Anti-Money Laundering is no longer a niche compliance topic—it sits at the heart of how modern organisations protect themselves, their clients, and the wider financial system. Strong Anti-Money Laundering awareness is now expected across finance, property, legal services, fintech, and corporate environments. Without clear Anti-Money Laundering knowledge, businesses risk severe penalties, reputational damage, and regulatory investigation. This CPD-accredited Anti-Money Laundering course gives you a structured and credible understanding of Anti-Money Laundering, the legal framework behind Anti-Money Laundering, and how Anti-Money Laundering controls operate in real organisational settings. If your role touches financial transactions, client onboarding, reporting, or compliance, a solid grounding in Anti-Money Laundering is not optional—it is essential.

Learning Outcomes

By completing this Anti-Money Laundering course, you will be able to:

 

  • Explain the core stages and methods used in Anti-Money Laundering and money laundering detection.

  • Interpret the key provisions of the Proceeds of Crime Act 2002 within an Anti-Money Laundering framework.

  • Understand how Anti-Money Laundering regulation has evolved in the UK and internationally.

  • Clarify the responsibilities and reporting obligations within an Anti-Money Laundering structure.

  • Apply a risk-based Anti-Money Laundering approach to customer and transaction assessment.

  • Outline robust Anti-Money Laundering customer due diligence and record-keeping requirements.

  • Identify suspicious conduct and support effective Anti-Money Laundering awareness practices.

Who is this course for:

 

  • Compliance professionals seeking stronger Anti-Money Laundering knowledge.

  • Finance, banking, and fintech staff responsible for Anti-Money Laundering controls.

  • Legal and property professionals handling regulated transactions.

  • Business owners and managers implementing Anti-Money Laundering procedures.

Career Path

 

  • AML Analyst – £28,000 to £45,000 per year

  • Compliance Officer (AML) – £32,000 to £55,000 per year

  • Money Laundering Reporting Officer (MLRO) – £45,000 to £85,000 per year

  • Financial Crime Analyst – £30,000 to £50,000 per year

  • KYC/CDD Analyst – £27,000 to £40,000 per year

  • Risk & Compliance Manager – £50,000 to £90,000 per year

Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training 00:18:00
Mock Exam – Anti-Money Laundering (AML) Training 00:20:00
Final Exam – Anti-Money Laundering (AML) Training 00:20:00
Assignment – Anti-Money Laundering (AML) Training Unlimited
Learner Feedback 00:00:00

Certification:​

Once you have successfully completed this course, you will receive a PDF certificate as a proof of your accomplishment. The hardcopy certificate is also available for the cost of £9.99.
Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, International students will have to pay additional fees based on their location.

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I have studied a few courses and have…

I have studied a few courses and have found the whole experience quick and efficient, and believe the courses will help contribute to my job in the Healthcare. Fabulous!

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