Discount AML courses in Wales

AML Diploma Discount Online/Distance learning In-company Classroom Wales

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Administrative Assistant Diploma

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
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- Online
- 130 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...Customer Service Management ⇒ Course 17: Paralegal ⇒ Course 18: Anti Money Laundering (AML) Regulation for AML Officers Diploma ⇒ Course 19: Business Compliance Officer ⇒ Course 20: Recruitment Officer Diploma ⇒ Course 21: Inventory Management Training ⇒ Course 22: Email Mastery …
Save 8%

£209 £229
Financial Investigator Training with AML, Basic Finance & Credit Control - CPD Accredited

Skill Arts

04 Courses Bundle | CPDQE Accredited | Dual Certificates | Lifetime Access
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- Online
- 5.5 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...Financial Advisor AML Investigator Internal Auditor This course will pave the way for higher study in the field of Financial Investigator. You can enrol on higher level Financial Investigator courses, such as: Level 2 Diploma in Financial Investigator Level 3 Diploma in Financial Investigator …
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£13 £14.99
Level 4 Diploma in Advice And Guidance (CPD Approved)

Academy for Health & Fitness

30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
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- Online
- 130 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...Advanced Diploma In UK Employment Law Course 13: Customer Service Training Course 14: UK Property Development & Law Course Course 15: Family Law Course 16: Diploma of Private Investigation & Criminology (Online) Course 17: Certificate in Anti-Money Laundering (AML) Course …
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£200 £209
Diploma in UK Financial Regulations & Professional Integrity

Online Training Academy

CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
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- Online
- 3.1 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
Great service

Popular

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...Sourcebook (COBS) Additional Learning Materials Understanding GDPR (General Data Protection Regulation) Evolution of Anti-Money Laundering Laws Regulatory Landscape: KYC, AML, and Data Privacy for UK Businesses Conducting Customer Due Diligence Identifying Suspicious behaviour and Transactions …
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£24 £100
Tax Essentials: Learn Taxation for Individuals and Businesses

Apex Learning

Flash Sale | 11 in 1 Premium Bundle | CPD Accredited | 130 CPD Points | Gifts: Hardcopy+PDF Certificate - Worth £180
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- Online
- 65 hours · Self-paced
- Certificate(s) included
- 130 CPD points
- Tutor support
Great service

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...decisions. Enhance personal financial management skills and knowledge of tax planning. Understand the principles and practices of anti-money laundering (AML) in the context of tax compliance. Our comprehensive Tax course collection offers an in-depth exploration of the intricate world …
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£49 £69

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Level 4 Financial Advisor Certification - CPD Approved

StudyHub

CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
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- Online
- 125 hours · Self-paced
- Certificate(s) included
- 250 CPD points
- Tutor support
Great service

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...Statements Fraud Detection Training Course 22: Anti Money Laundering (AML) Course 23: Sole Trader Financial Statements: A Practical Guide Course 24: Financial Risk Management: Strategies for Success Course 25: Accounting Fundamentals Diploma In this exclusive Financial Advisor Certification …
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£249 £279
UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma

Thames College

15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
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- Online
- 60 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service

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...Accounting & Bookkeeping Diploma ★ • Course 01: Essentials of UK VAT • Course 02: Tax Accounting Diploma • Course 03: Sage 50 Payroll for Beginners • Course 04: Bookkeeping • Course 05: UK Pension • Course 06: UK Employment Law • Course 07: Anti-Money Laundering (AML) Training • Course …
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£69 £75
Diploma in Business Law - Level 5

Learndrive

5 CPDQE Certified Certificates Included | Free Retake Exam | Lifetime Support
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- Online
- 12 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...the following: Level 3 Diploma in Business Law (Regulated by Training Qualification UK) Level 4 Certificate in Business Law (Ofqual recognised) Level 5 Diploma in Business Law (Ofqual regulated) Level 6 Diploma in Business Law (Ofqual regulated) Level 7 Diploma in Business Law (Ofqual …
Save 20%

£12 £15

AML, KYC & CDD Diploma - Level 5

Learndrive

Flash Sale! 5 CPD Certified Certificates Included | Free Retake Exam | Lifetime Support
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- Online
- 12 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...following: Level 2 Diploma in Anti Money Laundering (AML) Level 3 Diploma in Anti Money Laundering (AML) Level 3 Certificate in Anti Money Laundering (AML) Level 4 Diploma in Anti Money Laundering (AML) Level 4 Certificate in Anti-Money Laundering (AML) Level 5 Diploma in Anti-Money Laundering …
Save 20%

