Credit Control & Finance Mastery: AML, Risk, Analysis, SQL & Excel

Acquire advanced skills in credit control, corporate finance, and risk management, with a focus on practical application and regulatory compliance. Participants will develop expertise in handling accounts, analyzing financial data, and implementing anti-money laundering (AML) procedures, preparing them to manage financial operations effectively. The program is ideal for finance professionals, accountants, and individuals seeking to strengthen their knowledge of credit management, SQL-based data analysis, and corporate financial practices.

Training emphasizes real-world scenarios, interactive exercises, and hands-on tasks that allow learners to apply techniques in business contexts. Key areas include monitoring financial risk, optimizing processes, maintaining compliance, and interpreting financial data to make informed decisions. By combining technical skills with practical insights, the program equips learners to handle complex financial operations with confidence.

Enrol now to advance your career in credit control, financial analysis, and corporate finance. Graduates will be prepared to manage accounts, conduct risk assessments, implement AML protocols, and deliver actionable financial insights to support organizational success.

Courses Included in Credit Control & Finance Mastery Bundle:

• Course 01: Credit Control - CPD Certified
• Course 02: Anti Money Laundering and Risk Management
• Course 03: Financial Analysis
• Course 04: Financial Reporting Manager
• Course 05: Business and Data Analysis with SQL
• Course 06: Forensic Accounting
• Course 07: Investment Banking
• Course 08: Microsoft Excel
• Course 09: Xero Accounting and Bookkeeping Course

What You Will Learn

• Implement credit control procedures to manage business accounts efficiently
• Apply anti-money laundering and risk management strategies effectively
• Perform financial analysis and interpret corporate financial statements
• Prepare accurate financial reports for management decision-making purposes
• Analyze business and financial data using SQL and Excel tools
• Conduct forensic accounting investigations to detect irregularities and fraud
• Understand investment banking operations and corporate finance principles
• Use Xero software to maintain accurate accounting and bookkeeping records

Who Should Take This Course

• Beginners seeking expertise in credit control, finance, and accounting
• Finance professionals improving AML, reporting, and risk management skills
• Students pursuing careers in accounting, banking, or auditing roles
• Corporate employees managing accounts, finance, or credit functions
• Career changers entering financial analysis, banking, or corporate accounting
• Entrepreneurs handling business finances, reporting, or data analysis efficiently
• Accountants seeking advanced SQL, Excel, and forensic accounting skills
• Anyone wanting practical skills in finance, risk, and credit management

Career Path

• Credit Controller (£25,000 – £38,000)
• Financial Analyst (£28,000 – £42,000)
• Risk and Compliance Officer (£30,000 – £45,000)
• Investment Banking Analyst (£32,000 – £50,000)
• Forensic Accountant (£35,000 – £50,000)
• Accounts Manager (£28,000 – £42,000)

Course Format

• Short, easy-to-follow video lessons
• Step-by-step tutorials
• Quizzes and practical exercises
• Downloadable resources: templates, worksheets, and cheat sheets
• Project-based learning for hands-on experience

Certificate

After successfully completing the final assessment, you will receive a CPD-accredited Certificate of Achievement.The PDF certificate is completely FREE and will be sent to you immediately via email.If you prefer a printed hard copy, you can order one for £15.99, which will be delivered to your doorstep by post.