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Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC & GDPR cover image

Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC & GDPR
Training Express Ltd

CPD Accredited & QLS Endorsed | Free PDF & HARDCOPY Certificate included | Free Retake Exam | Lifetime Access

Summary

Price
Save 28%
£15 inc VAT (was £21)
Offer ends 31 August 2026
Study method
Online, On Demand 
Course format
18 Videos (with subtitles and transcripts) and 4 PDFs
Duration
3.2 hours · Self-paced
Qualification
No formal qualification
CPD
370 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
1,825 students purchased this course

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Overview

[Updated 2026]

***Limited Time Offer: Get a Free PDF & Hardcopy Certificate worth £40 as a Gift***

This Anti-Money Laundering (AML) Training Course is designed for anyone looking to deepen their understanding of AML principles and explore career opportunities in this critical field. Stay ahead of financial crime with up-to-date knowledge on how to protect your organisation from suspicious activity, including step-by-step guidance on conducting client risk assessments and implementing robust AML compliance measures.

Through this comprehensive course, you’ll explore essential topics such as the terrorist financing framework, customer due diligence (CDD) checks, and the role of the Money Laundering Reporting Officer (MLRO). Gain the skills to develop a risk-based approach to combat financial crime, applicable across any organisation. Additionally, you’ll master the policies and procedures for reporting suspicious activity, ensuring your organisation remains compliant with current regulations.

Learning Outcomes

By the end of this Anti-Money Laundering (AML) Course, learners will be able to:

  1. Understand the Fundamentals of Anti-Money Laundering (AML)
    Gain a solid foundation in AML principles, including its importance in combating financial crime and ensuring regulatory compliance.

  2. Explain the Three Stages of Money Laundering and the Proceeds of Crime Act 2002
    Break down the three stages of money laundering and understand how the Proceeds of Crime Act 2002 shapes AML practices in the UK.

  3. Demonstrate the Role of a Money Laundering Reporting Officer (MLRO)
    Learn the key responsibilities of an MLRO, including internal reporting procedures and the preparation of the MLRO Annual Report.

  4. Conduct Client Risk Assessments
    Develop the skills to assess client risk effectively, using a risk-based approach to identify and mitigate potential AML threats.

  5. Implement a Customer Due Diligence (CDD) Program
    Master the essential components of a customer due diligence program, including KYC (Know Your Customer) processes, customer identification, and verification.

  6. Comply with AML Record-Keeping Requirements
    Understand the UK’s AML record-keeping requirements, including best practices for maintaining accurate and compliant records.

  7. Detect and Report Suspicious Activity
    Learn how to identify unusual transactions and suspicious activity, and understand the steps to report them in line with regulatory guidelines.

  8. Understand Staff Training and Awareness Responsibilities
    Recognize the importance of AML training for staff, including the legal requirements and the role of senior management in fostering a culture of compliance.

  9. Identify Events That Trigger Suspicion
    Develop the ability to spot red flags and understand the types of events that may indicate potential money laundering or terrorist financing activities.

Key Features

  • QLS Endorsed AML Course (Level 5)
  • Accredited by CPD
  • An instant PDF certificate and a hard copy included
  • Lifetime Access
  • 24/7 Tutor Support

Additional Free Courses:

  • Course 01: Financial Crime Prevention
  • Course 02: AML, KYC, and GDPR

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

Achievement

Certificates

CPD

370 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 18 Videos (with subtitles and transcripts) and 4 PDFs

Duration: 3h and 15m

    • 1: Module 01 Introduction to Money Laundering 06:37
    • 2: Module 02 Proceeds of Crime Act 2002 10:33
    • 3: Module 03 Development of Anti-Money Laundering Regulation 10:36
    • 4: Module 04 Responsibility of the Money Laundering Reporting Officer (MLRO) 10:09
    • 5: Module 05 Risk-Based Approach 11:17
    • 6: Module 06 Customer Due Diligence (CDD) 11:57
    • 7: Module 07 Record Keeping 08:04
    • 8: Module 08 Suspicious Conduct and Transactions 11:35
    • 9: Module 09 Awareness and Training 09:30
    • 10: The Evolution of UK Anti Money Laundering Regulations (2017 to 2025) 11:00
    • 11: Leave a Review 01:00
    • 12: Certificate & Transcript 01:00
    • 13: Get Your QLS Endorsed Certificate 01:00

