ongoing problem in the UK, as well as in every other country around the world. With <strong>financial crime</strong> in the UK costing over <strong>£190 billion</strong> annually, the demand for skilled MLROs is soaring. Hence, one must have expertise in Anti Money Laundering (AML) to mitigate the risk associated with money laundering.</p><p>This bundle covers many crucial topics that will ground you in all the aspects of finance and law. You'll start with Anti-Money Laundering (AML) and explore <strong>UK Tax Accounting</strong>, building a robust foundation in <strong>compliance </strong>and <strong>regulation</strong>. Courses like <strong>Financial Crime Consultant </strong>and <strong>Financial Investigator </strong>get into the nuances of identifying and addressing <strong>financial fraud</strong>, equipping you with the skills to <strong>protect assets </strong>and <strong>navigate complex legal landscapes</strong>. Beyond compliance, you will gain insights into <strong>Financial Forecasting</strong>, <strong>Financial Risk Management</strong>, and <strong>Investment Banking</strong>, ensuring you are well-prepared to make informed decisions in high-stakes environments.</p><p><strong>Courses Are Included in this Diploma in MLRO (Money Laundering Reporting Officers) Training:</strong></p><ul><li><strong> Course 01:</strong> Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved</li><li><strong> Course 02:</strong> UK Tax Accounting</li><li><strong> Course 03:</strong> Financial Crime Consultant</li><li><strong> Course 04:</strong> Financial Investigator</li><li><strong> Course 05:</strong> Financial Advisor</li><li><strong> Course 06:</strong> Financial Forecasting Model for New Business</li><li><strong> Course 07:</strong> Understanding Financial Statements and Analysis</li><li><strong> Course 08:</strong> Business Law</li><li><strong> Course 09:</strong> Contract Law &amp; Consumer Protection</li><li><strong> Course 10:</strong> International Banking: Global Operations and Cross-Border Transactions</li><li><strong> Course 11:</strong> Financial Reporting</li><li><strong> Course 12:</strong> Financial Risk Management: Strategies for Success</li><li><strong> Course 13:</strong> Financial Statements Fraud Detection Training</li><li><strong> Course 14:</strong> Financial Ratio Analysis for Business Decisions</li><li><strong> Course 15:</strong> Cryptocurrency: Wallets, Investing &amp; Trading</li><li><strong> Course 16:</strong> Banking and Finance Accounting Statements Financial Analysis</li><li><strong> Course 17:</strong> Corporate Risk And Crisis Management</li><li><strong> Course 18:</strong> Credit Control and Compliance Training</li><li><strong> Course 19:</strong> Internal Compliance Auditor</li><li><strong> Course 20:</strong> Xero Accounting - Complete Training</li><li><strong> Course 21:</strong> Economics Diploma</li><li><strong> Course 22: </strong>Investment Training</li><li><strong> Course 23:</strong> Investment Banking</li><li><strong> Course 24:</strong> Corporate Finance</li><li><strong> Course 25:</strong> Accounting &amp; Bookkeeping Masterclass</li><li><strong> Course 26:</strong> SAP S4HANA Controlling - Cost Center Accounting</li><li><strong> Course 27:</strong> Accounting Fundamentals Diploma</li><li><strong> Course 28:</strong> Forex Trading Diploma</li><li><strong> Course 29:</strong> Stock Trading</li><li><strong> Course 30:</strong> Cash Flow Management Basics</li></ul><p>Enhance your career prospects and step into a vital role with the <strong>Diploma in MLRO</strong>. This training is about fulfilling a regulatory requirement and becoming a key player in the financial sector's defence against crime. By joining this program, you'll gain the skills to ensure compliance, manage risks, and confidently lead any financial institution. Enrol now and become part of the frontline protecting our financial systems!</p><p><strong>Learning Outcomes of this Bundle:</strong></p><ul><li>Develop expertise in detecting and reporting money laundering activities.</li><li>Understand comprehensive financial laws and compliance requirements.</li><li>Analyse and interpret complex financial statements effectively.</li><li>Implement robust financial risk management strategies.</li><li>Gain proficiency in international banking and cross-border transactions.</li><li>Master the use of financial software like Xero and SAP S4HANA.</li></ul><p><strong>Why Prefer this Course?