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AML courses in South East England

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  • Microsoft Excel Beginner To Professional

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • 26 students
    • Online
    • 4.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Have you ever wanted to master Microsoft Excel and unlock its full potential? Look no further! In this comprehensive course, we will guide you through every aspect of Excel, starting from the basics and progressing to advanced techniques. Whether you are a beginner or an experie …
    Save 19%
    £12 £14.99

  • Microsoft Office Skills (Microsoft Excel, Word, Access), Data Analysis & Office Skills

    Janets
    10-in-1 Complete Package | Level 7 QLS Endorsed | Free REED PDF Certificate | 24x7 Tutor Support | Lifetime Access
    • 6,350 students
    • Online
    • 45.5 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    *** BASIC TO ADVANCED COURSE | Zero to Hero in Microsoft Office Skills: Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, Microsoft Outlook and Microsoft Teams with Data Analysis Fundamentals & Office Skills *** Microsoft Office is used by millions worl …
    Save 47%
    £12 £23

  • Accounts Admin Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 10 students
    • Online
    • 2 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Making and Business Plan Course 15: Corporate Finance: Working Capital Management Course 16: Anti-Money Laundering (AML) Course 17: Commercial Law Course 18: Advanced Diploma in Microsoft Excel Course 19: Depreciation Accounting Course 20: UK Tax Accounting Job Ready Programme …
    £1,999

  • Accounts Admin Job Ready Programme - Premium Edition

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 20 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Making and Business Plan Course 15 : Corporate Finance: Working Capital Management Course 16 : Anti-Money Laundering (AML) Course 17 : Commercial Law Course 18 : Advanced Diploma in Microsoft Excel Course 19 : Depreciation Accounting Course 20 : UK Tax Accounting Disclaimer: Janets may …
    £2,499

  • Accounts Admin Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 38 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Making and Business Plan Course 15: Corporate Finance: Working Capital Management Course 16: Anti-Money Laundering (AML) Course 17: Commercial Law Course 18: Advanced Diploma in Microsoft Excel Course 19: Depreciation Accounting Course 20: UK Tax Accounting Disclaimer: Janets may …
    £3,499

  • Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    Academy for Health & Fitness
    Autumn Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • 11 students
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Budget & Forecast ➽ Course 16: Commercial Law ➽ Course 17: Anti-Money Laundering (AML) ➽ Course 18: Cost Control Process and Management ➽ Course 19: Advanced Diploma in Microsoft Excel ➽ Course 20: Microsoft Excel Training: Depreciation Accounting Refine your existing expertise …
    Save 8%
    £100 £109

  • Accounting and Finance Diploma

    Apex Learning
    Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
    • 24 students
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Training ⇒ Course 05: Professional Bookkeeping Course ⇒ Course 06: Microsoft Excel Level 3 ⇒ Course 07: Team Management ⇒ Course 08: GDPR Data Protection Level 5 ⇒ Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 10: Business Analysis Level …
    Save 10%
    £49 £55

  • Microsoft Office Skills (Microsoft Excel, Word, Access & PowerPoint) & Data Analysis

    NextGen Learning
    10-in-1 Courses Bundle | CPD Accredited | Free CPD Certificates | Instant & Lifetime Access | Tutor Support
    • 47 students
    • Online
    • 14 hours · Self-paced
    • 15 CPD points
    • Tutor support
    Great service
    In today’s digital age, proficiency in Microsoft Office and data analysis is paramount. Statistics show that over 90% of companies use Microsoft Office applications for daily operations, and professionals with advanced Microsoft Office skills earn 15% more than their counterpart …
    Save 6%
    £14.99 £15.99

  • Accounting: Accountancy (Accountant Training)

    Apex Learning
    Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • 13 students
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...clothes etc. Courses are included in this Level 2 Diploma in Accounting? Course 01: Accountancy Course 02: Accounting and Tax Course 03: Microsoft Excel Level 3 Course 04: Team Management Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective …
    Save 24%
    £49 £65