    • 14: Financial Investigation and Forensic Accounting 07:30
    • 15: Introduction to Financial Investigation 13:01
    • 16: Categories of Financial Crime 12:20
    • 17: Characteristics of Financial Crime 07:46
    • 18: UK Laws Against Financial Fraud 10:45
    • 19: Gathering Evidence and Collecting & Preserving them 07:36
    • 20: Financial Crime Response Plan 10:20

    • 21: AML. KYC & GDPR 11:36
    • 22: Methods for Carrying out KYC and AML 09:22

Description

This Anti Money Laundering (AML) training course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to boost a career in the financial department of an organisation, then this theoretical online AML course is a must for you.

AML Course Curriculum

The detailed curriculum outline of our Certificate in Anti Money Laundering (AML) course is as follows:

Course Curriculum: Anti-Money Laundering (AML) Training

Module 01: Introduction to Money Laundering
Gain a comprehensive understanding of money laundering, including its definition and the three stages of money laundering. This module sets the foundation for identifying and combating financial crime.

Module 02: Proceeds of Crime Act 2002
Explore the Proceeds of Crime Act 2002, focusing on key concepts such as criminal property, the concealing offence, the arranging offence, and the Acquisition, Use, and Possession Offence. Learn how this legislation impacts AML practices.

Module 03: Development of Anti-Money Laundering Regulation
Dive into the evolution of anti-money laundering regulations, including terrorist financing legislation and the Proceeds of Crime Act 2002. Understand the significance of the Second, Third, Fourth, and Fifth Money Laundering Directives.

Module 04: Responsibility of the Money Laundering Reporting Officer (MLRO)
Discover the critical role of the Money Laundering Reporting Officer (MLRO). Learn about internal reporting procedures, the MLRO’s responsibilities, and the essential components of the MLRO Annual Report.

Module 05: Risk-Based Approach
Master the risk-based approach to AML. This module covers customer due diligence (CDD) and provides step-by-step guidance on assessing AML risk factors to ensure compliance and mitigate threats.

Module 06: Customer Due Diligence (CDD)
Explore the essential elements of a robust customer due diligence program. Learn about account opening procedures, customer identification, verification processes, and KYC (Know Your Customer) risk management.

Module 07: Record Keeping
Understand the importance of record-keeping in AML compliance. This module covers best practices for maintaining records, the legal requirements for documentation, and the consequences of non-compliance.

Module 08: Suspicious Conduct and Transactions
Develop the skills to identify and respond to suspicious activity. Learn what constitutes suspicious transactions, how to report them, and the types of events that should raise red flags.

Module 09: Awareness and Training
Understand the legal requirements for AML training and awareness. Explore effective training methods, the responsibilities of senior staff, and how to implement assessment procedures to ensure staff competency.

Accreditation

Our Anti-Money Laundering (AML) courses are fully CPD-accredited, providing you with up-to-date skills and knowledge.

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.

Who is this course for?

This AML course is ideal for anyone who wants to learn about AML legislation and how terrorist financing works to ensure the protection of their business and customers, which includes:

  • Ethics & Compliance Professionals
  • Lawyers
  • Business Owners
  • Accountants & Bookkeepers
  • Bankers
  • Money Laundering Reporting Officer

Requirements

This AML Course requires no prior knowledge

Career path

  • Money Laundering Reporting Officer
  • AML Analysts
  • AML Officer
  • Risk & Compliance Analyst
  • Compliance Manager

Questions and answers

Reviews

4.1
Course rating
81%
Service
84%
Content
85%
Value

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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