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Anti Money Laundering, Financial Analysis with Bookkeeping
Skills Boost

CPD Accredited | 3 Courses Bundle | Free 3 PDF Certificate | 24/7 Tutor Support | No Hidden Fees | Money Back Guarantee

Summary

Price
£19 inc VAT
Study method
Online, On Demand 
Duration
8.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Assessment details
  • Anti Money Laundering, Financial Analysis with Bookkeeping (included in price)
Additional info
  • Tutor is available to students

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Overview

Anti Money Laundering, Financial Analysis with Bookkeeping

  • [2026 Updated Course]
  • 14 Day Money Back Guarantee

Bundle Courses with this Anti Money Laundering, Financial Analysis with Bookkeeping Course

  • Course 01: Anti Money Laundering (AML)
  • Course 02: Financial Analysis Level 3
  • Course 03: Compliance Management Training
  • Course 04: Level 7 Accounting and Finance

Enhance your financial expertise and compliance knowledge with the Anti-Money Laundering, Financial Analysis with Bookkeeping course. This all-in-one training is perfect for those aiming to enter or advance within the finance, accounting, or compliance sectors.

In today’s highly regulated world, professionals with a solid understanding of anti-money laundering (AML) practices and financial analysis are in high demand. This course equips you with the tools to detect suspicious financial activity, conduct risk assessments, and ensure compliance with legal frameworks. You’ll gain detailed knowledge of AML policies, KYC (Know Your Customer), and regulatory obligations.

Alongside AML, you’ll explore the core principles of financial analysis—including ratio analysis, financial reporting, budgeting, forecasting, and performance evaluation. These are critical skills for anyone working in accounting, business finance, or financial services.

The bookkeeping segment covers double-entry bookkeeping, ledger management, trial balance, and basic payroll, giving you a solid foundation in day-to-day financial operations.

Delivered through flexible online learning, this course offers 24/7 access, tutor support, and a recognised Course upon completion. Whether you're a beginner or looking to upskill, this course prepares you for a variety of roles in finance, compliance, and accounting.

Key Highlights of the Anti-Money Laundering, Financial Analysis with Bookkeeping Course

  • CPD Accredited Course
  • Free Instant e-Certificate – Get your certificate immediately after completing the course.
  • 24/7 Tutor Support – Expert assistance available whenever you need it.
  • No Hidden Fees – One-time payment with full access—no extra costs.
  • Lifetime Access – Study anytime, with unlimited access to course materials.
  • 100% Satisfaction Guarantee – High-quality learning experience, guaranteed.

Certificates

Assessment details

Anti Money Laundering, Financial Analysis with Bookkeeping

Included in course price

Curriculum

6
sections
45
lectures
8h 4m
total

    • 1: Your Journey Begins with Skills Boost 01:14

    • 2: Module 1 Understanding Money Laundering 11:00
    • 3: Module 2 The Process of Money Laundering 08:00
    • 4: Module 3 The UK Regulatory Framework 11:00
    • 5: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 6: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 7: Module 6 Know Your Customer 16:00
    • 8: Module 7 Money Laundering Training 10:00
    • 9: Module 8 Retail Customer Identification 15:00
    • 10: Module 9 Corporate Customer Identification 12:00
    • 11: Module 10 Suspicious Conduct and Transactions 17:00
    • 12: Module 11 Unusual Transactions 09:00
    • 13: Module 12 Investigating Suspicions 21:00
    • 14: Module 13 Ongoing Monitoring 14:00
    • 15: Module 14 Tipping Off 06:00
    • 16: Module 15 Record Keeping 08:00

    • 17: Module 1 An Overview of Financial Analysis 08:00
    • 18: Module 2 Understanding Financial Statements 10:00
    • 19: Module 3 Fundamental Analysis 10:00
    • 20: Module 4 Technical Analysis 06:00
    • 21: Module 5 Understanding Assets 08:00
    • 22: Module 6 Horizontal vs. Vertical Analysis 06:00
    • 23: Module 7 Techniques Used in Conducting Financial Analysis 06:00

    • 24: Module 1 An Overview of Compliance 14:00
    • 25: Module 2 Regulatory Frameworks 14:00
    • 26: Module 3 Risk Assessment and Management 15:00
    • 27: Module 4 Compliance Implementation 07:00
    • 28: Module 5 Ethical Compliance 13:00
    • 29: Module 6 Compliance Reporting and Auditing 07:00

    • 30: Module 1 An Overview of Accounting and Finance 16:00
    • 31: Module 2 Understanding Cost Analysis 10:00
    • 32: Module 3 Understanding Contribution Analysis 08:00
    • 33: Module 4 Understanding Cost-Volume-Profit Analysis 11:00
    • 34: Module 5 How to Make Short-Term Decisions 11:00
    • 35: Module 6 How to Forecast Cash Needs and Prepare Budget 21:00
    • 36: Module 7 Understanding Cost Control and Variance Analysis 17:00
    • 37: Module 8 How to Manage Financial Assets 14:00
    • 38: Module 9 How to Manage Accounts Receivable and Credit 08:00
    • 39: Module 10 How to Manage Inventory 10:00
    • 40: Module 11 Understanding the Time Value of Money 10:00
    • 41: Module 12 How to Take Capital Budgeting Decisions 13:00
    • 42: Module 13 How to Improve Managerial Performance 08:00
    • 43: Module 14 Understanding the Sources of Short-Term Financing 10:00

    • 44: Final Assessment 04:00
    • 45: Get Your CPD Accredited Certificate [Optional] 02:00

Description

Anti Money Laundering, Financial Analysis with Bookkeeping

The Anti-Money Laundering, Financial Analysis with Bookkeeping course is a powerful combination of three key financial disciplines in one program. It’s designed for learners aiming to become skilled finance professionals with knowledge in compliance, analysis, and accounting.

Start by exploring anti-money laundering frameworks, where you'll learn about financial crime detection, suspicious transaction reporting, KYC regulations, and AML policies. This section is ideal for professionals working in banking, insurance, or finance who need to understand compliance protocols.

Finally, the bookkeeping will guide you through financial recording processes, including double-entry systems, bank reconciliations, ledgers, and basic payroll—providing a solid accounting base.

Certificate of Achievement – Anti-Money Laundering, Financial Analysis with Bookkeeping Course

Upon successfully completing the Anti-Money Laundering, Financial Analysis with Bookkeeping course, you will receive a free PDF Certificate of Achievement to recognise your accomplishment and enhance your professional credentials.

Who is this course for?

Anti Money Laundering

This course is ideal for aspiring financial analysts, bookkeepers, AML officers, compliance professionals, or anyone seeking a strong foundation in finance, accounting, and anti-money laundering regulations. Perfect for beginners and those seeking career progression.

Requirements

Anti Money Laundering

There are no formal entry requirements for this course. A basic understanding of English and numeracy is helpful. Designed for learners of all backgrounds, this course is suitable for those starting out or looking to enhance their financial and compliance skills.

Career path

Successful learners can pursue roles such as AML Compliance Officer, Financial Analyst, Bookkeeper, Risk Analyst, Audit Assistant, or Accounts Administrator in sectors like banking, insurance, finance, and corporate services.

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

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.
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