Skip to content
Anti Money Laundering (AML) - CPD Certified cover image

Anti Money Laundering (AML) - CPD Certified
IOMH

Get a Free:(Workplace Productivity) Course! Updated Materials | CPD Certified | 24/7 Tutor Support | Lifetime Access

Summary

Price
£21 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
20 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion - Digital Certificate - £5.99
  • Certificate of Completion - Hard copy Certificate - £12.99
Assessment details
  • Anti Money Laundering (AML) - CPD Certified (included in price)
Additional info
  • Tutor is available to students

Overview

Anti Money Laundering is a flourishing industry.

The global Anti Money Laundering industry is booming, with an estimated market size of $18.3 billion in 2023. The UK is a major player in this industry, with a growing demand for skilled AML professionals. Anti Money Laundering (AML) prevents criminals from disguising the proceeds of crime as legitimate income. It is a complex and ever-evolving field, but it is essential for protecting the financial system and society. This Anti Money Laundering course will give you the knowledge and skills to start a career in this exciting industry. You will learn about the latest AML regulations, how to identify and report suspicious activity, and how to implement and maintain effective AML controls.

Why choose This Course?

  • Earn CPD-Accredited Certificates – After Completion!
  • CPD-Accredited courses– Sign Up for One, Get One Free!
  • Instant Access – Start Learning Right Away
  • 24/7 Expert Tutor Support – Help When You Need It
  • Budget-Friendly – High Quality, Low Cost
  • Learn at Your Own Pace – Anytime, Anywhere
  • Lifetime Access – Revisit the Course Anytime, Forever

This Anti Money Laundering - CPD Certified Course covers the following topics:

  • Understand the key concepts of money laundering and terrorist financing.
  • Identify the risks of money laundering and terrorist financing in different sectors.
  • Apply the principles of a risk-based approach to AML and counter-terrorist financing (CFT).
  • Understand the customer due diligence (CDD) requirements and how to implement them effectively.
  • Understand the record-keeping requirements for AML and CFT purposes.
  • Be able to identify and report suspicious activity.
  • Be aware of the latest AML and CFT regulations and guidance.

Certificates

Certificate of Completion - Digital Certificate

Digital certificate - £5.99

  • You will immediately get your CPD-accredited Digital Certificate for £5.99 (each).

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Assessment details

Anti Money Laundering (AML) - CPD Certified

Included in course price

CPD

20 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This Anti Money Laundering course has several modules; each module is easy to understand and delivers to-the-point content. If you need any help with any module or have any questions while studying the course, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Anti Money Laundering course successfully and swiftly.

Anti Money Laundering (AML) Course Curriculum:

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering (AML) Regulation
  • Module 04: Responsibility of the Anti-Money Laundering (AML) Reporting Office
  • 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

Process of Evaluation

After studying the Anti Money Laundering course, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Who is this course for?

This Anti Money Laundering (AML) course is suitable for anyone wanting to learn more about AML and CFT or starting a career in this field. It is particularly relevant for people who work in the following sectors:

  • Financial services
  • Legal services
  • Accounting and auditing
  • Real estate
  • Gaming and casinos
  • Money service businesses

Please be informed that this Anti Money Laundering (AML) course doesn't provide any formal qualification. To get qualified, you have to join programs such as -

  • Certificate in Anti Money Laundering (AML)

Requirements

This course has no prerequisite. Therefore, you don’t need any educational qualification or experience to enrol in this Anti Money Laundering (AML) course.

Career path

There are a variety of different jobs available in this Anti Money Laundering career field, including:

  • Compliance Officer
  • Financial Investigator
  • Risk Management/ Banking Operations Analyst
  • AML analyst
  • AML officer
  • MLRO
  • AML compliance officer
  • AML consultant
  • AML auditor

The average annual salary for an AML professional in the UK is £35,000. However, salaries can vary depending on experience.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

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.
View all
Similar subjects: AML, Accounting and finance
Related searches: Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.