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Diploma in AML, KYC and Financial Investigator - QLS Endorsed cover image

Diploma in AML, KYC and Financial Investigator - QLS Endorsed
Thames College

3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access

Summary

Price
£250 inc VAT
Or £41.67/mo. for 6 months...
Study method
Online
Duration
40 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
30 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Certificate of completion - Free
Assessment details
  • Assignment For QLS Endorsed Certificate (included in price)
Additional info
  • Tutor is available to students

Overview

Are you interested in pursuing a career in the finance industry? Then we have just the bundle for you! Our QLS Endorsed AML, KYC, and Financial Investigator bundle is the perfect choice for individuals seeking a comprehensive understanding of these crucial concepts. This bundle is endorsed by Quality Licence Scheme, ensuring that the courses are of the highest quality and that learners will receive a hardcopy certificate upon completion.

The bundle includes three QLS-endorsed courses: Anti-Money Laundering (AML) Training, Know Your Customer (KYC) and Finance: Financial Investigator. In addition, two CPD-QS Accredited courses are included in the bundle: Financial Analysis and Financial Reporting. These courses equip learners with the necessary knowledge and skills to excel in the finance industry and become valuable assets to their organisations.

The Anti-Money Laundering (AML) Training course is designed to provide learners with a comprehensive understanding of money laundering and its various forms. The Know Your Customer (KYC) course teaches learners the importance of customer identification and the measures that must be taken to prevent fraud and money laundering. The Finance: Financial Investigator course equips learners with the necessary skills to conduct financial investigations and analysis, including identifying financial fraud and criminal activity.

This bundle is ideal for individuals looking to start a career in the finance industry or those who are already working in the industry and wish to expand their knowledge and skills. It is also ideal for compliance professionals, risk managers and lawyers who work with financial institutions.

So what are you waiting for? Enrol in our QLS Endorsed AML, KYC and Financial Investigator bundle today and take the first step towards a successful career in the finance industry!

QLS Endorsed Courses:

  • Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5
  • Course 02: Certificate in KYC at QLS Level 5
  • Course 03: Certificate in Finance: Financial Investigator at QLS Level 3

CPD QS Accredited Courses:

  • Course 04: Financial Reporting
  • Course 05: Financial Analysis
  • Course 06: Payroll Management Course
  • Course 07: Financial Statement Analysis
  • Course 08: Advanced Tax Accounting
  • Course 09: Corporate Finance
  • Course 10: Financial Advisor
  • Course 11: Bookkeeping & Accounting
  • Course 12: Business Analysis
  • Course 13: Internal Auditor
  • Course 14: Business Law
  • Course 15: Compliance Risk Management
  • Course 16: GDPR
  • Course 17: Influencing and Negotiation Skills
  • Course 18: Budget Analysis and Financial Report Building

Take your career to the next level with our bundle that includes not only technical courses but also five guided courses focused on personal development and career growth.

  • Course 19: Career Development Plan Fundamentals
  • Course 20: Networking Skills for Personal Success
  • Course 21: Boost Your Confidence and Self-Esteem
  • Course 22: Practical Time Management Masterclass
  • Course 23: Training For Anxiety & Stress Management

Learning Outcomes

  • Develop an understanding of the principles, practices and regulations of AML compliance.
  • Acquire the knowledge and skills required for effective KYC due diligence and customer identification.
  • Learn the techniques and methods of financial investigation and analysis.
  • Understand the role of financial reporting and its importance in business decision-making.
  • Develop the skills necessary to identify and detect financial fraud.
  • Gain proficiency in bookkeeping, accounting and payroll management.
  • Earn CPD-QS accreditation for each of the courses in the bundle.

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

Achievement

Certificates

Certificate of completion

Hard copy certificate - Included

Assessment details

Assignment For QLS Endorsed Certificate

Included in course price

CPD

30 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Anti-Money Laundering (AML) Training course is designed to provide learners with a comprehensive understanding of AML compliance, including the relevant laws, regulations and practices. Participants will gain insight into the risks associated with money laundering and terrorist financing, as well as the measures that can be taken to mitigate those risks. The course covers topics such as AML policies and procedures, customer due diligence, reporting suspicious activity, and record keeping.

The KYC course focuses on customer identification and due diligence, which are critical components of effective AML compliance. The course covers topics such as the principles of KYC, customer identification and verification, risk assessment, and ongoing monitoring. Participants will gain a thorough understanding of the importance of KYC in preventing financial crime and the skills necessary to implement effective KYC procedures.

The Finance: Financial Investigator course provides learners with the skills and knowledge required to conduct financial investigations, including tracing and recovering assets, analysing financial statements, and preparing evidence for use in legal proceedings. The course covers topics such as forensic accounting, financial analysis, and interviewing techniques.

Certificate

QLS-endorsed courses are designed to provide learners with the skills and knowledge they need to succeed in their chosen field.
The Quality Licence Scheme is a distinguished and respected accreditation in the UK, denoting exceptional quality and excellence. It carries significant weight among industry professionals and recruiters.
Upon completion, learners will receive Three QLS Endorsed hard copy certificates, making it easy for them to showcase their achievements. These certificates validate their course completion, the level of the course they have completed, and the QLS endorsement.

Who is this course for?

  • Professionals working in finance, accounting or banking who want to gain a deeper understanding of AML compliance, KYC due diligence and financial investigation techniques.
  • Individuals seeking to enhance their career prospects in the finance industry.
  • Graduates and postgraduates looking to gain knowledge in the area of finance and banking.
  • Business owners and entrepreneurs who want to develop financial skills to manage their businesses more effectively.
  • Is anyone interested in gaining CPD accreditation in finance-related subjects?

Career path

  • AML Compliance Officer - £25,000 to £55,000 per annum
  • KYC Analyst - £25,000 to £50,000 per annum
  • Financial Investigator - £25,000 to £70,000 per annum
  • Financial Analyst - £25,000 to £60,000 per annum
  • Accountant - £22,000 to £60,000 per annum
  • Payroll Manager - £25,000 to £45,000 per annum

Note: The salary range may vary based on various factors such as location, experience, and organisation.

Questions and answers

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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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