Skip to content
  1. Accounting and finance
  2. AML
823

Advanced AML courses in Northern Ireland offering tutor support and with finance available

Sort by :
Distance Most relevant Most popular Lowest price Highest price Recently added

Find courses near

Search results

  • Private Detective Training Courses

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle| 155 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card + e-Learning App as a Gift - Enrol Now Enhance your observation skills and become an excellent Detective (Private Investigator) by enrolling in the exclusive Private Detective Comple …
    Save 21%
    £79 £100

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

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality Licence Scheme Endorsed Training
    • Online
    • 375 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Did you know that The job outlook for Anti Money Laundering Specialists in the UK is very positive, with a 7% increase in demand expected by 2028? So if you are interested in this field, our Anti Money Laundering Specialist course is designed to help participants identify, dete …
    £100

  • Level-5 Diploma in Paralegal & Law (UK Law & Legal System) - QLS Endorsed

    Skill Up
    Flash Sale! QLS Endorsed| 25-in-1 Premium Diploma| 250 CPD Points| FREE PDF & Hardcopy Certificate| Lifetime Access
    • 69 students
    • Online
    • 79 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    *** Paralegal & Law (UK Law & Legal System) Programme with Free QLS Certificate + CPD PDF & Hard Copy Certificate + Lifetime Access and Much More*** Do you want to start a Law career or simply learn more about it? Welcome to the exciting world of Paralegal & La …
    £219

  • Human Resources Management (HR) Career Track Diploma

    Training Express Ltd
    Premium Career Track HR Skills Training | 23 Courses Bundle | 23 Free Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 230 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Breakthrough career barriers and seize new opportunities. **23 FREE CPD Accredited Certificates** Whether you're a seasoned pro or just starting out, this comprehensive course equips you with t …
    £100

  • Governance, Risk Management and Compliance (GRC) Training

    Training Express Ltd
    10 Courses Bundle | Free CPD Accredited Certificate | Instant Access | Lifetime Access
    • 44 students
    • Online
    • 36 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Do you want to keep your organisation safe and compliant? If so, then you need to invest in governance, risk management, and compliance (GRC) training. GRC is the practice of managing risks and …
    £60

  • Cyber Security Engineer - 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
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    Enrol in Our Job Ready Skills Programme & Complete Career Guide and Gain Access to 2000+ Courses Plus Free Certificate to Showcase Your Achievements! What is Included? Lifetime Access to 2000+ Courses 25 Cyber Security Engineer Core Training 20 Complete Career Support Courses …
    £499

  • Criminal Law & Police (Policing) Diploma - Level 3 CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 63 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    Every year, thousands of people are arrested and charged with crimes in the UK. The criminal justice system is complex and ever-changing, and it takes a skilled professional to navigate it effectively. If you're interested in a career in criminal law, the Criminal Law Diploma - …
    Save 8%
    £100 £109

  • Diploma of Criminal Psychology (Online)

    Apex Learning
    Spring Flash Deal | 14 in 1 Exclusive Bundle| 145 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 67 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ***Limited Time Exclusive Bundle*** Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Now Tired of browsing and searching for the course you are looking for? Can’t find the complete package that fulfils all your ne …
    £79

  • Mastering Stock Trading: A Comprehensive Guide to Profitable Investing

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 165 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 15-in-1 Stock Trading Bundle Learning about the topic of stock trading can be a smart move for people in the UK, as it can provide a lucrative career path. In fact, according to the Office for National Statistics, the average salary for a financial services pro …
    Save 8%
    £100 £109

  • Chief Executive Officer (CEO) Career Track Diploma

    Training Express Ltd
    Premium Career Track CEO Skills Training | 25 Courses Bundle | Free Certificate | Free Retake Exam | Lifetime Access
    • Online
    • 3 weeks · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Imagine stepping into a role where you’re leading an entire company, shaping its future, and making decisions that impact both employees and customers alike. In today’s fast-changing business wor …
    £150

  • Compliance & Risk Management

    Compliance Central
    CPD Accredited | 5 Bonus Courses | 60 CPD Points | Lifetime Access| Free Retake Exam
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your Compliance & Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on Compliance & Risk Management will assist you in producing the best possible outcome by mastering the Compliance & Risk Manag …
    Save 37%
    £75 £120

  • Certificate in Compliance and Risk Management at QLS Level 3

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's complex business landscape, compliance and risk management aren't just buzzwords – they're essentials. Dive into our Certificate in Compliance and Risk Management , designed to equip you with the knowledge and tools you need to navigate the world of regulations and ri …
    £100

  • Diploma in Criminology

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Diploma Certificate| Pay by Instalment| 250 CPD Points| Free Assessment
    • Online
    • 387 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ☞☞ Boost Your Career By Enrolling In This Criminology Bundle To Overcome Your Challenges! ☚☚ Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Criminology and …
    Save 7%
    £129 £139

