AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

***24 Hour Limited Time Flash Sale***

►►► AML, Corporate Finance and Financial Investigator Admission Gifts ◄◄◄

★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★

Do you suspect something fishy going on with a company's finances? Are you interested in learning how to track down suspicious activity and protect yourself from financial scams? A recent study by UK Finance found that £1.2 billion was lost to fraud in the first half of 2023 alone. If you want to be part of the solution and build a rewarding career in financial investigation, this comprehensive bundle is for you!

Our course equips you with the expertise to analyse financial data, identify red flags, and contribute to a safer financial system. You'll gain a deep understanding of financial regulations, how to identify and report suspicious activity, and the investigative techniques used to unravel financial crimes. Additionally, you'll develop practical skills in financial wellness, internal audit, financial modeling, reporting, and management, giving you a well-rounded foundation for a successful career in finance.

Key Features of the AML, Corporate Finance and Financial Investigator Bundle:

• 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, Corporate Finance and Financial Investigator bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses.
• QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4
• QLS Course 02: Diploma in Corporate Finance at QLS Level 4
• QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3

• 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices.
• Course 01: Financial Wellness: Managing Personal Cash Flow
• Course 02: Internal audit skills
• Course 03: Financial Modelling Using Excel
• Course 04: Financial Reporting
• Course 05: Financial Management

• In Addition, you’ll get Five Career Boosting Courses absolutely FREE with this Bundle.
• Course 01: Professional CV Writing
• Course 02: Job Search Skills
• Course 03: Self-Esteem & Confidence Building
• Course 04: Professional Diploma in Stress Management
• Course 05: Complete Communication Skills Master Class
• Convenient Online Learning: Our AML, Corporate Finance and Financial Investigator courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home.

Learning Outcomes of AML, Corporate Finance and Financial Investigator

• Develop a comprehensive understanding of Anti-Money Laundering (AML) principles and regulations.
• Analyze and interpret financial data to assess profitability during a financial downturn.
• Acquire advanced investigative techniques to detect and prevent financial crimes.
• Implement effective strategies for managing personal cash flow and achieving financial wellness.
• Gain expertise in internal audit skills and practices.
• Master financial modeling using Excel for accurate financial analysis and forecasting.
• Learn the fundamentals of financial reporting and management for informed decision-making.

Don't wait – enrol today and unlock your full potential in the ever-evolving world of finance!

Why Choose Us?

• Get 3 Free QLS Endorsed Certificate upon completion of AML, Corporate Finance and Financial Investigator
• Get a free student ID card with AML, Corporate Finance and Financial Investigator Training program (£10 postal charge will be applicable for international delivery)
• The AML, Corporate Finance and Financial Investigator is affordable and simple to understand
• This course is entirely online, interactive lesson with voiceover audio
• Get Lifetime access to the AML, Corporate Finance and Financial Investigator course materials
• The AML, Corporate Finance and Financial Investigator comes with 24/7 tutor support

Certificate in Financial Investigator Training at QLS Level 3

Hard copy certificate - Included

CPD Accredited Digital Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - Included

Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4

Hard copy certificate - Included

Diploma in Corporate Finance at QLS Level 4

Hard copy certificate - Included

Start your learning journey straightaway!

*** Course Curriculum ***

➽ QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4

• Module 01: Introduction To Money Laundering
• Module 02: Proceeds Of Crime Act 2002
• Module 03: Development Of Anti-Money Laundering Regulation
• Module 04: Responsibility Of The Money Laundering Reporting Office
• Module 05: Risk-Based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct And Transactions
• Module 09: Awareness And Training

➽ QLS Course 02: Diploma in Corporate Finance at QLS Level 4

• Learn More About This Course!
• Financial Analysis
• Cash Forecast
• Present Value
• Future Value
• Rate of Return and Adding Debt
• Risk Management
• Finance in Practice

➽ QLS Course 03: Certificate in Financial Investigator Training at QLS Level 3

• Module 01: Introduction To Financial Investigator
• Module 02: Introduction To Financial Investigation
• Module 03: Characteristics Of Financial Crimes
• Module 04: Categories Of Financial Crimes
• Module 05: Financial Crime Response Plan
• Module 06: Collecting, Preserving And Gathering Evidence
• Module 07: Laws Against Financial Fraud

=========>>>>> And 10 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

• PDF Certificate: Free (Previously it was £12.99*13 = £168)
• QLS Endorsed Hard Copy Certificate: Free (For The 3 QLS Course: Previously it was £119*3 =357)

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

• Finance professionals seeking to enhance their expertise.
• Individuals aspiring to pursue a career in finance.
• Professionals looking to switch to a finance-related role.
• Students and graduates interested in the field of finance.

You will not need any prior background or expertise to enrol in this bundle.

After completing this bundle, you are to start your career or begin the next phase of your career.

• AML Analyst
• Forensic Accountant
• Financial Crime Investigator
• Corporate Finance Analyst
• Financial Advisor

Currently there are no Q&As for this course. Be the first to ask a question.