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QLS Endorsed AML, Financial Investigator and Internal Audit

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Thames College


£399 inc VAT
Or £66.50/mo. for 6 months...
Study method
38 hours · Self-paced
Access to content
Lifetime access
No formal qualification
25 CPD hours / points
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Are you looking to enhance your career in the finance industry? Look no further than our QLS Endorsed AML, Financial Investigator and Internal Audit bundle. Endorsed by the Quality Licence Scheme, this bundle offers the most comprehensive training available in the field, providing learners with the skills and knowledge they need to thrive in their careers.

This bundle includes three QLS-endorsed courses: AML Compliance and Prevention, Financial Investigator, and Internal Audit. Each course is designed to equip learners with the skills and knowledge needed to identify, investigate, and prevent financial crimes, including money laundering and fraud. Additionally, the bundle includes five CPD-QS accredited courses, such as Risk Management and Forensic Accounting, which will further enhance your expertise in the field.

The AML Compliance and Prevention course covers the regulatory framework of anti-money laundering, its international standards, the risk assessment process, and the identification and reporting of suspicious transactions. The Financial Investigator course provides learners with an understanding of financial investigations, techniques for identifying fraud and money laundering, and the necessary skills to produce evidence that can be used in court. The Internal Audit course will teach learners how to evaluate and analyse internal control systems to identify deficiencies and develop and implement effective recommendations to strengthen them.

With a QLS endorsement and a hardcopy certificate upon completion, this bundle is an excellent investment for those looking to take the next step in their finance career. Don't miss this opportunity to gain a competitive edge and stand out in the finance industry. Enrol today and take the first step towards success!

QLS Endorsed Courses:

  • Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5
  • Course 02: Certificate in Finance: Financial Investigator at QLS Level 3
  • Course 03: Diploma in Internal Audit Skills at QLS Level 5

CPD QS Accredited Courses:

  • Course 04: Financial Analysis
  • Course 05: Financial Statements Fraud Detection Training
  • Course 06: Financial Reporting
  • Course 07: Bookkeeping & Accounting
  • Course 08: Payroll Management Course

Take your career to the next level with our bundle that includes not only technical courses but also five guided courses focused on personal development and career growth.

  • Course 09: Career Development Plan Fundamentals
  • Course 10: Networking Skills for Personal Success
  • Course 11: Boost Your Confidence and Self-Esteem
  • Course 12: Practical Time Management Masterclass
  • Course 13: Training For Anxiety & Stress Management

Learning Outcomes

  • Understand the principles of Anti-Money Laundering and its regulatory framework
  • Develop expertise in Financial Investigation and gain practical skills in conducting investigations
  • Acquire knowledge and skills in Internal Audit to identify and manage risks effectively
  • Analyse financial statements and apply fraud detection techniques in financial reporting
  • Develop knowledge and skills in bookkeeping and accounting to manage finances effectively
  • Learn the principles of financial analysis and reporting
  • Develop proficiency in payroll management to maintain accurate financial records and ensure compliance with legal requirements

Please Note: Thames College is One Education approved resale partner for Quality Licence Scheme Endorsed courses.


Certificate of completion

Hard copy certificate - Included


25 CPD hours / points
Accredited by CPD Quality Standards

Course media


The QLS Endorsed AML, Financial Investigator, and Internal Audit bundle is a comprehensive programme designed to equip learners with the skills and knowledge required to succeed in the finance industry. This bundle comprises three QLS-endorsed courses and five CPD-QS accredited courses. The three QLS-endorsed courses are Anti-Money Laundering (AML) Training, Finance: Financial Investigator, and Internal Audit Skills Diploma Level 5.

The Anti-Money Laundering (AML) Training course is designed to provide learners with a thorough understanding of the regulatory framework and principles of AML. The course covers various topics, including the consequences of money laundering, the importance of due diligence, and the role of regulatory authorities.

The Finance: Financial Investigator course is designed to equip learners with the skills and knowledge required to conduct investigations effectively. The course covers various topics, including fraud detection, forensic accounting, and litigation support.

The Internal Audit Skills Diploma Level 5 is designed to equip learners with the skills and knowledge required to identify and manage risks effectively. The course covers various topics, including internal audit methodologies, risk management frameworks, and corporate governance.


QLS-endorsed courses are designed to provide learners with the skills and knowledge they need to succeed in their chosen field.
The Quality Licence Scheme is a distinguished and respected accreditation in the UK, denoting exceptional quality and excellence. It carries significant weight among industry professionals and recruiters.
Upon completion, learners will receive Three QLS Endorsed hard copy certificates, making it easy for them to showcase their achievements. These certificates validate their course completion, the level of the course they have completed, and the QLS endorsement.

Who is this course for?

  • Finance professionals seeking to develop expertise in AML, financial investigation, and internal audit
  • Individuals seeking to start a career in finance and wish to gain comprehensive knowledge of financial management
  • Business owners and entrepreneurs seeking to improve their financial management skills
  • Professionals seeking to enhance their knowledge and skills in bookkeeping, accounting, and payroll management
  • Anyone seeking to expand their knowledge and skill set in the finance industry

Career path

  • Financial Investigator - £25,000 to £60,000 per year
  • Internal Auditor - £35,000 to £75,000 per year
  • AML Analyst - £30,000 to £50,000 per year
  • Financial Analyst - £25,000 to £50,000 per year
  • Accountant - £22,000 to £60,000 per year
  • Payroll Manager - £28,000 to £50,000 per year
  • Finance Manager - £30,000 to £80,000 per year

Note: Salary ranges may vary based on industry, location, and experience.

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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.