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Anti Money Laundering (AML) Level 5 cover image

Anti Money Laundering (AML) Level 5
Training Express Ltd

Free CPD Accredited PDF & HARD COPY Certificates+ Free Financial Investigator Course | Free Retake Exam| Lifetime Access

Summary

Price
Save 38%
£19 inc VAT (was £31)
Offer ends 19 May 2026
Study method
Online
Course format
Video
Duration
370 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Certificate of completion (Hardcopy) - Free
  • CPD Certificate of completion (PDF) - Free
  • QLS Endorsed Certificate - £109
Assessment details
  • Multiple Choice Questions (MCQ) (included in price)
Additional info
  • Tutor is available to students
175 students purchased this course

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Overview

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

[Updated 2026]

Imagine a world where you play a vital role in protecting businesses from illegal activities and keeping the financial world clean. As global rules get tougher, knowing how to tackle money laundering is more important than ever. The Anti-Money Laundering (AML) field in the UK is set to grow by 10% in the next five years, creating new opportunities for those with the right knowledge. In this field, you can earn between £35,000 and £65,000, depending on your experience and role.

Our Anti-Money Laundering (AML) Level 5 offers you the chance to become a key player in this expanding industry. Dive into topics like the Proceeds of Crime Act 2002, Customer Due Diligence, and the role of the Money Laundering Reporting Officer (MLRO). Learn how to recognize suspicious transactions, understand AML regulations, and adopt a risk-based approach to tackling financial crimes.

As an AML expert, you’ll be at the frontline of identifying and stopping financial crimes, helping businesses stay compliant with changing regulations. With the demand for AML knowledge on the rise, now is the perfect time to join this exciting field. Get ready to explore the responsibilities like Record Keeping and Awareness and Training to make sure organizations stay safe and secure.

Want to become a part of this growing industry and make a difference in the world of finance? Start your journey with our AML course and take a step toward a future full of possibilities.

This course will enable you to:

  • Understand the definitions and types of money laundering activities and how they are detected.
  • Develop skills in identifying suspicious financial transactions and reporting them to the appropriate authorities.
  • Learn how to comply with relevant laws and regulations related to money laundering prevention.
  • Gain knowledge of the different methods and techniques used by money launderers to conceal illegal activities.
  • Improve critical thinking and problem-solving skills through the use of real-world scenarios and case studies.

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • FREE PDF + Hardcopy certificate
  • Easy payment method
  • Fully online, interactive course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • Learn Anytime, Anywhere
  • 24/7 Learning Assistance
  • Best Value Price
  • Discounts on bulk purchases

Enrol now in this Anti Money Laundering (AML) course to excel!

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

Free Gift...

  • Course 01: Payroll
  • Course 02: Accounting and Finance
  • Course 03: Tax
  • Course 04: Financial Investigator

Achievement

Certificates

Assessment details

Multiple Choice Questions (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum of Certificate in Anti Money Laundering (AML) QLS Level 5

  • 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

This course is CPD Accredited.

Endorsement

Our Anti Money Laundering (AML) at QLS Level 5 is the Quality Licence Scheme QLS Endorsed.

Certification

Once you’ve successfully completed the Anti Money Laundering (AML) at QLS Level 5 course, you will immediately be sent a digital certificate (CPD Accredited). Also, you can have your printed CPD Accredited certificate delivered by post (shipping cost £5.99).

In addition, you will be eligible for applying your QLS Endorsed certificate after submitting the assignment for £109.

Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

This Anti Money Laundering (AML) 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 (AML) Course is ideal for:

  • Financial professionals.
  • Business owners and executives.
  • Law enforcement professionals.
  • Legal professionals who work in financial law.
  • Anyone interested in pursuing a career in the financial industry.

Requirements

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

Career path

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

  • Compliance officer (£30k-£45k /year)
  • Financial analyst (£35k-£50k /year)
  • Banker (£30k-£50k /year)
  • Financial crime investigator (£35k-£50k /year)
  • Anti-money laundering specialist (£40k-£65k /year)

Questions and answers

Reviews

4.8
Course rating
90%
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.
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