Complete Anti-Money Laundering, Financial Analysis & Internal Audit Training
Course Overview
The Complete Anti-Money Laundering, Financial Analysis & Internal Audit Training is a powerful online bundle that unites core compliance, investigation, and audit skills into one career-boosting programme. It combines a Quality Licence Scheme (QLS) endorsed course with three CPD-accredited modules so you can build real financial crime-fighting and governance expertise — all at your own pace and with one year of access. You’ll come away with practical insight into AML law, financial scrutiny, and structured auditing that’s highly valued in finance, compliance, and risk-related roles.
Duration: 2 weeks, 3 days | Level: Beginner to Intermediate | Language: English
Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.
What You'll Learn
- Grasp the essentials of money laundering and financial crime.
- Understand AML legal frameworks including UK-specific acts and compliance duties.
- Apply risk-based approaches to financial operations and monitoring.
- Conduct customer due diligence and identity verification practices.
- Analyse financial statements to spot irregularities and trends.
- Learn tax accounting fundamentals that underpin financial analysis.
- Build internal audit skills for organisational oversight and controls.
- Identify weaknesses in processes and recommend improvements.
- Strengthen practical understanding of corporate governance and reporting.
- Prepare for roles in compliance, audit, risk, and financial analysis.
Exclusive Offer
What You'll Get
- 9 video lectures with practical demonstrations
- Comprehensive understanding of anti-money laundering principles
- Strong financial analysis skills for auditing and reporting
- Confidence in conducting internal audits and compliance checks
- Certificate of completion
- Lifetime access to course materials
Frequently Asked Questions
Q: Do I need prior experience in finance or compliance?
A: No — this course is accessible to learners at all levels, from beginners to professionals looking to strengthen expertise.
Q: How is the course delivered?
A: The training is 100% online and self-paced, letting you study from home on your schedule.
Q: Will I receive certificates?
A: Yes — you receive a Quality Licence Scheme-endorsed certificate plus separate CPD certificates for each accredited module completed.
Q: Can this course help my career?
A: Yes — it’s ideal for aspiring AML analysts, compliance officers, internal auditors, financial analysts, and others working in risk and governance.
Q: Is there an assessment?
A: Yes — the course includes assessments and quick checks to help you consolidate knowledge as you go.
Q: What kind of jobs can this support?
A: Skillsets from this bundle support roles such as AML Analyst, Compliance Officer, Internal Auditor, Risk Manager, and Financial Analyst.
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Course Curriculum
| Module 01: Introduction to Money Laundering | |||
| Module 01: Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Module 02: Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Module 03: Development of Anti-Money Laundering Regulation | 00:18:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Office | |||
| Module 04: Responsibility of the Money Laundering Reporting Office | 00:18:00 | ||
| Module 05: Risk-based Approach | |||
| Module 05: Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Module 06: Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Module 07: Record Keeping | 00:14:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Module 08: Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 09: Awareness and Training | |||
| Module 09: Awareness and Training | 00:18:00 | ||
| Assignment | |||
| Assignment – AML | Unlimited | ||
Certificate of Achievement
Upon completion, you will receive a CPD-accredited certificate recognised globally. Choose from:
Pdf Certificate & Transcript £7.99
Hardcopy Certificate & Transcript £17.99
This certification validates your knowledge and skills, boosting your employability in healthcare.
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