  • Sage 50 Accounts - CPD Accredited

    Apex Learning
    Summer Deal | 12 in 1 Exclusive Bundle| 125 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • 10 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...Applied Business Analysis Diploma Course 10: Time Management Course 11: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 12: New Functions in Microsoft Excel 2021 Curriculum: Course 01: Sage 50 Training Module 1: Payroll Basics Module 2: Company Settings …
    Save 51%
    £49 £100

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    Black Friday Sale| CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...the Anti Money Laundering (AML) course materials The Anti Money Laundering (AML)program comes with 24/7 tutor support Get instant access to this Anti Money Laundering (AML) course Learn Anti Money Laundering (AML) training from anywhere in the world The Anti Money Laundering (AML) …
    Save 67%
    £39 £119

  • 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

  • Compliance Officer - CPD Accredited

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 6 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

  • Microsoft Excel Beginner To Professional Course

    High Skills Training
    Updated: November, 2024| CPD Accredited | PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 10.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    ★★★ 1500+ Positive Reviews from Learners! ★★★ Microsoft Excel Beginner to Professional Course – Unlock Your Data Skills! What's New? FREE PDF Certificate from Reed upon completion. MCQ-Based Assessment with Unlimited Retakes. Trustpilot Rating: 4.8 out of 5. Are you looking to e …
    £19

  • Level 3 Tax Accounting

    Apex Learning
    Flash Sale Deal | 11-in-1 Premium Bundle| 115 CPD Points | Gifts Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...05: Xero Advisor Course 06: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 07: Applied Business Analysis Diploma Course 08: Data Analysis in Microsoft Excel Complete Training Course 09: Microsoft Excel Level 3 Course 10: Time Management Course 11: …
    Save 10%
    £49 £55

  • Internal Audit Training

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • 14 students
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Premium courses: ⇒ Course 01: Internal Audit Training Diploma ⇒ Course 02: Financial Investigator ⇒ Course 03: Certificate in Anti Money Laundering (AML) ⇒ Course 04: Level 3 Tax Accounting ⇒ Course 05: Introduction to VAT ⇒ Course 06: Payroll Management Course ⇒ Course 07: …
    Save 24%
    £49 £65

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

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Relationship Management Course …
    Save 21%
    £79 £100

  • Stock Market Investing & Trading - Level 2

    Apex Learning
    Autumn Sale Now On | 12 in 1 Exclusive Bundle| 125 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...Management Module 05: Inventory Management Practices Module 06: Cash Management Practice Course 8: Microsoft Excel Level 3 Microsoft Excel 2019 New Features Getting Started with Microsoft Office Excel Performing Calculations Modifying a Worksheet Formatting a Worksheet Printing Workbooks …
    Save 7%
    £49 £53

  • Legal Consultant Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • 10 students
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Contract Law UK Level 3 Course 3: International Law Course 4: Medical Law Course 5: Contract Manager Diploma Course 6: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 7: Office Skills Course 8: Level 2 Effective Minute Taking Course Course 9: Stress Management …
    Save 24%
    £49 £65

  • Microsoft Excel 2021 Complete Course - Basics to Advanced

    High Skills Training
    Last Updated 2024 | CPD Accredited | PDF Certificate | Expert tutor support | 14 day money back guarantee
    • 11 students
    • Online
    • 11.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    ★★★ 2000+ Positive Student Reviews! ★★★ 3-in-1 Microsoft Excel 2021 Complete Course: Basics to Advanced Package! Latest Update [1st October 2024] FREE Multiple-Choice Assessment with Unlimited Retakes. FREE PDF Certificate on Course Completion. Trustpilot Rating: 4.8 out of 5 . …
    Save 7%
    £12 £12.99

  • Compliance Manager Training Courses

    Skill Up
    CPD Accredited | 15-in-1 Premium Bundle | +Gifts: 15 PDF Certificates + 1 Hard-Copy Certificate| Lifetime Access
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Risk Management Professional (PMI-RMP)® Exam Preparation Course ➽ Course 9: Communication Skills Masterclass ➽ Course 10: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! ➽ Course 11: Security Threat Management ➽ Course 12: Data Analytics with Tableau ➽ Course 13: Office Skills …
    £100

