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Anti-Money Laundering (AML) & Counter-Terrorism Financing Training for Compliance Analysts cover image

Anti-Money Laundering (AML) & Counter-Terrorism Financing Training for Compliance Analysts
Training Express Ltd

CPD approved | Certificate from Reed | Free Pdf & Hard Copy Certificate Included | Lifetime Access | 10 CPD Points

Summary

Price
£19.50 inc VAT
Study method
Online, On Demand
Duration
1.3 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
Additional info
  • Tutor is available to students
10 students purchased this course

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Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2025]

Ready to dive into a high-demand field that protects global finance? With financial crimes on the rise, AML roles are seeing strong growth. Skilled AML compliance analysts are now earning between £32,000 and £55,000 in the UK, with increasing demand across banking, fintech, and government sectors.

Introducing our “Anti-Money Laundering (AML) & Counter-Terrorism Financing Training for Compliance Analysts”—a CPD-accredited course designed to help you master AML principles, practices, and regulations from the ground up.

Here’s what you’ll gain from this AML course:

  • Understand Global AML Threats: Learn how AML connects with international crime networks and why it's vital to global safety.

  • Explore Terrorist Financing: Examine how AML efforts help disrupt the financial lifelines of terrorism.

  • Master Counter-Terrorism AML Strategies: Discover key AML methods used to combat illicit funds and suspicious activities.

  • Unify AML & CTF Knowledge: Learn how AML and CTF strategies work together in real-world scenarios.

  • Become a Proactive AML Analyst: Prepare to identify patterns, prevent risks, and support compliance in AML environments.

Whether you’re stepping into compliance or aiming to build your AML knowledge, this AML course opens the door to secure, strategic roles in AML operations.

Don’t miss your chance to build a future in AML. Enrol now to develop your AML understanding and take the next step in tackling money laundering and terrorism financing through powerful AML training.

Learning Outcomes

  • Understand how Money Laundering enables large-scale global crime operations.
  • Explore how Terrorist Financing sustains chaos across global regions.
  • Examine financial systems targeted for illegal terrorism activities.
  • Identify how AML and Counter-Terrorism Financing are interconnected.
  • Learn ways to take a proactive AML Analyst approach.
  • Recognise key threats within modern financial crime ecosystems

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • FREE PDF + Hardcopy certificate
  • Easy payment method
  • Fully online, interactive course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • Learn Anytime, Anywhere
  • 24/7 Learning Assistance
  • Best Value Price
  • Discounts on bulk purchases

Enrol now in this course to excel!

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £5.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

1
section
7
lectures
1h 21m
total

    • 1: Module 01: Money Laundering The Engine of Global Crime 15:04
    • 2: Module 02: Terrorist Financing The Lifeblood of Global Chaos 16:01
    • 3: Module 03: Counter-Terrorism Financing Fighting Fire with Fire 16:28
    • 4: Module 04: Connecting the Dots AML and Counter-Terrorism as One 15:34
    • 5: Module 05: The Next Frontier Becoming a Proactive AML Analyst 15:45
    • 6: Leave A Review 01:00
    • 7: Certificate 01:00

Course media

Description

Course Curriculum:

  • Module 01: Money Laundering The Engine of Global Crime
  • Module 02: Terrorist Financing The Lifeblood of Global Chaos
  • Module 03: Counter-Terrorism Financing Fighting Fire with Fire
  • Module 04: Connecting the Dots AML and Counter-Terrorism as One
  • Module 05: The Next Frontier Becoming a Proactive AML Analyst

Accreditation

All of our courses are fully accredited, including this Anti-Money Laundering (AML) & Counter-Terrorism Financing Training Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Anti-Money Laundering (AML) & Counter-Terrorism Financing Training.

Certification

Once you’ve successfully completed your Anti-Money Laundering (AML) & Counter-Terrorism Financing Training Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £5.99). Our Anti-Money Laundering (AML) & Counter-Terrorism Financing Training Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

This Anti-Money Laundering (AML) & Counter-Terrorism Financing Training 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 Anti-Money Laundering (AML) & Counter-Terrorism Financing Training Course is ideal for:

  • Individuals aiming to understand AML and Counter-Terrorism Financing.
  • Banking and finance staff transitioning into compliance roles.
  • Analysts seeking to strengthen awareness of financial crime risks.
  • Government and NGO employees interested in anti-financial crime strategy.
  • Anyone looking to explore threats from Money Laundering and terrorism funding.

Requirements

Learners do not require any prior qualifications to enrol on this Anti-Money Laundering (AML) & Counter-Terrorism Financing Training Course. You just need to have an interest in Anti-Money Laundering (AML) & Counter-Terrorism Financing Training Course.

Career path

After completing this Anti-Money Laundering (AML) Course you will have a variety of careers to choose from. The following job sectors of Anti-Money Laundering (AML) Course are:

  • Compliance Analyst – £30K to £55K/year.
  • AML Investigator – £32K to £50K/year.
  • Risk Analyst – £35K to £60K/year.
  • Counter-Terrorism Analyst – £28K to £48K/year.
  • Financial Crime Consultant – £40K to £70K/year

Questions and answers

No questions or answers found containing ''.

MOHAMMAD asked:

When can I have my free completion certificate

Answer:

Dear Mohammad, Thank you for your interest. You can download the free digital immediately after the completion of the course.

This was helpful. Thank you for your feedback.
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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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