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Internal Audit and Financial Crimes at QLS Level 3 & 5

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificates Included | Plus 5 CPD Courses | Lifetime Access

Imperial Academy


£200 inc VAT
Or £66.67/mo. for 3 months...
Study method
19 hours · Self-paced
Access to content
Lifetime access
No formal qualification
150 CPD hours / points
  • Hard Copy QLS Certificate - Free
  • PDF Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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CEO's books don't balance? Suspicious funds lurking in the shadows? This QLS Bundle unlocks your financial detective prowess! Unmask fraud, safeguard assets, and become the guardian of corporate integrity. Secure profits await!

The "Internal Audit and Financial Crimes at QLS Level 3 & 5" course bundle is an intensive QLS endorsed program designed for finance professionals. It includes a Diploma in Internal Audit Skills, a Certificate in Financial Investigation, and CPD QS accredited courses in Anti-Money Laundering, Financial Crimes, Financial Reporting, and additional internal auditing skills. This diverse curriculum covers critical aspects of internal audit methodologies, financial crime detection, money laundering prevention, and ethical financial reporting. Ideal for professionals in finance, banking, and compliance, this bundle provides the tools to implement robust audit systems and combat financial crimes effectively.

Learning Outcomes

After completing this course, you will be able to:

  1. Conduct comprehensive internal audits adhering to the latest standards.
  2. Identify and investigate financial crimes and irregularities.
  3. Implement effective anti-money laundering strategies.
  4. Understand the intricacies of financial reporting and compliance.
  5. Apply ethical practices in financial investigations.
  6. Develop strategies for risk assessment and management in finance.
  7. Utilise advanced investigative techniques in financial crime analysis.
  8. Enhance organisational integrity through effective audit and compliance practices.



Hard Copy QLS Certificate

Hard copy certificate - Included

PDF Certificate

Digital certificate - Included


150 CPD hours / points
Accredited by CPD Quality Standards

Course media


The "Internal Audit and Financial Crimes at QLS Level 3 & 5" QLS Endorsed Bundle offers a deep dive into the world of financial oversight and crime prevention. Starting with internal audit skills, the course equips learners with the expertise to conduct detailed audits, ensuring financial accuracy and integrity. The Financial Investigator certificate then takes learners into the realm of detecting and analysing financial crimes, including fraud and money laundering. The Anti-Money Laundering (AML) training provides essential knowledge in preventing these crimes, crucial in today's regulatory landscape. The Financial Investigator course on Financial Crimes further enhances this knowledge, offering advanced skills in identifying and combating financial illegalities. Complementing these, the Financial Reporting course emphasises the importance of accurate and ethical financial reporting. The Internal Auditor diploma reinforces and expands these skills, making learners proficient in both the practical and ethical aspects of internal auditing. This comprehensive bundle prepares professionals for critical roles in financial oversight, equipping them with the skills to uphold financial integrity and combat financial crimes effectively.

Who is this course for?

This course is designed for:

  • Finance professionals seeking expertise in internal auditing.
  • Compliance officers focusing on financial crime prevention.
  • Accountants and financial analysts interested in financial investigation.
  • Banking and financial services professionals aiming to enhance their auditing skills.
  • Law enforcement officials specialising in financial crimes.


Anyone can enrol in this course.

Career path

After completing this course, you can pursue the following career pathways:

  • Internal Auditor (£35,000 - £50,000)
  • Financial Crime Investigator (£30,000 - £45,000)
  • Anti-Money Laundering Officer (£32,000 - £48,000)
  • Compliance Manager (£38,000 - £55,000)
  • Forensic Accountant (£40,000 - £60,000)

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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.