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.

review-star

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!

review-star

A clear and concise course

This self-paced course delivers clear, high-quality content on political science fundamentals, ideal for beginners. It builds confidence in key topics like political theory, institutions, the British constitution and Parliament, US government, elections, and doctrines (liberalism, anarchism, conservatism, nationalism). The flexible format fits busy schedules. Highly recommended for aspiring international relations professionals seeking internships or jobs—it broadens knowledge and strengthens foundational skills.