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Anti-Money Laundering (AML) Training is designed to help individuals understand how to prevent, detect, and report money laundering and other financial crimes. It provides the practical knowledge needed to meet legal obligations, protect organisations, and support regulatory compliance across different industries.
Money laundering remains one of the biggest threats to the global financial system. Businesses must ensure their employees understand AML regulations, customer due diligence, suspicious activity reporting, and internal compliance procedures to reduce financial and reputational risks.
This CPD-accredited AML training course gives you the knowledge and confidence to recognise money laundering risks, apply a risk-based approach, and follow current UK and international AML requirements. Whether you are new to compliance or looking to refresh your knowledge, this beginner-friendly course offers flexible online learning with lifetime access.
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
Learning Outcomes
By the end of this Anti-Money Laundering (AML) Training course, you will have the practical knowledge and confidence to recognise financial crime risks and support effective AML compliance within your organisation.
- Understand the purpose of anti-money laundering laws and regulations.
- Recognise different stages and methods of money laundering.
- Identify common financial crime risks and warning signs.
- Apply customer due diligence (CDD) and Know Your Customer (KYC) requirements.
- Conduct enhanced due diligence for higher-risk customers.
- Recognise suspicious transactions and understand reporting procedures.
- Understand the role of AML compliance, internal controls, and governance.
- Support regulatory compliance by following industry best practices.
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
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 Anti-Money Laundering training is suitable for anyone responsible for preventing financial crime, protecting customer information, or maintaining regulatory compliance within an organisation.
- Compliance officers
- AML analysts
- Board members and directors
- Financial services professionals
- Banking employees
- Insurance professionals
- Accountants and auditors
- Legal professionals
- Customer onboarding teams
- Front-line staff dealing with customer transactions
- Anyone looking to earn an AML certification or anti money laundering certificate
Whether you’re starting a career in compliance or updating your professional knowledge, this course provides practical AML skills that can be applied across a wide range of regulated sectors.
Why Take This Course
Financial crime regulations continue to evolve, making AML knowledge essential for organisations of every size. Understanding your responsibilities helps reduce financial risks while strengthening customer trust and regulatory compliance.
By completing this Anti-Money Laundering Training course, you can:
- Gain a recognised CPD-accredited AML certification.
- Learn from interactive, easy-to-follow online modules.
- Study at your own pace with lifetime course access.
- Receive tutor support whenever you need guidance.
- Build confidence in identifying suspicious financial activity.
- Improve your understanding of AML and Counter-Terrorist Financing (CTF).
- Strengthen your compliance knowledge for career progression.
- Learn practical skills developed by experienced industry professionals.
- Receive an instant free CPD certificate upon successful completion.
- Study a beginner-friendly course designed to meet current industry standards.
Whether you’re looking to meet compliance obligations or advance your career, this course equips you with valuable AML knowledge that employers across regulated industries actively seek.
Job Opportunities & Salary Expectations in the UK
| Job Role | Average UK Salary |
|---|---|
| AML Analyst | £30,000–£45,000 per year |
| Compliance Officer | £35,000–£60,000 per year |
| Financial Crime Analyst | £35,000–£55,000 per year |
| KYC Analyst | £28,000–£42,000 per year |
| Risk & Compliance Officer | £40,000–£65,000 per year |
| AML Compliance Manager | £60,000–£90,000 per year |
| Fraud Prevention Specialist | £35,000–£55,000 per year |
| Money Laundering Reporting Officer (MLRO) | £70,000–£120,000+ per year |
Entry Requirements
This course is open to learners of all experience levels.
- No previous AML knowledge required
- Suitable for beginners and professionals
- Basic English reading and writing skills
- Internet-enabled device for online learning
Course Curriculum
The detailed curriculum outline of our Anti-Money Laundering (AML) Training is as follows:
Begin your learning journey by exploring the foundations of anti-money laundering and its role in protecting organisations from financial crime. This module introduces the purpose of AML, explains the impact of money laundering on businesses and the economy, and provides an overview of the key laws and regulations that support effective compliance.
Build your understanding of how money laundering occurs by examining the techniques criminals use to conceal illicit funds. This module explains the importance of assessing money laundering risks, applying a risk-based approach, and recognising the factors that increase an organisation’s exposure to financial crime.
Develop the essential knowledge needed to verify customers and maintain regulatory compliance. This module introduces customer due diligence (CDD) and Know Your Customer (KYC) principles, highlighting their importance in preventing financial crime, managing customer risk, and maintaining accurate compliance records.
Learn how organisations identify and respond to suspicious financial activity to meet legal and regulatory obligations. This module provides an overview of recognising unusual transactions, understanding reporting requirements, following escalation procedures, and supporting effective AML investigations through timely action.
Conclude the course by exploring the responsibilities of individuals and organisations in maintaining an effective AML compliance programme. This module explains the importance of internal controls, staff accountability, compliance procedures, governance, and regulatory frameworks that help strengthen financial crime prevention across the organisation.
FAQs
What is Anti-Money Laundering (AML) Training?
Anti-Money Laundering (AML) Training teaches individuals how to identify, prevent, and report money laundering and other financial crimes. It explains key legal requirements, customer due diligence, suspicious activity reporting, and compliance responsibilities. The course helps organisations reduce financial crime risks while meeting regulatory obligations.
Who should complete AML training?
