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AML & Financial Crime Prevention
Training Express Ltd

Free PDF Certificate included, Free Life Coaching Course I Free Retake Exam | Lifetime Access

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
18 Videos (with subtitles and transcripts)
Duration
1.7 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
  • Reed Courses Certificate of Completion - Free
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students
67 students purchased this course

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Overview

[Updated 2025]

In today’s high-stakes world of financial transactions, the battle against financial crime has never been more crucial. As technology advances and financial systems become more complex, the demand for skilled individuals in AML (Anti-Money Laundering) and Financial Crime Prevention is surging.

Imagine stepping into a role where your expertise directly contributes to safeguarding institutions from fraud and illicit activities. Our AML & Financial Crime Prevention course is your gateway to this rewarding field, providing a deep dive into every facet of financial crime prevention. From mastering the fundamentals of money laundering to navigating the Proceeds of Crime Act 2002, this course will immerse you in essential techniques and strategies, including the use of cutting-edge computer systems for Customer Due Diligence and Risk-based Approaches.

With salaries ranging from £40,000 to £80,000 and a 12% increase in job opportunities over the past year in the UK, this sector is booming and offers a fulfilling career path with significant impact.

Enroll now and seize the chance to become a key player in the fight against financial crime, leveraging technology to drive success in this vital industry.

Learning Outcomes

  • Understand the fundamentals of money laundering and its implications.
  • Comprehend the Proceeds of Crime Act 2002 provisions.
  • Trace the evolution of anti-money laundering regulations.
  • Grasp the role of the Money Laundering Reporting Officer.
  • Apply a risk-based approach in financial crime prevention.
  • Implement effective customer due diligence procedures.

Key Features of the AML & Financial Crime Prevention Course :

  • Instant e-certificate
  • Fully online, interactive course with audio voiceover
  • Developed by qualified professionals in the field
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Corporate Training

  • Designed Specifically To Meet The Needs Of Corporate Training Programs
  • Industry-standard Course Lengths Aligned With Market Standards
  • Trusted By 10,000+ Businesses Worldwide
  • Boost Learning, Cut Costs
  • Strategic Alignment With Business Goals
  • Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs
  • Current & Relevant Content Regularly Updated To Stay Relevant

Additional Gifts

  • Free Life Coaching Course

Certificates

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 18 Videos (with subtitles and transcripts)

Duration: 1h and 40m

    • 1: Module 01 Introduction to Money Laundering part 1 03:03
    • 2: Module 01 Introduction to Money Laundering part 2 03:55
    • 3: Module 02 Proceeds of Crime Act 2002 part 1 04:31
    • 4: Module 02 Proceeds of Crime Act 2002 part 2 06:23
    • 5: Module 03 Development of Anti-Money Laundering Regulation part 1 04:58
    • 6: Module 03 Development of Anti-Money Laundering Regulation part 2 06:01
    • 7: Module 04 Responsibility of the Money Laundering Reporting Officer part 1 10:28
    • 8: Module 04 Responsibility of the Money Laundering Reporting Officer part 2 05:55
    • 9: Module 05 Risk-based Approach part 1 04:54
    • 10: Module 05 Risk-based Approach part 2 06:46
    • 11: Module 06 Customer Due Diligence part 1 04:58
    • 12: Module 06 Customer Due Diligence part 2 07:20
    • 13: Module 07 Record Keeping part 1 04:24
    • 14: Module 07 Record Keeping part 2 04:00
    • 15: Module 08 Suspicious Conduct and Transactions part 1 05:28
    • 16: Module 08 Suspicious Conduct and Transactions part 2 06:30
    • 17: Module 09 Awareness and Training part 1 04:06
    • 18: Module 09 Awareness and Training part 2 05:45

Description

Course Curriculum

The detailed curriculum outline of our AML & Financial Crime Prevention course is as follows:

*** AML & Financial Crime Prevention***

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Officer
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

Accreditation

All of our courses are fully accredited, including this AML & Financial Crime Prevention Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in AML & Financial Crime Prevention.

Certification

Once you’ve successfully completed your course, you will immediately be sent a FREE digital & Printed certificate (only printed certificate delivery fee applicable). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Who is this course for?

This AML & Financial Crime Prevention Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this AML & Financial Crime Prevention Course is ideal for:

  • Compliance Officers: Those tasked with ensuring company adherence to anti-money laundering regulations.
  • Financial Service Professionals: Individuals working in banking, insurance, or investment sectors.
  • Law Enforcement Personnel: Officers specialising in financial crime investigation and prevention.
  • Legal Advisors: Lawyers advising clients on regulatory and compliance matters related to financial crime.
  • Corporate Executives: Senior managers responsible for overseeing risk management and compliance efforts within their organisations.

Requirements

Learners do not require any prior qualifications to enrol on this AML & Financial Crime Prevention Course. You just need to have an interest in AML & Financial Crime Prevention Course.

Career path

After completing this AML & Financial Crime Prevention Course you will have a variety of careers to choose from. The following job sectors of AML & Financial Crime Prevention Course are:

  • AML Analyst - £25K to 45K/year
  • Financial Crime Officer - £30K to 50K/year
  • Compliance Manager - £40K to 70K/year
  • Risk Analyst - £35K to 55K/year
  • Money Laundering Reporting Officer - £50K to 80K/year

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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