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Anti Money Laundering & Know Your Customer
Skills Boost

Special Offer | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | Money Back Guarantee

Summary

Price
Save 21%
£15 inc VAT (was £19)
Offer ends 12 August 2026
Study method
Online, On Demand 
Course format
1 Video (with subtitles and transcript), 16 PDFs and 1 Quiz
Duration
3.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Assessment details
  • Anti Money Laundering & Know Your Customer (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

Anti Money Laundering & Know Your Customer

  • [2026 Updated Course]
  • 14 Day Money Back Guarantee

The Anti Money Laundering & Know Your Customer (AML & KYC) course is designed to provide essential knowledge and practical skills for professionals working in finance, compliance, and risk management. With increasing regulatory demands worldwide, understanding AML and KYC frameworks is critical to preventing financial crime and safeguarding organisations from legal and reputational risks.

This course covers key topics such as identifying money laundering methods, understanding customer due diligence (CDD), enhanced due diligence (EDD), risk assessment, and regulatory compliance standards. You’ll learn how to implement effective AML and KYC policies, recognise suspicious activity, and apply best practices in customer verification and record keeping.

Through real-world case studies and interactive exercises, you will develop the ability to detect and report suspicious transactions, stay updated with the latest legal frameworks including the Financial Action Task Force (FATF) guidelines, and foster a culture of compliance within your organisation.

Suitable for banking professionals, compliance officers, auditors, and anyone involved in financial services or regulatory roles, this course boosts your career prospects by enhancing your expertise in anti-money laundering controls and KYC procedures.

Stay ahead in the fight against financial crime — enrol in this comprehensive AML & KYC course and build a robust understanding of the policies and practices critical to your industry.

Key Highlights of the Anti Money Laundering & Know Your Customer Course

  • Instantly receive a free e-certificate upon successful completion of the Anti Money Laundering & Know Your Customer course.
  • Benefit from 24/7 tutor support, providing expert assistance whenever you need it.
  • Enjoy transparent pricing with no hidden fees throughout your learning experience.
  • Access course materials for life, allowing you to learn at your own pace.
  • Backed by a 100% satisfaction guarantee, ensuring a rewarding learning journey.

Certificates

Assessment details

Anti Money Laundering & Know Your Customer

Included in course price

Curriculum

This course contains

Format: 1 Video (with subtitles and transcript), 16 PDFs and 1 Quiz

Duration: 3h and 13m

    • 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: Final Assessment 04:00
    • 18: Get Your Certificate [Optional] 02:00

Description

Anti Money Laundering & Know Your Customer

This Anti Money Laundering & Know Your Customer (AML & KYC) course offers a detailed overview of the regulatory and practical requirements needed to detect and prevent money laundering activities. Learn how to apply KYC procedures effectively to verify client identities, assess risks, and comply with AML regulations.

You’ll explore key concepts such as customer due diligence, transaction monitoring, and reporting suspicious activities. The course also covers global regulatory standards and the role of AML frameworks in protecting financial institutions from fraud and reputational damage.

Designed for professionals in banking, compliance, legal, and finance sectors, the course combines theory with practical case studies and real-world scenarios. Gain confidence in identifying potential risks, implementing AML policies, and understanding the responsibilities of regulatory bodies.

Completing this course enhances your ability to maintain compliance, reduce financial crime risk, and contribute to your organisation’s integrity and security.

Certificate of Achievement for the Anti Money Laundering & Know Your Customer Course

Upon successful completion of the Anti Money Laundering & Know Your Customer course, you will be awarded a Certificate of Achievement. This professionally designed PDF certificate is provided entirely free of charge, recognising your accomplishment and enhancing your professional credentials.

Who is this course for?

Anti Money Laundering & Know Your Customer

Ideal for banking and finance professionals, compliance officers, auditors, legal advisors, and anyone responsible for preventing financial crime. Also suitable for newcomers seeking a career in AML and KYC compliance.

Requirements

Anti Money Laundering & Know Your Customer

Anyone who is interested in Anti Money Laundering & Know Your Customer is welcome to enrol in this Anti Money Laundering & Know Your Customer course.

Career path

Anti Money Laundering & Know Your Customer

Open doors to roles such as Compliance Officer, AML Analyst, KYC Specialist, Risk Analyst, or Financial Crime Investigator within banking, finance, legal, and regulatory sectors.

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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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