AML Compliance Officer - QLS Endorsed Bundle

Are you looking to upskill in AML compliance? Look no further than our QLS-endorsed AML Compliance Officer bundle! Quality Licence Scheme is a leading accreditation body in the UK, ensuring that our courses meet the highest standards of quality and relevance. And the best part? You'll receive not one, not two, but 10 hardcopy certificates upon completion of the bundle!

But it's not just about the certificates - our bundle includes career-guided courses that will help you take your AML compliance career to the next level. You'll gain in-depth knowledge on relevant topics such as anti-money laundering regulations, risk management, and customer due diligence.

Our bundle is perfect for those just starting out in AML compliance and experienced professionals looking to refresh their skills and stay up-to-date with the latest industry developments.

Not only will our courses provide you with valuable knowledge and skills, but they'll also give you a competitive edge in the job market. Employers are always looking for candidates with relevant qualifications and certifications, and our QLS-endorsed bundle will give you just that.

Invest in your future today and enrol in our AML Compliance Officer bundle. With 10 hardcopy certificates and career-guided courses, you'll be well on your way to a successful career in AML compliance.

Learning Outcomes

• Develop a deep understanding of Anti-Money Laundering (AML) regulations and compliance procedures
• Acquire practical skills in internal audit, risk management, and financial investigation techniques
• Gain proficiency in Know Your Customer (KYC) procedures and compliance management
• Learn how to perform financial analysis and interpret financial statements
• Enhance your knowledge in corporate finance and financial crimes investigation
• Improve your CV writing and networking skills to increase employability

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

Quality Licence Scheme Endorsed Certificate of Achievement

Hard copy certificate - Included

The AML Compliance Officer - QLS Endorsed Bundle includes 10 job-related courses to help you develop the necessary knowledge and skills to excel in AML compliance. These courses are designed to be comprehensive and engaging, with expert instructors guiding you through the learning process.

The bundle includes courses such as Anti-Money Laundering (AML) Training, which will provide you with a deep understanding of AML regulations and compliance procedures. You'll also gain practical skills in internal audit, risk management, and financial investigation techniques through the Internal Audit Skills Diploma Level 5 and Financial Investigator: Financial Crimes courses. In addition to AML-specific courses, the bundle includes relevant courses such as KYC, Compliance Management, Basic Business Finance, Financial Analysis, and Corporate Finance Training. These courses will enhance your knowledge of financial analysis, corporate finance, and financial crimes investigation.

The bundle also includes courses to improve your employability, such as CV Writing Masterclass and Networking Skills for Personal Success. These courses will equip you with the skills to create an impressive CV and network effectively to increase your chances of securing a job in AML compliance.

This bundle comprises the following courses:

► QLS Endorsed Courses:

• Course 01: Anti-Money Laundering (AML) Training
• Course 02: Internal Audit Skills Diploma Level 5
• Course 03: KYC
• Course 04: Compliance Management
• Course 05: Financial Investigator : Financial Crimes
• Course 06: Basic Business Finance
• Course 07: Financial Analysis
• Course 08: Corporate Finance Training
• Course 09: CV Writing Masterclass
• Course 10: Networking Skills for Personal Success

► CPD Accredited Courses:

• Course 01: Quickbooks and Xero Accounting Course
• Course 02: Accountancy
• Course 03: Complete Training on Payroll Management
• Course 04: Financial Management
• Course 05: Business Development
• Course 06: Purchase Ledger
• Course 07: Introduction to VAT
• Course 08: Business Management
• Course 09: Personal Finance
• Course 10: Business Law
• Course 11: Advanced Tax Accounting
• Course 12: GDPR
• Course 13: Business Writing
• Course 14: Financial Modelling Using Excel
• Course 15: Financial Wellness: Managing Personal Cash Flow
• Course 16: UK Pension
• Course 17: Financial Reporting
• Course 18: Diploma in Business Analysis
• Course 19: Financial Statements Fraud Detection Training
• Course 20: Excel for Office Administrator

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!

• Those looking to start a career in AML compliance
• Experienced AML professionals looking to upskill
• Those looking to refresh their AML compliance knowledge
• Anyone interested in financial analysis and corporate finance
• Those looking to enhance their CV writing and networking skills

• AML Compliance Officer - £22,000 - £40,000 per annum
• Compliance Manager - £30,000 - £60,000 per annum
• Financial Investigator - £25,000 - £50,000 per annum
• Internal Auditor - £25,000 - £45,000 per annum
• Financial Analyst - £25,000 - £50,000 per annum
• Corporate Finance Officer - £30,000 - £60,000 per annum
• KYC Analyst - £20,000 - £40,000 per annum

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