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AML: Anti Money Laundering (AML)
Learning Point

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

Summary

Price
Save 21%
£15 inc VAT (was £19)
Offer ends 08 September 2026
Study method
Online, On Demand 
Course format
15 PDFs and 1 Quiz
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
5 students purchased this course

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Overview

AML: Anti Money Laundering (AML)

Fully Refundable - Your Satisfaction is 100% Guaranteed.

Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this AML: Anti Money Laundering (AML) course.

>>>{ Certificate of completion is included in course price. }<<<

By enrolling in the AML: Anti Money Laundering (AML) course, you’ll gain the essential skills and knowledge needed for a successful career in this vital field. Whether you are looking to advance your career or pursue personal growth, this course is designed to help you achieve your goals. Created by industry experts, the AML course caters to a wide range of learners with different backgrounds and objectives.

Study Mode:

The AML: Anti Money Laundering (AML) course is delivered entirely online, providing you with the flexibility to learn at your own pace. Online learning is perfect if you need to balance work, family, or other commitments. It is also ideal if you wish to fast-track your career progression without being restricted by a set timetable.

Advantages of the AML: Anti Money Laundering (AML) Course:
  • 14-Day Money-Back Guarantee: If you’re not completely satisfied with the course, you can request a full refund within 14 days.
  • Instant Access: Get immediate access to the AML: Anti Money Laundering course upon enrolment, allowing you to start learning straight away.
  • Learn from Anywhere: Study the AML course from anywhere in the world, with no geographical limitations.
  • Free e-Certificate: Once you successfully complete the course, you will receive a free e-certificate, acknowledging your achievement.
  • 24/7 Tutor Support: Enjoy round-the-clock tutor support to help guide you through the course, ensuring you have assistance whenever you need it.
  • Lifetime Access: Once enrolled, you will have lifetime access to the course materials, allowing you to revisit and refresh your knowledge at any time.

Take the first step toward mastering Anti Money Laundering practices and enhancing your professional qualifications. Sign up today for the AML: Anti Money Laundering (AML) course!

Certificates

Assessment details

AML: Anti Money Laundering (AML)

Included in course price

Curriculum

This course contains

Format: 15 PDFs and 1 Quiz

Duration: 3h and 9m

    • 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

Description

AML: Anti Money Laundering (AML)

This cutting-edge AML: Anti Money Laundering (AML) course has been developed in collaboration with leading experts in the field, ensuring you receive the most relevant and up-to-date training available. Designed to meet recognised industry standards, this course provides a high-quality learning experience that is both comprehensive and practical.

By completing the AML: Anti Money Laundering (AML) course, you will not only enhance your knowledge and skills but also boost your career prospects. Including AML on your resume will make you stand out from the competition and give you a distinct advantage in the competitive job market.

Elevate your professional credentials and position yourself as an expert in Anti Money Laundering practices with this industry-recognised qualification.

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 those who are interested or already engaged in this sector.

Requirements

AML: Anti Money Laundering (AML)

There are no prerequisites for this AML: Anti Money Laundering (AML) course. Therefore, you can enroll in this AML: Anti Money Laundering (AML) course without having any prior education or experience.

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

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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.
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