Anti Money Laundering (AML): 20-in-1 Premium Online Courses Bundle

The Anti Money Laundering (AML): 20-in-1 Premium Online Courses Bundle is tailored for those who take financial integrity seriously—but still appreciate a break from corporate jargon. Whether you're dealing with due diligence or deciphering cashflow in crisis, this bundle simplifies complex subjects into digestible, structured lessons. Each course builds your ability to spot, manage and report financial irregularities while sharpening your knowledge of compliance, GDPR, and employment law.

From financial analysis to tax and risk assessment, you’ll explore the frameworks that support secure and ethical operations. The bundle also brings in Excel, data analysis, document control, and report writing—because a well-drafted memo can be just as powerful as a spreadsheet. Whether you’re adjusting processes or supporting audits, this training gives you the edge in staying smart, sharp, and within legal lines.

Learning Outcomes (6 generalised outcomes, 8–12 words each):

• Understand AML principles and financial crime risk indicators clearly.
• Apply financial analysis skills to detect unusual transaction patterns.
• Navigate GDPR, employment law and internal reporting procedures confidently.
• Use Excel and data tools for accurate compliance tracking.
• Manage and review documentation for risk and regulatory consistency.
• Create professional AML reports with attention to legal detail.

Who Is This Course For (8 bullet points, 8–12 words each):

• Finance staff handling AML checks and reporting duties.
• Auditors needing AML and risk-related technical training.
• HR professionals working on employment and financial compliance.
• Paralegals supporting internal or regulatory investigations.
• Analysts dealing with financial data and transaction scrutiny.
• Admins responsible for document and data control procedures.
• Business owners improving risk and AML knowledge.
• Jobseekers targeting AML or finance-related entry roles.

Career Path (6 jobs + average UK salary):

• AML Analyst – average £35,000 per year
• Compliance Officer – average £42,000 per year
• Financial Crime Investigator – average £39,000 per year
• Risk Analyst – average £40,000 per year
• Paralegal (AML Support) – average £28,000 per year
• Data Analyst (Finance Sector) – average £38,000 per year