£12 £15
Anti Money Laundering (AML) with Financial Investigator Diploma

Empower UK Employment Training

Level 3 Diploma | 100% Pass Rate | Assignment Included in Course Price | Free Certificate | Lifetime Course Access
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- Online
- 3.2 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...in Anti Money Laundering (AML) Level 3 Diploma in Anti Money Laundering (AML) Level 4 Diploma in Anti Money Laundering (AML) Level 5 Diploma in Anti Money Laundering (AML) Level 6 Advanced Diploma in Anti Money Laundering (AML) Level 7 Masters Diploma in Anti Money Laundering (AML) …
Save 19%

£12 £14.99

Certificate in Corporate Compliance and Risk Management Level 5

Learndrive

Accredited Certificate from LearnDrive | Free Retake Exam | Lifetime Support
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- Online
- 10 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

Trending

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...Level 3 Diploma in Business and Management (Compliance and Risk Management) Level 4 Diploma in Compliance and Risk Management Level 5 Diploma in Compliance and Risk Management Level 4 Diploma in Compliance Management Level 5 Certificate in Compliance Management Level 5 Diploma in Compliance …
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£12 £15
Level 1 Diploma in Compliance and Regulatory Practices

Empower UK Employment Training

Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
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- Online
- 2.2 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...you to progress into further learning in Compliance; such as: Level 2 Diploma in Compliance Management Level 3 Diploma in Compliance Management Level 4 Diploma in Compliance & Risk Management Level 5 Diploma in Compliance & Risk Management Learners must be at least 14 years …
Save 4%

£12 £12.50
Certificate in Anti Money Laundering (AML) Level 1

Empower UK Employment Training

Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
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- Online
- 1.1 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...Certificate in Anti Money Laundering (AML) Level 4 Diploma in Anti Money Laundering (AML) Level 4 Certificate in Anti-Money Laundering (AML) Level 5 Diploma in Anti-Money Laundering (AML) Level 6 Diploma in Anti-Money Laundering (AML) Level 7 Diploma in Anti-Money Laundering (AML) This …
Save 4%

£12 £12.50
Risk Assessment & Management in Occupational Settings - CPD Certified

Learndrive

16 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
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- Online
- 32 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...Certificate in Risk Assessment Level 3 Award in Risk Assessment Level 4 Award in Risk Assessment Level 4 Diploma in Risk Assessment Level 5 NVQ in Risk Assessment Level 2 Diploma in Risk Assessment Level 3 Extended Certificate in Risk Assessment Level 4 Extended Certificate in Risk …
Save 20%

£20 £25
Risk Management Level 3 Diploma - CPD Certified

Learndrive

20 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
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- Online
- 40 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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Risk Management Level 3 Diploma Risk Management serves as the foundation of organisational integrity. This targeted Risk Management course sets you on the path to mastering the fundamentals, including the auditing of completed funding paperwork to ensure contract compliance …
Save 50%

£20 £40
AML, KYC & CDD Diploma - QLS Endorsed

Training Express Ltd

1 Free Quality Licence Scheme-QLS Endorsed & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
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- Online
- 29 hours · Self-paced
- Certificate(s) included
- 50 CPD points
- Tutor support
Great service

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...this AML, KYC & CDD Diploma Course. You just need to have an interest in AML, KYC & CDD Diploma Course. After completing this AML, KYC & CDD Diploma Course you will have a variety of careers to choose from. The following job sectors of AML, KYC & CDD Diploma Course …
Save 33%

£100 £150
Accounting & Bookkeeping 11-Course Bundle with Certificates

Cambridge Open Academy

11-in-1 Premium Bundle | 110 CPD Points | FREE PDF Certificate | Lifetime Access | 24/7 Tutor Support
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- Online
- 41 hours · Self-paced
- Certificate(s) included
- 110 CPD points
- Tutor support
Great service

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...Course 02: Payroll: Payroll Management Course 03: Anti Money Laundering and Fraud Management Course 04: Xero Accounting - Complete Training Course 05: Accountancy Course 06: Sage 50 Diploma Course 07: Tax Accounting Diploma Course 08: Financial Analysis Course Course 09: Xero …
Save 13%

