AML, Corporate Finance and Financial Investigator

Description

Attention all aspiring financial professionals! Are you ready to take your career to the next level? Look no further as we present the ultimate bundle of courses - AML, Corporate Finance and Financial Investigator.

The UK is home to one of the largest financial industries in the world, with over 7 million people employed in the sector. With such a large market, professionals must comprehensively understand financial topics like AML, Corporate Finance, and Financial Investigation. A recent study found that companies with robust anti-money laundering policies saw a 56% increase in investor confidence. By investing in their financial education, professionals in the UK can advance their careers and contribute to the stability and growth of the entire financial industry. So, You'll be amazed by the wealth of knowledge and expertise you'll gain from this bundle. And the best part? You'll be rewarded with three QLS-endorsed certificates, widely recognised and highly valued by employers.

You'll also have access to five CPD QS accredited courses that are relevant to your field and will aid in your career development. You'll learn about financial wellness, internal audit skills, financial modelling using Excel, financial reporting and financial management. These courses will give you the tools to succeed in any financial role and stand out.

So, what are you waiting for? Invest in yourself and your future. With this bundle, you'll be well on your way to securing your dream job and reaching new heights in your financial career. Don't miss this once-in-a-lifetime opportunity to upgrade your skills and knowledge. Enrol today and start your journey to financial success!

QLS Endorsed Courses:

• Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5
• Course 02: Certificate in Corporate Finance: Profitability in a Financial Downturn at QLS Level 3
• Course 03: Certificate in Finance: Financial Investigator at QLS Level 3

CPD QS Accredited Courses:

• Course 04: Financial Wellness: Managing Personal Cash Flow
• Course 05: Internal Audit Skills
• Course 06: Financial Modelling Using Excel
• Course 07: Financial Reporting
• Course 08: Financial Management

Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth.

• Course 09: Personal Development
• Course 10: Career Development Plan Fundamentals
• Course 11: Leadership and Management Course
• Course 12: Communication Building Masterclass
• Course 13: Positive Psychology Masterclass

Learning Outcomes:

• Understanding of Anti-Money Laundering (AML) regulations and how to prevent financial crimes
• Knowledge of Corporate Finance, including profitability analysis and managing financial downturns
• Ability to conduct financial investigations and identify fraudulent activity
• Mastery of financial wellness and personal cash flow management
• Improved internal audit skills and financial modelling using Excel
• Advanced financial reporting and financial management techniques
• Recognition as a financial expert with three QLS-endorsed certificates

Anti-Money Laundering (AML): This course covers the basics of AML regulations, including the legal framework and best practices for preventing financial crimes. Learners will also learn about the consequences of non-compliance and how to identify and report suspicious activity.

Corporate Finance: Profitability in a Financial Downturn: This course explores the principles of corporate finance, including financial management, profitability analysis, and risk management. Learners will understand how to maintain profitability during financial uncertainty and market volatility.

Financial Investigator: Financial Crimes: This course focuses on the skills and techniques needed for effective financial investigations. Learners will learn to identify and track financial crimes, gather and analyse evidence, and prepare reports for law enforcement agencies.

Certificate

• QLS Endorsed courses are designed to provide learners with the skills and knowledge they need to succeed in their chosen field.
• The Quality Licence Scheme is a distinguished and respected accreditation in the UK, denoting exceptional quality and excellence. It carries significant weight among industry professionals and recruiters.
• Upon completion, learners will receive Three QLS Endorsed hard copy certificates, making it easy to showcase their achievements. These certificates validate their course completion, the level of the course they have completed, and the QLS endorsement.

Please Note: Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

CPD

Who is this course for?

Requirements

Career path

Certificates