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Anti Money Laundering (AML)
Skills Boost

CPD Accredited | 3 Courses Bundle > Free 3 PDF Certificate > No Hidden Fees > 24/7 Tutor Support > Money Back Guarantee

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
10.4 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Assessment details
  • Anti Money Laundering (AML) (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

Anti Money Laundering (AML)

  • [2025 Updated Course]
  • 14 Day Money Back Guarantee

Bundle Courses with this Anti Money Laundering (AML) course

  • Course 01: Anti Money Laundering (AML)
  • Course 02: Forensic Accounting and Fraud Investigation
  • Course 03: Level 5 Business Administration

The Anti Money Laundering (AML) Course is a comprehensive training programme designed to equip professionals with the skills and knowledge to detect, prevent, and report financial crime effectively. Whether you work in banking, finance, legal services, or any regulated sector, this course is essential for understanding your responsibilities under anti money laundering regulations.

You’ll gain an in-depth understanding of the AML framework, including money laundering techniques, risk assessment, customer due diligence (CDD), Know Your Customer (KYC) procedures, and suspicious activity reporting (SARs). The course also covers relevant UK and international legislation such as the Proceeds of Crime Act, Money Laundering Regulations, and FATF standards.

Through real-life case studies and practical scenarios, you’ll learn how to spot red flags, conduct internal investigations, and comply with legal obligations to prevent financial crime. The course also includes guidance on internal controls, AML policies, and the role of compliance officers.

Delivered 100% online with flexible learning options, this AML training is ideal for compliance professionals, accountants, lawyers, estate agents, and anyone working in a regulated business environment. Upon completion, you’ll receive a recognised AML certificate that enhances your professional credibility and ensures compliance with industry standards.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

Anti Money Laundering (AML)

Included in course price

Curriculum

5
sections
43
lectures
10h 24m
total

    • 1: Your Journey Begins with Skills Boost 01:14

    • 2: Module 1 Understanding Money Laundering 11:00
    • 3: Module 2 The Process of Money Laundering 08:00
    • 4: Module 3 The UK Regulatory Framework 11:00
    • 5: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 6: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 7: Module 6 Know Your Customer 16:00
    • 8: Module 7 Money Laundering Training 10:00
    • 9: Module 8 Retail Customer Identification 15:00
    • 10: Module 9 Corporate Customer Identification 12:00
    • 11: Module 10 Suspicious Conduct and Transactions 17:00
    • 12: Module 11 Unusual Transactions 09:00
    • 13: Module 12 Investigating Suspicions 21:00
    • 14: Module 13 Ongoing Monitoring 14:00
    • 15: Module 14 Tipping Off 06:00
    • 16: Module 15 Record Keeping 08:00

    • 17: Module 1 Forensic Accounting 11:00
    • 18: Module 2 Fraud in Society 15:00
    • 19: Module 3 Understanding the Basics of Financial Accounting 20:00
    • 20: Module 4 Fundamental Principles of Financial Analysis 14:00
    • 21: Module 5 The Role of the Accounting Professional 14:00
    • 22: Module 6 Business as a Victim 09:00
    • 23: Module 7 Business Villains 08:00
    • 24: Module 8 The Investigative Process 34:00
    • 25: Module 9 Interviewing Financially Sophisticated Witnesses 33:00
    • 26: Module 10 Proving Cases through Documentary Evidence 44:00
    • 27: Module 11 Analysis Tools for Investigators 34:00
    • 28: Module 12 Inferential Analysis 28:00
    • 29: Module 13 Documenting and Presenting the Case 39:00

    • 30: Module 1 An Overview of Business Administration 19:00
    • 31: Module 2 Understanding Administrative Management 12:00
    • 32: Module 3 Human Resource Management 10:00
    • 33: Module 4 Performance Management 08:00
    • 34: Module 5 Financial Management 11:00
    • 35: Module 6 Resource Management 05:00
    • 36: Module 7 Risk Management 06:00
    • 37: Module 8 Business Communication 10:00
    • 38: Module 9 Team Management 11:00
    • 39: Module 10 Customer Relationship Management 18:00
    • 40: Module 11 Stress Management at Work 10:00
    • 41: Module 12 Time Management at Work 08:00

    • 42: Final Assessment 04:00
    • 43: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

Anti Money Laundering (AML)

The Anti Money Laundering (AML) Course provides a detailed overview of AML laws, procedures, and best practices. Learn how to identify suspicious financial activities, conduct customer due diligence, and report concerns in line with UK regulations.

You’ll explore real-world AML case studies, understand risk management frameworks, and get clear guidance on KYC requirements, SARs, and AML compliance. The course is ideal for professionals in finance, banking, property, law, and other regulated industries.

Flexible, online learning with tutor support and a recognised certificate on completion.

Course Curriculum of Anti Money Laundering (AML)

  • Module 1: Understanding Money Laundering
  • Module 2: The Process of Money Laundering
  • Module 3: The UK Regulatory Framework
  • Module 4: Risk Management and Money Laundering Deterrence
  • Module 5: The Role of the Money Laundering Reporting Officer
  • Module 6: Know Your Customer
  • Module 7: Money Laundering Training
  • Module 8: Retail Customer Identification
  • Module 9: Corporate Customer Identification
  • Module 10: Suspicious Conduct and Transactions
  • Module 11: Unusual Transactions
  • Module 12: Investigating Suspicions
  • Module 13: Ongoing Monitoring
  • Module 14: Tipping Off
  • Module 15: Record Keeping

Certificate of Achievement – Anti Money Laundering (AML) Course

Upon successfully completing the Anti Money Laundering (AML) course, you will be awarded a Certificate of Achievement recognising your understanding of AML principles and compliance. This professionally designed PDF certificate is completely free and available for immediate download.

Who is this course for?

Anti Money Laundering (AML)

Ideal for finance professionals, compliance officers, accountants, legal staff, estate agents, and anyone working in a regulated industry where AML compliance is required.

Requirements

Anti Money Laundering (AML)

Anyone who is interested in Anti Money Laundering (AML) is welcome to enrol in this Anti Money Laundering (AML) course.

Career path

Anti Money Laundering (AML)

Supports careers in compliance, risk management, banking, legal services, accountancy, and finance. Leads to roles such as AML officer, compliance analyst, or financial crime investigator.

Questions and answers

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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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