Skip to content
  1. Online
  2. Accounting and finance
  3. Payroll

Anti-Money Laundering (AML) Training
Training Tale

Summer Sale | Proper Guideline + PDF Certificates | Instant Access | 24/7 Live Support | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Certificate of completion - £18.99
Assessment details
  • Anti-Money Laundering (AML) Training (included in price)
Additional info
  • Tutor is available to students

Overview

Anti-Money Laundering (AML) Training

Each year, billions of dollars are laundered worldwide, making regulatory compliance more critical than ever. Despite advances in technology, financial systems are still vulnerable to fraud and cybercrime.

The vast amount of illegal money circulating beneath the surface of the economy is a key reason behind the enforcement of anti-money laundering policies. AML regulations require financial institutions to monitor their customers' activities to prevent money laundering. These measures are designed to stop criminals from injecting illegal funds into the financial system - while protecting your organisation from risk.

Through this course you will learn what money laundering is and how AML plays a role in preventing money laundering. This course will teach you how criminals use a variety of methods to launder money and convert black money into white money. This course covers a wide range of essential topics, including the evolution of AML regulations, a risk-based approach, customer due diligence, suspicious activity/transactions, record keeping, and much more. By the end of this course, you will have a clear understanding of the responsibilities of a money laundering reporting officer as well as the skills required to make your mark in the financial world.

Learning Outcomes

After completing this Anti-Money Laundering (AML) Training course, learner will be able to:

  • Gain a thorough understanding of Money Laundering
  • Gain in-depth knowledge about proceeds of crime act 2002
  • Understand the development of anti money laundering regulation
  • Understand responsibility of the money laundering reporting officer
  • Understand risk-based Approach
  • Understand customer due diligence
  • Gain a solid understanding of record keeping
  • Understand the importance of staff awareness and training

Why Choose Course from Us

  • Self-paced course, access available from anywhere.
  • Easy to understand, high-quality study materials.
  • Course developed by industry experts.
  • MCQ quiz after each module to assess your learning.
  • Automated and instant assessment results.
  • 24/7 support via live chat, phone call or email.
  • Free PDF certificate as soon as completing the course.

***Others Benefits of this Course

  • Free One PDF Certificate
  • Lifetime Access
  • Unlimited Retake Exam
  • Tutor Support

[ Note: Free PDF certificate as soon as completing the Anti-Money Laundering (AML) Training course]

Certificates

Assessment details

Anti-Money Laundering (AML) Training

Included in course price

Course media

Description

[ Anti-Money Laundering (AML) Training]

course curriculum

  • Module 01: A Quick Overview of Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Evolution of Anti Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Officer
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Employees and Agents Awareness and Training

Assessment Method

After completing each module of the Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks.

Certification

After completing the MCQ/Assignment assessment for this Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £18.99.

Who is this course for?

This Anti-Money Laundering (AML) Training course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers.

  • Ethics & Compliance Professionals
  • AML Analysts
  • Accountants & Bookkeepers
  • Bankers
  • Money Laundering Reporting Officer
  • AML Officer
  • Risk & Compliance Analyst
  • Compliance Manager

Requirements

There are no specific requirements for this course because it does not require any advanced knowledge or skills.

Career path

This course may lead you to a variety of career opportunities. Such as:

  • AML Analyst
  • Compliance Manager
  • Money Laundering Reporting Officer
  • Lawyer

In the UK, the average annual salary for these job opportunities ranges from £15,000 to £75,000 per year.

Questions and answers

There are currently 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: Payroll, 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.