This diploma covers critical aspects of anti-money laundering alongside broader business law and crisis management topics. Designed for those interested in financial oversight roles, it guides learners through cashflow challenges and legal requirements with clear, structured content.
In addition to AML and tax, the bundle includes Excel proficiency and communication skills, essential for navigating complex regulatory environments. It is well-suited for professionals needing to manage risk, maintain standards, and support organisational integrity in finance or legal departments.
Learning Outcomes:
- Identify anti-money laundering principles and regulatory requirements.
- Analyse financial statements to detect irregularities and risks.
- Apply business and employment law in professional contexts.
- Manage cashflow issues during financial or organisational crises.
- Use Excel tools for data organisation and financial reporting.
- Enhance communication skills to support compliance objectives.
Who is this Course For:
- AML officers aiming to deepen regulatory knowledge.
- Finance professionals involved in risk and fraud prevention.
- Legal staff needing insight into business and employment law.
- Compliance administrators responsible for policy enforcement.
- Accountants monitoring cashflow and financial controls.
- Managers preparing for crisis and cashflow management.
- Individuals seeking to improve financial analysis expertise.
- Professionals wanting to strengthen business communication skills.
Career Path:
- Anti-Money Laundering Officer — £35,000 per year
- Compliance Analyst — £33,000 per year
- Risk Manager — £40,000 per year
- Financial Investigator — £37,000 per year
- Business Analyst — £38,000 per year
- Legal Advisor — £42,000 per year
