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Certificate in Anti Money Laundering (AML) - CPD Certified cover image

Certificate in Anti Money Laundering (AML) - CPD Certified
Academy for Health & Fitness

4 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 180 CPD Points | Lifetime Access

Summary

Price
Save 13%
£25 inc VAT (was £29)
Offer ends 10 November 2025
Study method
Online
Duration
15 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
180 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Accredited Digital Certificate - Free
  • CPD Accredited Hard Copy Certificate - £29
  • Diploma in Anti-Money Laundering (AML) at QLS Level 4 - £99
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students
3 students purchased this course

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Overview

★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★

Did you know the UK financial industry is a prime target for money launderers? With an estimated £100 billion of illicit funds flowing through the country each year, 90% of businesses are unsure of their ability to detect and prevent money laundering. Financial crimes pose a significant threat to both global economies and local businesses. Our Certificate in Anti-Money Laundering (AML) bundle empowers you to become a part of this critical force, equipping you with the expertise to identify, prevent, and report money laundering activities.

This bundle combines foundational and advanced topics like Anti-Money Laundering, Know Your Customer (KYC) principles, GDPR UK Training for data protection compliance, and techniques for Financial Investigation. Through these courses, learners will gain a robust understanding of AML frameworks, the importance of customer due diligence, the impact of GDPR on financial data, and the skills necessary to conduct thorough financial investigations to uncover and report illicit financial activities.

Courses Are Included in this Certificate in Anti Money Laundering (AML) Bundle:

  • ➽ Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4
  • ➽ Course 02: Know Your Customer (KYC)
  • ➽ Course 03: GDPR UK Training
  • ➽ Course 04: Financial Investigator

This Certificate in Anti Money Laundering (AML) bundle equips you with in-depth knowledge of AML regulations. This AML course bundle will not only enhance your understanding and skills in financial crime prevention but also significantly boost your career prospects in the financial sector. So, take the leap today and become a vital asset in the fight against money laundering!

Learning Objectives of Certificate in Anti Money Laundering (AML) Bundle:

  • Understand comprehensive AML regulatory frameworks and their application.
  • Apply KYC principles effectively to prevent financial crimes.
  • Navigate GDPR implications on financial data protection and compliance.
  • Develop skills necessary for conducting detailed financial investigations.
  • Recognise and report suspicious financial activities accurately.
  • Enhance career prospects in financial compliance and investigation.

Don't miss out – enrol today and become a skilled AML specialist!

Why Choose Us?

  • Get a Free CPD Accredited Certificate upon completion of Anti Money Laundering (AML)
  • Get a free student ID card with Anti Money Laundering (AML) Training program (£10 postal charge will be applicable for international delivery)
  • The Anti Money Laundering (AML) is affordable and simple to understand
  • This course is entirely online, interactive lesson with voiceover audio
  • Get Lifetime access to the Anti Money Laundering (AML) course materials
  • The Anti Money Laundering (AML) comes with 24/7 tutor support

Achievement

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29

Please note that International students have to pay an additional £10 as a shipment fee.

Diploma in Anti-Money Laundering (AML) at QLS Level 4

Hard copy certificate - £99

Please note that International students have to pay an additional £10 as a shipment fee.

Assessment details

Assessment

Included in course price

CPD

180 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Start your learning journey straight away!

★★★ Course Curriculum ★★★

➽ Course 01: Diploma in Anti-Money Laundering (AML) at QLS Level 4

  • 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 Office
  • 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

➽ Course 02: Know Your Customer (KYC)

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

➽ Course 03: GDPR UK Training

  • Module 01: The Purpose and Principles of the UK GDPR
  • Module 02: The Legal Foundations of GDPR
  • Module 03: The Governance of GDPR
  • Module 04: Protecting Personal Data
  • Module 05: Exemptions to GDPR
  • Module 06: International Transactions and National Security

➽ Course 04: Financial Investigator

  • Module 01: Introduction to Financial Investigator
  • Module 02: Introduction to Financial Investigation
  • Module 03: Characteristics of Financial Crimes
  • Module 04: Categories of Financial Crimes
  • Module 05: Financial Crime Response Plan
  • Module 06: Collecting, Preserving and Gathering Evidence
  • Module 07: Laws against Financial Fraud

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

  • PDF Certificate: Free (Previously it was £12.99*4 = £52)
  • CPD Hard Copy Certificate: £29.99

Who is this course for?

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

  • Compliance officers
  • Financial analysts
  • Bank employees
  • Legal professionals
  • Data protection officers
  • Career switchers

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

After completing this bundle, you are to start your career or begin the next phase of your career.

  • AML Compliance Officer - £30,000 to £60,000
  • Financial Investigator - £35,000 to £55,000
  • KYC Analyst - £25,000 to £40,000
  • Data Protection Officer - £30,000 to £50,000
  • Compliance Analyst - £28,000 to £45,000
  • Risk Manager - £40,000 to £70,000

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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