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Financial Advisor, Financial Analysis with Anti Money Laundering (AML)
Skills Boost

5 Courses Bundle + Free 5 PDF Certificate | 24/7 Tutor Support | 100% Pass Rate | Money Back Guarantee | Lifetime Access

Summary

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

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Overview

Financial Advisor, Financial Analysis with Anti Money Laundering (AML)

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

Bundle Courses with this Financial Advisor, Financial Analysis with Anti Money Laundering (AML) Course

  • Course 01: Financial Advisor Training
  • Course 02: Diploma in Financial Analysis
  • Course 03: Anti Money Laundering (AML)
  • Course 04: Level 7 Accounting and Finance
  • Course 04: Bookkeeping Diploma

Looking to build a respected and high-earning career in the UK’s financial sector? The Financial Advisor, Financial Analysis with Anti Money Laundering (AML) course provides comprehensive training to help you succeed in roles that demand analytical insight, regulatory compliance, and trusted client advisory skills.

This all-in-one qualification combines the essentials of financial advisory services, advanced financial analysis, and full Anti Money Laundering (AML) compliance training – making you job-ready for banks, investment firms, insurance companies, and financial consultancies across the UK.

In this Financial Advisor, Financial Analysis with Anti Money Laundering (AML) course, you’ll learn how to interpret financial data, assess investment risk, manage client portfolios, and deliver professional financial guidance. Simultaneously, the course covers AML laws, suspicious activity reporting, customer due diligence, and Know Your Customer (KYC) procedures, ensuring you're fully prepared to uphold UK and international compliance standards.

Perfect for aspiring financial advisors, analysts, or professionals looking to transition into regulated finance roles, this course is delivered entirely online with flexible self-paced study options. No prior financial background is needed.

By completing the Financial Advisor, Financial Analysis with Anti Money Laundering (AML) course, you’ll gain the knowledge, certification, and confidence to thrive in a sector where trust, regulation, and insight matter most.

Start a career that offers stability, progression, and purpose. Enrol now and become an in-demand professional in the UK’s financial and compliance industries.

Key Highlights of the Financial Advisor, Financial Analysis with Anti-Money Laundering (AML) Course

  • CPD Accredited Course
  • Instant Free e-Certificate – Receive your official certificate immediately after completing the course.
  • 24/7 Tutor Support – Get expert guidance and support whenever you need it.
  • No Hidden Fees – Clear, transparent pricing with no unexpected costs.
  • Lifetime Access – Study at your own pace with unrestricted access to all learning materials.
  • 100% Learning Satisfaction Guarantee – We’re committed to delivering a valuable and rewarding learning experience.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

Financial Advisor, Financial Analysis with Anti Money Laundering (AML)

Included in course price

Curriculum

7
sections
51
lectures
9h 27m
total

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

    • 2: Module 1 An Overview of Finance 15:00
    • 3: Module 2 Essential Skills for Financial Advisors 12:00
    • 4: Module 3 Financial Planning Process 11:00
    • 5: Module 4 Private Wealth Management and Making Financial Statements 18:00
    • 6: Module 5 Overview of Financial Risk Management 12:00
    • 7: Module 6 Investment Planning 22:00
    • 8: Module 7 What You Need to Know about Divorcing 17:00

    • 9: Module 1 An Overview of Financial Analysis 08:00
    • 10: Module 2 Understanding Financial Statements 10:00
    • 11: Module 3 Fundamental Analysis 10:00
    • 12: Module 4 Technical Analysis 06:00
    • 13: Module 5 Understanding Assets 08:00
    • 14: Module 6 Horizontal vs. Vertical Analysis 06:00
    • 15: Module 7 Techniques Used in Conducting Financial Analysis 06:00

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

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

    • 45: Module 1 Understanding the Methods of Bookkeeping 12:00
    • 46: Module 2 How to Record Entries in Bookkeeping 05:00
    • 47: Module 3 Understanding Financial Statements 16:00
    • 48: Module 4 Understanding Accounting Methods 05:00
    • 49: Module 5 Understanding Payroll Accounting 08:00

    • 50: Final Assessment 04:00
    • 51: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

Financial Advisor, Financial Analysis with Anti Money Laundering (AML)

The Financial Advisor, Financial Analysis with Anti Money Laundering (AML) course is designed for individuals who want to build a strong foundation in finance, client advisory services, and financial crime prevention.

This course covers key financial topics such as investment principles, budgeting, financial forecasting, risk analysis, and interpreting financial statements. Alongside this, you'll receive in-depth AML training aligned with UK regulations, learning how to detect suspicious activity, implement effective compliance checks, and protect financial institutions from money laundering threats.

Whether you're new to the field or looking to boost your current role, this Financial Advisor, Financial Analysis with Anti Money Laundering (AML) course delivers industry-relevant knowledge and practical skills employers value.

Delivered fully online, the course is ideal for UK-based learners who want to study around existing commitments. You'll receive lifetime access, downloadable materials, and tutor support to ensure a smooth learning experience.

Upon completion, you'll earn recognised certification that can strengthen your CV and help you land roles in financial advising, AML compliance, or financial analysis.

Certificate of Achievement – Financial Advisor, Financial Analysis with Anti-Money Laundering (AML) Course

Upon successful completion of the Financial Advisor, Financial Analysis with Anti-Money Laundering (AML) course, you will be awarded an official Certificate of Achievement to recognise your skills and dedication. This certificate is issued in a convenient PDF format and is completely free of charge. You can download, print, and share it with employers or display it on your professional profiles with ease.

Buying for an Employee or Colleague

You can purchase this course on behalf of a team member or colleague by simply adding it to your basket. During checkout, include a note with the learner’s details to ensure they receive access promptly.

Refund Policy

We offer a 14-day money-back guarantee for this course. If you're not fully satisfied, you can request a full refund easily through your learner dashboard—no questions asked.

Who is this course for?

Financial Advisor, Financial Analysis with Anti Money Laundering (AML)

The Financial Advisor, Financial Analysis course is ideal for aspiring financial advisors, analysts, compliance officers, or professionals seeking to enter the regulated UK finance sector. No previous experience is required—just motivation to succeed.

Requirements

Financial Advisor, Financial Analysis with Anti Money Laundering (AML)

There are no formal prerequisites for the Financial Advisor, Financial Analysis with Anti Money Laundering (AML) course. A good understanding of English and basic computer literacy is recommended. This course is open to UK learners seeking financial and compliance training.

Career path

Financial Advisor, Financial Analysis with Anti Money Laundering (AML)

Graduates of the Financial Advisor, Financial Analysis with Anti Money Laundering course can pursue careers as financial advisors, AML analysts, compliance officers, investment assistants, or risk analysts in banks, insurance firms, fintech companies, and advisory services across the UK.

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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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