  • Bookkeeping and Payroll Administration Diploma

    Apex Learning
    Winter Sale Now On | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy+PDF Certificate+SID-Worth 180
    • Online
    • 61 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Certificate in Anti Money Laundering (AML) Course 04: HR Management Level 3 Course 05: Level 3 Xero Training Course 06: Pension UK Course 07: Document Control Course 08: GDPR Data Protection Level 5 Course 09: Office Skills Course 10: Advanced Diploma in MS Excel Enrol now …
    Save 16%
    £49 £59

  • MLRO - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 225 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Laundering Reporting Officers, AML Manager, AML Due Diligence Officer, Compliance Officers (AML), Financial Crime Compliance Specialists, AML Analysts/Investigators, Head of AML/Financial Crime . Each role offers the opportunity to explore key areas of AML, providing exciting and diverse …
    £499

  • 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

  • Financial Analysis Diploma Training

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Complete Diploma Certificate| 250 CPD Point| Free ID Card & Assessment
    • Online
    • 455 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Islamic Finance ➽ Course 03: Tax Accounting Course ➽ Course 04: Microsoft Excel Training: Depreciation Accounting ➽ Course 05: Investment ➽ Course 06: Excel Data Analysis ➽ Course 07: Anti-Money Laundering (AML) ➽ Course 08: GDPR ➽ Course 09: Decision-Making in High-Stress Situations …
    Save 7%
    £129 £139

  • Microsoft Office Specialist (MOS) - CPD Accredited

    Apex Learning
    Flash Sale | 11-in-1 Premium Bundle | 120 CPD Points | Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • 30 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Microsoft Office Specialist (MOS) is the world's most admired suite of business productivity tools. Its Word, Excel, and PowerPoint products set the standard for word processing, spreadsheet and data use and business presentations, respectively. Microsoft Office is required for a …
    Save 16%
    £49 £59

  • Level 4 Diploma in Financial Advisor - QLS Endorsed

    Academy for Health & Fitness
    Level 4 Diploma(QLS Hard Copy Certificate Included)>255 CPD Points>Gift: 10 CPD Course + PDF Certificate>Lifetime Access
    • Online
    • 510 hours · Self-paced
    • Certificate(s) included
    • 255 CPD points
    • Tutor support
    Great service
    ...Diploma in Financial Advisor at QLS Level 4 10 Additional CPDQS Accredited Premium Courses — Course 1: Investment Course 2: Anti-Money Laundering (AML) Course 3: UK Tax Accounting Course Course 4: Essentials of UK VAT Course 5: Accounting and Finance Course 6: Online Financial …
    Save 7%
    £119 £129

  • Know Your Customer (KYC)

    Apex Learning
    Flash Sale | 11-in-1 Bundle| 115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 47 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...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 …
    Save 10%
    £49 £55

  • Estate Agent - Job Ready Skills & Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 200 CPD Points | Full Fledged CPD Diploma
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Intelligence Course 15 : Presentation Skills Course 16 : Public Speaking Course 17 : Time Management Course 18 : Microsoft Office Mastery (Excel, Word, PowerPoint) Course 19 : Cross Cultural Awareness Course 20 : Workplace Diversity and Inclusion Free ebooks eBook 1 : Portfolio …
    £499

  • Financial Management

    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
    ...08: Stock Market Investing for Beginners Course 09: Team Management Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Level 2 Microsoft Office Essentials Key features of this Financial Management bundle: This Financial Management bundle …
    Save 16%
    £49 £59

  • Level 3 Diploma in Investment Training - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 3 QLS Endorsed Certificate| Pay by Instalments| 220 CPD Points| Free ID Card & Assessment
    • Online
    • 180 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...Course 04: UK Tax Accounting Course ➽ Course 05: Anti-Money Laundering (AML) ➽ Course 06: Import/Export Processing ➽ Course 07: Financial Analysis Course ➽ Course 08: Stock Trading Psychology ➽ Course 09: Ultimate Microsoft Excel for Business Bootcamp ➽ Course 10: Commercial …
    Save 4%
    £110 £115
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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 Compliance. 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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