AML, KYC & Tax Accounting - CPD Certified

★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★

☞☞ 11 in 1 AML, KYC & Tax Accounting Bundle ☚☚

Financial integrity is paramount in our era where the fields of Anti-Money Laundering (AML), Know Your Customer (KYC), and Tax Accounting stand at the forefront of safeguarding the economic framework. In the UK, the National Crime Agency estimates that over £100 billion is laundered through the country's financial systems each year. The "AML, KYC & Tax Accounting" course bundle addresses this critical issue, offering specialised training designed to combat financial crimes and ensure accurate tax reporting.

This bundle equips learners with a deep understanding of AML and KYC Regulations, essential for identifying and preventing ill financial activities. It expands into the realm of Tax Accounting, providing insights into lawful and strategic Financial Reporting and Taxation principles. Further, the curriculum gets into Fraud Management, Corporate Finance, GDPR compliance, Criminal Law, Fraud Detection and Prevention. Through this theoretical knowledge, students will learn to navigate the complex landscape of financial regulations and compliance effectively.

This AML, KYC & Tax Accounting Bundle Contains 5 of Our Premium Courses for One Discounted Price:

• ➽ Course 01: Anti-Money Laundering (AML)
• ➽ Course 02: Know Your Customer (KYC)
• ➽ Course 03: Tax Accounting Course
• ➽ Course 03: Fraud Management
• ➽ Course 04: Corporate Finance: Working Capital Management
• ➽ Course 05: Accountancy
• ➽ Course 06: Financial Analysis
• ➽ Course 07: GDPR
• ➽ Course 08: Criminal Law
• ➽ Course 09: Financial Statements Fraud Detection
• ➽ Course 10: Fraud Awareness and Prevention Training
• ➽ Course 11: Compliance and Risk Management

For those looking to make a significant impact in the finance, legal, or compliance sectors, this course bundle offers the skills and knowledge necessary to excel. Start on this journey to enhance your professional credentials and play a crucial role in maintaining the integrity of the financial system. Enrol now!

Learning Outcomes of this Course:

• Master the principles of AML and KYC to prevent financial crimes.
• Apply tax accounting practices for accurate financial reporting.
• Recognise and manage fraud within financial and corporate environments.
• Understand GDPR implications for data handling in financial transactions.
• Analyse financial statements to detect and prevent fraud.
• Implement effective compliance and risk management strategies.

Why Prefer this Course?

• Get a Free CPD Accredited Certificate upon completion of the course
• Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery)
• The course is Affordable and Simple to understand
• Get Lifetime Access to the course materials
• The training program comes with 24/7 Tutor Support

Take a step toward a brighter future!

★★★ Curriculum Breakdown ★★★

➽ Course 01: Anti-Money Laundering (AML)

• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Office
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

➽ Course 02: Know Your Customer (KYC)

• Module 01: Introduction to KYC
• Module 02: Customer Due Diligence
• Module 03: AML (Anti-Money Laundering)
• Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
• Module 05: Regulations to be Complied by Industries
• Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

➽ Course 03: Tax Accounting Course

• Module 01: Tax System and Administration in the UK
• Module 02: Tax on Individuals
• Module 03: National Insurance
• Module 04: How to Submit a Self-Assessment Tax Return
• Module 05: Fundamentals of Income Tax
• Module 06: Payee, Payroll and Wages
• Module 07: Value Added Tax
• Module 08: Corporation Tax
• Module 09: Double Entry Accounting
• Module 10: Management Accounting and Financial Analysis
• Module 11: Career as a Tax Accountant in the UK

=========>>>>> And 8 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

• PDF Certificate: Free (Previously it was £12.99*11 = £143)
• CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

• Compliance officers
• Financial analysts
• Accountants
• Legal professionals
• Risk managers
• Career starters

You will not need any prior background or expertise to enrol in this course.

After completing this bundle, you are to start your career or begin the next phase of your career.

• AML Analyst - £30,000 to £50,000
• KYC Specialist - £25,000 to £45,000
• Tax Accountant - £35,000 to £60,000
• Compliance Manager - £40,000 to £70,000
• Financial Fraud Investigator - £30,000 to £55,000
• Risk Management Officer - £35,000 to £65,000

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

CPD Accredited Digital Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - Included