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AML - Anti Money Laundering Course
Skills Boost

CPD Accredited | Free PDF Certificate | No Hidden Fees | Money Back Guarantee | 24/7 Tutor Support | 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
  • CPD Accredited Certificate: - £4.99
Assessment details
  • AML - Anti Money Laundering Course (included in price)
Additional info
  • Tutor is available to students

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Overview

AML - Anti Money Laundering

  • [2026 Updated Course]
  • 14 Day Money Back Guarantee

Protect your organisation and comply with regulations by mastering anti-money laundering with our AML - Anti Money Laundering Course. This comprehensive training equips professionals with essential knowledge to detect, prevent, and report money laundering activities across industries including finance, banking, legal, and compliance sectors.

Our course covers critical topics such as money laundering typologies, regulatory frameworks, risk assessment, customer due diligence (CDD), Know Your Customer (KYC) protocols, suspicious activity reporting (SAR), fraud detection, financial crime prevention, sanctions compliance, and ethical responsibilities. You’ll learn how to implement effective AML policies, conduct thorough investigations, and maintain compliance with national and international laws.

Ideal for compliance officers, financial analysts, auditors, legal professionals, and anyone involved in risk management or regulatory compliance, this AML course enhances your capability to safeguard your organisation against financial crime.

Delivered entirely online, the flexible format allows you to study at your own pace with interactive modules, case studies, and practical assessments. On completion, you’ll earn a recognised certificate demonstrating your proficiency in AML practices, boosting your professional credentials and career prospects.

Stay ahead of financial crime and strengthen your organisation’s defence with our essential AML - Anti Money Laundering Course.

Key Highlights of the AML - Anti Money Laundering Course

  • Free e-Certificate – Instantly receive your digital Certificate of Achievement upon successful completion of the AML - Anti Money Laundering course.
  • 24/7 Tutor Support – Benefit from round-the-clock access to expert tutor assistance throughout your studies.
  • No Hidden Fees – Enrol without any extra or hidden charges, ensuring full transparency.
  • Lifetime Access – Enjoy unlimited, lifetime access to course materials so you can learn at your own pace.
  • 100% Learning Satisfaction Guarantee – We are committed to providing a thorough and rewarding learning experience.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

AML - Anti Money Laundering Course

Included in course price

Curriculum

3
sections
18
lectures
3h 13m
total

    • 1: Your Journey Begins with Skills Boost 01:14

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

    • 17: Final Assessment 04:00
    • 18: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

AML - Anti Money Laundering

Our AML - Anti Money Laundering Course offers in-depth training on detecting and preventing money laundering and related financial crimes. Covering regulatory frameworks, customer due diligence (CDD), Know Your Customer (KYC), suspicious activity reporting (SAR), and risk assessments, the course prepares you to implement robust AML policies.

This online course is suitable for compliance professionals, financial services employees, auditors, and legal teams seeking to strengthen their knowledge and stay compliant with AML regulations.

Through engaging modules and real-world case studies, you’ll gain practical skills in identifying suspicious transactions, conducting investigations, and maintaining regulatory compliance. Completion awards a recognised certificate that enhances your professional profile.

Certificate of Achievement

Once you have successfully completed the AML - Anti Money Laundering course, you will be awarded a professional PDF Certificate of Achievement. This certificate is completely FREE and available for immediate download, helping you to showcase your expertise in anti-money laundering practices.

Who is this course for?

AML - Anti Money Laundering

This course is ideal for compliance officers, financial professionals, auditors, legal advisors, and anyone responsible for anti-money laundering compliance or financial crime prevention in their organisation.

Requirements

AML - Anti Money Laundering

Anyone who is interested in AML - Anti Money Laundering is welcome to enrol in this AML - Anti Money Laundering course.

Career path

AML - Anti Money Laundering

Advance into roles such as AML compliance officer, financial crime analyst, compliance manager, auditor, risk analyst, or regulatory affairs specialist within banking, finance, and legal sectors.

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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