  • Insurance: UK Insurance (General, Commercial, Liability, Life) - CPD Certified

    StudyHub
    FREE QLS Endorsed Certificate | Fall Sale | 12 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID
    • Online
    • 73 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Introducing the Ultimate Insurance Course Bundle: Master the UK Insurance Landscape and Boost Your Career! Are you looking to learn more about insurance in the UK? Do you want to gain the skills and knowledge you need to start a career in insurance? Or are you simply looking …
    Save 8%
    £100 £109

  • Level 4 Diploma in Payroll Management (Online) - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 4 QLS Endorsed Diploma Certificate | 220 CPD Points | Free ID Card & Assessment
    • Online
    • 389 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ★★★ 11 in 1 Payroll management Bundle ★★★ Did you know that the UK has an average payroll error cost of £2,500, with 60% of businesses fined and 40% struggling to comply with payroll legislation changes.? Are you ready to take the first step towards a rewarding career in t …
    Save 7%
    £119 £129

  • Canadian Tax Accounting Diploma Course - CPD Certified

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Complete Diploma Certificate| 260 CPD Point| Free ID Card & Assessment
    • Online
    • 390 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    24 Hours Left! Don't Let Year-End Deals Slip Away – Enrol Now! ☞☞ Boost Your Career By Enrolling In This Canadian Tax Accounting Bundle To Overcome Your Challenges! ☚☚ Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPD QS Accredited Bundle Courses In A Single Pa …
    £139

  • Forensic Psychology: Understanding Criminal Minds - Advanced Diploma

    StudyHub
    15 in 1 Exclusive Bundle | CPD Accredited | PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 15-in-1 Forensic Psychology Bundle Forensic psychology is a fascinating area of study that blends psychology and criminology to understand criminal behavior and help solve crimes. In this course, you will explore various aspects of forensic psychology, includin …
    £119

  • Legal Secretary Level 3 Diploma (Paralegal)

    Apex Learning
    Holiday Sale Now On| 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 49 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Step into the realm of legal mastery with the Legal Secretary Level 3 Diploma (Paralegal) course, a comprehensive online journey designed to sculpt the future of aspiring paralegals. This meticulously crafted Legal Secretary Level 3 Diploma (Paralegal) program offers a deep dive …
    Save 21%
    £79 £100

  • Financial Advisor Training

    Apex Learning
    Summer Sale Now On | 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Money talks and you as a Financial Advisor, need to understand its language. The financial world is a complex maze, and navigating it with …
    Save 21%
    £79 £100

  • 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

  • Paralegal Fundamentals: Develop Legal Research and Writing Skills

    Janets
    7 Courses Mega Bundle | CPD Certified Courses | FREE Level 5 QLS Hardcopy Certificate | Lifetime Access | Tutor Support
    • Online
    • 420 hours · Self-paced
    • Certificate(s) included
    • 210 CPD points
    • Tutor support
    Great service
    In a world bound by contracts, regulations, and ever-evolving laws, the pain of misunderstanding and mismanaging the legal landscape are all too common. It is something where the fine print can be a formidable foe, and the complexities of legal language can leave you lost in a ma …
    £119

  • Accounting & Bookkeeping Skills

    Janets
    7 Courses Mega Bundle | FREE Level 4 Certificate Endorsed by Quality Licence Scheme | 1 year Access
    • Online
    • 430 hours · Self-paced
    • Tutor support
    Great service
    The Accounting & Bookkeeping Skills bundle comes with one of our best selling Bookkeeping - Accounting And Bookkeeping Skills courses endorsed by the Quality Licence Scheme with FREE endorsed certificate along with 6 additional CPD Certified courses: Xero Training For Account …
    £79

  • English Legal System and Litigation Processes

    Janets
    7 Courses Mega Bundle | CPD Certified Courses | FREE Level 4 QLS Hardcopy Certificate | Lifetime Access | Tutor Support
    • Online
    • 410 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    In the labyrinth of the modern judicial realm, the English Legal System and Litigation Processes bundle stands as a beacon for those eager to delve deep into the intricate nuances of English law. This comprehensive bundle, endorsed by the Quality Licence Scheme, offers an unparal …
    £119

  • Money Laundering Reporting Officers Diploma

    Janets
    7 Courses Mega Bundle | FREE Level 5 QLS Endorsed Hardcopy Certificate | Lifetime Access | 24x7 Tutor Support
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 210 CPD points
    • Tutor support
    Great service
    Welcome to the Money Laundering Reporting Officers Diploma bundle, a comprehensive program designed to equip you with the knowledge and skills needed to combat the growing threat of money laundering (AML) effectively. In today's financial landscape, understanding the intricacies …
    £125

  • Corporate Governance, Risk & Compliance (GRC) Management Career Track Diploma

    Training Express Ltd
    Premium Career Track Skills Training | 15 Courses Bundle | 15 Free Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    **79,000+ new jobs listed in Reed & LinkedIn** Navigate corporate governance, risk, & compliance with confidence. Our GRC Management Career Track Diploma equips you with essential skills to excel in ensuring ethical practices and regulatory compliance across industries …
    £100
Sort by :
Distance Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

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.

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.
View all