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of the course</li><li>Get a <strong>Free Student ID Card</strong> with this training program (£10 postal charge will be applicable for international delivery)</li><li>The course is <strong>Affordable and Simple</strong> to understand</li><li>Get <strong>Lifetime Access</strong> to the course materials</li><li>The training program comes with <strong>24/7 Tutor Support</strong></li></ul> <p><strong>Start your learning journey straight away!</strong></p><p>The <strong>MLRO (Money Laundering Reporting Officers) Training</strong> course is an essential gateway for professionals aiming to cement their roles in the <strong>financial compliance </strong>and <strong>anti-money laundering (AML) </strong>sectors. By developing expertise in <strong>detecting </strong>and <strong>reporting </strong>money laundering activities, participants will become pivotal in safeguarding the integrity of financial institutions. This specialised knowledge not only adheres to regulatory frameworks but also positions you as a critical asset within any organisation, capable of navigating and enforcing complex compliance laws.</p><p>Understanding and <strong>interpreting complex financial statements </strong>effectively is another significant skill acquired in this course. This ability enhances decision-making processes, ensuring that financial practices within the organisation are transparent and within legal bounds. The training also equips learners with robust <strong>financial risk management strategies</strong>, essential for anticipating and mitigating potential financial threats before they escalate into serious legal issues.</p><p>Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of <strong>MLRO</strong>. With this <strong>Certification</strong>, graduates are better positioned to pursue career advancement and higher responsibilities within the <strong>MLRO</strong> setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to <strong>MLRO</strong> related fields impacting their <strong>MLRO</strong> experiences and long-term development.</p><p><strong> Course Curriculum of MLRO (Money Laundering Reporting Officers) Training </strong></p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>How Is Money Laundered?</li><li>Why AML Are Efforts Important?</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li><li>The Concept of Knowledge</li><li>The Notion of Suspicion</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offenses under the Police Act 2005</li><li>The Second Money Laundering Directive</li><li>The Third Money Laundering Directive</li><li>The Fourth Money Laundering Directive</li><li>The Fifth Money Laundering Directive</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is a Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>How to Assess Client Risk</li><li>Conducting the Client Risk Assessment</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification, and Verification</li><li>Consolidated Customer Due Diligence</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>In What Form Should Records be Kept?</li><li>Failure to Keep Records</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What Is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li><li>Wire or Fund Transfers</li><li>Insufficient or Suspicious Information by a Customer</li><li>Other Suspicious Customer Activity</li><li>The Identification of Unusual Transactions</li><li>The Types of Events That Might Cause Suspicion</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li><li>Internal Training Procedures</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 29 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate:</strong> Free (Previously, it was £12.99*30 = £390)</li><li><strong>CPD Hard Copy Certificate: </strong>Free (For The First Course: Previously it was £29.99)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        300 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>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Aspiring MLROs.</li><li>Financial compliance officers.</li><li>Bank risk analysts.</li><li>Corporate finance managers.</li><li>Compliance auditors.</li><li>Financial consultants.</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>MLRO: $60,000 - $120,000</li><li>Compliance Officer: $50,000 - $90,000</li><li>Financial Analyst: $55,000 - $85,000</li><li>Risk Manager: $65,000 - $100,000</li><li>Forensic Accountant: $60,000 - $110,000</li><li>Corporate Auditor: $58,000 - $95,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29
        </p>
            <div><p><strong><em>Please note that International students have to pay an additional £10 as a shipment fee.</em><em><br /></em></strong></p></div>

