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AML - Anti Money Laundering and Terrorist Financing
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CPD Certified | Free PDF Certificate | Updated Curriculum of 2025 | Lifetime Access

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
7 Videos (with subtitles and transcripts) and 2 PDFs
Duration
2 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Quality Standard Certificate - £6.99
Additional info
  • Tutor is available to students

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Overview

Money laundering isn’t just a financial crime, it affects lives, economies, and security. Every time dirty money enters the system, it fuels illegal trades, tax evasion, and global corruption. In today’s world, where digital payments and cross-border transactions happen in seconds, the risk has only grown. Imagine a situation where criminal funds move undetected, ending up in our schools, hospitals, or even funding harm. This course on AML – Anti Money Laundering and Terrorist Financing helps learners understand how to identify and address these serious issues, equipping them with real-world skills to protect institutions and uphold financial integrity.

The financial sector is evolving fast, with increasing focus on transparency and compliance. New laws, tech-led surveillance tools, and global cooperation are raising the bar. As a result, professionals with strong AML knowledge are in growing demand across banking, fintech, and government sectors. This course prepares learners to work with AML regulations, assess risks, and ensure legal obligations are met. It offers insight into international standards, current threats, and common blind spots in AML procedures. Tackling these gaps means more trust, safer systems, and improved career prospects for those who understand the risks and responsibilities involved.

Learning Outcomes

  • Explain how money laundering and terrorist financing impact the financial system.
  • Identify UK laws and regulations that apply to AML compliance.
  • Outline the global standards that shape AML and counter-terror financing.
  • Recognise red flags and high-risk indicators in suspicious transactions.
  • Describe internal controls and reporting steps in AML procedures.

Certificates

Certificate of Completion

Digital certificate - Included

  • Free PDF Certificate

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Certificates

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 7 Videos (with subtitles and transcripts) and 2 PDFs

Duration: 2h and 1m

Description

This AML – Anti Money Laundering and Terrorist Financing course has been designed to give learners a well-rounded introduction to the laws, risks, and procedures related to illegal financial activity. With each module, the content builds a strong foundation in both money laundering and terrorist financing, showing how they operate and how they can be stopped. The course offers a mix of UK-specific laws and international frameworks, ensuring learners gain both local and global awareness.

The course includes seven modules, covering topics such as legal frameworks, global compliance standards, and risk management procedures. It also includes key areas like reporting suspicious activity and setting up effective internal policies. This course includes other related training such as Introduction to Financial Crime, Compliance and Ethics in Finance, and Risk Management Fundamentals. Together, they support learners looking to grow in compliance, audit, finance, or policy roles. The content is updated for today's challenges and opportunities, particularly with the rise of digital finance and stricter regulations. It helps learners stay current, informed, and ready to support ethical financial systems.

Course Curriculum:

Module 1 Introduction to Money Laundering

Module 2 Understanding Terrorist Financing

Module 3 UK Legal and Regulatory Framework

Module 4 Global AML and CTF Standards

Module 5 Identifying and Managing Risks

Module 6 Reporting Obligations and Procedures

Module 7 AML Compliance Frameworks

Who is this course for?

This AML - Anti Money Laundering and Terrorist Financing:

  • Anyone working in or entering the financial services sector.
  • Professionals in banking, payments, or investment management.
  • Individuals aiming to strengthen their compliance knowledge.
  • Policy officers and administrative staff in regulated sectors.
  • Those interested in AML – Anti Money Laundering and Terrorist Financing.

Requirements

No formal qualification is required to take this AML - Anti Money Laundering and Terrorist Financing.

Career path

  • AML Compliance Analyst – £28,000 to £45,000 per year
  • Financial Crime Officer – £30,000 to £52,000 per year
  • Risk and Compliance Associate – £35,000 to £60,000 per year
  • Banking Compliance Advisor – £40,000 to £65,000 per year
  • AML Investigator or Auditor – £38,000 to £70,000 per year

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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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