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Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

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  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • All levels

Description

Looking to take your financial career to the next level? Look no further than the Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 bundle at QLS.

Endorsed by the prestigious Quality Licence Scheme, this bundle of courses is the perfect way to enhance your skills and knowledge in the field of finance. And with three hardcopy certificates to show for it, you'll have tangible proof of your newfound expertise.

With the Financial Investigator course, you'll learn how to uncover financial crimes and frauds using advanced investigation techniques. A valuable skill in today's fast-paced financial industry. The AML course will teach you how to prevent money laundering and terrorist financing, a crucial skill in maintaining the integrity of the financial system.

But that's not all. The Financial Advisor courses at Levels 3, 4, and 5 will help you gain the knowledge and skills needed to provide expert advice on investment options, retirement planning, and more. And with these courses being accredited by the Quality Licence Scheme, you can rest assured that you're receiving a high-quality education.

As a bonus, you'll also receive five relevant CPD courses. These will help you stay up-to-date with the latest developments in the financial industry, ensuring that you're always on the cutting edge of your field.

So what are you waiting for? Sign up for the Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 bundle at QLS today and take the first step towards a brighter financial future.

QLS Endorsed Courses:

  • Course 01: Certificate in Finance: Financial Investigator at QLS Level 3
  • Course 02: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5
  • Course 03: Diploma in Finance: Financial Advisor at QLS Level 4

CPD QS Accredited Courses:

  • Course 04: Financial Management
  • Course 05: Corporate Finance
  • Course 06: Internal audit skills
  • Course 07: Financial Modelling Using Excel
  • Course 08: Financial Wellness: Managing Personal Cash Flow

Take your career to the next level with our bundle that includes not only technical courses but also 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:

  1. Develop advanced knowledge and skills in financial investigation and the prevention of financial crimes and frauds.
  2. Gain expertise in anti-money laundering regulations and practices, including identifying suspicious transactions and conducting effective risk assessments.
  3. Understand the role of financial advisors and gain knowledge on investment options, retirement planning, and other financial planning topics.
  4. Develop proficiency in financial management, corporate finance, internal audit skills, financial modelling using Excel, and managing personal cash flow.
  5. Enhance your ability to make informed decisions based on financial data analysis and modelling.
  6. Develop skills in critical thinking, problem-solving, and communication, all of which are essential for a successful career in finance.
  7. Obtain three hardcopy certificates and five CPD-QS Accredited courses to enhance your professional portfolio.

Please Note: Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.

The Financial Investigator course focuses on providing advanced knowledge and skills in uncovering financial crimes and frauds. This course will teach you how to conduct effective investigations by analyzing financial statements, identifying anomalies, and utilizing advanced investigative techniques. You will learn how to work with law enforcement agencies and regulatory bodies to investigate cases of fraud, money laundering, and other financial crimes.

The Anti-Money Laundering (AML) Training course is designed to equip you with the knowledge and skills necessary to prevent money laundering and terrorist financing. This course covers topics such as identifying suspicious transactions, conducting effective risk assessments, and implementing AML policies and procedures. You will learn how to comply with legal and regulatory requirements related to AML, including the UK's Money Laundering Regulations.

The Financial Advisor course provides you with a comprehensive understanding of the role of financial advisors in the financial services industry. You will learn about investment options, retirement planning, and other financial planning topics. This course will equip you with the knowledge and skills needed to provide expert advice to clients on financial matters.

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 for them to showcase their achievements. These certificates validate their course completion, the level of the course they have completed, and the QLS endorsement.

CPD

30 CPD hours / points
Accredited by CPD Quality Standards

Who is this course for?

  1. Professionals in the financial services industry who want to enhance their knowledge and skills.
  2. Individuals who are interested in pursuing a career in financial investigation, anti-money laundering, or financial advising.
  3. Individuals who are looking to enhance their professional portfolio with CPD-QS Accredited courses.

Career path

  1. Financial Investigator - Salary Range: £25,000 to £70,000
  2. Anti-Money Laundering (AML) Specialist - Salary Range: £35,000 to £85,000
  3. Financial Advisor - Salary Range: £20,000 to £100,000
  4. Financial Manager - Salary Range: £35,000 to £100,000
  5. Internal Auditor - Salary Range: £30,000 to £75,000
  6. Financial Analyst - Salary Range: £25,000 to £60,000

Certificates

Certificate of completion

Hard copy certificate - Included

About The Provider

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