                        </div>

Academy for Health and Fitness

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

<p>Are you a financial professional or a student aspiring to excel in the UK financial landscape? Are you ready to embark on a dynamic journey into the world of finance and investment? Our <strong>CPDQS Investment Advisor Certification Level 3</strong> course offers a comprehensive learning experience, encompassing vital topics such as <strong>Investment, Banking, Anti-Money Laundering (AML) and Financial Crime, Financial Modelling, Tax Accounting,</strong> and more.</p><p><strong>________________________________________________________________</strong></p><p>The investment industry in the UK is booming, and now is the perfect time to know ins and out of investment. <strong>Investment advisors</strong> are in high demand, and they earn a top salary for their expertise.</p><p>This comprehensive Level 3 certification is meticulously designed to empower you with the knowledge and skills needed to navigate the intricate world of <strong>UK finance and investment regulations</strong> with finesse.</p><p>Dive into the intricate workings of the financial realm and acquire the expertise needed to excel in diverse roles within the industry.</p><p><strong>________________________________________________________________</strong></p><p><strong>What you will GET in this course</strong></p><ul><li><strong>10 CPD Accredited Course</strong></li><li><strong>10 PDF + 10 Hardcopy Certificates</strong></li><li><strong>Free Retake Exam &amp; Assignments </strong></li><li><strong>Lifetime Access </strong></li><li><strong>FREE Newsletter </strong></li></ul><p>The courses offered for the Investment Advisor CPD Certification Diploma (UK) can be very beneficial for investment advisors. These courses can help investment advisors to develop the skills and knowledge they need to provide sound financial advice to their clients, to assess and manage risk, and to make informed investment decisions.</p><p><strong>________________________________________________________________</strong></p><p><strong>Learning Outcomes</strong></p><ul><li>Master Anti-Money Laundering (AML) strategies for financial compliance.</li><li>Develop astute financial advisory skills to guide clients effectively.</li><li>Gain insights into investment banking principles and strategies.</li><li>Proficiently handle tax accounting complexities.</li><li>Expertise in risk assessment and management.</li><li>Create advanced financial models for strategic decision-making.</li></ul><p><strong>________________________________________________________________</strong></p><p><strong>Courses We Offer</strong></p><ul><li><strong>Course 01:</strong> Anti-Money Laundering (AML) and Financial Crime</li><li><strong>Course 02:</strong> Financial Advisor</li><li><strong>Course 03:</strong> Investment Banking</li><li><strong>Course 04:</strong> Tax Accounting</li><li><strong>Course 05: </strong>Risk Assessment &amp; Management Diploma</li><li><strong>Course 06::</strong> Financial Modelling Course</li><li><strong>Course 07:</strong> Financial Controller Training</li><li><strong>Course 08:</strong> Business Intelligence Analyst Course</li><li><strong>Course 09:</strong> Accounting</li><li><strong>Course 10:</strong> Economics</li></ul><p><strong>________________________________________________________________</strong></p><p><strong>Certificate</strong></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><strong>Accreditation </strong></p><p>This Investment Advisor CPD Certification Diploma (UK) program is Accredited by the CPD Quality Standards (CPDQS).</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>This program is ideal for both experienced and aspiring financial advisors. If you're looking to advance your career or earn the necessary knowledge and information, our Investment Advisor CPD Certification Diploma (UK) program is the perfect solution for you.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Investment Advisor</li><li>Financial Advisor</li><li>Wealth Manager</li><li>Portfolio Manager</li><li>Investment Analyst</li><li>Investment Banker</li><li>Financial Planner</li><li>Financial Controller</li><li>Business Intelligence Analyst</li><li>Accountant</li><li>Economist</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</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>

