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AML Cpd, Professional Certification or Regulated qualification courses in Wales with finance available

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  • Xero Accounting & Bookkeeping Diploma - QLS Endorsed

    Janets
    15 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 320 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, where numbers hold the power to unlock boundless opportunities, the Xero Accounting & Bookkeeping Diploma emerges as a beacon of knowledge, guiding learners through the intricate labyrinth of financial management. Imagine a world where y …
    Save 33%
    £100 £150

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

    Academy for Health & Fitness
    Summer Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Feeling overwhelmed by numbers and fractions? Do financial statements leave you scratching your head? In the UK, strong financial management is crucial for businesses of all sizes. But with complex accounting software …
    Save 8%
    £100 £109

  • Mastering Xero Accounting, Bookkeeping, QuickBooks & Payroll Management - CPD Certified

    Skill Up
    17-in-1 CPD Certified Bundle | Free 17 PDF & 1 Hardcopy Certificates Included | 24/7 Learner Support
    • 60 students
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ...Accounting Diploma Xero Advanced Bookkeeping Xero Projects Online Bookkeeping and QuickBooks Course Accounting Skills for New Supervisors Payroll Management Course Tax Accounting Purchase Ledger Financial Business Analysis Financial Advisor Anti-Money Laundering (AML) Training Pensions Training …
    £100

  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Popular
    ...one must have expertise in Anti Money Laundering (AML) to mitigate the risk associated with money laundering. This bundle covers many crucial topics that will ground you in all the aspects of finance and law. You’ll start with Anti-Money Laundering (AML) and explore UK Tax Accounting …
    £209

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

    Academy for Health & Fitness
    Summer Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...owners HR professionals Bookkeepers Finance students This Xero accounting software training program has been created to develop your Xero accounting skills and the overall understanding of the software. It has no association with Xero Limited and operates independently. Please note, that …
    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
    ...VAT ⇒ Course 04: Level 3 Xero 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 …
    Save 7%
    £51 £55

  • 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
    ...Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course 08: Decision Making Course 09: Applied Business Analysis Diploma Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Financial …
    Save 21%
    £51 £65

  • Xero Accounting & Bookkeeping - QLS Endorsed Career Bundle

    Thames College
    10 QLS Endorsed Courses with Free Endorsed Certificates | 30 Courses mega Bundle | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • 1,410 CPD points
    • Tutor support
    Great service
    Embark on a comprehensive journey into the world of accounting and bookkeeping with our QLS Endorsed " Xero Accounting & Bookkeeping for Accounting Managers " 30-course bundle package. From foundational principles to advanced financial strategies, this program equips you with …
    £499

  • 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
    ...Management Course Course 03: Accounting and Bookkeeping Level 2 Course 04: Corporate Finance: Working Capital Management Course 05: Level 3 Xero Training Course 06: Data Analysis in Excel Level 3 Course Course 07: Office Skills Course 08: Level 2 Financial Planning and Management …
    Save 31%
    £69 £100

  • 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
    ...19: Payment Services on Xero Module 20: Bank Rules Module 21: Multicurrency on Xero Module 22: App Marketplace Module 23: Introduction of Resources available during Covid-19 Module 24: Correction of Error Course 6: Fraud Management & Anti Money Laundering Awareness Complete Diploma …
    Save 7%
    £51 £55

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 37 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ...26: Internal Audit Analyst Training ➽ Course 27: Internal Compliance Auditor ➽ Course 28: Anti-Money Laundering (AML) And KYC Concepts ➽ Course 29: Compliance Risk Management and AML Training ➽ Course 30: Inflation: Modern Economies Step up to the challenge and get closer to …
    £200

  • 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
    ...Course 01: Payroll Management Course Course 02: Level 3 Tax Accounting Course 03: 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 …
    Save 13%
    £51 £59

