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AML courses

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  • Microsoft Excel Practical Training with Accounting & Finance, IT & Office Administration

    Janets
    47% OFF - Flash Sale | 5 in 1 Step-by-Step Video Training | FREE Reed PDF Certificate | Tutor Support | Lifetime Access
    • 8,419 students
    • Online
    • 30.6 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    Microsoft Excel Practical Step-by-Step Training, Beginner, Intermediate & Advanced! Mastering Microsoft Excel is crucial in today’s data-driven world, where precision and efficiency can make all the difference. Without a firm grasp of Microsoft Excel capabilities, tasks becom …
    Save 47%
    £12 £23

  • Level 7 Microsoft Office Skills (Microsoft Excel, Word, Powerpoint) - QLS Endorsed

    Thames College
    Level 7 QLS Endorsed Course | Free PDF Certificate | Voiceover & Visual Elements Included | Instant Access
    • 50 students
    • Online
    • 19 hours · Self-paced
    • 180 CPD points
    • Tutor support
    Great service
    Mastering Microsoft Office skills is essential in today's digital workplace, offering a foundation for a wide range of professional tasks. The course "Microsoft Office Skills (Microsoft Excel, Word, PowerPoint)" provides comprehensive training in the most widely used office appli …
    £12

  • Anti Money Laundering

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Anti Money Laundering Training Anyone who is interested in Anti Money Laundering can enrol in this Anti Money Laundering course. Anti Money Laundering Training As no previous knowledge or experience in Anti Money Laundering is necessary. Anti Money Laundering Training …
    £100

  • AML Advanced Diploma Level 3

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...completion of the AML course Three years access to this AML course Online test that gives instant results on the AML course Get tutor support from Monday to Friday This is a self-paced AML course AML Training The AML bundle course materials were created with the help of AML professionals …
    £12

  • Financial Advisor, UK Tax Accounting and AML - CPD Accredited

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: 30 Free PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...tools like Microsoft Excel, Xero, and Sage, ensuring a holistic understanding of financial management. This Financial Advisor, UK Tax Accounting, and AML Bundle Bundle consists of the following 30 courses: Financial Advisor UK Tax Accounting Anti-Money Laundering (AML) Training Transaction …
    £150

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 48 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...level-3 proficiency in Microsoft Excel for financial analysis Key features of this Anti Money Laundering (AML) course: This Anti Money Laundering (AML) bundle is CPD QS Accredited Learn from anywhere in the world Lifetime access This Anti Money Laundering (AML) course is entirely …
    Save 24%
    £49 £65

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...or deepen your existing knowledge, the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package has something for everyone. As part of the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package …
    £200

  • Microsoft office for HR

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £300 as a Gift! - Enrol Now! Level 2 Microsoft Office Essentials | Office Skills and Administration Level 3 | HR Management Course | Leadership and Management Training …
    £209

  • Forex Trading & AML Training

    Skill Up
    37 in 1 Premium Bundle| Special + Gifts: Free 37 PDF & 37 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 185 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    ...a required Forex Trading & AML bundle that sheds light on the core knowledge of Forex Trading & AML. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Forex Trading & AML bundle without any further ado …
    £279

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...your workplace? This Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you …
    Save 11%
    £105 £119

  • Tax Accounting with Xero, Sage50, Financial Analysis, AML and GDPR

    Janets
    15 Courses Bundle | CPD Certified | 150 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...equip yourself with skills in Anti-Money Laundering (AML) training and internal audit, safeguarding against financial wrongdoing while ensuring compliance with GDPR regulations. Excel as a financial professional with a comprehensive understanding of Microsoft Excel, a crucial tool for …
    £150

  • Financial Advisor: Financial Analysis, Investment, Trading, Business Analysis & AML

    Compliance Central
    20 CPD Certified Courses for 2024 | 20 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Investing for Beginners Course 11: Internal Audit Skills Diploma Course 12: Anti-Money Laundering (AML) Training Course 13: Commercial law Course 14: Xero Accounting and Bookkeeping Course 15: Microsoft Excel Complete Course Course 16: Career Development Plan Fundamentals Course …
    £115