                        </div>

The CPDQS Investment Advisor Certification Training - Level 3 Course

<p>In the current age, where financial compliance and accuracy in payroll are more crucial than ever, the <strong>Level 5 Diploma in Payroll: UK Payroll</strong> emerges as an essential qualification for professionals in the field. This course not only deepens your understanding of the UK payroll system but also equips you with the knowledge to navigate complex payroll legislation, pension schemes, and e-submissions effectively. By mastering these skills, you'll ensure your organization remains compliant with UK laws, while also enhancing your own career prospects. Whether you're looking to advance in your current role or embark on a new career in payroll management, this diploma will significantly improve your operational efficiency and make you a valuable asset to any business.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Confidently manage payroll across various company settings.</li><li>Apply complex UK payroll legislation and regulations accurately.</li><li>Process payroll efficiently and accurately, ensuring employee satisfaction.</li><li>Generate and interpret payroll reports for informed decision-making.</li><li>Maintain accurate employee records and comply with legal requirements.</li><li>Navigate the year-end process with confidence and precision.</li></ul><p>The <strong>Level 5 Diploma in Payroll: UK Payroll</strong> is a comprehensive course meticulously designed to equip you with an in-depth understanding of UK payroll systems. This course covers everything from the basics to more complex aspects such as legislation settings, pension schemes, and e-submissions. With a strong emphasis on theoretical knowledge, it provides a detailed exploration of company settings, processing dates, and the intricacies of adding both existing and new employees to the payroll. You'll learn how to navigate payroll processing, from entering payments to final payroll runs, and managing reports and historical data. Essential for those looking to excel in payroll management within the UK context, this diploma enhances your capabilities in handling payroll procedures with precision, ensuring compliance, and improving operational efficiency in your role or business.</p><p><strong>Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>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 <strong>Free</strong> to be delivered to your home by post. For international students, there is an additional postage charge of £10.</p><p><strong>Endorsement</strong></p><p>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.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This course will be especially helpful for:</p><ul><li>Aspiring payroll professionals seeking specialised knowledge in UK payroll.</li><li>HR personnel aiming to broaden their expertise in payroll management.</li><li>Small business owners needing to navigate UK payroll complexities.</li><li>Accountants looking to expand their service offerings in payroll.</li><li>Administrative staff seeking career advancement through payroll proficiency.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You are cordially invited to enroll in this bundle; please note that there are no formal prerequisites or qualifications required. We've designed this curriculum to be accessible to all, irrespective of prior experience or educational background.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This course will be beneficial for anyone looking to pursue a career as:</p><ul><li>Payroll Manager</li><li>HR Payroll Specialist</li><li>Payroll Compliance Officer</li><li>Payroll Systems Analyst</li><li>Corporate Payroll Coordinator</li><li>Payroll Consultant</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Compliance Central

Level 5 Diploma in Payroll: UK Payroll

<h2><strong>Course Overview:</strong></h2>

<p> 
<strong>Explore the dynamic world of financial compliance and embark on a journey towards a rewarding career with our Certified Anti Money Laundering Specialist (CAMS) Diploma. </strong>In an era where financial crimes are on the rise, this course equips you with the knowledge and skills to combat money laundering effectively. With staggering statistics revealing that illicit <strong>money flows account for 2-5% of global GDP (United Nations Office on Drugs and Crime),</strong> there is an urgent need for qualified professionals to tackle this menace head-on.
</p>

<p> 
<strong>This Certified Anti-Money Laundering Specialist (CAMS) Diploma is a game-changer in the fight against financial crime.</strong> As businesses navigate complex regulatory landscapes, the demand for CAMS-certified specialists is soaring, offering promising job opportunities and career growth. Recent reports indicate that CAMS professionals can <strong>command an average salary of £50,000 annually in the UK.</strong>
</p> 

<p> 
Take the first step towards a rewarding career in financial compliance and join our Certified Anti Money Laundering Specialist (CAMS) Diploma course today.
</p> 

<hr />

<h2><strong>Key Features of the Course:</strong></h2>

<ul>
 	<li><strong>CPD Certificate:</strong> Upon successful completion, you'll earn a prestigious Continuing Professional Development (CPD) certificate, validating your expertise in the field.</li>
 	<li><strong>24/7 Learning Assistance:</strong> Our dedicated support team is available round-the-clock to ensure your learning experience is seamless and enjoyable.</li>
 
</ul>

<hr />

<h2><strong>Who is This Course For?</strong></h2>

<p> 
This Certified Anti Money Laundering Specialist (CAMS) Diploma is ideal for finance professionals, compliance officers, auditors, and anyone seeking a fulfilling career in the finance sector. No prior experience is required; all you need is a passion for combating financial crime and upholding the integrity of financial systems.
</p>

