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AML - Anti Money Laundering
Skills Boost

CPD Accredited | Free PDF Certificate | 24/7 Tutor Support | 100% Pass Rate | Money Back Guarantee | Lifetime Access

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 (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

AML - Anti Money Laundering

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

Stay compliant and safeguard your organisation with this comprehensive AML - Anti Money Laundering Training course. Designed for professionals across finance, banking, law, real estate, and more, this training equips you with the knowledge to detect, report, and prevent money laundering activities effectively.

With global financial crime on the rise, Anti Money Laundering (AML) regulations are more critical than ever. This course provides a solid understanding of the money laundering process, key legislation such as the Money Laundering Regulations 2017, and the roles of reporting entities under UK law.

You’ll learn how to identify suspicious transactions, perform due diligence checks, implement internal controls, and understand Know Your Customer (KYC) protocols. The course also covers risk assessment, reporting procedures, and how to build a robust AML compliance program within your organisation.

Whether you're a compliance officer, finance professional, solicitor, estate agent, or business owner, this AML training course is designed to help you meet regulatory obligations and protect your company from financial crime.

Delivered online, the course is fully self-paced, accessible from any device, and includes assessments to reinforce your learning. A certificate of completion is awarded upon finishing.

Take proactive steps in the fight against money laundering with this essential Anti Money Laundering course.

Key Highlights of the AML – Anti-Money Laundering Course

  • Free e-certificate available instantly upon successful completion of the AML – Anti-Money Laundering course
  • 24/7 tutor support to assist you throughout your learning journey
  • No hidden fees – transparent pricing with no unexpected costs
  • Lifetime access to all course materials, allowing you to study at your own pace
  • 100% learning satisfaction guarantee, ensuring a high-quality 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

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

This AML - Anti Money Laundering course provides a practical introduction to preventing financial crime in the workplace. You’ll explore how criminals attempt to disguise illicit funds, the stages of money laundering, and the legal responsibilities of businesses under UK AML regulations.

Through real-world examples and up-to-date compliance standards, you'll learn to spot red flags, conduct customer due diligence (CDD), and escalate concerns through appropriate reporting channels like Suspicious Activity Reports (SARs).

The course also outlines the importance of a risk-based approach in line with the latest regulatory expectations, making it ideal for firms subject to Money Laundering Regulations across industries.

Suitable for staff at all levels, the training is designed for those in regulated sectors or roles handling client transactions and financial information. Upon successful completion, learners receive a certificate, demonstrating competence in AML compliance.

Start your journey toward a safer, more compliant workplace with expert-led AML training today.

Certificate of Achievement – AML: Anti-Money Laundering Course

After successfully completing the AML – Anti-Money Laundering course, you will receive a Certificate of Achievement. We’re pleased to offer this PDF certificate completely free of charge, providing you with official recognition of your understanding of anti-money laundering regulations and best practices.

Who is this course for?

AML - Anti Money Laundering

This AML training course is ideal for professionals in finance, banking, law, accountancy, real estate, compliance, and insurance. It’s also suitable for small business owners, admin staff, and anyone involved in handling financial data or customer onboarding processes.

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

Opens opportunities in roles such as Compliance Officer, AML Analyst, Risk Manager, KYC Specialist, Financial Crime Investigator, or roles in banking, legal services, real estate, and financial services.

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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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