Skip to content
AML - Anti Money Laundering (AML) cover image

AML - Anti Money Laundering (AML)
Learning Point

CPD Certified | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
3.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Assessment details
  • AML - Anti Money Laundering (AML) (included in price)
Additional info
  • Tutor is available to students
2 students purchased this course

Add to basket or enquire

Buy with Apple Pay Buy with Google Pay

Overview

AML - Anti Money Laundering (AML)

Fully Refundable - Your Satisfaction is 100% Guaranteed.

Are you a lifelong learner eager to expand your knowledge and abilities? If so, the AML - Anti Money Laundering (AML) course could be the perfect opportunity to build a solid foundation in a vital and growing field.

This comprehensive course is designed to provide you with the essential skills and knowledge needed to succeed in the area of anti-money laundering (AML). Whether you're looking to advance your career, enhance your expertise, or develop new skills for personal growth, completing the AML - Anti Money Laundering (AML) course will help you reach your goals. Crafted by industry experts, this course is designed to cater to learners with a variety of backgrounds and experience levels.

Study Mode:

The AML - Anti Money Laundering (AML) course is delivered through online learning, offering flexibility to study at your own pace. Online learning is perfect if you need to balance work, family, or other commitments. It’s also ideal for those who want to fast-track their studies and career without being tied to a rigid timetable.

Why Choose the AML - Anti Money Laundering (AML) Course?
  • 14-Day Money-Back Guarantee: If you’re not satisfied with the course, you can request a full refund within 14 days of enrolment.
  • Instant Access: Start learning right away with immediate access to course materials as soon as you enrol.
  • Learn from Anywhere in the World: Study online, giving you the flexibility to learn from anywhere in the world.
  • Free e-Certificate: Upon completion, you’ll receive a free electronic certificate to add to your professional credentials.
  • 24/7 Tutor Support: Get expert assistance whenever you need it, with round-the-clock tutor support available.
  • Lifetime Access: Enjoy lifetime access to the course materials, so you can revisit content and refresh your knowledge at any time.

Take the next step towards a successful career in financial compliance and risk management with the AML - Anti Money Laundering (AML) course. Equip yourself with the vital knowledge to protect against financial crime and thrive in this essential sector.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Assessment details

AML - Anti Money Laundering (AML)

Included in course price

Curriculum

2
sections
16
lectures
3h 9m
total

    • 1: Module 1 Understanding Money Laundering 11:00
    • 2: Module 2 The Process of Money Laundering 08:00
    • 3: Module 3 The UK Regulatory Framework 11:00
    • 4: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 5: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 6: Module 6 Know Your Customer 16:00
    • 7: Module 7 Money Laundering Training 10:00
    • 8: Module 8 Retail Customer Identification 15:00
    • 9: Module 9 Corporate Customer Identification 12:00
    • 10: Module 10 Suspicious Conduct and Transactions 17:00
    • 11: Module 11 Unusual Transactions 09:00
    • 12: Module 12 Investigating Suspicions 21:00
    • 13: Module 13 Ongoing Monitoring 14:00
    • 14: Module 14 Tipping Off 06:00
    • 15: Module 15 Record Keeping 08:00

    • 16: Final Assessment 04:00

Course media

Description

AML - Anti Money Laundering (AML)

This cutting-edge AML - Anti Money Laundering (AML) course has been developed in collaboration with industry experts, ensuring it meets the highest standards of quality and relevance. Designed to align with globally recognised best practices, the course provides up-to-date, practical knowledge that will equip you with essential skills in anti-money laundering.

By completing the AML - Anti Money Laundering (AML) course, you'll not only gain expertise in a critical area but also make your resume stand out from the competition. Mentioning this qualification will give you a significant edge in the job market, showcasing your commitment to financial compliance and your ability to safeguard against financial crime—an increasingly important skill in today’s business world.

Certificate of Completion

You will be able to obtain your free PDF certificate of completion after completing the AML - Anti Money Laundering (AML) course.

Who is this course for?

AML - Anti Money Laundering (AML)

The AML - Anti Money Laundering (AML) course is ideal for individuals who are either already working in the financial sector or those looking to enter the field of financial compliance and risk management. Whether you're interested in enhancing your current role or starting a career focused on combating financial crime, this course provides the essential knowledge and skills needed to succeed in this critical area. It’s perfect for anyone looking to understand the complexities of anti-money laundering regulations and compliance.

Requirements

AML - Anti Money Laundering (AML)

There are no prerequisites for the AML - Anti Money Laundering (AML) course, meaning you can enrol without any prior education or experience in the field. This course is designed to be accessible to all learners, whether you're a beginner or looking to expand your knowledge. You can start your journey into financial compliance and anti-money laundering with ease, regardless of your background.

Career path

AML - Anti Money Laundering (AML)

You can explore popular and in-demand careers in the field of AML - Anti Money Laundering (AML) after completing this course.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
View all
Related searches: Accountancy courses, Compliance management courses, Finance courses, Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.