- Duration / Course length: Upto 27 Hours Start now
- Accredited by: CPD Qualification StandardsQuality License Scheme
- Certificates:
- Course delivery: This course is delivered in video format
Course details
***24 Hour Limited Time Flash Sale***►►► QLS Endorsed AML and KYC Admission Gifts ◄◄◄
★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★
Discover a world of opportunity with our AML and KYC - QLS Certificate bundle. This all-inclusive learning package features 7 powerful courses, including 2 QLS-endorsed courses - Certificate in Anti Money Laundering (AML) and KYC. Enhance your theoretical understanding of these fields, as our courses are backed by the Quality License Scheme. Once completed, you'll receive a hardcopy certificate for these two courses, a valuable addition to your professional portfolio.
But the learning doesn't stop there. Delve into 5 more relevant CPD QS accredited courses, designed to complement your AML and KYC knowledge. As you journey through Financial Investigator: Financial Crimes, Certificate in Compliance, Internal Audit Skills, GDPR, and Financial Management, you'll acquire a comprehensive grasp of finance's pivotal aspects, nurturing a profound theoretical understanding.
Equip yourself with an AML and KYC bundle, your pathway to an accomplished future.
This bundle comprises the following courses:
QLS Endorsed Courses:
- Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5
- Course 02: Certificate in KYC at QLS Level 3
- Course 03: Financial Investigator : Financial Crimes
- Course 04: Certificate in Compliance
- Course 05: Internal audit skills
- Course 06: GDPR
- Course 07: Financial Management
By the end of this AML and KYC - QLS Certificate bundle course,learners will be able to:
- Gain a comprehensive understanding of Anti Money Laundering (AML) principles and procedures.
- Develop a strong foundational knowledge of KYC regulations.
- Master the techniques used in financial investigations pertaining to financial crimes.
- Gain a solid understanding of compliance in the financial sector.
- Build your internal audit skills to enhance organisational efficiency.
- Understand the intricacies of GDPR and how it impacts financial institutions.
- Grasp essential financial management principles to improve decision making.
- Attain a hardcopy certificate for the 2 QLS-endorsed courses.
Eligibility / Requirements
You will not need any prior background or expertise to enrol in this bundle.
Job roles this course is suitable for:
Anti-Money Laundering Specialist , KYC Analyst , Financial Investigator , Senior Compliance Officer , Internal Auditor , Financial ManagerAbout Academy for Health & Fitness
About Academy for Health & Fitness at Laimoon
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