  • Sage 50 Accounts Training

    Apex Learning
    Flash Sale | 10-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 3: Level 3 Xero Training Course 4: Management Accounting Tools Course 5: Accounting and Tax Course 6: Business Analysis Level 3 Course 7: Financial Modelling Course - Learn Online Course 8: Team Management Course 9: Certificate in Anti Money Laundering (AML) Course 10: Budgeting …
    Save 13%
    £51 £59

  • Xero Accounting & Bookkeeping for Accounting Managers - QLS Endorsed

    Thames College
    5 QLS Endorsed Courses with Free Endorsed Certificates | 25 Courses mega Bundle | Lifetime Access
    • Online
    • 200 hours · Self-paced
    • 810 CPD points
    • Tutor support
    Great service
    In the UK, financial insightfulness is paramount. With 1.3 million accountants and auditors projected to be employed by 2025, mastering accounting and bookkeeping is crucial for career advancement and contributing to the nation's robust financial sector. This 25-course package …
    £399

  • 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
    ...01: Investment Banking ➽ Course 02: Intermediate Economics Level 6 ➽ Course 03: Xero Accounting & Bookkeeping Course ➽ Course 04: UK Tax Accounting Course ➽ Course 05: Anti-Money Laundering (AML) ➽ Course 06: Import/Export Processing ➽ Course 07: Financial Analysis Course …
    Save 4%
    £110 £115

  • Sage Payroll Diploma- CPD Accredited

    Apex Learning
    Flash Sale | 11-in-1 Premium Bundle | CPD Accredited | 110 CPD Points | Gifts: Hardcopy + PDF Certificate Worth £180
    • 13 students
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...04: Level 3 Xero Training Course 05: Management Accounting Tools Course 06: Accounting and Tax Course 07: Business Analysis Level 3 Course 08: Team Management Course 09: Financial Modelling Course - Learn Online Course 10: Certificate in Anti Money Laundering (AML) Course 11: …
    £51

  • Sage Bookkeeping - CPD Accredited

    Apex Learning
    Flash Sale Deal | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 04: Level 3 Xero Training ⇒ Course 05: Level 3 Tax Accounting ⇒ Course 06: Business Analysis Level 3 ⇒ Course 07: Team Management ⇒ Course 08: Financial Modelling Course - Learn Online ⇒ Course 09: Certificate in Anti Money Laundering (AML) ⇒ Course 10: Corporate …
    Save 3%
    £51 £53

  • Payroll Administrator - Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 69 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    ...Course 01: UK Payroll System, Payee, Tax, NI, Pension Course 02: Xero Accounting & Bookkeeping Course 03: Microsoft Excel & Accounting Training Course 04: Employment Law Course 05: Anti-Money Laundering Regulation, Reporting and Awareness Course 06: Sage 50 Accounts and …
    £100

  • Payroll, Employment Law & Business Administration

    Apex Learning
    Holiday Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth 180
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 02: Introduction to Accounting Course 03: Accounting and Tax Course 04: Xero Projects & Job Costing Course 05: Employment Law Level 3 Course 06: Certificate in Anti Money Laundering (AML) Course 07: Financial Analysis Course 08: Data Analysis in Microsoft Excel Complete …
    Save 3%
    £51 £53

  • XERO Training: Accounting & Bookkeeping

    Apex Learning
    Flash Sale | 11 in 1 Premium Bundle | CPD Accredited | 110 CPD Points | Gifts: Hardcopy+PDF Certificate - Worth £180
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    In the dynamic landscape of UK construction, recent hazards have underscored the critical need for adept financial management in the industry. Navigate the complexities of accounting and bookkeeping with our comprehensive "XERO Training: Accounting & Bookkeeping" course. From …
    £51

  • Payroll, Tax, Accounting & Business Administration

    Apex Learning
    Holiday Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...our introduction to accounting and accounting and tax courses, and learn to use Xero Projects & Job Costing software like a pro. Our Employment Law Level 3 and Certificate in Anti Money Laundering (AML) courses will give you the knowledge you need to stay on top of regulatory requirements …
    Save 3%
    £51 £53

