AML, KYC & Tax Accounting - CPD Certified

★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★

Financial crime is a silent predator, costing UK businesses an estimated £190 billion a year. One wrong transaction could expose your organisation to hefty fines, reputational damage, and even legal repercussions. Our AML, KYC & Tax Accounting bundle addresses this critical issue, offering specialised training designed to combat financial crimes and ensure accurate tax reporting.

This unique course bundle combines essential financial crime prevention training with core accounting and financial analysis skills. You'll gain a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, allowing you to identify suspicious activity and mitigate financial risks. The included tax accounting course ensures you can handle tax affairs with confidence. Furthermore, you'll learn about fraud management, corporate finance, financial statement analysis, and data protection regulations (GDPR).

This AML, KYC & Tax Accounting Bundle Contains 11 of Our Premium Courses for One Discounted Price:

• ➽ Course 01: Anti-Money Laundering (AML)
• ➽ Course 02: Know Your Customer (KYC)
• ➽ Course 03: Tax Accounting Course
• ➽ Course 03: Fraud Management
• ➽ Course 04: Corporate Finance: Working Capital Management
• ➽ Course 05: Accountancy
• ➽ Course 06: Financial Analysis
• ➽ Course 07: GDPR
• ➽ Course 08: Criminal Law
• ➽ Course 09: Financial Statements Fraud Detection
• ➽ Course 10: Fraud Awareness and Prevention Training
• ➽ Course 11: Compliance and Risk Management

For those looking to make a significant impact in the finance, legal, or compliance sectors, this course bundle offers the skills and knowledge necessary to excel. Start on this journey to enhance your professional credentials and play a crucial role in maintaining the integrity of the financial system. Enrol now!

Learning Outcomes of this Course:

• Master the principles of AML and KYC to prevent financial crimes.
• Apply tax accounting practices for accurate financial reporting.
• Recognise and manage fraud within financial and corporate environments.
• Understand GDPR implications for data handling in financial transactions.
• Analyse financial statements to detect and prevent fraud.
• Implement effective compliance and risk management strategies.

Why Choose Us?

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

CPD Accredited Digital Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29.99

Start your learning journey straightaway!

*** Course Curriculum ***

➽ Course 01: Anti-Money Laundering (AML)

• 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

➽ Course 02: Know Your Customer (KYC)

• Module 01: Introduction to KYC
• Module 02: Customer Due Diligence
• Module 03: AML (Anti-Money Laundering)
• Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
• Module 05: Regulations to be Complied by Industries
• Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

➽ Course 03: Tax Accounting Course

• Module 01: Tax System and Administration in the UK
• Module 02: Tax on Individuals
• Module 03: National Insurance
• Module 04: How to Submit a Self-Assessment Tax Return
• Module 05: Fundamentals of Income Tax
• Module 06: Payee, Payroll and Wages
• Module 07: Value Added Tax
• Module 08: Corporation Tax
• Module 09: Double Entry Accounting
• Module 10: Management Accounting and Financial Analysis
• Module 11: Career as a Tax Accountant in the UK

=========>>>>> And 8 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*11 = £143)
• CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)

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

• Compliance officers
• Financial analysts
• Accountants
• Legal professionals
• Risk managers
• Career starters

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

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

• AML Analyst - £30,000 to £50,000
• KYC Specialist - £25,000 to £45,000
• Tax Accountant - £35,000 to £60,000
• Compliance Manager - £40,000 to £70,000
• Financial Fraud Investigator - £30,000 to £55,000
• Risk Management Officer - £35,000 to £65,000

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