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AML, Financial Analysis & Financial Investigator Level 3, 4 & 5 at QLS

3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access


NextGen Learning

Summary

Price
£200 inc VAT
Or £66.67/mo. for 3 months...
Study method
Online
Course format What's this?
Video
Duration
80 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
160 CPD hours / points
Achievement
Certificates
  • 13 CPD Quality Standard Certificates - Free
  • 3 QLS Endorsed Certificates - Free
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

In today's fast-paced financial sector, the demand for professionals skilled in anti-money laundering (AML), financial analysis, and financial investigation is exponential. Recent studies reveal a promising trend in the job market, with an estimated growth rate of over 10% annually in finance-related roles, particularly those focused on compliance and analysis. This growth directly responds to the increasing complexity of financial regulations and the global imperative to combat financial crime. As organisations intensify their efforts to navigate these complexities, the value placed on professionals with specialised theoretical knowledge in AML, financial analysis, and investigative techniques has surged significantly.

This upward trend is further highlighted by the positive employment outlook in the finance sector, where specialised roles are becoming more prevalent and crucial to financial institutions' operational upright to note is that the demand for AML specialists and financial analysts is projected to outpace the average growth rate for all other occupations, underscoring the critical need for individuals equipped with comprehensive theoretical insights and a keen understanding of financial governance.

As you begin, you'll gain expertise and skills essential for financial success. Our commitment ensures you're ready for real-world challenges, shaping your future while contributing to industry growth.

Additionally, our bundle is enriched with 8 CPD accredited courses. We offer five career-focused courses covering essential skills such as CV Writing, Job Searching, Networking, Public Speaking, and Critical Thinking to support your career development further.

Upon completing these courses, learners will be awarded three QLS Endorse hardcopy certificates, a testament to their dedication and mastery of the subjects. But that's not all – this bundle also includes 13 CPD-accredited certificates for the rest of the courses, further enhancing your professional profile.

QLS Endorsed Courses:

  • Course 01: Certificate in Financial Investigator at QLS Level 3
  • Course 02: Diploma in Financial Analysis at QLS Level 4
  • Course 03: Diploma in Anti Money Laundering (AML) at QLS Level 5

CPD QS Accredited Courses:

  • Course 04:Financial Statement Analysis Masterclass
  • Course 05:Corporate Finance: Working Capital Management
  • Course 06:Finance and Budgeting Diploma
  • Course 07: Financial Ratio Analysis for Business Decisions
  • Course 08: Finance: Financial Risk Management
  • Course 09:Presenting Financial Information
  • Course 10: Financial Modeling Using Excel
  • Course 11:Investment

Take your career to the next level with our bundle that includes technical courses and five guided courses focused on personal development and career growth.

  • Course 12: Career Development Plan Fundamentals
  • Course 13: CV Writing and Job Searching
  • Course 14: Networking Skills for Personal Success
  • Course 15: Ace Your Presentations: Public Speaking Masterclass
  • Course 16: Decision Making and Critical Thinking

Seize this opportunity to elevate your career with our comprehensive bundle, endorsed by the prestigious QLS and accredited by CPD. With industry-specific knowledge and essential career skills, you'll be well-equipped to make your mark in AML, Financial Analysis, and Financial Investigator Levels 3, 4, and 5 at QLS industries.

Achievement

CPD

160 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Learners will gain an in-depth understanding of anti-money laundering practices' intricacies, focusing on the theoretical frameworks and compliance strategies essential for mitigating financial crimes. The Financial Analysis course will equip participants with the analytical skills to interpret and evaluate financial statements, understand organisations' financial health and make informed decisions. The Financial Investigator course offers insights into the fundamentals of financial investigations, emphasising the identification and analysis of financial crimes. Together, these courses provide a holistic view of finance and investigation, preparing learners for various challenges in the financial sector.

These courses give learners a well-rounded view of finance and investigation, equipping them with the tools to face a broad spectrum of challenges within the financial sector. In addition to these specialised skills, learners will benefit from an enhanced understanding of regulatory requirements, ethical considerations, and the global impact of economic crimes. This holistic approach ensures graduates are adept at tackling technical challenges and prepared to take on leadership roles, driving ethical practices and compliance in their respective organisations.

Endorsed Certificates:

Embarking on a QLS-endorsed course is not just about gaining knowledge; it's about opening doors to a world of possibilities and setting the stage for unparalleled success in your chosen field.

The Quality Licence Scheme stands as a beacon of excellence within the UK, a symbol of unmatched quality and rigour that is distinguished and highly respected across industries. This esteemed accreditation is your passport to standing out in a crowded job market, where its seal is recognised and revered by industry professionals and recruiters alike.

But the journey doesn't end with knowledge acquisition. Upon triumphantly completing your course, you are awarded not one but three QLS-endorsed hard copy certificates. These aren't just pieces of paper; they are tangible testaments to your dedication, hard work, and the expertise you've garnered through your studies.

Each certificate is a powerful tool in your professional arsenal, making it effortless for you to showcase your achievements to the world. They affirm not only the completion of your course but also highlight the specific level of expertise you've attained and the prestigious QLS endorsement.

Please Note: NextGen Learning is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

Who is this course for?

This comprehensive package is designed for:

  • Individuals looking to establish or advance their career in finance, particularly in areas related to AML, financial analysis, and investigation.
  • Finance professionals seeking to enhance their theoretical knowledge and stay abreast of the latest trends and regulations in the finance sector.
  • Career switchers interested in entering the finance industry with a solid foundation in AML, financial analysis, and investigative techniques.
  • Recent graduates aim to differentiate themselves in the job market with comprehensive theoretical knowledge and recognised qualifications.

Requirements

You are cordially invited to enrol in this bundle; please note that there are no formal prerequisites or qualifications required. We've designed this curriculum to be accessible to all, irrespective of prior experience or educational background.

Career path

Upon completion, the sky is the limit regarding career paths. Learners can explore diverse and rewarding avenues, including:

  • Money Laundering Specialist
  • Financial Analyst
  • Financial Investigator
  • Compliance Officer
  • Risk Management Consultant
  • Corporate Finance Advisor
  • Financial Planning & Analysis (FP&A) Analyst
  • Investment Analyst

Questions and answers

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

Certificates

13 CPD Quality Standard Certificates

Digital certificate - Included

3 QLS Endorsed Certificates

Hard copy certificate - Included

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.