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Anti Money Laundering (AML) Awareness and AML Regulations
51 Students (9 Reviews)
Overview Anti Money Laundering (AML) Awareness and AML Regulations introduces the fundamental principles used to identify, prevent, and report money laundering and related financial crime …
GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE
Overview
Anti Money Laundering (AML) Awareness and AML Regulations introduces the fundamental principles used to identify, prevent, and report money laundering and related financial crime risks. The course explores money laundering methods, terrorist financing awareness, customer due diligence, Know Your Customer procedures, risk assessment, suspicious activity, record keeping, internal controls, and regulatory responsibilities. Learners will develop a clearer understanding of how organisations can recognise financial crime risks and support effective compliance processes.
Strong AML controls depend on recognising unusual activity and understanding how criminals may attempt to disguise the origins or movement of funds. Learners will examine common money laundering stages, risk-based approaches, customer identification, beneficial ownership, enhanced due diligence, ongoing monitoring, suspicious transaction indicators, internal reporting, and compliance procedures. The programme also considers the importance of accurate documentation, staff awareness, confidentiality, escalation, and maintaining appropriate controls within regulated and higher-risk business environments.
AML awareness is relevant across financial services, professional services, property, accounting, legal services, business administration, and other sectors subject to financial crime controls. The programme is suitable for employees, managers, compliance staff, business owners, finance professionals, administrators, and individuals developing knowledge of AML requirements. Alongside regulatory awareness, learners can strengthen transferable capabilities including risk assessment, attention to detail, record keeping, investigation, critical thinking, information analysis, communication, decision-making, compliance monitoring, and professional judgement.
Learning Outcomes
- Understand fundamental principles of money laundering and financial crime
- Explore common money laundering methods, stages, and warning signs
- Understand customer due diligence and Know Your Customer principles
- Explore risk assessment, beneficial ownership, and enhanced due diligence
- Recognise suspicious activity and appropriate internal reporting procedures
- Understand AML controls, record keeping, monitoring, and 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
Endorsed Certificate of Achievement from the Quality Licence Scheme
Upon successful completion of the final assessment, you will be eligible to apply for the Quality Licence Scheme Endorsed Certificate of achievement. This certificate will be delivered to your doorstep through the post for £69. An extra £10 postage charge will be required for students leaving overseas.
CPD Accredited Certificate
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 formal qualifications or previous AML experience are required. The course is suitable for beginners and professionals who want to understand anti-money laundering principles and regulatory responsibilities. Basic knowledge of business or financial processes may be beneficial.
Who is this course for?
This course is ideal for:
- Finance and banking professionals
- Compliance and risk management staff
- Accountants and business administrators
- Property and professional service employees
- Business owners and managers
Career Paths
This diploma can support progression into roles such as:
- AML Compliance Assistant
- Compliance Assistant
- Financial Crime Support Assistant
- KYC Analyst Assistant
- Risk and Compliance Administrator
- Compliance Support Officer
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 | ||
| Mock Exam | |||
| Mock Exam – Anti Money Laundering (AML) Awareness and AML Regulations | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Anti Money Laundering (AML) Awareness and AML Regulations | 00:20:00 | ||
| Assignment | |||
| Assignment – Anti Money Laundering (AML) Awareness And AML Regulations | 6 days, 3 hours | ||
| Order Your Certificate | |||
| Order your Certificate QLS | 00:00:00 | ||
Original price was: £319.£25Current price is: £25. ex Vat
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Frequently asked questions
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There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course.
You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience.
For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime.
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.