Skip to content
  1. Online
  2. Accounting and finance
  3. Risk management
AML: Anti Money Laundering, CDD, Risk Management, GDPR, Financial Advisor Course cover image

AML: Anti Money Laundering, CDD, Risk Management, GDPR, Financial Advisor Course
School of Health Care

Summer Sale | 5 Courses Premium Bundle + 5 PDF Certificates | Free Retake Exam | Lifetime Access | Expert Support

Summary

Price
£15 inc VAT
Study method
Online
Duration
35 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
Assessment details
  • AML: Anti Money Laundering, CDD, Risk Management, GDPR, Financial Advisor (included in price)
Additional info
  • Tutor is available to students
2 students purchased this course

Add to basket or enquire

Overview

AML: AML (Anti Money Laundering) Course Online

➽➽➽ Latest Updated (03 May 2026)

Do you want to learn a great deal about AML: AML (Anti Money Laundering)? This excellent AML (Anti Money Laundering) course educates you to ensure an enjoyable learning experience. To advance your profession, you will learn everything there is to know about AML: AML (Anti Money Laundering).

From A Brief Introduction of Money Laundering to all training and awareness, this AML: AML (Anti Money Laundering) course is broken up into numerous parts. AML: AML(Anti Money Laundering) course content also covers the Proceeds of Crime Act of 2002 and the Development of AML( Anti Money Laundering) Legislation. This AML: AML (Anti Money Laundering) training also covers responsibility of the officer, risk management, and client handling. You will study the record-keeping procedure and agent management system after completing this AML: AML (Anti Money Laundering) course.

Gain expertise in AML (Anti Money Laundering) compliance with our specialized course. Explore AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) regulations, risk assessment, and more. Elevate your career prospects with AML (Anti Money Laundering) knowledge. Enroll now and become an AML: AML (Anti Money Laundering) specialist.

Improve your knowledge right away with our specialised AML: AML (Anti Money Laundering) course!

Free courses included with AML: AML (Anti Money Laundering) Course

  • Course 01: Anti Money Laundering (AML) Training
  • Course 02: Level 5 Accounting and Finance
  • Course 03: General Data Protection (GDPR)
  • Course 04: Level 5 Diploma in Risk Management
  • Course 05: Financial Advisor

Special Offers of this AML: AML (Anti Money Laundering) Course:

  • This Course includes a FREE PDF Certificate.
  • Lifetime access to this Course
  • Instant access to this Course
  • 24/7 Support Available to this Course

[ Note: Free PDF certificate as soon as completing the Anti Money Laundering AML: AML (Anti Money Laundering) Course]

Certificates

Assessment details

AML: Anti Money Laundering, CDD, Risk Management, GDPR, Financial Advisor

Included in course price

Course media

Description

AML: AML (Anti Money Laundering) Course Online

Course Curriculum of AML: AML (Anti Money Laundering) Course

  • Module 01: A Quick Overview of Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Evolution of Anti Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Officer
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence - CDD
  • Module 07: Record Keeping
  • Module 08: Employees and Agents Awareness and Training

Assessment Method

After completing AML: AML (Anti Money Laundering) Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments.

Certification

After completing the AML: AML (Anti Money Laundering) Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99.

Who is this course for?

AML: AML (Anti Money Laundering) Course Online

No previous knowledge or experience is required for this AML: AML (Anti Money Laundering) Course.

Requirements

AML: AML (Anti Money Laundering) Course Online

To enrol in this AML: AML (Anti Money Laundering) Course, students must fulfil the following requirements:

  • Good Command over English language is mandatory to enrol in our AML: AML (Anti Money Laundering) Course.
  • Be energetic and self-motivated to complete our Course.
  • Basic computer Skill is required to complete our Course.
  • If you want to enrol in our Course, you must be at least 15 years old.

Career path

AML: AML (Anti Money Laundering) Course Online

Those with strong AML: AML (Anti Money Laundering) understanding will have many options available to them. Including:

  • Money Laundering Reporting Officer
  • AML (Anti Money Laundering) Analysts
  • AML (Anti Money Laundering) Officer
  • Risk & Compliance Analyst
  • Manager
  • Director

Questions and answers

There are currently 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, Business management courses, Finance courses, Online courses

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: Zopa Bank, Level 12, 20 Water Street, Canary Wharf, London E14 5GX. VAT Number 281765280.