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AML courses in East Midlands

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  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    Level 3 Diploma | FREE QLS Endorsed & CPD Accredited PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the econ …
    £100

  • Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    Popular
    ***24 Hour Limited Time Flash Sale*** ►►► Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Do you have a keen e …
    £209

  • Criminology Diploma (QLS)

    Thames College
    QLS Endorsed Advanced Diploma (2 FREE QLS ENDORSED CERTIFICATES) | 12 CPD Courses + 12 PDF Certificates | 390 CPD Points
    • Online
    • 364 hours · Self-paced
    • 390 CPD points
    • Tutor support
    Great service
    ►►► With a Single Purchase, You Can Have 2 QLS Endorsed Certificates At Your Doorstep ◄◄◄ Get 2 QLS Endorsed Courses + 5 Additional CPD Accredited Courses + 5 Job Profile Building Courses with 12 PDF Certificates worth £350 in a Single Payment! ►►► Premium Bund …
    £200

  • Insurance - CPD Accredited

    Discover Training
    30-in-1 Cost Effective Bundle | CPD Accredited | FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Welcome to Insurance! Interested in launching a career in the Insurance sector or looking to enhance your existing abilities? This Insurance course lays a robust foundation for you to emerge as a proficient Insurance professional. Delve deep into the intricacies of Insurance with …
    £130

  • Business Management Online Training

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 69 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Step into the realm of business mastery with our all-encompassing Business Management bundle. From navigating legal complexities to fueling growth through strategic marketing, this course equips you with the keys to success in the corporate world. Dive into dynamic subjects like …
    £100

  • Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5 ***Key Features of Diploma in Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5*** Free QLS Certificate Free CPD PDF Ce …
    £109

  • Business Data Analyst - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 115 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! Business Data Analyst | Data Analytics | Excel Data Analysis for Beginner | Introduction to Data Analysis | Python for Data Analysis | F …
    £229

  • 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
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    £200

  • Diploma in Internal Audit Skills at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in Internal Audit Skills at QLS Level 5 ***Key Features of Diploma in Internal Audit Skills at QLS Level 5*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for suitable courses which will meet y …
    £109

  • Real Estate Institutional Investment and Fund Management Training

    Apex Learning
    Summer 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
    ***24 Hour Limited Time Flash Sale*** ►►►Real Estate Institutional Investment and Fund Management Training Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searchi …
    £209

  • Criminology and Criminal Psychology Online Training

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 64 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Go beyond the yellow tape and delve into the fascinating world of crime and criminal behaviour. Uncover the enigmatic world of human behaviour and societal dynamics with our Criminology and Criminal Psychology bundle course. Delve deep into the psyche of criminals, dissect the …
    £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
    ***24 Hour Limited Time Flash Sale*** ►►►Administration (Admin, Management & MS Office) Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searching for a Admin …
    £209

  • Diploma in Money Laundering Reporting Officer Training at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in Money Laundering Reporting Officer Training at QLS Level 5 ***Key Features of Diploma in Money Laundering Reporting Officer Training at QLS Level 5*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of sear …
    £109

  • AML, KYC and CDD - 20 Courses Bundle

    Training Express Ltd
    CPD Accredited | 20 Courses Bundle | Free 20 PDF Certificates | Lifetime Access | Free Retake Exam
    • Online
    • 1 week · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Every company should verify their customer’s identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks custom …
    £100

  • Diploma in AML Internal Auditors at QLS Level 4

    Skill Up
    Level 4 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in AML Internal Auditors at QLS Level 4 ***Key Features of Diploma in AML Internal Auditors at QLS Level 4*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for suitable courses which will meet y …
    £107

  • Charity and Fundraising - CPD Certified Advanced Diploma

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > FREE PDF Certificate & Transcript Included > Free Exam
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    This comprehensive course bundle, "Charity and Fundraising, " is designed to equip individuals with the knowledge and skills needed to excel in the challenging yet rewarding field of charitable organizations and fundraising. Whether you're already working in the sector or seekin …
    Save 8%
    £100 £109

  • Property and Real Estate Investment Training

    Apex Learning
    Summer 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
    ***24 Hour Limited Time Flash Sale*** ►►►Property and Real Estate Investment Training Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searching for a Property an …
    £209

  • Customer Relationship Management (CRM), KYC & Customer Service

    Academy for Health & Fitness
    Super Saver Offer! | 13 in 1 Bundle | QLS Endorsed Diploma! | 3 Free QLS Certificate & Assessments | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 130 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Customer Relationship Management (CRM), KYC & Customer Service Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever thought about what ma …
    Save 4%
    £200 £209

  • Real Estate & Financial Modeling Diploma - CPD Certified

    Academy for Health & Fitness
    All in one Package | 30 Courses Bundle| 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 126 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Unleash your financial and real estate potential with our superior Real Estate & Financial Modeling bundle! Consisting of 25 meticulously designed courses, this comprehensive package offers you the opportunity to unlock a wealth of knowledge that spans across vital topics lik …
    £109

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

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ***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 wit …
    £209

  • Diploma in Compliance Officer Training at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in Compliance Officer Training at QLS Level 5 ***Key Features of Diploma in Compliance Officer Training at QLS Level 5*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for suitable courses which …
    £109

  • Compliance Management at QLS Level 3

    Skill Up
    Level 3 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Compliance Management at QLS Level 3 ***Key Features of Compliance Management at QLS Level 3*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for suitable courses which will meet your requirements? Dist …
    £107

  • Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    Popular
    ***24 Hour Limited Time Flash Sale*** ►►► Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Do you have a keen e …
    £209

  • Financial Auditor Training - CPD Certified

    Apex Learning
    Learn Without Limits! Start, Switch, or Advance your career with the 30-in-1 bundle. Get World Class Learning Experience
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now! Develop Your Career in Finance: Blue Ocean Strategy | Finance Principles | Financial Management | Improve your Financial Intelligence | Budgeting and Forecasting | Introduction …
    £119 £120

  • Law with Business (Online)

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 78 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Tired of business decisions feeling like a legal minefield? This comprehensive bundle equips you with the knowledge and confidence to navigate the legal landscape of business, empowering you to make informed decisions and achieve success. What can you expect from this bundle? M …
    £100

  • 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
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fue …
    Save 11%
    £105 £119

  • Anti-Money Laundering (AML) – Level 3 : QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 2 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional li …
    £100

  • Anti-Money Laundering (AML) – Level 3 – QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 1 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional li …
    £100

  • Diploma in AML and Criminal Intelligence Analysis at QLS Level 4

    Skill Up
    Level 4 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 ***Key Features of Diploma in AML and Criminal Intelligence Analysis at QLS Level 4*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you tired of searching for …
    £107

  • Diploma in Anti Money Laundering at QLS Level 5

    Training Express Ltd
    Free Quality Licence Scheme - QLS Endorsed & CPD Accredited Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    The Diploma in Anti Money Laundering at QLS Level 5 offers an in-depth understanding of money laundering, its legislation, and how to prevent it. With the increasing emphasis on financial crime prevention in the UK and globally, there is a growing demand for skilled professionals …
    £129

  • Risk Management, Compliance & Project Management

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Risk Management, Compliance & Project Management Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Did you know that in the UK, an estimat …
    £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 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.

Reed Courses advertises a variety of free online AML courses. Alternatively you'll be able to enrol on an online AML course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company courses from a variety of learning providers.
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