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Anti-Money Laundering (AML) Training - Level 2

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125 STUDENTS

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Financial crime continues to create serious risks for organisations across banking, business, property and professional services. Anti-Money Laundering (AML) Training Level 2 develops the knowledge needed to recognise money laundering risks, understand compliance responsibilities and support effective financial crime prevention.

Money laundering methods continue to evolve, making awareness of customer checks, suspicious activity indicators and reporting procedures essential. This AML training course introduces the three stages of money laundering, customer due diligence, risk-based approaches, transaction monitoring and regulatory responsibilities.

Learners will explore how organisations identify customers, manage risks and respond to suspicious activity. The course also examines technology, sanctions screening, international risks and industry applications. Training Express provides flexible online learning suitable for employees, compliance teams, financial professionals and anyone interested in financial crime prevention.

Key Features

  • CPD Accredited
  • Fully online, self-paced learning
  • Interactive modules for better engagement
  • Audio and visual learning materials
  • Assessment included
  • Accessible on mobile, tablet, and desktop
  • 24/7 tutor support

Sneak Peek

Knowing Your Customer (KYC) Principles Understanding Money Laundering Submitting Suspicious Activity Reports (SARs) Red Flags and Indicators of Suspicion

Learning Outcomes

This course develops the knowledge needed to understand money laundering risks, compliance controls and financial crime prevention responsibilities. Learners will explore how organisations identify suspicious activity, verify customers and maintain effective AML procedures. They will also understand how risk assessments, reporting processes and modern technologies support stronger compliance frameworks.

  • Explain the purpose and impact of anti-money laundering regulations.
  • Understand the three stages of money laundering activities.
  • Recognise common methods used in financial crime schemes.
  • Apply Know Your Customer (KYC) principles effectively.
  • Understand customer due diligence and risk-based approaches.
  • Identify suspicious activity indicators and warning signs.
  • Explain procedures for submitting Suspicious Activity Reports.
  • Understand confidentiality rules and avoiding tipping off.
  • Recognise technology used in modern AML compliance.
  • Understand AML responsibilities across different industries.

Certification

  • Instant digital certificate available upon completion
  • Printed certificate available for delivery (postal charges may apply)
  • Certification is recommended to be renewed every 3 years to stay updated
Training-Express-Certificate-CPD-QS-1-1

Accreditation

This course is fully accredited by CPD and endorsed by QLS, ensuring recognised standards of quality and learning.

Who Should Take This Course

This AML compliance training is suitable for professionals who work with financial transactions, customer information or regulatory responsibilities. It is also valuable for learners interested in compliance, risk management and financial crime prevention careers.

  • Banking and finance employees
  • Compliance officers
  • Risk management professionals
  • Accountants and finance teams
  • Insurance professionals
  • Real estate professionals
  • Business owners and managers
  • Legal and professional service staff
  • Cryptocurrency and digital asset employees
  • Students interested in financial crime careers

No previous AML qualification is required. The course introduces fundamental concepts before progressing towards customer due diligence, reporting procedures and advanced compliance measures.

Why Take This Course

Money laundering creates significant risks for businesses, financial institutions and the wider economy. Organisations must understand how criminals attempt to hide illegal funds and how effective controls can reduce exposure.

UK businesses covered by the Money Laundering Regulations must apply appropriate risk assessments, customer due diligence measures and reporting procedures. Firms must also maintain suitable policies, controls and records to support compliance. (gov.uk)

By enrolling, learners will benefit from:

  • CPD-accredited online AML training
  • Clear explanations of money laundering processes
  • Customer KYC and CDD guidance
  • Suspicious activity identification knowledge
  • SAR reporting awareness
  • Risk-based compliance understanding
  • Sanctions screening awareness
  • Financial crime prevention strategies
  • Technology and AML monitoring insights
  • Industry-specific compliance applications
  • Dedicated tutor support throughout the course
  • An Instant FREE CPD Certificate after successful completion
  • Flexible, self-paced and mobile-friendly learning
  • Lifetime access to all course materials

This course supports professional development and improves AML awareness. It does not provide legal authority to act as an authorised compliance officer or replace organisation-specific AML procedures.

Job Opportunities & Salary Expectations in the UK

AML knowledge can support careers across compliance, finance, banking, risk management and regulatory sectors. Specialist roles may require additional qualifications, professional experience and industry-specific knowledge.
Job Role Indicative UK Salary
Finance Assistant £22,000–£32,000 per year
Compliance Assistant £25,000–£35,000 per year
AML Analyst £30,000–£50,000 per year
Risk Analyst £32,000–£55,000 per year
Compliance Officer £30,000–£60,000 per year
Financial Crime Investigator £35,000–£65,000 per year
Compliance Manager £45,000–£80,000 per year
Salary ranges vary depending on experience, qualifications, employer, location and sector. Completing AML training can strengthen existing professional knowledge and support progression within compliance-related roles.

