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Diploma in Anti Money Laundering at QLS Level 5
Training Express Ltd

Free Quality Licence Scheme - QLS Endorsed & CPD Accredited Certificate included | Free Retake Exam | Lifetime Access

Summary

Price
£129 inc VAT
Or £43.00/mo. for 3 months...
Study method
Online
Duration
360 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • CPD Digital certificate - Free
  • CPD Hard copy certificate - Free
  • QLS Endorsed Hard copy certificate - Free
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students

Overview

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[Updated 2025]

The Diploma in Anti Money Laundering at QLS Level 5 offers an in-depth understanding of money laundering, its legislation, and how to prevent it. With the increasing emphasis on financial crime prevention in the UK and globally, there is a growing demand for skilled professionals in this field. This course equips you with the knowledge and expertise to tackle the challenges faced by the industry and make a difference in safeguarding the integrity of the financial system.

The UK has been actively combating money laundering, and recent statistics show that the National Crime Agency received over 463,000 suspicious activity reports in the recent financial years. This highlights the importance of skilled individuals in the industry. By obtaining a diploma in Anti Money Laundering, you can take a step closer to working towards a rewarding career and creating a transparent and secure financial environment for all.

Learning Outcomes:

  • Understand the fundamentals of money laundering and related legislation.
  • Gain knowledge of the Proceeds of Crime Act 2002 and its implications.
  • Learn the evolution of anti-money laundering regulations and their impact.
  • Comprehend the role and responsibilities of a Money Laundering Reporting Officer.
  • Develop a risk-based approach to combat money laundering.
  • Master customer due diligence, record keeping, and identifying suspicious activities.

Key Features

  • Eligibility for QLS endorsed certificate upon successful completion of the Diploma in Anti Money Laundering course
  • Accredited by CPD
  • Instant e-certificate
  • Fully online, interactive Diploma in Anti Money Launderingcourse with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Achievement

Certificates

CPD Digital certificate

Digital certificate - Included

CPD Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

QLS Endorsed Hard copy certificate

Hard copy certificate - Included

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

150 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth Diploma in Anti Money Launderingtraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The curriculum of the Diploma in Anti Money Laundering course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease.

Curriculum

  • 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

Assessment

At the end of the course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

All of our coursesare fully accredited, including this Diploma in Anti Money Laundering course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

CPD Accredited: Once you’ve successfully completed your Diploma in Anti Money Laundering course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

QLS Endorsed:After successfully completing the Diploma in Anti Money Laundering course, learners will be able to order an endorsed certificate as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

Who is this course for?

This course is designed for individuals who wish to gain a comprehensive understanding of anti-money laundering principles, regulations, and best practices. It is suitable for those working in the financial sector, law enforcement, regulatory bodies, or anyone looking to enhance their skills in identifying and preventing money laundering activities. This diploma provides a solid foundation for a career in compliance, risk management, and financial crime prevention.

Requirements

No prior degree or experience is required to enrol in this course.

Career path

  • Compliance Officer - £40,000
  • Anti-Money Laundering Analyst - £35,000
  • Financial Crime Investigator - £45,000
  • Risk Analyst - £42,000
  • Fraud Analyst - £38,000
  • Money Laundering Reporting Officer - £50,000

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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