  • Internal Auditor Training

    Imperial Academy
    Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 145 CPD Points|CPD & CiQ Accredited
    • Online
    • 338 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ...Accounting Course 04: Anti-Money Laundering (AML) Training Course 05 : Payroll Management Course Course 06: Financial Analysis Course 07: Financial Reporting Course 08: Pension Course 09: QuickBooks Self-Employed Course 10: Advanced Diploma in Microsoft Excel Course 11: Decision-Making …
    £129

  • Microsoft Excel for Accountants - Complete Training in 24 Hours

    StudyHub
    40% Instant Off > CPD Certified > 5 Career-Oriented Courses >Free Gifts> Free CPD Certified PDF Certificate > Free Exams
    • 38 students
    • Online
    • 23 hours · Self-paced
    • Tutor support
    Great service
    "It's Excel's world, we just live in it." You can't overemphasise the relevance of Excel to the global economy, a valid reason why you should enrol in our comprehensive course and take our MS Excel class. You might still be using Microsoft Excel as a simple tool for data managem …
    £39

  • Money Laundering Reporting Officer Training Level 3

    Apex Learning
    Summer Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...professional skills Gain valuable knowledge without leaving your home What other courses are included with this Training? Level 2 Microsoft Office Essentials Microsoft Teams Leadership & Management Diploma Working from Home Essentials Mental Health and Working from Home Online Meeting …
    Save 24%
    £49 £65

  • Money Laundering Reporting Officer

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Beginners, Founders & Business Owners Course 8: Budgets, Cashflow Forecasting and Management Accounts Course 9: Microsoft Excel Power Query Course 10: Microsoft Excel: Top 50 Excel Formulas About 29 hours are required to finish this Money Laundering Reporting Officer bundle …
    £100

  • Administration (Admin, Management & MS Office)

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Bookkeeping and Payroll Administration Diploma ⇒ Course 12: Introduction to Data Analysis ⇒ Course 13: Microsoft Excel Level 3 ⇒ Course 14: MS Word Diploma ⇒ Course 15: Microsoft PowerPoint Diploma ⇒ Course 16: Business Administration Level 3 ⇒ Course 17: Performance Management ⇒ Course …
    £209

  • Lead Auditor Diploma - CPD Certified

    Apex Learning
    Holiday into Savings | 11-in-1 Bundle| 115 CPD Points| Gifts: Hardcopy+PDF Certificate+SID - Worth £180
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Investigator Course 06: Level 3 Tax Accounting Course 07: Certificate in Anti Money Laundering (AML) Course 08: Financial Analysis Course 09: Team Management Course 10: GDPR Data Protection Level 5 Course 11: Microsoft Excel Level 3 Key features of this Lead Auditor course: This Lead …
    Save 7%
    £49 £53

  • Lead Auditor Diploma - CPD Accredited

    Apex Learning
    Holiday Deal | 14 in 1 Exclusive Bundle | 145 CPD Points| Gifts: Hardcopy + PDF Certificate - Worth £180
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ...Certificate in Anti Money Laundering (AML) Course 07: Payroll Management Course Course 08: Financial Analysis Course 09: Team Management Course 10: Level 3 Xero Training Course 11: Professional Bookkeeping Course Course 12: GDPR Data Protection Level 5 Course 13: Microsoft Excel Level …
    Save 21%
    £79 £100

  • Complete Microsoft Office Skills with Admin, Secretarial & PA (Executive PA)

    Academy for Health & Fitness
    QLS Endorsed! 7 Courses Package + Free PDF Certificate | 250 CPD Points| 100,000+ Learner
    • 765 students
    • Online
    • 14.8 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Highly rated
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ ***Best Deal of the Market. Offer Ends Today*** In today's fast-paced business world, administrative roles require diverse skills to thrive and succeed. Our Complete Microsoft Office Skills with Admin, Secretar …
    Save 7%
    £12 £12.99

  • Forensic Accounting - Financial Ethics and Compliance Training

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Insurance Agent Training Accounts Clerk and MS Excel Course Business Accounting Training Personal Finance Corporate Finance Training Advanced Diploma in Microsoft Excel Data Entry Administrator Training Microsoft Power BI Training Microsoft Access Databases Forms and Reports 13 Diploma …
    £75

  • Criminal Law, Criminology and Psychology

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Counterterrorism Analysis 10. Cyber Intelligence Officer 11. Anti-Money Laundering (AML) 12. Microsoft Teams - Master Microsoft Teams 13. CV Writing and Job Searching 14. Emotional Intelligence and Human Behaviour 15. Microsoft Access Databases Forms and Reports Law Enforcement Professionals …
    £75

