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Anti Money Laundering Training Diploma
388 Students (70 Reviews)
Learn anti-money laundering with AML regulations, KYC, CDD, compliance, financial crime prevention, sanctions screening, and suspicious activity reporting.
GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE
Overview
Anti Money Laundering Training Diploma is a comprehensive programme designed to provide learners with the knowledge and practical understanding required to identify, prevent, and report money laundering and financial crime. This course introduces the essential principles of anti-money laundering (AML), counter-terrorist financing (CTF), regulatory compliance, customer due diligence, risk assessment, and financial crime prevention. Learners will gain valuable insight into the methods used to conceal illicit funds while developing the skills needed to support compliance and ethical business practices across regulated industries.
Expanding your knowledge of anti-money laundering requires analytical thinking, attention to detail, and a clear understanding of legal and regulatory responsibilities. Throughout this course, participants will explore topics such as the stages of money laundering, AML legislation, customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC) procedures, beneficial ownership, sanctions screening, politically exposed persons (PEPs), suspicious activity reporting (SAR), transaction monitoring, record keeping, risk-based approaches, compliance programmes, and professional ethics. The course also highlights the importance of maintaining robust internal controls and recognising financial crime indicators to help protect organisations from legal, financial, and reputational risks.
Building expertise in anti-money laundering can open doors to rewarding opportunities within banking, financial services, insurance, fintech, accounting, legal services, real estate, gaming, cryptocurrency businesses, government agencies, and corporate compliance departments. The practical knowledge and transferable compliance skills developed throughout this training can enhance professional confidence while preparing learners to contribute to effective financial crime prevention and regulatory compliance.
Learning Outcomes
- Understand the principles of anti-money laundering and financial crime prevention
- Recognise the stages and methods of money laundering
- Apply customer due diligence (CDD) and Know Your Customer (KYC) procedures
- Understand AML legislation, compliance requirements, and risk-based approaches
- Identify suspicious activities and reporting responsibilities
- Develop knowledge of sanctions, PEP screening, and regulatory compliance
Why choose this course
- Affordable, Accessible, informative and well-structured study materials
- Earn a globally recognised accredited qualification
- Study in your own time, at your own pace, through any device
- Benefit from feedback through mock exams and multiple-choice assessments
- Excellent career advancement/career switch opportunities
- Get 24/7 help or advice from our email and live chat teams
Certification
Certificate of Achievement
After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for 9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for 15.99, which will reach your doorsteps by post.
Entry Requirements
No previous compliance or financial services experience is required for this course. Basic computer skills, good analytical abilities, and an interest in financial crime prevention are recommended. Learners will develop a strong foundation in anti-money laundering principles through structured and practical learning.
Who is this course for?
This course is ideal for:
- Compliance professionals and compliance officers
- Banking and financial services employees
- Accountants and finance professionals
- Legal and risk management professionals
- Beginners interested in AML and regulatory compliance
Career Paths
This course can support progression into roles and opportunities such as:
- AML Analyst
- Compliance Officer
- Financial Crime Analyst
- KYC Analyst
- Risk and Compliance Assistant
- Compliance Administrator
Course Curriculum
| Module 01: Introduction to Money Laundering | |||
| Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Development of Anti-Money Laundering Regulations | 00:30:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | |||
| Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
| Module 05: Risk-based Approach | |||
| Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Record Keeping | 00:14:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Suspicious Conduct and Transactions | 00:19:00 | ||
| Module 09: Awareness and Training | |||
| Awareness and Training | 00:17:00 | ||
Original price was: £319.£25Current price is: £25. ex Vat
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Frequently asked questions
Can’t find the anwser you’re looking for ? Reach out to customer support team.
This course provides learners with a comprehensive understanding of anti-money laundering principles, financial crime prevention, and regulatory compliance. It explores AML legislation, customer due diligence, transaction monitoring, suspicious activity reporting, and practical compliance procedures used across regulated industries.
Yes, the course is suitable for beginners and does not require previous experience in banking, finance, or compliance. It introduces AML concepts in a structured and accessible way, making it suitable for learners from a variety of professional backgrounds.
You will learn about the stages of money laundering, AML regulations, customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC) procedures, sanctions screening, politically exposed persons (PEPs), transaction monitoring, suspicious activity reporting (SAR), record keeping, and compliance programmes.
No, previous compliance experience is not required. The course has been designed to provide beginners with a solid understanding of AML principles while developing practical knowledge that can be applied in regulated industries.
The course covers money laundering methods, AML legislation, CDD, EDD, KYC, sanctions compliance, PEP screening, beneficial ownership, transaction monitoring, suspicious activity reporting, record keeping, risk assessment, internal controls, and professional ethics.
Yes, the knowledge and transferable skills gained through this course can support opportunities in banking, insurance, financial services, fintech, accounting, legal services, real estate, government agencies, and corporate compliance departments.
Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks.
We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase.
Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course.
If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.