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1,780

AML courses in West Midlands you can buy online

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  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Blooming Season and Get Special Gifts (Additional Courses + Pdf Certificate + Transcript + Student ID) Worth £190 - Enrol Now! According to the NPA, the number of UK-based AML & KYC professionals has increased by 15% since …
    £100

  • TAX Accounting, GDPR, AML & KYC

    Training Express Ltd
    4-in-1 Complete Package | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 108 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Business Law: GDPR, AML, KYC & Tax Accounting Training Bundle Courses UK - Become a Compliance Expert! The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protecti …
    Save 50%
    £12 £24

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

  • Financial Investigator

    One Education
    Level 3 Endorsed Certificate | CPD UK Certified | 120 CPD Points | Exam & Full Tutor Support |24x7 Access|97% Flash Sale
    • 55 students
    • Online
    • 182 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    A Financial Investigator Training Course can be a highly beneficial yet potentially daunting endeavour. It requires more than just knowledge and experience: mental understanding, technical proficiency, investigative instinct, and the ability to adapt in real time. This course wil …
    £12

  • Anti Money Laundering (AML) at QLS Level 5

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality License Scheme Endorsed Training
    • Online
    • 380 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    One Day Only! Get it Before it’s Gone: Our Biggest End Of Season Sale Ever! ✦✦✦ Better Route for Quicker Growth Opportunity with Limited Time; Grab This Offer Now! ✦✦✦ Have you given up looking for a course that can improve your understanding and help you to bloom? If so, you'v …
    £100

  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality License Scheme Endorsed Training
    • Online
    • 390 hours · Self-paced
    • Certificate(s) included
    • 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, detect …
    £100 £101

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our bundle - Anti-Money Laundering (AML), KYC, Banking and Insurance. Del …
    £42

  • Law - CPD Accredited

    Apex Learning
    Holiday Sale Now On | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy+PDF Certificate+SID-Worth 180
    • Online
    • 39 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Do you know, Employment of lawyers is projected to grow 6% from 2018 to 2028, as fast as the average for all occupations? So this is the perfect time to dive into this sector. However, our course is an excellent way to learn about the legal aspects of employment, family law, an …
    Save 24%
    £49 £65

  • Contract Management & Contracts Law

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Diploma Certificate> Pay by Instalment> 250 CPD Points> Free Assessment
    • Online
    • 426 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ☞ Super Saver Deal! Offer Ends Soon, Hurry Up!! ☚ Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Contract Management and boost yourself for your desired career, …
    Save 7%
    £129 £139

  • GDPR Certificate at QLS Level 3

    One Education
    Level 3 Diploma | FREE QLS Certificate | CPD QS Accredited | No Hidden Fees | 24/7 Tutor Support
    • Online
    • 277 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Shield Your Business with GDPR Expertise Don't let data breaches cripple your business. Our QLS Level 3 GDPR course empowers you to safeguard your organization and avoid hefty fines. Key benefits: Master GDPR compliance: Gain in-depth knowledge of data protection laws. QLS endo …
    £100

  • 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
    ✿ 15 in 1 "Compliance" Bundle ✿ The UK's regulatory environment is becoming increasingly complex, with businesses facing hefty fines for non-compliance. In fact, in 2020 alone, UK financial firms were fined over £2.3 billion for compliance breaches. Our Compliance Manager …
    £100

  • AML- Anti Money Laundering at QLS Level 5

    Janets
    FREE PDF Certificate | Level 5 Quality License Scheme Endorsed Training | FREE English Law
    • Online
    • 380 hours · Self-paced
    • Tutor support
    Great service
    With endorsement from The Quality Licence Scheme and 150 CPD points available for your portfolio, this Course provides you with the perfect opportunity to advance your career and polish your Anti Money Laundering (AML) at QLS Level 5 Course skills. Have you given up looking for …
    £100

  • Forensic Accounting with AML, KYC & Financial Advisor

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Uncover the power of Forensic Accounting with AML, KYC & Financial Advisor and gain a competitive edge in the UK's evolving financial landscape. In a region where financial irregularities are rising, staying informed is paramount. This Forensic Accounting with AML, KYC &am …
    £46

  • UK Employment Law: Anti-Money Laundering (AML) & Paralegal Training - CPD Certified

    Skill Up
    5 STAR Rated | 17 in 1 Premium Bundle | CPD Certified | Free PDF & Hardcopy Certificate | Lifetime Access
    • 51 students
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    << Job Oriented 17-in-1 "UK Employment Law: Anti-Money Laundering (AML) & Paralegal " Online Training Programme >> Empower yourself with the knowledge and skills to explore the legal system and defend your clients' rights with our comprehensive Employment law trai …
    £100

