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Discount Intermediate Compliance Cpd or Professional Certification courses

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  • Level 3 Anti Money Laundering (AML) Awareness and AML Regulations - QLS Endorsed

    Janets
    Level 3 QLS Endorsed | FREE PDF Certificate | 120 CPD Points | FREE Assessment | 24x7 Tutor Support | 1 Year Access
    • 15 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Installing AML procedures within an organisation not only helps prevent money laundering activity but also helps to identify and prevent general fraudulent activity. It is highly recommended that professionals thoroughly understand the details of Anti-money laundering (AML) to be …
    Save 36%
    £12 £19

  • Anti Money Laundering (AML) & Tax Accounting - CPD Accredited

    Skill Up
    Exclusive Sale Offer | 2 in 1 Premium Bundle | CPD Accredited | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    As financial crime and tax evasion continue to be a concern worldwide, the demand for professionals skilled in Anti-Money Laundering (AML) and Tax Accounting is on the rise. In the UK alone, it is estimated that £100 billion is laundered each year. ► "Certificate in Anti Mo …
    Save 36%
    £12 £19

  • Certificate in KYC and Customer Due Diligence

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 34 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Trending
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    Save 30%
    £520 £750

  • Certificate in Anti Money Laundering (AML)

    Compliance Central
    CPD Certified | Free Fraud Investigator Course + 2 Free PDF Certificates | Tutor Support | Lifetime Access
    • 42 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
    Save 42%
    £12 £21

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fue …
    Save 11%
    £105 £119

  • Anti Money Laundering (AML) at QLS Level 5

    Compliance Central
    QLS Endorsed & CPD Accredited | Free PDF Certificates | FREE Retake Exam | Lifetime Access
    • 40 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then th …
    Save 52%
    £12 £25

  • Certificate in ESG Principles & Standards

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • Online
    • 15 hours · Self-paced
    • Professional certification
    During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up programmes targeting issues such as climate change, diversity, equity and inclusion, empl …
    Save 20%
    £520 £650

  • Diploma in Money Laundering Reporting Officer at QLS Level 5

    Janets
    Level 5 QLS Endorsed | 150 CPD Points I FREE PDF Certificate | FREE Assessment | 24x7 Tutor Support | Lifetime Access
    • 265 students
    • Online
    • 375 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    If you are pursuing certification as a senior financial crime compliance professional, such as a Nominated Officer or Money Laundering Reporting Officer, this Money Laundering Reporting Officer course is for you. A primary focus of the day is confirming senior FCC duties and resp …
    Save 25%
    £12 £16

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 46 students
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now Probably, the biggest threat businesses face today is fraud or money laundering . So, who commits those acts? Why? And how? You’ll find all the answers in this Certificate in …
    Save 21%
    £51 £65

  • Transaction Monitoring in Anti Money Laundering (AML)

    StudyHub
    Flash Sale : Flat 55% Off | 14 in 1 Exclusive Bundle |PDF Certificate & Test Included
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **14-in-1 Mega Bundle** Money laundering is a significant concern worldwide, with billions of pounds laundered annually through various channels, including banks and financial institutions. As a result, governments and financial regulators around the world hav …
    Save 26%
    £74 £100

  • AML, KYC & CDD Course

    One Education
    2-Courses' Bundle Training, Accredited by CPD| Advanced Audiovisual Lessons with Tutor Support
    • 35 students
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    This AML, KYC & CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year. The AML, KYC & CDD course is designed to provide students wit …
    Save 34%
    £14.99 £23

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19

  • AML and KYC (Online Course)

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 148 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In th …
    Save 58%
    £12 £29

  • Anti Money Laundering Specialist

    Apex Learning
    Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 35 students
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Anti Money Laundering (AML) Did you know that the term "Money Laundering" actually has its origins in the 1920s when notorious gangster Al Capone tried to hide his illegal income from the government by running it through a series of laundromats? The idea was that dirty money from …
    Save 3%
    £51 £53

  • Tax Accounting Diploma with Property Law and Taxation, GDPR & Anti Money Laundering (AML)

    Janets
    4 QLS Endorsed Courses + 3 CPD Certified Courses | 7 FREE PDF Certificate | 4 FREE QLS Endorsed Hardcopy Certificate
    • Online
    • 1000 hours · Self-paced
    • Certificate(s) included
    • 580 CPD points
    • Tutor support
    Great service
    Tired of feeling lost in a sea of tax forms and financial jargon? Want to sail smoothly through the complexities of tax accounting? Look no further than our Tax Accounting Diploma Course - your compass to success! Become a seasoned tax expert with our comprehensive Tax Accounting …
    Save 6%
    £375 £399

