Internal Auditing: AML, KYC & Risk Management

★★★ 06 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★

The internal auditing profession is in high demand in the UK, with many businesses and organisations recognising the importance of effective risk management and governance. Internal auditors play a vital role in helping organisations to identify, assess and mitigate risks and to ensure that they are operating in compliance with all relevant regulations.

The Internal Auditing: AML, KYC & Risk Management course is designed to provide you with the knowledge and skills you need to succeed in this exciting and rewarding career.

In this Internal Auditing: AML, KYC & Risk Management bundle, you will get step-by-step lessons from industry experts. Enrol today and complete the Internal Auditing: AML, KYC & Risk Management bundle to achieve a certificate that can transform your career.

Become proficient in Internal Auditing: AML, KYC & Risk Management by grasping all the essential knowledge from our premium course. Everything you need to learn to boost your career is packed into this Internal Auditing: AML, KYC & Risk Management bundle.

The courses we are offering in this Internal Auditing: AML, KYC & Risk Management bundle are:

• Course 01: Internal audit skills
• Course 02: Anti-Money Laundering (AML) Training
• Course 03: Know Your Customer (KYC)
• Course 04: Certificate in HR Audit
• Course 05: Corporate Risk And Crisis Management - Online Course
• Course 06: Financial Investigator

Even if you are a complete beginner and have no prior knowledge of Internal Auditing: AML, KYC & Risk Management, you will find this bundle very intuitive and easy to follow. The Internal Auditing: AML, KYC & Risk Management bundle has been designed and developed by experts in the field to keep you engaged with its innovative modules and encourage you to study the course to the end.

While studying this Internal Auditing: AML, KYC & Risk Management bundle, you can ask them if you have any questions via live chat or email. An expert tutor will promptly answer all your queries to ensure you understand each lesson in the Internal Auditing: AML, KYC & Risk Management course perfectly.

In this Internal Auditing: AML, KYC & Risk Management bundle, you will:

• Sharpen your skills to help you advance your career.
• Acquire a comprehensive understanding of various related topics and tips from industry experts.
• Learn in-demand knowledge and skills in high demand among UK employers, which will help kickstart your career.

This Internal Auditing: AML, KYC & Risk Management bundle has 06 relevant courses containing several modules; each module is easy to understand and delivers to the point content.

If you need any help with any module or have any questions while studying the bundle, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Internal Auditing: AML, KYC & Risk Management bundle swiftly and successfully.

Course Curriculum:

★★★ Course 01: Internal audit skills ★★★

• Module 01: Auditing as a Form of Assurance
• Module 02: Internal Audit Procedures
• Module 03: Technology-based Internal Audit
• Module 04: Internal Control and Control Risk
• Module 05: Audit Interviews
• Module 06: Reporting Audit Outcome
• Module 07: UK Internal Audit Standards
• Module 08: Career as an Auditor

Process of Evaluation

After studying the Internal Auditing: AML, KYC & Risk Management bundle, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion - Digital Certificate

• Enjoy a free digital certificate for the Titled Course.
• For the rest of the courses you have to pay £5.99 for each.

Certificate of Completion - Hard copy Certificate

You can get the CPD Accredited Hard Copy Certificate for £12.99 (each). Also, you'll have to pay the shipping charge of just £3.99 (inside the UK) and £10.99 (International).

This Internal Auditing: AML, KYC & Risk Management bundle is ideal for anyone interested in a career in internal auditing. It is also suitable for existing internal auditors who wish to update their knowledge and skills.

The Internal Auditing: AML, KYC & Risk Management bundle is particularly relevant to those working in the following industries:

• Banking and Finance
• Insurance
• Healthcare
• Retail
• Manufacturing
• Public sector

This bundle has no prerequisite. Therefore, you don't need any educational qualifications or experience to enrol in the Internal Auditing: AML, KYC & Risk Management bundle.

• Internal Auditor - £35K to 55K/year
• Compliance Officer - £30K to 50K/year
• Risk Analyst - £35K to 60K/year
• Financial Controller - £45K to 70K/year
• Audit Manager - £50K to 80K/year

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of Completion - Digital Certificate

Digital certificate - Included

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99