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(AML) Anti Money Laundering Level 5 Diploma
Skills Boost

CPD Accredited | 3 Courses Bundle | Free 3 PDF Certificate | Money Back Guarantee | 24/7 Tutor Support | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
7.2 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 Level 5 Diploma (included in price)
Additional info
  • Tutor is available to students

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Overview

(AML) Anti Money Laundering Level 5 Diploma

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

Bundle Courses with this (AML) Anti Money Laundering Level 5 Diploma Course

  • Course 01: (AML) Anti Money Laundering Level 5 Diploma
  • Course 02: Level 7 Accounting and Finance
  • Course 03: Compliance Management Training

The Anti Money Laundering (AML) Level 5 Diploma is a specialist qualification designed for professionals seeking advanced knowledge and expertise in AML practices. This comprehensive course equips learners with the skills to identify, prevent, and report money laundering activities within financial institutions and other regulated sectors.

You will explore the regulatory frameworks and legal requirements surrounding anti-money laundering, including the UK’s Proceeds of Crime Act (POCA), the Money Laundering Regulations, and international standards such as FATF recommendations. The Anti Money Laundering course covers key AML processes, including customer due diligence (CDD), enhanced due diligence (EDD), risk assessments, and suspicious activity reporting (SAR).

In addition, learners will develop a deep understanding of financial crime typologies, emerging risks, and best practices in compliance management. The Anti Money Laundering course also highlights the importance of internal controls, staff training, and the role of AML compliance officers in safeguarding organisations against financial crime.

Ideal for compliance officers, financial crime analysts, auditors, and legal professionals, this Level 5 Diploma supports career progression in AML and compliance roles. Delivered online with flexible study options, this qualification prepares you to meet regulatory standards and effectively contribute to your organisation’s AML strategies.

Key Highlights of (AML) Anti Money Laundering Level 5 Diploma Course

  • CPD Accredited Course
  • Free Instant e-Certificate upon completion
  • 24/7 Tutor Support available
  • No Hidden Fees
  • Lifetime Access to course materials
  • 100% Learning Satisfaction Guarantee

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 Level 5 Diploma

Included in course price

Curriculum

5
sections
38
lectures
7h 10m
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: Module 1 An Overview of Accounting and Finance 16:00
    • 18: Module 2 Understanding Cost Analysis 10:00
    • 19: Module 3 Understanding Contribution Analysis 08:00
    • 20: Module 4 Understanding Cost-Volume-Profit Analysis 11:00
    • 21: Module 5 How to Make Short-Term Decisions 11:00
    • 22: Module 6 How to Forecast Cash Needs and Prepare Budget 21:00
    • 23: Module 7 Understanding Cost Control and Variance Analysis 17:00
    • 24: Module 8 How to Manage Financial Assets 14:00
    • 25: Module 9 How to Manage Accounts Receivable and Credit 08:00
    • 26: Module 10 How to Manage Inventory 10:00
    • 27: Module 11 Understanding the Time Value of Money 10:00
    • 28: Module 12 How to Take Capital Budgeting Decisions 13:00
    • 29: Module 13 How to Improve Managerial Performance 08:00
    • 30: Module 14 Understanding the Sources of Short-Term Financing 10:00

    • 31: Module 1 An Overview of Compliance 14:00
    • 32: Module 2 Regulatory Frameworks 14:00
    • 33: Module 3 Risk Assessment and Management 15:00
    • 34: Module 4 Compliance Implementation 07:00
    • 35: Module 5 Ethical Compliance 13:00
    • 36: Module 6 Compliance Reporting and Auditing 07:00

    • 37: Final Assessment 04:00
    • 38: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

(AML) Anti Money Laundering Level 5 Diploma

The AML Level 5 Diploma provides advanced training in anti-money laundering policies, legal frameworks, and investigative techniques. It covers the full AML lifecycle, from identifying suspicious transactions to understanding risk-based approaches and regulatory compliance.

You’ll gain practical skills in conducting customer due diligence, managing AML risks, and preparing compliance reports. The Anti Money Laundering course also addresses international cooperation in combating money laundering and terrorist financing.

Suitable for AML professionals and those working in finance, banking, legal, or regulatory sectors, this diploma enhances your ability to detect and prevent money laundering effectively.

Certificate of Achievement for (AML) Anti Money Laundering Level 5 Diploma Course

Upon successful completion of the (AML) Anti Money Laundering Level 5 Diploma course, you will receive a Certificate of Achievement. This PDF certificate is provided completely free of charge.

Refund Policy

We offer a 14-day return policy for this Anti Money Laundering course. If you are not fully satisfied, you can easily request a refund through your dashboard within this period.

Who is this course for?

(AML) Anti Money Laundering Level 5 Diploma

Designed for compliance officers, financial crime analysts, auditors, legal professionals, and anyone responsible for AML in banking, finance, or regulated sectors.

Requirements

(AML) Anti Money Laundering Level 5 Diploma

Anyone who is interested in (AML) Anti Money Laundering Level 5 Diploma is welcome to enrol in this (AML) Anti Money Laundering Level 5 Diploma course.

Career path

(AML) Anti Money Laundering Level 5 Diploma

Prepares for roles such as AML Compliance Officer, Financial Crime Analyst, Risk Manager, Compliance Specialist, and Regulatory Affairs Officer.

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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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