<hr />

<h2><strong>What You Will Learn:</strong></h2>

<p> 
Throughout this comprehensive Certified Anti Money Laundering Specialist (CAMS) Diploma, spanning multiple modules, you will develop an <strong>in-depth understanding of anti-money laundering principles and practices. Starting with an introduction to the course, you'll dive into the meaning of money laundering and the crucial role of responsibility and oversight.</strong>
</p>
<p> 
The course further <strong>delves into risk-based approaches, customer due diligence, and crucial skills for detecting and preventing illicit activities. You'll explore suspicious activity reporting and the importance of robust record-keeping. Training and awareness modules will equip you to educate others in the fight against money laundering.</strong>
</p>
<p> 
<strong>Additionally, the course includes legislative summaries, insights into outsourcing and client verification, and an understanding of decisions and risk factors.</strong>
</p>


<hr />

<h2><strong>Why Enrol in This Course:</strong></h2>

<p> 
Enrolling in this Certified Anti Money Laundering Specialist (CAMS) Diploma provides a multitude of benefits, making it the top choice for aspiring professionals. It is a highly reviewed and well-received program and stays updated with the latest trends and industry best practices. The knowledge and skills gained here are relevant and in demand, making you a valuable asset to any organisation.
</p>

<hr />

<h2><strong>Requirements:</strong></h2>

<p> 
No specific prerequisites are needed for this course. We welcome individuals from all backgrounds who are eager to make a positive impact in the world of finance.
</p>

<hr />

<h2><strong>Career Path:</strong></h2>

<p>  
Upon completing the Certified Anti Money Laundering Specialist (CAMS) Diploma, you open doors to a range of lucrative career opportunities in the UK, including Anti Money Laundering Analyst, Compliance Officer, Risk Manager, Financial Investigator, Fraud Analyst, Regulatory Affairs Specialist, and Financial Crime Consultant, <strong>each with a potential average salary of £50,000 per annum.</strong>
</p>

<hr />

<h2><strong>Certification:</strong></h2>


<p> 
After successfully mastering the modules and passing the assessments, you'll receive a CPD certificate, recognised globally and highly valued by employers, showcasing your expertise in anti-money laundering practices.
</p>

<hr /> <h3>Course Curriculum</h3><div><p>3 sections • 15 lectures • 07:20:00 total length</p></div><div><div><div><div><div><div><div><p>•Module 1: Introduction to the Course: 00:30:00</p></div><div><div><p>•Module 2: Definition of Money Laundering: 00:30:00</p></div><div><div><p>•Module 3: Responsibility &amp; Oversight: 00:45:00</p></div><div><div><p>•Module 4: Risk Based Approach: 00:30:00</p></div><div><div><p>•Module 5: Customer Due Diligence (CDD): 01:00:00</p></div><div><div><p>•Module 6: Suspicious Activity Reporting: 01:00:00</p></div><div><div><p>•Module 7: Record Keeping: 00:15:00</p></div><div><div><p>•Module 8: Training and Awareness: 00:20:00</p></div><div><div><p>•Module 9: GLOSSARY: 00:30:00</p></div><div><div><p>•Module 10: Legislative Summaries - Proceeds of Crime Act 2002: 00:15:00</p></div><div><div><p>•Module 11: Outsourcing, Subcontracting and Secondments: 00:20:00</p></div><div><div><p>•Module 12: Client Verification: 00:15:00</p></div><div><div><p>•Module 13: Decisions and Risk Factors: 00:30:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Mock Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00</p></div></div></div></div></div><div><div><div><div><div><div><p>•Final Exam - Certified Anti Money Laundering Specialist (CAMS) Diploma: 00:20:00</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>

Courses in Sheffield

Online Options

Financial Analyst Complete Bundle - QLS Endorsed

By Imperial Academy

Accountancy - QLS Level 3 & 5

By Imperial Academy

Diploma in Anti-Money Laundering (AML) at QLS Level 5

By Skill Up

AML, CFT, KYC, CDD & GDPR Course

By Training Express

The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma Course

By Training Express

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

By NextGen Learning

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

By Academy for Health and Fitness

The CPDQS Investment Advisor Certification Training - Level 3 Course

By Training Express

Level 5 Diploma in Payroll: UK Payroll

By Compliance Central

Certified Anti Money Laundering Specialist (CAMS) Diploma

By Apex Learning

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