Accounting and Finance, AML, Tax, Paralegal, KYC & CRM

Do you suspect something fishy in your financial transactions? Are you ready to be the frontline defense against money laundering?

This Accounting and Finance, AML, Tax, Paralegal, KYC & CRM training program equips you with the knowledge and skills to become a financial crime-fighting force. Sharpen your instincts and become a pillar of integrity in the financial world!

Courses offered in this bundle:

• Anti-Money Laundering - AML Training
• Know Your Customer (KYC)
• Paralegal Training
• Tax Accounting Diploma
• Finance
• Customer Relationship Management (CRM)

Method of Assessment

• MCQ Based
• Passing Marks 60%
• Unlimited Retake Exam
• Instant Assessment and Feedback

What about the Accreditation?

Upon finishing the courses, learners can obtain both a CPD-accredited PDF certificate and a hardcopy certificate for each completed course. The specifics regarding the certificates and associated costs are outlined in the Certificate section below.

CPD is the ongoing process of improving professional skills and knowledge. It can involve learning new skills, enhancing existing ones, or adapting to changing industry standards. Many companies prioritise CPD to ensure their workforce remains up-to-date and can meet evolving challenges.

Why purchase this recruitment bundle from One Education?

• CPD QS certificate upon completion.
• Engaging voiceover and visual elements.
• 24/7 access to course content for one year.
• Full tutor support.
• Efficient assessments with instant results.

CPD QS Accredited Certificate (PDF)

Digital certificate - £9

CPD QS Accredited Certificate (Hardcopy)

Hard copy certificate - £15

Learning Outcomes from the Bundle:

• Anti-Money Laundering - AML Training: This course delves into the world of AML regulations, equipping you to identify and report suspicious activity according to legal requirements.
• Know Your Customer (KYC): Learn the importance of KYC procedures and how to effectively verify client identities to mitigate financial crime risks.
• Paralegal Training: Develop a foundational understanding of paralegal work, gaining valuable knowledge of legal processes relevant to financial crime investigations.
• Tax Accounting Diploma: This comprehensive diploma course equips you with a strong understanding of tax principles, essential for identifying potential financial crime red flags.
• Finance: Financial Investigator: Develop the skills and techniques utilized by financial investigators to uncover money laundering activities and protect your organisation's financial health.
• Customer Relationship Management (CRM): Master effective CRM strategies to build strong client relationships, fostering trust and improving compliance efforts.

Here's why this program is a game-changer:

• Unmask Money Laundering Schemes: Learn the red flags and hidden trails that money launderers leave behind. Gain the expertise to identify suspicious activity and protect your organization from financial crime.
• Master AML Regulations: Navigate the complexities of Anti-Money Laundering (AML) regulations with confidence. This program ensures you understand your legal obligations and implement them effectively.
• Become a KYC Champion: Master the art of Know Your Customer (KYC) procedures. This program equips you to verify client identities, mitigate risks, and ensure compliance.
• Report with Confidence: Learn the proper methods for reporting suspicious activity to the authorities. This program empowers you to take decisive action and contribute to a cleaner financial system.
• Earn Prestigious CPD Certification: Gain valuable industry recognition with our CPD-certified program. Demonstrate your commitment to financial crime prevention and enhance your career prospects.

• Aspiring MLROs (Money Laundering Reporting Officers)
• Financial service professionals
• Compliance officers
• Risk management specialists
• Law enforcement personnel
• Anyone seeking a career in financial crime prevention

This bundle is ideal for individuals seeking a career as an MLRO or those working in financial services who want to enhance their AML compliance knowledge. No prior qualifications are necessary.

This bundle equips you with a rewarding career path in financial crime prevention. You could become

• Money laundering Reporting Officer - MLRO
• Anti-Money Laundering Analyst
• Compliance Investigator
• Financial Reporting Analyst
• Fraud Monitoring Associate
• Investigations Specialist
• Paralegal

And many more...

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