Skip to content
Diploma in Anti Money Laundering (AML) cover image

Diploma in Anti Money Laundering (AML)
Skills Boost

CPD Accredited | Free PDF Certificate | 24/7 Tutor Support | Money Back Guarantee | Lifetime Access | 100% Pass Rate

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
3.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Assessment details
  • Diploma in Anti Money Laundering (AML) (included in price)
Additional info
  • Tutor is available to students

Overview

Diploma in Anti Money Laundering (AML)

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

The Diploma in Anti Money Laundering (AML) offers comprehensive training for professionals seeking to develop expertise in detecting, preventing, and combating money laundering activities. This course is designed to provide a deep understanding of AML regulations, compliance frameworks, risk assessment, and financial crime investigation techniques. Participants will explore global AML laws, including the UK’s Proceeds of Crime Act, the Money Laundering Regulations, and FATF recommendations.

Throughout this diploma, learners will gain practical skills in conducting customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting (SAR). The Diploma in Anti Money Laundering (AML) course emphasizes understanding the methods used by criminals to launder money, such as layering, structuring, and integration, enabling professionals to identify red flags effectively.

Ideal for compliance officers, financial auditors, legal professionals, and banking staff, this AML diploma equips candidates with the tools needed to maintain robust anti-financial crime controls. The curriculum covers transaction monitoring, sanctions screening, Know Your Customer (KYC) procedures, and the role of regulatory bodies in enforcing AML compliance.

Whether you are new to financial crime prevention or looking to enhance your skills in AML compliance, this diploma provides a solid foundation for a successful career in anti-money laundering.

Key Highlights of the Diploma in Anti Money Laundering (AML) Course

  • Receive a free e-certificate instantly upon completion of the Diploma in Anti Money Laundering (AML) course.
  • Access 24/7 tutor support to assist you throughout your studies.
  • No hidden fees — the course price is all-inclusive.
  • Enjoy lifetime access to all course materials, enabling flexible learning at your own pace.
  • Benefit from our 100% learning satisfaction guarantee to ensure a valuable and rewarding experience.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPDAccredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

Diploma in Anti Money Laundering (AML)

Included in course price

Curriculum

3
sections
18
lectures
3h 13m
total

    • 1: Intro Video 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 CPD Accredited Certificate [Optional] 02:00

Course media

Description

Diploma in Anti Money Laundering (AML)

This Diploma in Anti Money Laundering (AML) course is designed to build a thorough understanding of AML principles, financial crime risks, and regulatory requirements. The programme explores the key concepts of money laundering, including the stages of placement, layering, and integration. It covers the critical role of compliance in preventing illicit finance activities and ensuring adherence to laws such as the UK’s Money Laundering Regulations and international standards set by the Financial Action Task Force (FATF).

Students will learn how to perform effective customer due diligence (CDD) and enhanced due diligence (EDD) checks, identify suspicious transactions, and complete Suspicious Activity Reports (SARs). The Diploma in Anti Money Laundering (AML) course also addresses the impact of sanctions and politically exposed persons (PEPs) on AML compliance programs.

Ideal for professionals working in banking, finance, legal, and audit sectors, this diploma offers essential skills to combat financial crime, reduce regulatory risk, and uphold corporate integrity. On completion, candidates will gain the confidence and expertise needed to pursue careers in AML compliance and financial crime prevention.

Certificate of Achievement

Upon successfully completing the Diploma in Anti Money Laundering (AML) course, you will be awarded a certificate of achievement. This downloadable PDF certificate is provided completely free of charge, giving you official recognition of your skills and knowledge.

Who is this course for?

Diploma in Anti Money Laundering (AML)

This Diploma in Anti Money Laundering (AML) is ideal for compliance officers, banking professionals, auditors, legal practitioners, and anyone working in finance who wants to develop expertise in anti-financial crime. It is perfect for those seeking to enhance their understanding of AML regulations, customer due diligence, transaction monitoring, and suspicious activity reporting. Whether starting a career in AML or aiming to upskill, this course provides essential knowledge and practical skills for financial crime prevention.

Requirements

Diploma in Anti Money Laundering (AML)

Anyone who is interested in Diploma in Anti Money Laundering (AML) is welcome to enrol in this Diploma in Anti Money Laundering (AML) course.

Career path

Diploma in Anti Money Laundering (AML)

Graduates can pursue roles such as AML analyst, compliance officer, financial crime investigator, risk manager, or regulatory advisor. This diploma opens doors to careers in banking, finance, legal sectors, and government agencies focused on anti-money laundering and financial crime prevention.

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
Related searches: 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.