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Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included


StudyHub

Summary

Price
£279 inc VAT
Or £46.50/mo. for 6 months...
Study method
Online
Duration
125 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
250 CPD hours / points
Certificates
  • CPD Accredited Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

24 Hour Flash Deal **25-in-1 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Mega Bundle**

►►► Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter **

Take the initial steps toward a successful long-term career by studying the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate package online with Studyhub through our online learning platform. The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass.

This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course provides complete 360-degree training on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate. You’ll get not one, not two, not three, but twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses included in this course. Plus Studyhub’s signature Forever Access is given as always, meaning these Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses are yours for as long as you want them once you enrol in this course

This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle consists the following career oriented courses:

  • Course 01: Anti Money Laundering (AML)
  • Course 02: Know Your Customer (KYC)
  • Course 03: Financial Risk Management: Strategies for Success
  • Course 04: Investment Analyst / Advisor
  • Course 05: Corporate Finance: Working Capital Management
  • Course 06: Financial Statements Fraud Detection Training
  • Course 07: Financial Investigator
  • Course 08: Financial Analysis Methods
  • Course 09: Corporate Finance: Profitability in a Financial Downturn
  • Course 10: Finance: Financial Risk Management
  • Course 11: Navigating Corporate Tax Return Procedures in the UK
  • Course 12: Financial Trading Certification and Risk Management Diploma
  • Course 13: International Banking: Global Operations and Cross-Border Transactions
  • Course 14: Fraud Detection & Prevention: Safeguarding Against Deception
  • Course 15: Credit Control and Compliance Training
  • Course 16: Transaction Monitoring in Financial Services: Ensuring Security
  • Course 17: Financial Controller Training
  • Course 18: Financial Management Professional Training Certification
  • Course 19: Financial Crime Officer
  • Course 20: Security Management and Fraud Prevention Training
  • Course 21: Capital Budgeting & Investment Decision Rules
  • Course 22: Raise Money and Valuation for Business
  • Course 23: Economics Diploma
  • Course 24: Actuary Certification: Navigating the Complex World of Risk and Finance
  • Course 25: Finance Law Fundamentals: Legal Aspects of Financial Transactions

CPD

250 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course has been prepared by focusing largely on Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate career readiness. It has been designed by our Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it’s required by any learners.

The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field.

This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Elementary modules, allowing our students to grasp each lesson quickly.

The Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc.

In this exclusive Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate bundle, you really hit the jackpot. Here’s what you get:

  • Step by step Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate lessons
  • One to one assistance from Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificateprofessionals if you need it
  • Innovative exams to test your knowledge after the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificatecourse
  • 24/7 customer support should you encounter any hiccups
  • Top-class learning portal
  • Unlimited lifetime access to all twenty-five Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate courses
  • Digital Certificate, Transcript and student ID are all included in the price
  • PDF certificate immediately after passing
  • Original copies of your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate certificate and transcript on the next working day
  • Easily learn the Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate skills and knowledge you want from the comfort of your home

Who is this course for?

This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate training is suitable for —

  • Students
  • Recent graduates
  • Job Seekers
  • Individuals who are already employed in the relevant sectors and wish to enhance their knowledge and expertise in Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

Requirements

To participate in this Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate course, all you need is —

  • A smart device
  • A secure internet connection
  • And a keen interest in Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

Career path

You will be able to kickstart your Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management career because this course includes various courses as a bonus. This bundle is an excellent opportunity for you to learn multiple skills from the convenience of your own home and explore Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate career opportunities.

Questions and answers

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

Certificates

CPD Accredited Certificate

Digital certificate - Included

  • CPD Accredited e-Certificate - Free
  • CPD Accredited Hardcopy Certificate - Free
  • Enrolment Letter - Free
  • Student ID Card - Free

Reviews

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.