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Anti Money Laundering (AML) Training - CPD Accredited cover image

Anti Money Laundering (AML) Training - CPD Accredited
Cambridge Open Academy

Big Sale Event | CPD Accredited Service Approved | 30 CPD Points| FREE Certificate +Two Premium Courses | Updated 2025

Summary

Price
Save 6%
£29 inc VAT (was £31)
Offer ends 15 January 2026
Study method
Online
Duration
11 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
30 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Assessment details
  • Mock Exam & Final Exam (included in price)
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

**Best Deal of the Week- 3 in 1 Anti Money Laundering (AML) Training bundle**

Step into the world of AML with our CPD Accredited Anti Money Laundering (AML) Training - the ultimate resource to combat accounting, finance and financial crime. In this AML course, you'll delve into AML through real-life examples, exploring critical modules such as AML regulations, risk-based approaches, and customer due diligence. Master the skills to detect and prevent suspicious AML transactions while ensuring strict compliance with the Proceeds of Crime Act 2002. This comprehensive AML course will empower you to raise awareness and protect your organization against AML threats

Learning Outcomes:

  • Grasp the fundamentals of money laundering and its implications.
  • Comprehend the responsibilities of a Money Laundering Reporting Officer.
  • Navigate the intricate web of AML regulations with confidence.
  • Detect and evaluate suspicious conduct and transactions effectively.
  • Gain insights into the Proceeds of Crime Act 2002.
  • Implement a Risk-based Approach for AML prevention.

*** Get two additional career related courses for FREE! ***

This Anti Money Laundering (AML) Training With CPD Accredited bundle Consists of the Following Courses:

  • » Course 1: Anti-Money Laundering (AML) Training
  • » Course 2: Business Law 2021
  • » Course 3: Marketing

Take the first step towards a career fighting AML by enrolling in our comprehensive AML training today. Harness the power of knowledge to combat financial crime effectively.

Certificates

Certificate of Completion (PDF)

Digital certificate - Included

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.

Assessment details

Mock Exam & Final Exam

Included in course price

CPD

30 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

In an age of increasing financial complexity, our CPD Accredited Anti-Money Laundering (AML) Training equips you with the knowledge and expertise to protect your organisation against the pervasive threat of money laundering. With 9 modules meticulously covering every facet of AML, you'll emerge well-versed in regulatory compliance, risk assessment, and due diligence.

Stay one step ahead of financial criminals and fortify your professional toolkit with this indispensable course.

Here is the curriculum breakdown of the Anti-Money Laundering (AML) Training course below:

  • Module 01: Overview of Money Laundering
  • Module 02: Duties of the Money Laundering Reporting Officer
  • Module 03: Anti-Money Laundering Regulations
  • Module 04: Suspicious Conduct and Transactions
  • Module 05: Proceeds of Crime Act 2002
  • Module 06: Understanding RBA (Risk-based Approach)
  • Module 07: Understanding Customer Due Diligence
  • Module 08: Record Keeping
  • Module 09: Raising Awareness

Our Specialised Delivery Method:

  • Interactive Learning: Engaging modules created with recognised EdTech tools, featuring like drop-down menus, drag-and-drop, flashcards, label graphics, and timeline views.
  • Responsive Design: Courses adapt seamlessly to any device, no additional software needed.
  • User-Friendly Navigation: Simple, modern design suitable for all learners, regardless of technical background.
  • Elegant Presentation: Visual appeal with progress tracking, drag-and-drop activities, and multiple-response questions.

Who is this course for?

This Anti-Money Laundering (AML) Training With CPD Accredited bundle is developed for people who wish to excel in their professional and personal life. Learn from industry leaders and interact with a global network of experts by enrolling in this Anti-Money Laundering (AML) Training With CPD Accredited course.

AML training course is perfect for:

  • Compliance Officers
  • Financial Analysts
  • Banking Professionals
  • Auditors

Requirements

Enrolling in our Anti-Money Laundering (AML) Training bundle does not require any prior knowledge or experience. All that is required is an internet-connected gadget and a passion to learn.

Career path

  • Compliance Assistant – £23,000 to £32,000 per year

  • AML Analyst – £28,000 to £45,000 per year

  • Risk and Compliance Officer – £35,000 to £55,000 per year

  • Financial Crime Investigator – £40,000 to £60,000 per year

  • Money Laundering Reporting Officer (MLRO) – £55,000 to £85,000 per year

  • Regulatory Compliance Manager – £60,000 to £90,000 per year

Questions and answers

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TS asked:

Please sent me more details for the AMLI’m interested for Auditors. The Diploma is issued from Campridge? Thank you

Answer:

Dear TS, Good Afternoon. Please go through the course description to check all the details about this course. And the answer to your second question is yes.

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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