Financial Investigator with AML - QLS Endorsed Training

Description

Financial literacy is of paramount importance in today's world. In order to make informed decisions about our finances, we need to have a solid understanding of financial concepts and principles. This is particularly true for those who work in the finance industry, where the consequences of poor financial decision-making can be severe.

One area of finance that has become increasingly important in recent years is anti-money laundering (AML) efforts. With the rise of global financial crime, there is an urgent need for professionals who can identify and prevent money laundering and other illicit financial activities. That's why the Financial Investigator with AML - QLS course is so important.

This comprehensive two-course program is designed to give you the skills and knowledge you need to excel as a financial investigator specialising in anti-money laundering (AML) efforts. You'll learn the latest techniques for tracking illicit financial flows and detecting suspicious activities, all while honing your ability to communicate complex financial data to non-experts.

But what really sets the Financial Investigator with AML - QLS course apart is its endorsement by the prestigious Quality Licence Scheme. This rigorous accrediting body ensures that the course meets the highest standards of quality.

Investing in your education is always a wise choice, and with two QLS Endorsed certificates to your name, you can be sure that you're double boosting your resume.

Apart from the QLS courses, the learners will get access to five CPD courses that are in line with the subject matter. These will enhance your overall understanding as well as broaden your knowledge.

This bundle comprises the following courses:

QLS Endorsed Courses:

CPD QS Accredited Courses:

Learning Outcomes:

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

The Financial Investigator QLS-endorsed course provides students with a deep understanding of financial crimes and how to investigate them. Students will learn how to identify fraudulent activities, track illicit financial flows, and communicate complex financial data to non-experts. They will also gain valuable insights into the importance of internal controls and audit skills in financial investigations.

Also, AML QLS-endorsed course focuses specifically on anti-money laundering efforts. Students will learn how to identify and prevent money laundering, terrorist financing, and other illicit financial activities. They will also gain a comprehensive understanding of AML regulations and how to apply them in practice.

Certificate

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.

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!

180 CPD hours / points Accredited by CPD Quality Standards

Certificate of completion

Hard copy certificate - Included