AML and Internal Audit- QLS Endorsed Certificate

Did you know that money laundering costs the UK economy an estimated £24 billion every year? And with financial crime on the rise, it's more important than ever to have the knowledge and skills necessary to combat it.

★★★ Most Premium AML and Internal Audit Course In The Market ★★★

As a result, there is a growing demand for skilled professionals who can navigate the complexities of AML and Internal Audit regulations. Learning about AML and Internal Audit in the UK is not just a smart career move; it's a contribution to safeguarding the financial system and the nation's economic stability.

If you are looking to apply for a particular job or trying to get the promotion you deserve, then this AML and Internal Audit course would be ideal for you! You can learn about all the necessary skills that are required to work efficiently in this field with our Most Premium Bundle!

That's where our AML and Internal Audit-QSL Endorsed Certificate bundle comes in. With two QLS-endorsed courses and five CPD QS-accredited courses, this bundle is the perfect way to boost your expertise in the world of finance. The QLS-endorsed courses, Anti-Money Laundering (AML) Training, and Internal Audit Skills Diploma Level 5 come with hardcopy certificates, giving you tangible proof of your knowledge and expertise.

Plus, with five additional relevant CPD QS accredited courses, you'll have a well-rounded understanding of the finance industry. Whether you're looking to advance your career, switch to a new field, or simply expand your knowledge, our AML and Internal Audit-QSL Endorsed Certificate bundle is the perfect solution. Enrol today and get equipped to tackle financial crime head-on.

This AML and Internal Audit bundle comprises the following courses:

QLS Endorsed Courses:

• Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 3
• Course 02: Diploma in Internal Audit Skills at QLS Level 5

CPD QS Accredited Courses:

• Course 03: Financial Analysis
• Course 04: Financial Statements Fraud Detection Training
• Course 05: Financial Reporting.
• Course 06: Bookkeeping & Accounting
• Course 07: Payroll Management Course

Learning Outcomes:

By completing the AML and Internal Audit-QSL Endorsed Certificate bundle, you will be able to:

• Acquire the skills to implement a risk-based approach to AML compliance.
• Realise the need of providing employee training on AML and terrorism financing.
• Analyse and interpret financial statements to detect fraudulent activities
• Understand the fundamental principles of financial analysis and financial reporting
• Apply bookkeeping and accounting principles to accurately manage financial records
• Develop skills to manage payroll processes effectively
• Apply your knowledge to real-world scenarios and make informed financial decisions

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

The AML and Internal Audit-QSL Endorsed Certificate bundle is designed to provide finance professionals with a comprehensive understanding of anti-money laundering and internal audit skills. This bundle includes two QLS-endorsed courses, Anti-Money Laundering (AML) Training and Internal Audit Skills Diploma Level 5, and five relevant CPD QS accredited courses, including Financial Analysis, Financial Statements Fraud Detection Training, Financial Reporting, Bookkeeping & Accounting, and Payroll Management Course.

The QLS-endorsed courses come with hardcopy certificates, providing tangible proof of your qualifications. The bundle covers a wide range of topics, from understanding the principles of anti-money laundering to developing payroll management skills. With this bundle, you will have the knowledge and skills necessary to excel in the finance industry.

Certificate

The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!

The AML and Internal Audit-QSL Endorsed Certificate bundle is ideal for:

• Finance professionals who want to enhance their knowledge and skills in anti-money laundering and internal audit skills
• Individuals who want to switch to a career in the finance industry
• Business owners who want to improve their financial decision-making abilities
• Individuals who want to gain a comprehensive understanding of the finance industry.

This AML and Internal Audit course is accessible to anyone with an eagerness to learn. All you require is —

• A smart device with a stable internet connection
• A keen interest
• And being over the age of 16

Completing the AML and Internal Audit-QSL Endorsed Certificate bundle can open up a range of career opportunities in the finance industry. Here are a few potential career paths:

• AML Analyst: £25,000 - £50,000
• Internal Auditor - £35,000 - £75,000
• Financial Analyst - £30,000 - £70,000
• Payroll Manager - £30,000 - £50,000
• Fraud Investigator - £30,000 - £70,000
• Finance Manager - £40,000 - £90,000

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Hard copy certificate - Included