AML training is suitable for compliance officers, financial services professionals, board members, accountants, legal professionals, customer-facing employees, and anyone responsible for handling financial transactions. It is also ideal for individuals looking to begin a career in compliance or financial crime prevention.
What is an AML certification?
An AML certification demonstrates that you have completed recognised training in anti-money laundering principles and compliance practices. It shows employers that you understand AML regulations, customer due diligence, financial crime risks, and reporting procedures. Many organisations value AML certification as part of ongoing professional development.
What will I learn in an Anti-Money Laundering Training course?
You will learn the fundamentals of money laundering, financial crime risks, customer due diligence (CDD), Know Your Customer (KYC) requirements, suspicious activity reporting, internal controls, and AML compliance responsibilities. The course also explains how organisations detect and prevent money laundering through effective compliance systems.
Is AML training suitable for beginners?
Yes. This beginner-friendly course starts with the fundamentals before progressing to more advanced AML topics. Each module is designed in clear, easy-to-understand language, making it suitable for learners with no previous compliance experience as well as professionals looking to refresh their knowledge.
Why is AML training important?
AML training helps organisations protect themselves from financial crime, regulatory penalties, and reputational damage. It equips employees with the knowledge to recognise suspicious activity, follow legal procedures, and contribute to a strong compliance culture. Well-trained staff play a vital role in reducing money laundering risks.
How long is the Anti-Money Laundering Training course?
The course is fully online and self-paced, allowing you to complete it whenever it suits your schedule. You can study from any device with internet access and revisit the learning materials at any time thanks to lifetime access.
Does this course include customer due diligence and KYC?
Yes. A dedicated module covers customer due diligence (CDD), Know Your Customer (KYC), customer verification, record-keeping requirements, enhanced due diligence, and ongoing monitoring. These topics are essential for meeting modern AML compliance standards across regulated industries.
Can AML training help my career?
Yes. AML knowledge is highly valued in banking, insurance, fintech, legal services, accounting, and many other regulated sectors. Completing AML training can improve your CV, strengthen your professional skills, and support career progression into compliance and financial crime prevention roles.
Will I receive a certificate after completing the course?
Yes. After successfully completing the course, you will receive an instant free CPD certificate. This certificate demonstrates your commitment to professional development and can be added to your CV, LinkedIn profile, or professional portfolio to showcase your AML knowledge.
Course Curriculum
| Introduction | |||
| Introduction | 00:01:00 | ||
| Module 1: AML Fundamentals and Financial Crimes | |||
| 1.1. AML Fundamentals and Financial Crimes | 00:01:00 | ||
| 1.1.1. Introduction to AML | 00:01:00 | ||
| 1.1.2. Types of Financial Crime | 00:01:00 | ||
| 1.1.3. Money Laundering Fundamentals | 00:01:00 | ||
| 1.1.4. AML and CFT Regulations | 00:01:00 | ||
| Reading Materials | |||
| Section 1: AML Fundamentals and Financial Crimes | 00:00:00 | ||
| Module 2: Money Laundering Methods and Risk | |||
| 2.1. Money Laundering Methods and Risks | 00:01:00 | ||
| 2.1.1. Methods of Money Laundering | 00:01:00 | ||
| 2.1.3. Risk-Based Approach | 00:01:00 | ||
| 2.1.4. Risks of Money Laundering | 00:01:00 | ||
| 2.1.2. Common Laundering Techniques | 00:00:00 | ||
| Reading Materials | |||
| Section 2: Money Laundering Methods and Risks | 00:00:00 | ||
| Module 3: Customer Due Diligence and KYC | |||
| 3.1. Customer Due Diligence and KYC | 00:01:00 | ||
| 3.1.1. Due Diligence Process | 00:01:00 | ||
| 3.1.2. Customer Verification Sources | 00:01:00 | ||
| 3.1.3. Record-Keeping Obligations | 00:01:00 | ||
| 3.1.4. Enhanced Due Diligence and Ongoing Monitoring | 00:01:00 | ||
| Reading Materials | |||
| Section 3: Customer Due Diligence and KYC | 00:00:00 | ||
| Module 4: Suspicious Activity and Reporting | |||
| 4.1 Suspicious Activity and Reporting | 00:01:00 | ||
| 4.1.1. Identifying Suspicious Transactions | 00:01:00 | ||
| 4.1.2. Reporting Suspicious Activity | 00:01:00 | ||
| 4.1.3. Red Flags and Escalation Procedures | 00:01:00 | ||
| 4.1.4. AML Investigations | 00:01:00 | ||
| Reading Materials | |||
| Section 4: Suspicious Activity and Reporting | 00:00:00 | ||
| Module 5: Compliance Responsibilities and Internal Controls | |||
| 5.1. Compliance Responsibilities and Internal Controls | 00:01:00 | ||
| 5.1.1. Staff Responsibilities in AML | 00:01:00 | ||
| 5.1.2. MLRO Role and Duties | 00:01:00 | ||
| 5.1.3. Internal AML Policies and Procedures | 00:01:00 | ||
| 5.1.4. Escalation Protocols | 00:01:00 | ||
| 5.1.5. Anti-Money Laundering Act of 2020 | 00:01:00 | ||
| Reading Materials | |||
| Section 5: Compliance Responsibilities and Internal Controls | 00:00:00 | ||
| Conclusion | |||
| Conclusion | 00:01:00 | ||
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- Original price was: £125.00.£20.00Current price is: £20.00. ex Vat
- 1 year
- Intermediate
- Course Certificate
- 27 minutes Gift this course
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