Anti Money Laundering Diploma

Course details

*** Exclusive Limited Time Offer! 11 Courses Bundle!***

★★ By Enrolling In This Bundle, You’ll Gain Instant And Lifelong Access To 11 Courses, Plus FREE Hard Copy & PDF Certificates, Transcripts, Student ID, Assessment, And Enrolment Letter! ★★

Money laundering costs the global economy an estimated £ trillion each year—and financial institutions, legal bodies, and corporations are under more pressure than ever to stay compliant, alert, and risk-aware. With rising demand for professionals trained in anti-money laundering (AML) protocols, financial compliance, and accounting procedures, this Anti-Money Laundering Diploma bundle is your opportunity to step into a high-demand, high-responsibility role with confidence.
This career-focused training programme includes 11 CPD Accredited Courses, designed to provide a complete understanding of AML frameworks, financial recordkeeping, compliance, risk management, and regulatory responsibilities. Ideal for professionals in finance, law, accounting, and business operations, this bundle delivers job-ready skills and deep insight into modern compliance expectations.
You’ll also receive 11 FREE CPDQS PDF Certificates and a QLS Endorsed Certificate, giving you internationally recognised credentials to support your career progression in AML and related sectors.

Why This Bundle?
 

• You’ll gain access to 11 premium courses and walk away with 11 recognised CPDQS PDF certificates — absolutely free.
• 1 QLS Endorsed Hardcopy Certificate — absolutely free.
• Lifetime access to all 11 courses.
• Learn at your own pace from anywhere.
• Boost your CV with real credentials.
• No hidden fees or subscription required.

This Bundle Comprises the Following CPD Accredited Courses:

• Course 01: Anti-Money Laundering (AML) Training at QLS Level 5
• Course 02: Introduction to Accounting
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• Course 03: Level 3 Tax Accounting
• Course 04: Payroll Management Course
• Course 05: Xero Advisor Training
• Course 06: Professional Bookkeeping Course
• Course 07: Law and Contracts – Level 2
• Course 08: GDPR
• Course 09: Compliance & Business Risk Management
• Course 10: Time Management
• Course 11: Microsoft Excel Level 3

What You’ll Gain:

• Comprehensive knowledge of Anti-Money Laundering (AML) laws and regulations
• Accounting and tax skills relevant to financial compliance
• Proficiency in payroll management and accurate recordkeeping
• Advanced training in Xero and Microsoft Excel for financial tracking
• Bookkeeping techniques to support transparency and audits
• Understanding of GDPR and data protection responsibilities
• Legal awareness in contracts and business transactions
• Risk management and internal control strategies
• Time management skills for compliance and reporting tasks
• 11 CPDQS PDF Certificates and a QLS Endorsed Certificate

Career Path:

• Anti-Money Laundering Officer
• Compliance Analyst
• Financial Crime Investigator
• Risk and Audit Associate
• Tax Advisor
• Payroll Administrator
• Bookkeeper
• Xero Advisor
• Data Protection Officer
• Financial Compliance Specialist

Updated on 17 July, 2025