  • Customer Service : KYC & CDD for CRM & Sales Compliance

    One Education
    QLS Level 5 Endorsed Advanced Diploma | CPD UK Certified | 230 CPD Points | 8-in-1 Bundle | FREE Exam & Expert Support
    • 223 students
    • Online
    • 427 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ** CRM : KYC & CDD for Customer Service & Sales Compliance ** Unlock the Power of Customer Relationship Management while Ensuring Regulatory Compliance Are you ready to take your customer service and sales to the next level? In today's highly regulated business landscape, …
    Save 4%
    £21 £22

  • Introduction to Compliance, Risk Management and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Are you ready to unlock a world of p …
    £100

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF Certificate included, Free Life coaching Course | Free Retake Exam | Lifetime Access
    • 28 students
    • Online
    • 2 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! ✩ Are you ready to transition from being an informed professional to becoming an indispensable asset in the financial sector? In today's regulatory landscape, expertise in Know Your Customer (KYC) …
    Save 36%
    £12 £19

  • Compliance and Risk Management

    Training Express Ltd
    CPD UK Certified | Free PDF & HARDCOPY Certificate | Video training | Free Retake Exam | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    A company's success depends on the employee, employer, and overall perspective of Compliance and risk management. If a company can identify its issues and act accordingly, the success of the company will be a matter of time only! In this course, we will make you ready for your jo …
    £12

  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Money Laundering Reporting Officer bundle! This carefully curated collection of Seven premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailor …
    £42

  • Anti-Money Laundering (AML) Regulation Training

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course + CPD Certified | Free Retake Exam | Lifetime access
    • 14 students
    • Online
    • 3 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! ✩ Are you ready to delve into the critical realm of Anti-Money Laundering (AML) Regulation? In today's financial landscape, expertise in AML compliance is not just valuable—it's essential. With si …
    £12

  • Private Investigator : Crime Scene Analysis

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | PDF Certificate & Test Included
    • 26 students
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    **Private Investigator** Have you ever dreamed of solving crimes like Sherlock Holmes or Jessica Fletcher ? Do you want to be a private investigator? If so, then the Private Investigator: Crime Scene Analysis 4-Course Bundle is for you! In this bundle, you'll learn everything yo …
    Save 14%
    £29.99 £35

  • Certificate in GDPR Training 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
    Ready to become a guardian of data privacy in the digital age? Our Certificate in GDPR Training at QLS Level 3 is your passport to understanding the General Data Protection Regulation (GDPR) inside out. Dive deep into the intricacies of data protection law, lawful bases, and the …
    £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
    Give a compliment to your career and take it to the next level. This Bookkeeping and Payroll Administration Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your sk …
    Save 16%
    £49 £59

  • Certificate in Compliance and Risk Management - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 25 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩✩ Trusted by Over 10,00,000 Students & 10K Business Partners Around the World! ✩✩ This Compliance and Risk Management is designed by industry experts to cover essential topics, ensuring your employees stay updated with the skills and knowledge needed to meet current industry …
    £59

  • Compliance Manager: Skills for Managing Regulatory Compliance

    Training Express Ltd
    5 Courses Bundle | Free PDF Certificate included I Free Retake Exam | Lifetime Access
    • 17 students
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Compliance Manager course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. Thi …
    £35

  • Compliance Officer: Understanding Regulatory Compliance Requirements

    Training Express Ltd
    5 Courses Bundle | Free PDF & Hardcopy Certificate included I Free Retake Exam | Lifetime Access
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Compliance Officer course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. Thi …
    £35

  • Law Courses for Paralegal - CPD Certified

    Academy for Health & Fitness
    10 in 1 Premium Courses Bundle! Pay by Installment> CPD QS Accredited> Audio Visual Lessons> 100 CPD Points> Free Exam
    • Online
    • 41 hours · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    Justice Delayed is Justice Denied!! ★★★ 10-in-1 Law Courses for Paralegal Bundle ★★★ Studying law offers the opportunity to develop a range of skills and explore many aspects of human life. It gives you the chance to sharpen your mind, strengthen your understanding and deepen yo …
    Save 29%
    £39 £55

  • Accounting and Business Finance Training - CPD Certified

    Academy for Health & Fitness
    9 in 1 Premium Courses Bundle! CPD Accredited| Audio Visual Training| 90 CPD Points| Free ID Card & Assessment
    • Online
    • 47 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    ☞☞ Super Saver Deal! Offer Ends Soon; Hurry Up!! ☚☚ This course is essential reading for academics, graduate students and all those interested in Accounting and Finance. The bundle is also widely recommended by practitioners in accounting, corporate finance, investments, and me …
    Save 29%
    £39 £55

  • Certificate in Corporate Governance (QLS Level 5 Diploma)

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course | Free Retake Exam | Free Retake Exam | Instant Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Navigate the intricate world of corporate governance with unmatched prowess. Unlock the secrets to effective stakeholder communication, risk management, and robust compliance. Our diploma in Corporate Governance, accredited at QLS Level 5 , offers you the gold-standard in unders …
    £100
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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 Cryptocurrency. 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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