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Anti-Money Laundering Online Course
31 Students (1 Reviews)
Learn anti-money laundering (AML), KYC, CDD, EDD, suspicious activity reporting, financial crime prevention, and compliance procedures.
GET THIS COURSE AND 3000+ OTHERS FOR ONLY £49 PER YEAR. FIND OUT MORE
Overview
Money laundering is a serious financial crime that allows illegally obtained funds to appear legitimate. This comprehensive Anti-Money Laundering (AML) Online Course is designed to provide learners with the knowledge and understanding needed to identify suspicious financial activity, comply with regulations, and support organisations in preventing financial crime.
AML compliance is essential in banking, finance, legal services, and many business sectors. This course covers the fundamentals of money laundering, stages of money laundering (placement, layering, integration), terrorist financing risks, AML laws and regulations, customer due diligence (CDD), enhanced due diligence (EDD), know your customer (KYC) procedures, suspicious activity indicators, reporting obligations, sanctions screening, fraud prevention basics, risk assessment frameworks, and record-keeping requirements. You will learn how financial systems are protected and how professionals detect and report suspicious behaviour.
This course is ideal for individuals working or aspiring to work in finance, compliance, banking, accounting, legal services, and corporate administration. Whether you are entering the field or strengthening your compliance knowledge, this course provides a strong foundation in anti-money laundering principles and practices.
Learning Outcomes
- Understand money laundering stages and processes
- Learn AML laws, regulations, and compliance requirements
- Develop knowledge of KYC, CDD, and EDD procedures
- Identify suspicious financial activity and red flags
- Understand reporting duties and SAR processes
- Learn risk assessment and internal control systems
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
There are no formal entry requirements for this course. However, basic knowledge of finance, business, or legal systems will be helpful but not essential.
Who is this course for?
This course is ideal for individuals who want to develop bookkeeping and accounting skills, including:
- Accountants
- Compliance Officers
- Legal Professionals
- Risk Management Staff
- Business Owners
Career Paths
This course can support progression into roles such as:
- AML Analyst
- Compliance Officer
- Financial Crime Analyst
- Risk and Compliance Assistant
- Fraud Prevention Officer
- Regulatory Compliance Officer
Course Curriculum
| Anti-Money Laundering Online Course | |||
| What is Money Laundering? | 00:30:00 | ||
| More Definitions of Money Laundering | 00:30:00 | ||
| How Money Laundering Works | 00:30:00 | ||
| The Economic and Social Consequences of Money Laundering | 01:00:00 | ||
| Methods of Money Laundering | 00:30:00 | ||
| Payable Through Accounts | 00:30:00 | ||
| Concentration Accounts | 01:00:00 | ||
| Structuring | 01:00:00 | ||
| Bank Complicity | 00:30:00 | ||
| Non-Bank Financial Institutions | 01:00:00 | ||
| Insurance Companies | 01:00:00 | ||
| What is Financial Inclusion? | 00:15:00 | ||
| Anti Money Laundering | 00:30:00 | ||
| Record Keeping | 00:30:00 | ||
| High Currency Amount Transaction Reporting | 00:30:00 | ||
| Suspicious Transaction Reporting | 01:00:00 | ||
| Fraud Prevention for Money Transfers | 00:15:00 | ||
| Terrorism Financing Prevention | 00:30:00 | ||
| Designation of a Compliance Officer | 01:00:00 | ||
| Mock Exam | |||
| Mock Exam- Anti-Money Laundering Online Course | 00:20:00 | ||
| Final Exam | |||
| Final Exam- Anti-Money Laundering Online Course | 00:20:00 | ||
| Order your Certificates & Transcripts | |||
| Order your Certificates & Transcripts | 00:00:00 | ||
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.
It is a course that teaches how to detect, prevent, and report money laundering and financial crime.
You will learn AML regulations, KYC procedures, risk assessment, suspicious activity reporting, and compliance frameworks.
The course is suitable for banking staff, finance professionals, compliance workers, and anyone interested in financial crime prevention.
No, but a basic understanding of business or finance is helpful.
It is the process of making illegally obtained money appear legitimate.
Know Your Customer (KYC) is the process of verifying customer identity to prevent fraud and financial crime.
Yes. It includes how and when to report suspicious transactions.
You will develop analytical thinking, compliance awareness, risk assessment, and reporting skills.
Yes. Many learners complete AML training through online programmes.
Career opportunities include AML Analyst, Compliance Officer, Financial Crime Analyst, Fraud Prevention Officer, Risk and Compliance Assistant, and Banking Compliance roles.