  • Tax Manager: Advanced Tax Accounting

    StudyHub
    Super Saving Deal - 15 Premium Courses + FREE PDF Certificate, Transcript & Student ID | Tutor Support & Free Assessment
    • Online
    • 65 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...develop your expertise in Xero bookkeeping, financial analysis and modelling. This comprehensive bundle will also include a course on budget analysis. On top of that, you will develop the skills required for data analysis, data protection, anti-money laundering awareness and much more …
    Save 21%
    £79 £100

  • Internal Auditor- CPD Accredited

    StudyHub
    24 Hour Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 65 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...Bundle consists of the following career-oriented courses: Course 1: Internal Audit and Risk Control Training Course 2: Accountancy Course 3: Xero Accounting and Bookkeeping Online Course 4: Financial Analysis Methods Course 5: Financial Investigator Course 6: Financial Modelling Course …
    £109

  • 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
    ...proficiency in Xero accounting and streamline bookkeeping processes. Excel at financial analysis and utilise advanced Excel functions for accounting. Acquire knowledge of employment law to ensure legal compliance in the UK. Become well-versed in anti-money laundering regulations and …
    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
    ...Training Course 09: Fraud Management and AML Course 10: Time Management Our Payroll Management bundle offers a comprehensive education in payroll processes and related skills. This Payroll Management bundle covers payroll principles, accounting, Xero software training, UK employment law …
    Save 7%
    £119 £129

  • Xero Training - CPD Certified

    Apex Learning
    Spring Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID -Worth 180
    • 23 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Guarantee the accuracy and quality of your accounting work by making use of the business world’s most popular and trusted software. Xero— UK customer base grew by 51% compared to the same period last year. Xero is the UK's number one cloud accountancy software provider for …
    Save 21%
    £51 £65

  • 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
    ...Accredited Courses — Course 01: Accountancy Course 02: Xero Accounting - Complete Training Course 03: Payroll Administrator Training Course 04: Financial Analysis Course Course 05: Financial Investigator Course 06: Anti Money Laundering and Fraud Management Course 07: Information Management …
    £139

  • 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
    ...Investigator Course 05: Level 3 Tax Accounting Course 06: 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 …
    Save 49%
    £51 £100

  • Accounting and Finance

    Apex Learning
    Autumn Sale | 14-in-1 Bundle | CPD Certified | 145 CPD Points| Gifts: Hardcopy+PDF Certificate+SID - Worth £160
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ...Diploma in Sage 50 Accounts ⇒ Course 07: Level 3 Xero Training ⇒ Course 08: Microsoft Excel Level 3 ⇒ Course 09: Business Analysis Level 3 ⇒ Course 10: Team Management ⇒ Course 11: Certificate in Anti Money Laundering (AML) ⇒ Course 12: GDPR Data Protection Level 5 ⇒ Course …
    Save 31%
    £69 £100

  • Finance for Non Finance Managers Advanced Diploma

    Apex Learning
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Reports Diploma ⇒ Course 09: Payroll Management – Diploma ⇒ Course 10: Corporate Finance and Investment Decisions ⇒ Course 11: Anti Money Laundering (AML) | Online Course ⇒ Course 12: Finance and Budgeting Course ⇒ Course 13: Money Laundering Reporting Officer Training Level 3 ⇒ …
    £209

  • Banking: Bank Teller and Digital Banking

    Compliance Central
    40 CPD Certified Courses for 2024 | 40 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Accounting Statements Financial Analysis Course 07 : Insurance Agent Training Course 08 : Key Account Management Course Course 09 : Anti-Money Laundering (AML) Training Course 10 : Finance Principles Course 11 : Financial Analysis : Finance Reports Course 12 : Financial Statements Fraud …
    £349
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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.
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