  • Diploma in Anti Money Laundering (AML) at QLS Level 5

    Training Express Ltd
    Free CPD Accredited Certificates + Free Financial Investigator Course | Free Retake Exam | Lifetime Access
    • 171 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is one of the most sophisticated crimes today, and so is the line of work involved in preventing it! Enrol today in our Diploma in Anti Money Laundering (AML) at QLS Level 5 course and kickstart your career in this field! You will have a more profound knowledge …
    Save 61%
    £12 £31

  • Asbestos Removal Training

    Compliance Central
    CPD Accredited Course | 8+ Asbestos Topic | FREE PDF Certificate | Tutor Support | Lifetime Access
    • 20 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that in the UK, asbestos is found in about half a million buildings, making it a critical issue for safety and health compliance? Our Asbestos Removal Training course is specifically designed to address this widespread concern, offering a deep dive into everything …
    Save 36%
    £12 £19

  • Microsoft Cloud, Azure, AWS and Cisco Networking Bundle

    e-courses4you
    Microsoft Azure. Security, Compliance and Identity Fundamentals. AWS Certified Cloud Practitioner | CCNA
    • Online
    • 72 hours · Self-paced
    • Professional certification
    • Tutor support
    Great service
    Our goal in putting this package together was to cover what the industry requires to make you effective in the workplace. The idea is to keep as many options as possible within the industry open to you once qualified. What will this set of courses do for me? It will take you from …
    Save 33%
    £395.95 £599

  • Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    As crime continues to remain a pressing issue in many communities, law enforcement agencies are constantly in search of more effective ways to prevent and reduce the prevalence of crime. The AML and Criminal Intelligence Analysis course provides insight into the unique approaches …
    Save 20%
    £12 £15

  • UK Employment Law: Anti-Money Laundering (AML) & Paralegal Training - CPD Certified

    Skill Up
    17-in-1 Job Oriented Programme| CPD Certified Diploma| Free PDF & Hardcopy Certificate| Lifetime Access| Tutor Support
    • 51 students
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    << Job Oriented 17-in-1 "UK Employment Law: Anti-Money Laundering (AML) & Paralegal " Online Training Programme >> Empower yourself with the knowledge and skills to explore the legal system and defend your clients' rights with our comprehensive Employment law trai …
    Save 25%
    £75 £100

  • GDPR, Data Protection, and Cyber Security Training

    Compliance Central
    Free Cyber Security Course | 2 Free PDF Certificate | Lifetime Access | Tutor Support | Free Exam & Assessment
    • 45 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    The General Data Protection Regulation (GDPR) has significantly increased the demand for Data Protection Officers (DPO) in the UK, leading to attractive earning opportunities for skilful GDPR professionals. Recent statistics reveal that DPOs in the UK earn an average salary of & …
    Save 20%
    £12 £15

  • UK Employment Law, HR & Payroll Administrator Diploma Level 3

    Training Express Ltd
    Level 3 | CPD Certified | Free PDF & HARDCOPY Certificate Included | Free Retake Exam | Lifetime Access
    • 1,098 students
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    [Free Preview: First Module] Regardless of your current job title, it is important for you and your company to get familiar with the right UK Employment Law so you can hire, evaluate and manage your next employees legally. Learning about Employment law can be a complex task since …
    Save 75%
    £12 £49

  • Business Management, Administration with Compliance & Risk Management - CPD Accredited

    Apex Learning
    Autumn Flash Sale | 11-in-1 Bundle| 145 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 119 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    Business Management Give a compliment to your career and take it to the next level. This Business Management bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills fo …
    Save 21%
    £51 £65

  • GDPR Training and Data Protection

    Compliance Central
    GDPR Diploma | 5 CPD Course Combo | Free Certificate | Advanced Study Materials | 24/7 Tutor Support
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ► Enrol TODAY to CLAIM a BIGGER SAVINGS ◄ < 5 CPD Courses Ahead > Up to 94% Off for the GDPR Training course package! Enrol before the offer ends! Are you looking to enhance your GDPR Training skills? If yes, then you have come to the right place. Our comprehensive courses …
    Save 3%
    £28 £29
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FAQs

Reed Courses advertises a large variety of Compliance courses which are delivered by a range of learning providers. The Compliance courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Compliance course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Compliance courses, you might also be interested in Accounting and finance, AML and Risk management. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free Compliance courses, Reed Courses also has plenty of paid for online Compliance courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Compliance courses. Alternatively you'll be able to enrol on an online Compliance course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Compliance course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Compliance courses from a variety of learning providers.
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