This practical course bundle provides a solid foundation in two critical areas of modern business operations: financial compliance and the prevention of financial crime. Designed for individuals seeking entry into compliance, finance, or regulatory roles, the programme equips learners with the essential knowledge and tools to support ethical and legally sound business practices.
By combining regulatory awareness with financial literacy, this bundle enables learners to confidently navigate the increasingly complex landscape of compliance and financial reporting.
The bundle includes two essential courses:
1. Introduction to UK Financial Regulations and Professional Integrity
Explore the principles of UK regulatory frameworks and the importance of professional integrity across sectors. This course introduces legal responsibilities, ethical expectations, and the role of regulatory bodies, helping learners understand how compliance supports sustainable business practices and public trust.
2. Anti-Money Laundering (AML)
Gain a clear understanding of the UK’s anti-money laundering framework, including key legislation, responsibilities, and procedures. Learn how to identify suspicious activities, apply customer due diligence (CDD), manage risk assessments, and follow appropriate reporting protocols to prevent financial crime.
Key Learning Outcomes
Understand the UK legal framework surrounding Anti-Money Laundering
Recognise red flags and implement procedures for identifying and reporting suspicious activity
Apply core AML principles, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD)
Interpret key financial statements: balance sheet, income statement, and cash flow
Understand the role of finance in business compliance and good governance
Gain foundational knowledge in budgeting, forecasting, and financial analysis
Appreciate the link between financial reporting and regulatory responsibilities
Who Should Enrol
Aspiring Compliance Professionals
Entry-Level Finance and Accounting Staff
Regulatory and Risk Assistants
AML Analysts and KYC Officers
Career Changers entering compliance or finance roles
Business Owners seeking compliance awareness
Onboarding, Operations, and Administrative Teams
Legal Support Staff in finance-related sectors
Examples
AML Analyst (Junior)
Compliance Assistant
Financial Crime Analyst (Trainee)
Without AML certification
£22,000 – £28,000
With AML certification
£25,000 – £32,000
Typical uplift
➡️ £2,000 – £5,000
➡️ Stronger chance of being hired rather than rejected
Why it matters
Employers see certified candidates as “regulation-ready”, reducing training risk.
Examples
AML Analyst
Compliance Officer
KYC / CDD Specialist
Without AML certification
£30,000 – £40,000
With AML certification
£38,000 – £50,000
Typical uplift
➡️ £5,000 – £10,000
Why it matters
At this level, AML is not optional. Certification:
Justifies higher base salary
Supports promotion or internal pay review
Strengthens bonus eligibility
Examples
Senior Compliance Officer
MLRO Deputy
Financial Crime Manager
Without recognised AML qualification
£45,000 – £60,000
With AML certification + experience
£60,000 – £90,000+
Typical uplift
➡️ £10,000 – £25,000+
Why it matters
Senior compliance roles require defensible competence. Certification protects:
The firm
The regulator-facing individual
The salary band
✔️ Banks & investment firms
✔️ Wealth management & financial planning
✔️ Crypto & fintech (very strong demand)
✔️ Payments, EMI & challenger banks
✔️ Insurance & brokerage firms
An AML certification increases salary when it enables you to:
Pass compliance screening interviews
Demonstrate understanding of UK AML regulations
Reduce onboarding and supervision time
Be appointed to regulated or controlled functions
Take ownership of AML processes
Typical UK salary uplift from AML certification
Entry level: £2k – £5k
Mid level: £5k – £10k
Senior level: £10k – £25k+
More importantly, it:
Increases employability
Reduces rejection risk
Accelerates career progression
Strengthens long-term earning power
Certification
Once you have successfully passed your exams, you will receive a digital certificate after the exam has been proctored. Additionally, a printed certificate can be delivered by post (please inquire with customer service for the cost). All of our courses are fully accredited, providing you with the latest skills and knowledge to enhance your competence and effectiveness in your chosen field. Our certifications have no expiry dates.