Anti Money Laundering (AML)

[Updated in 2025]

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This Anti-Money Laundering (AML) Training Course is designed for anyone looking to deepen their understanding of AML principles and explore career opportunities in this critical field. Stay ahead of financial crime with up-to-date knowledge on how to protect your organisation from suspicious activity, including step-by-step guidance on conducting client risk assessments and implementing robust AML compliance measures.

Through this comprehensive course, you’ll explore essential topics such as the terrorist financing framework, customer due diligence (CDD) checks, and the role of the Money Laundering Reporting Officer (MLRO). Gain the skills to develop a risk-based approach to combat financial crime, applicable across any organisation. Additionally, you’ll master the policies and procedures for reporting suspicious activity, ensuring your organisation remains compliant with current regulations.

Learning Outcomes

By the end of this Anti-Money Laundering (AML) Course, learners will be able to:

1. Understand the Fundamentals of Anti-Money Laundering (AML)
   Gain a solid foundation in AML principles, including its importance in combating financial crime and ensuring regulatory compliance.

2. Explain the Three Stages of Money Laundering and the Proceeds of Crime Act 2002
   Break down the three stages of money laundering and understand how the Proceeds of Crime Act 2002 shapes AML practices in the UK.

3. Demonstrate the Role of a Money Laundering Reporting Officer (MLRO)
   Learn the key responsibilities of an MLRO, including internal reporting procedures and the preparation of the MLRO Annual Report.

4. Conduct Client Risk Assessments
   Develop the skills to assess client risk effectively, using a risk-based approach to identify and mitigate potential AML threats.

5. Implement a Customer Due Diligence (CDD) Program
   Master the essential components of a customer due diligence program, including KYC (Know Your Customer) processes, customer identification, and verification.

6. Comply with AML Record-Keeping Requirements
   Understand the UK’s AML record-keeping requirements, including best practices for maintaining accurate and compliant records.

7. Detect and Report Suspicious Activity
   Learn how to identify unusual transactions and suspicious activity, and understand the steps to report them in line with regulatory guidelines.

8. Understand Staff Training and Awareness Responsibilities
   Recognize the importance of AML training for staff, including the legal requirements and the role of senior management in fostering a culture of compliance.

9. Identify Events That Trigger Suspicion
   Develop the ability to spot red flags and understand the types of events that may indicate potential money laundering or terrorist financing activities.

Key Features

• QLS Endorsed AML Course (Level 5)
• Accredited by The CPD Certification Service
• An instant PDF certificate and a hard copy included
• Lifetime Access
• 24/7 Tutor Support

Corporate Training

• Designed Specifically To Meet The Needs Of Corporate Training Programs
• Industry-standard Course Lengths Aligned With Market Standards
• Trusted By 10,000+ Businesses Worldwide
• Boost Learning, Cut Costs
• Strategic Alignment With Business Goals
• Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs
• Current & Relevant Content Regularly Updated To Stay Relevant

Hardcopy Certificate

Hard copy certificate - Included

PDF Certificate

Digital certificate - Included

This Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to boost a career in the financial department of an organisation, then this theoretical online AML course is a must for you.

AML Course Curriculum

The detailed curriculum outline of our Certificate in Anti Money Laundering (AML) course is as follows:

Course Curriculum: Anti-Money Laundering (AML) Training

Module 01: Introduction to Money Laundering
Gain a comprehensive understanding of money laundering, including its definition and the three stages of money laundering. This module sets the foundation for identifying and combating financial crime.

Module 02: Proceeds of Crime Act 2002
Explore the Proceeds of Crime Act 2002, focusing on key concepts such as criminal property, the concealing offence, the arranging offence, and the Acquisition, Use, and Possession Offence. Learn how this legislation impacts AML practices.

Module 03: Development of Anti-Money Laundering Regulation
Dive into the evolution of anti-money laundering regulations, including terrorist financing legislation and the Proceeds of Crime Act 2002. Understand the significance of the Second, Third, Fourth, and Fifth Money Laundering Directives.

Module 04: Responsibility of the Money Laundering Reporting Officer (MLRO)
Discover the critical role of the Money Laundering Reporting Officer (MLRO). Learn about internal reporting procedures, the MLRO’s responsibilities, and the essential components of the MLRO Annual Report.

Module 05: Risk-Based Approach
Master the risk-based approach to AML. This module covers customer due diligence (CDD) and provides step-by-step guidance on assessing AML risk factors to ensure compliance and mitigate threats.

Module 06: Customer Due Diligence (CDD)
Explore the essential elements of a robust customer due diligence program. Learn about account opening procedures, customer identification, verification processes, and KYC (Know Your Customer) risk management.

Module 07: Record Keeping
Understand the importance of record-keeping in AML compliance. This module covers best practices for maintaining records, the legal requirements for documentation, and the consequences of non-compliance.

Module 08: Suspicious Conduct and Transactions
Develop the skills to identify and respond to suspicious activity. Learn what constitutes suspicious transactions, how to report them, and the types of events that should raise red flags.

Module 09: Awareness and Training
Understand the legal requirements for AML training and awareness. Explore effective training methods, the responsibilities of senior staff, and how to implement assessment procedures to ensure staff competency.

Accreditation

Our Anti-Money Laundering (AML) courses are fully CPD Certification (CPD UK) accredited, providing you with up-to-date skills and knowledge.

Disclaimer: The CPD approved AML course is owned by E-Learning Solutions Ltd and is distributed under license.

Certification

Once you’ve successfully completed your AML course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

This AML course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

• Ethics & Compliance Professionals
• Lawyers
• Business Owners
• Accountants & Bookkeepers
• Bankers
• Money Laundering Reporting Officer

This AML Course requires no prior knowledge

• Money Laundering Reporting Officer
• AML Analysts
• AML Officer
• Risk & Compliance Analyst
• Compliance Manager