£39 £45
Certificate in Anti Money Laundering (AML) - CPD Certified

Academy for Health & Fitness

4 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 180 CPD Points | Lifetime Access
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- Online
- 15 hours · Self-paced
- Certificate(s) included
- 180 CPD points
- Tutor support
Great service

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...Certificate in Anti Money Laundering (AML) Bundle: ➽ Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4 ➽ Course 02: Know Your Customer (KYC) ➽ Course 03: GDPR UK Training ➽ Course 04: Financial Investigator This Certificate in Anti Money Laundering (AML) bundle equips …
Save 13%

£25 £29
Financial Analysis & Management (Budgeting) - CPD Certified

Academy for Health & Fitness

5 in 1 Exclusive Bundle! CPD Certified| Free SID & Assessment | 190 CPD Points | Lifetime Access
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- Online
- 20 hours · Self-paced
- Certificate(s) included
- 190 CPD points
- Tutor support
Great service

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...delve into financial reporting practices and explore anti-money laundering (AML) regulations, ensuring you stay compliant. Courses Are Included in this Financial Analysis & Management (Budgeting) Bundle: Course 01: Diploma in Financial Analysis at QLS Level 5 Course 02: Financial …
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£35 £39
Business Finance: Financial Analysis, Budgeting with Financial Risk Management

Academy for Health & Fitness

Spring End Sale| 25 Courses Bundle | 250 CPD Points | Free PDF & Hard Copy Certificate| Lifetime Access
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- Online
- 65 hours · Self-paced
- Certificate(s) included
- 250 CPD points
- Tutor support
Great service

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...Course 16: Capital Budgeting & Investment Decision Rules Course 17: Internal Audit Skills Diploma Course 18: Strategic Business Management Course 19: Anti-Money Laundering (AML) And KYC Concepts Course 20: Xero Accounting – Complete Training In Addition, you’ll get Five Career …
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£100 £109
Diploma in Property Development

Training Express Ltd

20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
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- Online
- 99 hours · Self-paced
- Certificate(s) included
- 200 CPD points
- Tutor support
Great service

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...materials of this Property Development course are available online for you to learn at your own pace and fast-track your career with ease. Diploma in Property Development Curriculum Course 01: Property Development Course 02: Property Management Certificate Course 03: Real Estate …
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£90 £100
Tax Accounting Diploma with Property Law and Taxation, GDPR & Anti Money Laundering (AML)

Janets

4 QLS Endorsed Courses + 3 CPD Certified Courses | 7 FREE PDF Certificate | 4 FREE QLS Endorsed Hardcopy Certificate
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- Online
- 1000 hours · Self-paced
- Certificate(s) included
- 580 CPD points
- Tutor support
Great service

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...GDPR & Anti Money Laundering (AML) Course has covered a total of 7 courses. QLS Endorsed Courses - Course 01: Diploma in Tax Accounting at QLS Level 5 Course 02: Certificate in Property Law And Taxation at QLS Level 3 Course 03: Diploma in Anti-Money Laundering (AML) at QLS Level …
Save 6%

£375 £399
Compliance Officer Advanced Diploma

Course Line

11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
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- Online
- 22 hours · Self-paced
- Certificate(s) included
- Tutor support
Great service

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...Course 1: Compliance Officer Level 3 Advanced Diploma Course 2: EU Customs and Compliance Course 3: Transportation Safety and Compliance Course 4: Compliance Audit Manager Level 3 Advanced Diploma Course 5: Compliance Level 3 Advanced Diploma Course 6: Data Protection Compliance in the …
Save 6%

£100 £107
Prison & Probation Officer Training Courses

StudyHub

24 Hour Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
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- Online
- 60 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service

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...career oriented courses: ➥ Probation Officer Course 01: Prison Officer ➥ Probation Officer Course 02: Criminal Psychology and Profiling Diploma ➥Probation Officer Course 03: Criminal Intelligence and Forensic Science ➥Probation Officer Course 04: Accident Investigation ➥Probation …
Save 8%

£100 £109
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
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- Online
- 52 hours · Self-paced
- Certificate(s) included
- 450 CPD points
- Tutor support
Great service

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...Outcomes of the Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS Bundle: Understand the scope and nature of financial crimes and the role of a Financial Investigator. Develop a deep understanding of Anti-Money Laundering (AML) measures and regulations. Gain insights …
Save 4%

£200 £209

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 Fraud. 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.

Discount AML courses in Wales

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