Level 4 Diploma in AML & KYC - QLS Endorsed

Academy for Health & Fitness

CPD Accredited Digital Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - Included

Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4

Hard copy certificate - Included

Assessment

Included in course price

Start your learning journey straightaway!

*** Course Curriculum ***

➽ Course 01: Diploma in Anti-Money Laundering (AML) And KYC Concepts at QLS Level 4

• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Office
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

➽ Course 02: Corporate Finance Training

• Module 01: What Is Working Capital and What Are Working Capital Elements
• Module 02: What Are the Benefits and Cost of Various Working Capital Elements
• Module 03: Operating and Cash Conversion Cycle with Practical Example
• Module 04: Cash Conversion Cycle of Different Companies
• Module 05: Working Capital Impact on Company Value
• Module 06: Understanding Working Capital Requirements and Different Approaches in Management
• Module 07: Understand Trade Credits In Business
• Module 08: How Do We Manage Receivables
• Module 09: Understanding How to Change Credit Policies and Evaluate the Impact
• Module 10: Monitoring Receivables
• Module 11: Payable Management
• Module 12: Inventory Management and Pros and Cons of High Inventory
• Module 13: Inventory Management & EOQ, Reorder Levels, Lead Time
• Module 14: ABC System of Managing Inventory
• Module 15: Cash Management Process

➽ Course 03: UK Employment Law Masterclass

• Module 01: Basic of Employment Law
• Module 02: Legal Recruitment Process
• Module 03: Employment Contracts
• Module 04: Employee Handbook
• Module 05: Disciplinary Procedure
• Module 06: National Minimum Wage & National Living Wage
• Module 07: Parental Right, Sick Pay & Pension Scheme
• Module 08: Discrimination in the Workplace
• Module 09: Health & Safety at Work
• Module 10: Dismissal, Grievances and Employment Tribunals
• Module 11: Workplace Monitoring & Data Protection

=========>>>>> And 8 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

• PDF Certificate: Free (Previously it was £12.99*11 = £143)
• CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)
• QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99)

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

• Finance professionals
• Legal practitioners
• Compliance officers
• Risk managers
• Administrative staff
• Career changers

You will not need any prior background or expertise to enrol in this course.

After completing this bundle, you are to start your career or begin the next phase of your career.

• AML Analyst - £30,000 to £50,000
• KYC Specialist - £25,000 to £45,000
• Compliance Officer - £35,000 to £60,000
• Financial Investigator - £30,000 to £55,000
• Corporate Finance Manager - £50,000 to £80,000
• Risk Manager - £40,000 to £70,000

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