AML, KYC, Financial Risk Management

Course details

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►►► AML, KYC, Financial Investigation & Financial Risk Management for Financial Advisor/ MLRO Admission Gifts ◄◄◄

★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★

In today’s high-stakes financial landscape, the risk of financial crime and regulatory scrutiny is at an all-time high. With the UK's finance sector alone losing billions each year to AML (Anti Money Laundering) and fraud-related lapses, the need for AML specialists who can adeptly handle KYC (Know Your Customer) requirements and financial risk assessment has never been more pressing. Imagine mastering the skills to protect both companies and clients by implementing effective AML strategies, understanding the intricacies of financial risk management, and preemptively spotting suspicious activities before they escalate.

This AML, KYC, Financial Investigation & Financial Risk Management course bundle is designed for those aspiring to become leaders in AML compliance, such as Financial Advisors and MLROs (Money Laundering Reporting Officers). This course covers essential AML practices, KYC protocols, financial investigation methods, and the core principles of financial risk management, empowering you to confidently navigate the complex world of AML and compliance.

This AML, KYC, Financial Investigation & Financial Risk Management for Financial Advisor/ MLRO Bundle Consists of the following Premium courses:

• ⇒ Course 01: Anti Money Laundering (AML)
• ⇒ Course 02: Know Your Customer (KYC)
• ⇒ Course 03: Financial Investigator
• ⇒ Course 04: Financial Risk Management
• ⇒ Course 05: Financial Advisor
• ⇒ Course 06: Money Laundering Reporting Officer Training Level 3
• ⇒ Course 07: AML and Criminal Intelligence Analysis Diploma
• ⇒ Course 08: Fraud Management & Anti Money Laundering Awareness Complete Diploma
• ⇒ Course 09: Customer Relationship Management
• ⇒ Course 10: Phone-Based Customer Service
• ⇒ Course 11: Retail Customer Service Training
• ⇒ Course 12: Sales: Psychology of Customers
• ⇒ Course 13: Financial Management
• ⇒ Course 14: Accounting and Finance
• ⇒ Course 15: Corporate Finance and Investment Decisions
• ⇒ Course 16: Banking and Finance Accounting Statements Financial Analysis
• ⇒ Course 17: Finance and Cash Management for Hospitality
• ⇒ Course 18: Budget Analysis and Financial Reports Diploma
• ⇒ Course 19: Financial Crime Officer
• ⇒ Course 20: Financial Statements Fraud Detection Training
• ⇒ Course 21: Financial Modeling Using Excel
• ⇒ Course 22: Improve your Financial Intelligence
• ⇒ Course 23: Presenting Financial Information
• ⇒ Course 24: Payroll Management – Diploma
• ⇒ Course 25: Diploma in Sage 50 Accounts
• ⇒ Course 26: Diploma in Quickbooks Bookkeeping
• ⇒ Course 27: Level 3 Tax Accounting
• ⇒ Course 28: Economics
• ⇒ Course 29: Essentials of UK VAT
• ⇒ Course 30: Debt Management

Learning Outcomes of the AML, KYC, Financial Investigation & Financial Risk Management Bundle:

• Attain deep knowledge of AML and KYC adjustment and their essential role in today’s financial services.
• Develop a strong foundation in financial risk management, equipping you to assess and mitigate risk in high-stakes scenarios.
• Build an understanding of the AML procedures required for the roles of MLRO or Financial Advisor.
• Cultivate confidence in AML customer relationship management and compliance within demanding financial settings.

Why Choose Our Course?

• Receive a Free CPD Accredited Certificate upon completion of this course
• Get a free student ID card with this Training Program [Extra £ charge for international shipment]
• Enjoy instant access to the course
• Learn this course from anywhere in the world
• Affordable and easy-to-understand this course
• Fully online, engaging lessons with voiceover audio
• Lifetime access to the course materials
• 24/7 tutor support to the course

Description

The AML, KYC, Financial Investigation & Financial Risk Management course bundle is a comprehensive program for anyone aiming to work in AML compliance, KYC, and risk management. With in-depth modules covering AML standards, KYC verification, financial investigation protocols, and financial risk management, this course is perfect for professionals entering roles that are essential to today’s financial landscape. You’ll gain expertise that’s indispensable for protecting organisations from financial crimes, such as money laundering, fraud, and regulatory breaches.

Course Curriculum of AML, KYC, Financial Investigation & Financial Risk Management for Financial Advisor/ MLROBundle:

⇒ Course 01: Anti Money Laundering (AML)

• Module: What is Money Laundering
• Module: AML and Terrorist Funding
• Module: Risk Management and Customer Due Diligence
• Module: Anti Money Laundering Officers
• Module: Records, Suspicions and Awareness

=========>>>>> And 29 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (Previously it was £*30 = £)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £)

Career path

• Money Laundering Reporting Officer (MLRO) – £35,000 to £60,000 annually
• Financial Advisor – £30,000 to £55,000 annually
• Financial Crime Analyst – £40,000 to £65,000 annually
• Risk Management Specialist – £45,000 to £75,000 annually

Updated on 09 September, 2025