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AML, KYC and Financial Investigator QLS Endorsed

QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access


Academy for Health & Fitness

Summary

Price
£309 inc VAT
Or £51.50/mo. for 6 months...
Study method
Online
Duration
40 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
250 CPD hours / points
Achievement
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

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

►►► AML, KYC and Financial Investigator QLS Endorsed Admission Gifts ◄◄◄

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

Unleash your potential in the financial sector with our highly informative "AML, KYC and Financial Investigator QLS Endorsed" bundle. This diverse set includes three QLS-endorsed courses: Anti-Money Laundering (AML) Training, KYC, and Finance: Financial Investigator, each coming with a hardcopy certificate upon completion as proof of your newfound theoretical knowledge.

But, that's not all! Accompanying these are five relevant CPD QS accredited courses designed to further deepen your understanding of Financial Reporting, Financial Analysis, Payroll Management, Fraud Detection Training, and Advanced Tax Accounting. Each of these courses are thoughtfully curated, ensuring a comprehensive understanding of complex financial concepts.

This fantastic bundle offers a broad and enriching journey into the realms of finance and anti-money laundering. With the "AML, KYC and Financial Investigator QLS Endorsed" bundle, you’re not just learning, you’re stepping up, investing in your knowledge, and preparing for a prosperous career in the world of finance.

Key Features of the AML, KYC and Financial Investigator QLS Endorsed Bundle:

  • 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our AML, KYC and Financial Investigator QLS Endorsed bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses.
    • QLS Course 01: Anti-Money Laundering (AML) Training
    • QLS Course 02: KYC
    • QLS Course 03: Finance: Financial Investigator
  • 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 Reporting
    • Course 02: Financial Analysis
    • Course 03: Payroll Management Course
    • Course 04: Financial Statements Fraud Detection Training
    • Course 05: Advanced Tax Accounting
  • 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, KYC and Financial Investigator QLS Endorsed courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home.

Learning Outcomes:

  • Understand the procedures and guidelines of Anti-Money Laundering (AML).
  • Gain a comprehensive knowledge of KYC requirements.
  • Learn the intricacies of financial investigation.
  • Develop skills in financial reporting and analysis.
  • Understand payroll management and fraud detection methods.
  • Gain expertise in advanced tax accounting.
  • Enhance your understanding of financial statement analysis.

Achievement

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

CPD

250 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Welcome to the "AML, KYC and Financial Investigator QLS Endorsed" bundle, your ultimate gateway to a prosperous future in finance. This bundle, consisting of eight meticulously selected courses, equips learners with in-depth theoretical knowledge about the realms of anti-money laundering, KYC, financial investigation, and other significant areas of finance.

Embark on a remarkable learning journey that will provide a robust understanding of financial analysis, payroll management, fraud detection, and advanced tax accounting. This is your step towards achieving financial proficiency and making your mark in the field.

Who is this course for?

  • Aspiring professionals looking to gain a robust understanding of AML and KYC.
  • Individuals seeking to enhance their financial investigative skills.
  • Those who want to deepen their knowledge in payroll management and advanced tax accounting.
  • Anyone interested in learning about financial analysis and fraud detection.

Career path

  • AML Analyst: £30,000 - £45,000.
  • KYC Analyst: £35,000 - £55,000.
  • Financial Investigator: £35,000 - £55,000.
  • Financial Analyst: £30,000 - £55,000.
  • Fraud Detection Analyst: £35,000 - £60,000.
  • Payroll Manager: £30,000 - £50,000.

Questions and answers

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.