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Anti Money Laundering - AML cover image

Anti Money Laundering - AML
MAHABT

Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
9 PDFs and 1 Quiz
Duration
1.3 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

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Overview

This Anti-Money Laundering (AML) course provides a clear and structured understanding of how financial crime is identified, prevented and reported within the UK regulatory framework. Designed for learners seeking practical knowledge, the course explores the legal foundations of AML, including key provisions under the Proceeds of Crime Act (POCA) and anti-terrorism legislation.

You will examine the evolution of AML regulation, the responsibilities of the Money Laundering Reporting Officer (MLRO), and the importance of a risk-based approach in organisational compliance. The AML course also covers customer due diligence, record keeping requirements, and how to identify and respond to suspicious conduct and transactions.

Why Should One Enrol

  • Strengthen knowledge of UK financial crime legislation

  • Improve compliance awareness in regulated sectors

  • Enhance employability within finance and compliance roles

  • Develop practical understanding of reporting obligations

By the end of this AML course, learners will understand both the legal obligations and operational responsibilities involved in maintaining effective AML controls within regulated sectors.

Certificates

Curriculum

This course contains

Format: 9 PDFs and 1 Quiz

Duration: 1h and 19m

Description

This course delivers a concise yet comprehensive exploration of AML principles and UK regulatory obligations. Each module focuses on a critical area, from understanding money laundering methods to applying risk-based compliance measures in practice.

Learners will gain insight into reporting structures, due diligence procedures, and the legal duties placed upon organisations and designated officers. The AML course is suitable for those seeking to strengthen their knowledge of financial crime prevention in line with UK legislation.

Learning Outcome

Upon completion, learners will be able to:

  • Explain the stages and methods of money laundering

  • Interpret key UK AML legislation and regulatory requirements

  • Understand the development of AML regulations and their purpose

  • Outline the responsibilities of a Money Laundering Reporting Officer

  • Apply a risk-based approach to assessing financial crime exposure

  • Conduct appropriate customer due diligence checks

  • Maintain compliant record keeping systems

  • Identify and report suspicious transactions appropriately

  • Recognise the significance of POCA and anti-terrorism provisions

Who is this course for?

  • Students studying finance, law or business

  • Compliance professionals seeking structured AML knowledge

  • Job seekers aiming for roles in banking or financial services

  • Individuals responsible for regulatory reporting

Requirements

  • No formal qualifications required

  • Basic understanding of English

  • Interest in financial regulation or compliance

Career path

This AML course supports progression into roles such as Compliance Officer, AML Analyst, Risk Officer, Financial Crime Analyst, or MLRO support positions within banks, financial institutions, legal firms and regulated businesses across the UK.

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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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