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Anti-Money Laundering (AML) Training
169 Students (26 Reviews)
Learn anti-money laundering (AML) with KYC, CDD, financial crime prevention, compliance, sanctions screening, suspicious activity reporting, and AML regulations.
GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE
Overview
Anti-Money Laundering (AML) Training is a comprehensive programme designed to provide learners with the knowledge and practical understanding required to identify, prevent, and report money laundering and other forms of financial crime. This course introduces the essential principles of anti-money laundering, counter-terrorist financing (CTF), regulatory compliance, customer due diligence, risk assessment, and financial crime prevention. Learners will gain valuable insight into how illicit funds are concealed within legitimate financial systems while developing the practical skills needed to support compliance and ethical business operations.
Enhancing your understanding of anti-money laundering requires analytical thinking, attention to detail, and a strong awareness of legal and regulatory obligations. Throughout this course, participants will explore topics such as the stages of money laundering, AML regulations, Know Your Customer (KYC) procedures, customer due diligence (CDD), enhanced due diligence (EDD), beneficial ownership, sanctions screening, politically exposed persons (PEPs), transaction monitoring, suspicious activity reporting (SAR), record keeping, compliance frameworks, risk-based approaches, and professional ethics. The course also highlights the importance of recognising warning signs of financial crime and implementing effective controls to protect organisations from financial, legal, and reputational risks.
Strengthening your AML knowledge can support opportunities within banking, financial services, insurance, accounting, legal services, fintech, 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 effectively to financial crime prevention and regulatory compliance.
Learning Outcomes
- Understand the principles of anti-money laundering and financial crime prevention
- Recognise the stages and techniques used in money laundering
- Apply Know Your Customer (KYC) and customer due diligence (CDD) procedures
- Understand AML regulations, compliance requirements, and risk-based approaches
- Identify suspicious activities and reporting responsibilities
- Develop knowledge of sanctions screening, PEPs, 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
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 £99. 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.
Method of Assessment
At the end of the course, there will be an online MCQ assessment. In order to pass this exam, you must score at least 60%. When you submit the assessment, you will get the results immediately and can apply for your QLS-endorsed certificate.
Entry Requirements
No previous experience in compliance, banking, or financial services is required for this course. Basic computer skills, good analytical abilities, and an interest in financial crime prevention are recommended. Learners will build a strong foundation in anti-money laundering through structured and practical learning.
Who is this course for?
This course is ideal for:
- Banking and financial services professionals
- Compliance officers and compliance team members
- Accountants and finance professionals
- Legal and risk management practitioners
- Beginners interested in AML and financial crime prevention
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 | ||
| Mock Exam | |||
| Mock Exam – Anti-Money Laundering (AML) Training | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Anti-Money Laundering (AML) Training | 00:20:00 | ||
| Recommended Materials | |||
| Workbook – Anti-Money Laundering (AML) Training | Unlimited | ||
| Assignment | |||
| Assignment – Anti-Money Laundering (AML) Training | 6 days, 6 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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This course provides learners with a comprehensive understanding of anti-money laundering principles, financial crime prevention, and regulatory compliance. It covers 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 through structured learning that makes complex regulatory topics easy to understand.
You will learn about the stages of money laundering, AML regulations, Know Your Customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, politically exposed persons (PEPs), transaction monitoring, suspicious activity reporting (SAR), compliance programmes, and risk management.
AML training helps organisations and professionals recognise financial crime risks, comply with legal obligations, identify suspicious activities, and protect businesses from financial penalties, reputational damage, and regulatory breaches.
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 sectors.
The course covers money laundering methods, AML regulations, KYC, CDD, EDD, sanctions compliance, beneficial ownership, PEP screening, transaction monitoring, suspicious activity reporting, record keeping, compliance frameworks, internal controls, and professional ethics.
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.