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Beginner AML courses with NextGen Learning

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  • Level 2 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 102 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 Courses Bundle! CPD Accredited & QLS Endorsed | Free 30 CPD Certificates | Free Exam | Lifetime Access
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    Save 8%
    £200 £219

  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2025 + FREE PDF Certificate + Instant & Lifetime Access
    • 122 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth h …
    Save 7%
    £12 £12.99

  • Level 2 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 102 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our bundle - Anti-Money Laundering (AML), KYC, Banking and Insurance. Del …
    £42

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 Courses Bundle! CPD Accredited & QLS Endorsed | Free 30 CPD Certificates | Free Exam | Lifetime Access
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    Save 8%
    £200 £219

  • Forensic Accounting with AML, KYC & Financial Advisor

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Uncover the power of Forensic Accounting with AML, KYC & Financial Advisor and gain a competitive edge in the UK's evolving financial landscape. In a region where financial irregularities are rising, staying informed is paramount. This Forensic Accounting with AML, KYC &am …
    £46

  • Level 3, 4 & 5 AML, Financial Analysis & Financial Investigator

    NextGen Learning
    3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificates Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    In today's fast-paced financial sector, the demand for professionals skilled in anti-money laundering (AML), financial analysis, and financial investigation is exponential. Recent studies reveal a promising trend in the job market, with an estimated growth rate of over 10% annual …
    £219

  • AML & KYC for Financial Investigator

    NextGen Learning
    3 in 1 CPD Certified Courses for 2025 | 25 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in …
    £21

  • Internal Auditing: AML, KYC & Risk Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    Save 15%
    £39 £46

  • Level 3, 4 & 5 AML, Financial Analysis & Financial Investigator

    NextGen Learning
    3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificates Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    In today's fast-paced financial sector, the demand for professionals skilled in anti-money laundering (AML), financial analysis, and financial investigation is exponential. Recent studies reveal a promising trend in the job market, with an estimated growth rate of over 10% annual …
    £219

  • Diploma in Property Law, Taxation, GDPR & Anti Money Laundering (AML) & Tax Accounting

    NextGen Learning
    30 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 30 CPD Certificates | 450 CPD Points | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    “Take the next step in your career with the Diploma in Property Law, Taxation, GDPR & AML, a pathway to mastering compliance and financial expertise.” The Diploma in Property Law, Taxation, GDPR & AML provides essential tools for navigating complex compliance and accounti …
    £209

  • KYC and AML Compliance for Non-Financial Institutions

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations a …
    £15

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our bundle - Anti-Money Laundering (AML), KYC, Banking and Insurance. Del …
    £42

  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Money Laundering Reporting Officer bundle! This carefully curated collection of Seven premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailor …
    £42

  • Money, Banking, Monetary Policy, TAX, Accounting, Economics, Finance, Investment & AML

    NextGen Learning
    20 Courses Bundle | CPD Accredited | 20 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Trending
    Get ready for an exceptional online learning experience with the Money, Banking, Monetary Policy, TAX, Accounting, Economics, Finance, Investment & AML bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and discipl …
    £109

  • Insurance Agent Training at QLS Level 5 Diploma

    NextGen Learning
    QLS Endorsed + 11 CPD Accredited Courses | QLS Endorsed Certificate + 11 CPD PDF Certificates Included | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Are you looking to elevate your professional skills to new heights? Introducing our Insurance Agent Training at QLS Level 5 Diploma , a QLS-endorsed course bundle that sets a new standard in online education. This prestigious endorsement by the Quality Licence Scheme (QLS) is …
    £129

  • Tax at QLS Level 5 Diploma

    NextGen Learning
    QLS Endorsed + 11 CPD Accredited Courses | QLS Endorsed Certificate + 11 CPD PDF Certificates Included | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Are you looking to elevate your professional skills to new heights? Introducing our Tax at QLS Level 5 Diploma , a QLS-endorsed course bundle that sets a new standard in online education. This prestigious endorsement by the Quality Licence Scheme (QLS) is a testament to the e …
    £109

  • Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 351 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    Boost your skills and skyrocket your career prospects with our Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma. Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Diligence), and CRM (Customer Rela …
    Save 14%
    £12 £14

  • Forensic Accounting with AML, KYC & Financial Advisor

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Uncover the power of Forensic Accounting with AML, KYC & Financial Advisor and gain a competitive edge in the UK's evolving financial landscape. In a region where financial irregularities are rising, staying informed is paramount. This Forensic Accounting with AML, KYC &am …
    £46

  • GDPR Compliance, Data Protection & Cyber Security

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 45 CPD points
    • Tutor support
    Great service
    The digital landscape is brimming with opportunities. As our reliance on technology continues to burgeon, so does the demand for rigorous data protection, cyber security, and the legal frameworks surrounding them. At the epicentre of this evolution stands GDPR. Seize the opportun …
    £46

  • Compliance and Risk Management with KYC Diploma

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    In the ever-evolving business landscape, staying true to the age-old wisdom of "forewarned is forearmed" holds more relevance than ever. Just as ancient seafarers navigated treacherous waters with knowledge of the stars, today's modern enterprises can chart their route through th …
    £42

  • Financial Advisor Diploma Level 4 - QLS Endorsed

    NextGen Learning
    20 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 20 CPD Certificates | 300 CPD Points | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    "Prepare for a successful career in financial advising with the Financial Advisor Diploma Level 4 - QLS Endorsed, built for ambitious individuals." Designed for future finance leaders, the Financial Advisor Diploma Level 4 - QLS Endorsed delivers advanced training in financial pl …
    £100

  • Crime Analyst with Interrogations And Confessions Psychology

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 31 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Unlock the secrets of the criminal mind with our comprehensive " Crime Analyst with Interrogations And Confessions Psychology " bundle! In the UK alone, crime rates have surged by 15% in the last year, highlighting the critical need for crime analysis and investigation experts. T …
    £46

  • Financial Investigator, Tax Accounting & Financial Analysis Level 3, 4 & 5 at QLS

    NextGen Learning
    3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 74 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    Do You Have a Keen Eye for Detail and a Passion for Finance? This comprehensive QLS-endorsed program could be your gateway to a thriving career in financial investigation, tax accounting, and financial analysis. Studies show that a strong understanding of financial analysis can s …
    £200

  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Money Laundering Reporting Officer bundle! This carefully curated collection of Seven premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailor …
    £42

  • Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    NextGen Learning
    25 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 25 CPD Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    "From Basics to Brilliance: Xero, QuickBooks & Sage 50 Demystified" Develop interconnected expertise in Xero, QuickBooks, and Sage 50, gaining a comprehensive understanding of how these leading accounting systems complement each other to streamline financial processes. Throug …
    £109

  • Advanced Diploma in Finance for Non Finance Managers - CPD Certified

    NextGen Learning
    30 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 30 CPD Certificates | 450 CPD Points | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    "Redefine your success with the Advanced Diploma in Finance for Non Finance Managers: Excel in financial management." The Advanced Diploma is designed to empower professionals from non-finance backgrounds with essential financial knowledge and skills. Whether you are a manager, e …
    £209

  • UK Law, British Citizenship, Immigration Law & Obtaining Visas for the UK - CPD Certified

    NextGen Learning
    25 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 25 CPD Certificates | 350 CPD Points | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    "Empower Your Knowledge: Explore UK Law, British Citizenship, and Immigration Law Now" Ready to boost your automotive career? This bundle of 25 interconnected courses covers essentials like basic mechanics, hybrid systems, superchargers, and classic car restoration. With added …
    £100

  • Investment Advisor Bundle

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the Investment Advisor bundle and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Investment Advisor. Delve into eight immersive CP …
    £46

  • Compliance & Risk Management for Business

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Compliance & Risk Management for Business bundle! This carefully curated collection of 07 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills …
    £42
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FAQs

Reed Courses advertises a large variety of AML courses which are delivered by a range of learning providers. The AML courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a AML course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for AML courses, you might also be interested in Accounting and finance, KYC and Insurance. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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