Skip to content
  1. Online
  2. Management
  3. Risk management
Anti Money Laundering (AML), KYC and Risk Management cover image

Anti Money Laundering (AML), KYC and Risk Management
Janets

Flash Sale! 25% OFF! FREE Certificates | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access

Summary

Price
Save 9%
£19 inc VAT (was £21)
Offer ends 19 June 2026
Study method
Online, On Demand 
Course format
30 Videos (with subtitles and transcripts) and 3 PDFs
Duration
6.5 hours · Self-paced
Qualification
No formal qualification
CPD
30 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
410 students purchased this course

Add to basket or enquire

Overview

Anti Money Laundering (AML), KYC and Risk Management focuses on the regulatory, compliance, and risk control frameworks used to prevent financial crime in banking and financial services. Money laundering and financial fraud pose serious risks to organisations, regulators, and the global economy. Weak compliance systems can lead to legal penalties, reputational damage, and financial losses.

This course introduces the core principles of AML regulations, Know Your Customer (KYC) procedures, and risk-based compliance approaches. Learners will explore how financial institutions identify suspicious activities, verify customer identities, and monitor transactions for potential fraud or illegal activity. It also covers risk assessment frameworks used to strengthen internal controls and compliance systems.

The programme further develops analytical and compliance skills required in financial crime prevention roles. By combining regulatory knowledge with practical risk management techniques, learners will gain the ability to support secure financial operations and ensure compliance with legal standards.

Learning Outcomes

After completing this course, you will be able to:

  • Understand core principles of Anti Money Laundering (AML) regulations
  • Apply KYC procedures to verify customer identity
  • Identify suspicious financial transactions and activities
  • Understand risk-based compliance frameworks
  • Assess financial crime risks in banking and finance
  • Support internal controls and regulatory compliance systems
  • Monitor transactions for fraud and illegal activity
  • Apply risk management techniques in financial environments

Certificates

CPD

30 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 30 Videos (with subtitles and transcripts) and 3 PDFs

Duration: 6h and 32m

Description

This course provides a structured understanding of Anti Money Laundering (AML), Know Your Customer (KYC), and risk management practices used in financial institutions. It focuses on how organisations prevent financial crime and ensure compliance with regulatory standards.

Learners will explore AML laws, customer due diligence processes, and risk assessment methods used to detect and prevent suspicious financial activity. The course also explains how compliance systems are implemented and monitored in real-world financial environments. By the end of the programme, learners will be able to support AML and risk management processes effectively.

Who is this course for?

  • Aspiring AML and compliance officers
  • Banking and finance professionals
  • Risk management and fraud prevention staff
  • Regulatory and compliance assistants
  • Individuals seeking careers in financial crime prevention

Requirements

No prior qualifications are needed for learners to enrol in this Anti Money Laundering (AML), KYC and Risk Management course.

Career path

  • AML Analyst (£30,000 – £70,000)
  • Compliance Officer (£30,000 – £65,000)
  • KYC Analyst (£28,000 – £60,000)
  • Fraud Analyst (£30,000 – £75,000)
  • Risk & Compliance Associate (£35,000 – £80,000)
  • Financial Crime Analyst (£40,000 – £90,000)

Questions and answers

Reviews

4.9
Course rating
100%
Service
95%
Content
100%
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.
View all
Related searches: Accountancy courses, Business management courses, Finance courses, 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.