  • Insurance Training Course

    StudyHub
    15 Courses Bundle | CPD Certified | 15 Free PDF Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 68 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...valuable skills like Xero Accounting & Bookkeeping, Microsoft Excel & Accounting Training, and Touch Typing Essentials. In addition to these practical skills, you'll also take courses in Employment Law, Anti-Money Laundering Regulation, Reporting and Awareness, and Data Protection …
    £100

  • Compliance and Office Manager

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Facilities Management Level 5 Diploma Course 11: Learn Microsoft Word, PowerPoint & Outlook In 90 Minutes! Course 12: Presentation Skills Course 13: Self Confidence & Self Esteem Course 14: New Functions in Microsoft Excel 2021 Course 15: Time Management Get skilled in Compliance …
    £75

  • Compliance Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Leadership & Management Course 8: Excellence in Leadership Course 9: Equality, Diversity and Inclusion Course 10: Microsoft Office Masterclass Course 11: Microsoft Excel Beginner to Advanced Certification After successfully completing this Compliance Manager bundle, you will …
    £109

  • Level 5 Diploma in Microsoft Excel Course for All (QLS Endorsed)

    Academy for Health & Fitness
    QLS Level 5 Diploma with Certificate| 255 CPD Points| Gift: 10 CPD Courses +Certificate| No Hidden Fees| Lifetime Access
    • Online
    • 552 hours · Self-paced
    • Certificate(s) included
    • 255 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know that in the UK, 80% of businesses use spreadsheets according to a recent study? Spreadsheets are a fundamental part of many businesses, but are you getting the most out of them? Proficiency in Ex …
    £119

  • Insurance : UK Insurance (General, Commercial, Liability, Life) MasterClass

    Janets
    All-in-One 15 Courses Bundle | CPD Certified | 150 CPD Points | Free PDF Certificates | Tutor Support | Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...insurance and financial practices. Complete Anti-Money Laundering (AML) training to combat financial crime within insurance. Establish financial management fundamentals for effective financial control and decision-making in insurance. Master Microsoft Excel for data analysis and financial …
    £150

  • Accounts Assistant Training

    Training Express Ltd
    Premium Career Track Skills Training | 20 Courses Bundle | 20 Free Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 107 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Double-Entry Accounting System ➽ Course 13: Microsoft Excel in Accounting ➽ Course 14: Financial Reporting ➽ Course 15: Financial Investigator ➽ Course 16: Budgeting ➽ Course 17: Financial Transaction Monitoring ➽ Course 18: AML & Financial Crime Prevention ➽ Course …
    £125

  • Xero Accounting, QuickBooks, Sage 50, Payroll, Accounting & Bookkeeping - 32 in 1 Bundle

    Discover Training
    32-in-1 Cost Effective Bundle | CPD Accredited | FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 250 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    ...Financial Investigator Delve into financial investigation techniques and uncover financial irregularities. Course 08: Anti-Money Laundering (AML) Understand anti-money laundering practices to prevent financial crimes. Course 09: Applied Accounting Apply accounting principles to real-world …
    £200

  • Xero Accounting & Bookkeeping Bundle - 32 In 1

    Discover Training
    32-in-1 Cost Effective Bundle | CPD Accredited | FREE PDF & Hard Copy Certificates | 450 CPD Points | Lifetime Access
    • Online
    • 250 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    ...Managerial Accounting Masterclass Course 16: Microsoft Excel Training: Depreciation Accounting Course 17: SAP S4HANA Controlling - Cost Center Accounting Course 18: Introduction to Cryptocurrency Course 19: Forensic Accounting Course 20: Microsoft Excel & Accounting Training Course …
    £210

  • Office Administration and Management

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Management Module 12:Business Etiquette Module 13: Microsoft Office Skills ⇒ Course 03: Legal Secretary and Office Skills Diploma Legal Secretary Microsoft Word Essentials Microsoft PowerPoint Essentials Microsoft Outlook Essentials Microsoft Excel - Top 50 Keyboard Shortcuts =========>>>>> …
    £209
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FAQs

Reed Courses advertises a large variety of AML courses which are delivered by a range of learning providers. The AML courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a AML course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for AML courses, you might also be interested in Accounting and finance, KYC and Payroll. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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