Entry Requirements

This online AML training course is accessible to learners from different professional backgrounds.

  • No formal qualification is required.
  • Previous AML experience is unnecessary.
  • Learners need an internet-enabled computer, tablet or smartphone.
  • An interest in compliance, finance or risk management is recommended.

Course Curriculum

The detailed curriculum outline of our Anti-Money Laundering (AML) Training – Level 2 is as follows:

This module introduces money laundering concepts and their impact on businesses and economies. Learners examine placement, layering and integration methods used to disguise illegal funds. Common laundering techniques, case examples and links with other crimes are discussed. The module builds a foundation for understanding AML responsibilities.

Learners explore KYC principles and customer verification processes. The module explains simplified, standard and enhanced due diligence approaches. Risk-based decision-making, ongoing monitoring and record retention responsibilities are also covered. Learners understand how customer checks support effective AML controls.

This module focuses on identifying suspicious activity and recognising financial crime indicators. Learners study internal escalation procedures and Suspicious Activity Reports. Confidentiality requirements, avoiding tipping off and regulatory reporting responsibilities are explained. The module also introduces cooperation with regulators and financial intelligence units.

  • Conclusion

FAQs

1. What is AML training?

AML training teaches learners how organisations identify, prevent and respond to money laundering risks. It covers financial crime methods, customer checks, suspicious activity reporting and compliance responsibilities.

2. Who should take Anti-Money Laundering Training Level 2?

The course is suitable for finance professionals, compliance teams, banking staff, accountants, business owners and anyone involved with customer information or financial transactions.

3. What are the three stages of money laundering?

The three stages are placement, layering and integration. These describe how criminals may introduce illegal funds into financial systems, disguise their origin and attempt to make them appear legitimate.

4. What is Customer Due Diligence (CDD)?

Customer Due Diligence involves checking customer identity, understanding risk levels and collecting relevant information before establishing business relationships. It helps organisations reduce exposure to financial crime.

5. Does the course cover KYC?

Yes. Learners study Know Your Customer principles, identity verification, customer risk assessment and ongoing monitoring responsibilities.

6. What are Suspicious Activity Reports (SARs)?

SARs are reports submitted when regulated organisations identify activity that may indicate money laundering or other financial crimes. In the UK, reports are submitted to the National Crime Agency. (nationalcrimeagency.gov.uk)

7. What does “tipping off” mean in AML?

Tipping off occurs when someone informs a customer or another person that a suspicious activity report or investigation may exist. AML rules restrict such disclosures because they may affect investigations.

8. Does the course cover cryptocurrency and digital assets?

Yes. Learners explore virtual assets, cryptocurrency laundering risks and the challenges created by new financial technologies.

9. Is this AML course suitable for beginners?

Yes. The course begins with fundamental AML concepts and gradually introduces customer checks, reporting responsibilities and advanced compliance measures.

10. Will I receive an AML certificate?

Yes. Learners receive an Instant FREE CPD Certificate after successfully completing the course. The certificate can support a CV or continuing professional development record.

Course Curriculum

Introduction
1. Introduction 00:01:00
Module 1: Understanding Money Laundering
1.1. Understanding Money Laundering 00:01:00
1.1.1. Definition and Real-World Implications 00:01:00
1.1.2. The Three Stages Placement, Layering, Integration 00:01:00
1.1.3. Common Methods Used in Laundering Activities 00:01:00
Reading Materials
Understanding Money Laundering 00:00:00
Module 2: Customer Due Diligence Essentials
2.1. Customer Due Diligence Essentials 00:01:00
2.1.1. Knowing Your Customer (KYC) Principles 00:01:00
2.1.2. Types of Due Diligence Simplified, Standard, Enhanced 00:01:00
2.1.3. Identifying and Verifying Customer Identity 00:01:00
Reading Materials
Customer Due Diligence Essentials 00:00:00
Module 3: Detecting and Reporting Suspicious Activity
3.1. Detecting and Reporting Suspicious Activity 00:01:00
3.1.1. Red Flags and Indicators of Suspicion 00:01:00
3.1.2. Procedures for Internal Escalation 00:01:00
3.1.3. Submitting Suspicious Activity Reports (SARs) 00:01:00
Reading Materials
Detecting and Reporting Suspicious Activity 00:00:00
Conclusion
Conclusion (1) 00:01:00
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Instructors

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Robertlaw
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