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Anti Money Laundering (AML) Regulation Course for AML Reporting Officers cover image

Anti Money Laundering (AML) Regulation Course for AML Reporting Officers
Janets

FREE PDF Certificate & Tutor Support | CPD Certified | 10 CPD Points | 24/7 Access

Summary

Price
£19 inc VAT
Study method
Online
Course format
Video
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students

Overview

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With financial crime costing the UK economy an estimated £100 billion annually, Anti Money Laundering (AML) compliance is more crucial than ever. Regulatory scrutiny is intensifying across banking, legal, real estate, and corporate sectors, driving a projected 23% growth in AML-related roles over the next five years. Organisations are under increasing pressure to appoint certified professionals who understand their legal duties and can identify, report, and mitigate suspicious activity effectively.

This course is ideal for AML Reporting Officers, compliance professionals, risk analysts, and those working in financial operations or regulatory roles. It supports career paths such as AML Compliance Officer, Risk and Governance Analyst, Fraud Investigator, or Financial Crime Manager. UK salaries for AML officers range from £40,000 to £65,000, with senior specialists earning £70,000–£90,000+ depending on experience and sector.

Learners will gain comprehensive knowledge of AML laws, risk assessment procedures, internal reporting frameworks, and regulatory obligations essential to safeguarding financial systems. Enrol now to stay ahead of compliance expectations—where your expertise protects reputations, deters crime, and ensures regulatory success.

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What You Get Out Of Studying With Janets

  • Free PDF certificate upon successful completion of the Anti Money Laundering (AML) course
  • Full one-year access to Anti Money Laundering (AML) course materials
  • Instant assessment results
  • Full tutor support available from Monday to Friday
  • Study the Anti Money Laundering (AML) course at your own pace
  • Accessible, informative modules taught by expert instructors
  • Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering (AML) training
  • Study at your own time through your computer, tablet or mobile device
  • Improve your chance of gaining valuable skills by completing the Anti Money Laundering (AML) course

✦✦✦ Enrol in the Anti Money Laundering (AML) course to find out more about the topic and get one step closer to reaching your desired success ✦✦✦

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The course is delivered through Janets’ online learning platform. The Anti Money Laundering (AML) has no formal teaching deadlines, meaning you are free to complete the course at your own pace.

Course Modules

**Anti Money Laundering (AML) Regulation Course for AML Reporting Officers**

Introduction to Money Laundering

  • Introduction to Money Laundering

Proceeds of Crime Act 2002

  • Proceeds of Crime Act 2002

Development of Anti-Money Laundering Regulation

  • Development of Anti-Money Laundering Regulations
  • Responsibility of the Money Laundering Reporting Officer
  • Risk-based Approach
  • Customer Due Diligence
  • Record Keeping
  • Suspicious Conduct and Transactions
  • Awareness and Training

Method of Assessment

To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.

After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.

Certification

All students who successfully complete the course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.

Who is this course for?

The course is ideal for those who are interested or already working in this sector.

Requirements

No prior qualifications are needed for Learners to enrol on this course.

Career path

This Anti Money Laundering (AML) course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.

Questions and answers

No questions or answers found containing ''.

Blade asked:

How soon can I finish this Anti Money Laundering (AML) Regulation Course for AML Reporting Officers?

Answer:

Hi Blade, Good morning. The approximate 'Anti Money Laundering (AML) Regulation Course for AML Reporting Officers' course duration is 03 hours if you want to finish at one go. However, you will get one-year access to the course upon purchasing. Therefore, you can complete it anytime within a year. Stay Safe.

This was helpful. Thank you for your feedback.
Maria asked:

What's the assessment method for this anti money laundering (aml) regulation course?

Answer:

Hi Maria, Good morning. There will be two exams after completing the 'Anti Money Laundering (AML) Regulation' course. A mock and a final exam. Both will be in MCQ based. Stay Safe.

This was helpful. Thank you for your feedback.
Barret asked:

How do I apply for this Anti Money Laundering (AML) Regulation Course for AML Reporting Officers?

Answer:

Hi Barret, Good morning. Open the course information page and click on the 'Add to basket' button and then click on the 'Review basket and checkout' button in order to purchase the 'Anti Money Laundering (AML) Regulation Course for AML Reporting Officers' course. Stay Safe.

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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