Skip to content
Anti Money Laundering Officer cover image

Anti Money Laundering Officer
Training Express Ltd

CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Assessment details
  • Multiple Choice Questions (MCQ) (included in price)
Additional info
  • Tutor is available to students
22 students purchased this course

Add to basket or enquire

Buy with Apple Pay Buy with Google Pay

Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2025]

Imagine stepping into a role where you help protect businesses from the dangers of financial crime. The demand for Money Laundering Officers has surged by 78% in the UK over the last five years, making it a fast-growing field with increasing job opportunities. With salaries ranging from £35,000 to £65,000, depending on experience, this is a career path where you can play a vital role in safeguarding companies against illegal activities while earning a competitive income.

Our **Anti Money Laundering Officer** course is designed to help you dive into this exciting sector. You’ll learn all about key regulations like the Proceeds of Crime Act 2002, as well as the responsibilities of a Money Laundering Officer. From understanding Customer Due Diligence to detecting and reporting suspicious transactions, this course gives you the knowledge to stay one step ahead in the fight against financial crime.

As financial crime concerns rise, so does the need for skilled officers. By the end of the course, you’ll have a solid understanding of what it takes to help protect organisations and be ready to start your journey in a rapidly growing and rewarding industry. Take the first step and make a difference today!

Learning Outcomes

  • Understand the fundamentals and processes of money laundering activities.
  • Learn key principles of the Proceeds of Crime Act 2002.
  • Explore the development of anti-money laundering regulations and compliance.
  • Recognise the role and duties of a Money Laundering Reporting Officer.
  • Apply a risk-based approach to anti-money laundering procedures.
  • Understand the importance of record keeping in financial crime prevention.

Key Features of the Anti Money Laundering Officer Training Course

  • Instant e-certificate
  • Fully online, interactive course with audio voiceover
  • Developed by qualified professionals in the field
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Corporate Training

  • Designed Specifically To Meet The Needs Of Corporate Training Programs
  • Industry-standard Course Lengths Aligned With Market Standards
  • Trusted By 10,000+ Businesses Worldwide
  • Boost Learning, Cut Costs
  • Strategic Alignment With Business Goals
  • Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs
  • Current & Relevant Content Regularly Updated To Stay Relevant

*** Additional Gifts ***

  • Free Life coaching Course

*** (Offer Ends Soon) ***

Enrol now in this Anti Money Laundering Officer course to excel!

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Assessment details

Multiple Choice Questions (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Course Curriculum

The detailed curriculum outline of our Anti Money Laundering Officer Training course is as follows:

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development 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: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

Accreditation

All of our courses are fully accredited, including this Anti Money Laundering Officer Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Anti Money Laundering Officer.

Certification

Once you’ve successfully completed your course, you will immediately be sent a FREE digital & Printed certificate (only printed certificate delivery fee applicable). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Who is this course for?

This Anti Money Laundering Officer Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Anti Money Laundering Officer Course is ideal for:

  • Individuals pursuing a career in financial compliance and regulation.
  • Professionals interested in becoming a Money Laundering Reporting Officer (MLRO).
  • Employees responsible for ensuring company compliance with anti-money laundering laws.
  • Individuals seeking to enhance their knowledge of financial crime prevention.
  • Businesses looking to train staff on identifying suspicious transactions.

Requirements

Learners do not require any prior qualifications to enrol on this Anti Money Laundering Officer Course. You just need to have an interest in Anti Money Laundering Officer Course.

Career path

After completing this Anti Money Laundering Officer Course you will have a variety of careers to choose from. The following job sectors of Anti Money Laundering Officer Course are:

  • Money Laundering Reporting Officer (MLRO) - £35K to £70K
  • Compliance Officer - £30K to £50K
  • Financial Crime Analyst - £28K to £45K
  • Risk Manager - £40K to £80K
  • Anti-Money Laundering (AML) Consultant - £45K to £90K

Questions and answers

Currently there are 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: Compliance, AML, Accounting and finance
Related searches: Accountancy courses, Finance courses, Accounting courses, 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.