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Financial Analysis and Anti Money Laundering with Bookkeeping Diploma
Skills Boost

CPD Accredited | 4 Courses Bundle | Free 4 PDF Certificate | Money Back Guarantee | 24/7 Tutor Support | Lifetime Access

Summary

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

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Overview

Financial Analysis and Anti Money Laundering with Bookkeeping Diploma

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

Bundle Courses with this Financial Analysis and Anti Money Laundering with Bookkeeping Diploma Course

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

The Financial Analysis and Anti Money Laundering with Bookkeeping Diploma is a professional training programme that equips learners with the combined skills of financial management, regulatory compliance, and practical bookkeeping. This unique course blends three essential areas of expertise, making it an ideal choice for individuals aiming for careers in finance, accounting, and compliance.

Learners will explore the fundamentals of financial analysis, including ratio analysis, forecasting, risk assessment, and decision-making techniques. You’ll gain the ability to evaluate financial health, prepare reports, and provide insights that support strategic planning.

The course also covers anti-money laundering (AML) principles, legislation, and compliance procedures. You’ll learn how to identify suspicious activity, mitigate financial crime risks, and ensure adherence to global AML regulations.

Additionally, the bookkeeping diploma component provides practical skills in maintaining records, preparing financial statements, reconciling accounts, and managing cash flow. This ensures you have a complete understanding of both the analytical and operational sides of finance.

Delivered online with flexible learning options, this programme allows learners to study at their own pace while benefiting from tutor support. On completion, you’ll achieve a recognised diploma that opens doors to roles in banking, accounting, compliance, and financial services.

This course is perfect for those looking to build strong career foundations in finance while specialising in fraud prevention and compliance.

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

  • CPD Accredited Course
  • Free Instant e-Certificate awarded upon completion
  • 24/7 Tutor Support for expert guidance whenever you need it
  • No Hidden Fees – transparent pricing with no extra costs
  • Lifetime Access to course content for ongoing learning
  • 100% Satisfaction Guarantee for complete peace of mind

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 Analysis and Anti Money Laundering with Bookkeeping Diploma

Included in course price

Curriculum

6
sections
44
lectures
7h 41m
total

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

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

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

    • 24: Module 1 Understanding the Methods of Bookkeeping 12:00
    • 25: Module 2 How to Record Entries in Bookkeeping 05:00
    • 26: Module 3 Understanding Financial Statements 16:00
    • 27: Module 4 Understanding Accounting Methods 05:00
    • 28: Module 5 Understanding Payroll Accounting 08:00

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

    • 43: Final Assessment 05:00
    • 44: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

Financial Analysis and Anti Money Laundering with Bookkeeping Diploma

The Financial Analysis and Anti Money Laundering with Bookkeeping Diploma is designed to provide learners with practical financial skills and essential compliance knowledge. By combining financial analysis, AML training, and bookkeeping, the course prepares you for a wide range of roles in the finance sector.

Modules include financial ratio analysis, investment decision-making, budgeting, and forecasting. You’ll also study AML frameworks, suspicious transaction monitoring, reporting obligations, and fraud prevention strategies. The bookkeeping section covers double-entry systems, ledgers, bank reconciliation, and preparing accurate financial records.

This course is suitable for aspiring accountants, compliance officers, financial analysts, and business professionals who want to strengthen their understanding of both finance and regulatory responsibilities. With online delivery, learners can progress at their own pace and apply their knowledge to real-world scenarios.

On completion, learners will earn a recognised diploma that boosts career prospects in finance, accounting, compliance, and auditing.

Certificate of Achievement – Financial Analysis and Anti-Money Laundering with Bookkeeping Diploma

Upon successful completion of the Financial Analysis and Anti-Money Laundering with Bookkeeping Diploma Course, you will be awarded a Certificate of Achievement. The PDF version is completely free and available for instant download once you finish the course.

Refund Policy – 14-Day Money-Back Guarantee

This course is backed by a 14-day refund policy. If it does not meet your expectations, you can easily request a refund through your learner dashboard – simple, secure, and hassle-free.

Who is this course for?

Financial Analysis and Anti Money Laundering with Bookkeeping Diploma

The Financial Analysis and Anti Money Laundering with Bookkeeping Diploma is ideal for aspiring accountants, compliance officers, financial analysts, and banking professionals. It also suits business owners and managers who want to strengthen financial knowledge and compliance skills.

Requirements

Financial Analysis and Anti Money Laundering with Bookkeeping Diploma

There are no formal entry requirements for the Financial Analysis and Anti Money Laundering with Bookkeeping Diploma. Learners need internet access and a device for study. An interest in finance, accounting, or compliance is recommended, though no prior experience is required.

Career path

Financial Analysis and Anti Money Laundering with Bookkeeping Diploma

Completing the Financial Analysis and Anti Money Laundering with Bookkeeping Diploma can lead to roles in accounting, compliance, banking, auditing, and financial analysis. It also provides a pathway for advanced training in finance and regulatory practice.

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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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