Skip to content
Certificate in Anti Money Laundering (AML) Course - CPD Accredited cover image

Certificate in Anti Money Laundering (AML) Course - CPD Accredited
Compliance Central

6-in-1 CPD Accredited Bundle | 60 CPD Points | Lifetime Access| Free Retake Exam | Free Certificate

Summary

Price
£21 inc VAT
Study method
Online
Course format
Video
Duration
15 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
60 CPD hours / points
CPD What's this?
Certificates
  • 6 CPD Accredited PDF Certificates - Free
Assessment details
  • MCQ / Assessment (included in price)
Additional info
  • Tutor is available to students
5 students purchased this course

Add to basket or enquire

Overview

Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills.

The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML).

Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand

Exclusive Bonus Courses:

  • Course 01: KYC Course
  • Course 02: GDPR Compliance
  • Course 03: Compliance and Risk Management
  • Course 04: Legal Advisor Training
  • Course 05: Financial Investigator/Fraud Investigator

Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central:

  • Lifetime access to Certificate in Anti Money Laundering (AML) course materials
  • Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course
  • Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home
  • Gain a complete understanding of Certificate in Anti Money Laundering (AML) course
  • Accessible, informative Certificate in Anti Money Laundering (AML) learning modules designed by expert instructors
  • Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) bundle
  • Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.
  • A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course
  • Improve your chance of gaining in demand skills and better earning potential by completing the Certificate in Anti Money Laundering (AML)

Certificates

6 CPD Accredited PDF Certificates

Digital certificate - Included

Assessment details

MCQ / Assessment

Included in course price

CPD

60 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course:-

  • 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

Learning Outcomes for the Certificate in Anti Money Laundering (AML):

  • Understand the concept and processes of money laundering.
  • Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications.
  • Comprehend the evolution and development of anti-money laundering regulations.
  • Identify the responsibilities of the Money Laundering Reporting Officer.
  • Apply a risk-based approach to detect and prevent money laundering.
  • Implement effective customer due diligence, record keeping, and transaction monitoring.

Who is this course for?

The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work.

Requirements

To enrol in this Certificate in Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection.

Career path

After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs.

  • AML Analyst: £30,000-£45,000 per year.
  • Compliance Officer: £35,000-£55,000 per year.
  • Financial Crime Investigator: £40,000-£60,000 per year.
  • Risk Manager: £45,000-£65,000 per year.
  • Fraud Investigator: £35,000-£50,000 per year.
  • AML Consultant: £50,000-£75,000 per year.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

5.0
Course rating
100%
Service
100%
Content
100%
Value

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: Fraud, 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.