Skip to content
  1. Online
  2. Accounting and finance
  3. AML
Anti Money Laundering (AML) - Level 3 CPD Certified cover image
Play overlay
Preview this course

Anti Money Laundering (AML) - Level 3 CPD Certified
Online Training Academy

CPD approved | Free Certificate | Lifetime Access | Instance Access | 10 CPD Points

Summary

Price
£19 inc VAT
Study method
Online, On Demand 
Duration
1.7 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
8 students purchased this course

Add to basket or enquire

Overview

Updated in January 2026

Special Offer: [ Get Free Courses & Free Ebooks ]

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices.

In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation.

Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally.

Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course :

  • This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified
  • Free Certificate
  • Level 3
  • Developed by Specialist
  • Lifetime Access

Certificates

CPD

10 CPD hours / points
Accredited by The CPD Certification Service

Curriculum

6
sections
14
lectures
1h 43m
total

Course media

Description

Course Curriculum

Anti Money Laundering (AML) - Level 3 CPD Certified :

  • Module 01: Understanding Money Laundering
  • Module 02: AML and Terrorism Financing
  • Module 03: Managing Risks and Customer Due Diligence
  • Module 04: Roles of Anti-Money Laundering Officers
  • Module 05: Documentation, Suspicions, and Awareness

Learning Outcomes

This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with:

  • Money Laundering Awareness: Understand the concept and process of money laundering.
  • AML and Counter-Terrorism: Grasp the link between AML and terrorist funding.
  • Risk Management Skills: Develop skills in risk management related to AML.
  • Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation.
  • Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers.
  • Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities.

Certification
After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate.
Please note: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Who is this course for?

Anti Money Laundering (AML) - Level 3 CPD Certified

  • Financial professionals seeking AML expertise.
  • Compliance officers in banking and financial sectors.
  • Legal professionals involved in financial regulations.
  • Auditors and risk management specialists.
  • Law enforcement personnel dealing with financial crimes.

Career path

Anti Money Laundering (AML) - Level 3 CPD Certified

  • Financial Investigator
  • Compliance Analyst
  • Risk Management Specialist
  • AML Officer
  • Fraud Analyst
  • Financial Crime Analyst

Questions and answers

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

Ask a question

Reviews

5.0
Course rating
100%
Service
100%
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
Similar subjects: AML, Accounting and finance
Related searches: Accountancy courses, Finance courses, Accounting 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.