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

30 Courses Bundle! CPD Accredited & QLS Endorsed | Free 30 CPD Certificates | Free Exam | Lifetime Access

Provided by NextGen Learning

Summary

Price
Save 45%
£119 inc VAT (was £219)
Or £39.67/mo. for 3 months...
Offer ends 12 June 2025
Study method
Online
Course format What's this?
Video
Duration
112 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
300 CPD hours / points
Achievement
Certificates
  • 30 CPD Quality Standard PDF Certificates - Free
  • CPD Quality Standard Hard Copy Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

1 student purchased this course

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Overview

Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditorbundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations.

The Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor is a dynamic package that blends the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package has something for everyone.

As part of the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle to confidently navigate your career or personal development journey. Enrol today and start your career growth!

This Bundle Comprises the Following Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor CPD Accredited Courses:

  • Course 01: Anti-Money Laundering (AML) Training
  • Course 02: GDPR UK Training
  • Course 03: Financial Investigator
  • Course 04: Financial Controller Training
  • Course 05: Certificate in Know Your Customer & Customer Due Diligence
  • Course 06: Cyber Intelligence Officer
  • Course 07: Cyber Security Awareness Training
  • Course 08: Criminal Intelligence Analyst
  • Course 09: English Law Course
  • Course 10: Diploma in Business Analysis
  • Course 11: Compliance and Risk Management Course
  • Course 12: Business Compliance Officer
  • Course 13: Tax Accounting
  • Course 14: Banking and Finance Accounting Statements Financial Analysis
  • Course 15: Internal Audit Skills Diploma
  • Course 16: Financial Analysis
  • Course 17: Presenting Financial Information
  • Course 18: Improve your Financial Intelligence
  • Course 19: Finance: Financial Risk Management
  • Course 20: Paralegal Training
  • Course 21: Workplace Confidentiality
  • Course 22: Decision Making Skills
  • Course 23: Effective Communication Skills
  • Course 24: Time Management Training - Online Course
  • Course 25: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes!
  • Course 26: Career Development Plan Fundamentals
  • Course 27: CV Writing and Job Searching
  • Course 28: Learn to Level Up Your Leadership
  • Course 29: Networking Skills for Personal Success
  • Course 30: Ace Your Presentations: Public Speaking Masterclass

What will make you stand out?

Upon completion of this online bundle, you will gain the following:

  • CPD QS Accredited Proficiency with this Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor
  • After successfully completing the bundle, you will receive FREE CPD PDF Certificates as evidence of your newly acquired abilities.
  • Lifetime access to the whole collection of learning materials of this Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor
  • The online test with immediate results
  • You can study and complete the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle at your own pace.
  • Study for the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle using any internet-connected device, such as a computer, tablet, or mobile device.

Achievement

Certificates

30 CPD Quality Standard PDF Certificates

Digital certificate - Included

CPD Quality Standard Hard Copy Certificate

Hard copy certificate - Included

CPD

300 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Each course in this Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development.

Embrace the future of learning with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor, a rich anthology of 30 diverse courses. Each course in the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. This bundle will take you on a unique and enriching educational journey.

The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the bundle offers you the flexibility and convenience to learn at your own pace. Make the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package your trusted companion in your lifelong learning journey.

Who is this course for?

The Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle is perfect for:

  • Lifelong learners looking to expand their knowledge and skills.
  • Professionals seeking to enhance their career with CPD certification.
  • Individuals wanting to explore new fields and disciplines.
  • Anyone who values flexible, self-paced learning from the comfort of home.

Requirements

You are cordially invited to enroll in this bundle; please note that there are no formal prerequisites or qualifications required. We've designed this curriculum to be accessible to all, irrespective of prior experience or educational background.

Career path

Unleash your potential with thebundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the bundle package.

Questions and answers

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Provider

NextGen Learning

NextGen Learning is an online platform that provides futuristic learning solutions for ambitious, forward-thinking individuals who strive to improve themselves.

We are dedicated to providing quality training programs and making education accessible and affordable to all. We offer a variety of courses on different subjects designed for varying levels of learners. Therefore, there is something for everyone at NextGen Learning. In this training platform, learners get the opportunity to develop their knowledge, skills, and ability and gain confidence. 

At NextGen Learning, the students have the freedom to complete their chosen courses at their convenient time and place. This is why our courses are effective in helping individuals reach their learning goals.

Here at Nextgen Learning, learners don’t have to wait for their certification. After they successfully complete the final assessment, the certificate will be sent to them immediately. This certificate will add significant value to their resume. That is why NextGen Learning is ideal for developing skills and facilitating career goals. 

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.

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