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  • Certificate in Anti Money Laundering (AML) - CPD Accredited

    Royal Open College
    20+ Exclusive Topics in 1 (CPD Certified) | Free Certificate | Assessment | Tutor Support | Lifetime Access
    • 13 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (April 2026) ➥ 7 Topics Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Certificate in Anti Money Laundering (AML) With increasing financial regulations and global efforts to combat illicit finance, Anti Money Launder …
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    £19 £19.50
  • Level 3 Certificate in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    4 Course in 1 Bundle (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 62 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (May 2026) ➥ 13 Topics Added ➥ 4 FREE Course Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam In today's financial environment, governed by strict rules, protecting organisations from money laundering, fraud, and finan …
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    £19 £19.50
  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2025 + FREE PDF Certificate + Instant & Lifetime Access
    • 199 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    Updated in July 2025 In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The indus …
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    £19 £21
  • Certificate in Anti Money Laundering (AML) - CPD Accredited

    Royal Open College
    20+ Exclusive Topics in 1 (CPD Certified) | Free Certificate | Assessment | Tutor Support | Lifetime Access
    • 13 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (April 2026) ➥ 7 Topics Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Certificate in Anti Money Laundering (AML) With increasing financial regulations and global efforts to combat illicit finance, Anti Money Launder …
    Save 2%
    £19 £19.50
  • Anti Money Laundering (AML), KYC and GDPR - CPD Certified

    Skill Arts
    3-in-1 Premium Bundle | CPD Certified | Free Certificate | Lifetime Access | Easy Refund | Tutor Support
    • 10 students
    • Online
    • 5.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    Why Study This Anti Money Laundering (AML), KYC and GDPR - CPD Certified Diploma? The average salary for an AML professional in the UK is £50,000 per year. The AML job market is expected to grow by 10% in the next five years. The global AML market is expected to reach $25.2 …
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    £19 £19.99
  • Certificate in Anti Money Laundering (AML)

    Knowledgera
    Updated 2025*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • 55 students
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering (AML) This comprehensive AML course provides an in-depth exploration of the principles, practices, and responsibilities essential for tackling financial crime. The AML framework is central to safeguarding financial institutions, businesses, and society from …
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    £21 £23
  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    2026 Updated | CPD Accredited | Free PDF Certificate | Instant Certificate After Completion | Course Preview Available
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Many organisations in the UK face rising financial crime threats, and teams often feel unsure about AML duties. Fraud attempts grow each year, and firms sometimes miss key warning signs. This creates delays, risks fines, and leads to legal trouble. Many staff also fear making mis …
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    £19 £21
  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! FREE Certificates | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 410 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Anti Money Laundering (AML), KYC and Risk Management focuses on the regulatory, compliance, and risk control frameworks used to prevent financial crime in banking and financial services. Money laundering and financial fraud pose serious risks to organisations, regulators, and the …
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    £19 £21
  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 93 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention. The AML, KYC & CD …
    Save 21%
    £24.99 £32
  • Anti Money Laundering (AML) at QLS Level 5

    Compliance Central
    Updated 2026 | QLS Endorsed & CPD Accredited | Free PDF Certificates | FREE Retake Exam | Lifetime Access
    • 42 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    As AML- Anti Money Laundering compliance is a legal requirement for businesses in the UK, the demand for AML consultants and experts is at its peak and is expected to rise even further. Accordingly, if you want to secure yourself in an in-demand and rewarding career path, then th …
    Save 24%
    £19 £25
  • Certificate in Anti Money Laundering (AML) QLS Endorsed

    Compliance Central
    QLS Endorsed |CPD Certified | Free Fraud Investigator Course + 2 Free CPD E-Certificates | Tutor Support+Lifetime Access
    • 43 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
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    £19 £21
  • AML Internal Auditors at QLS Level 4

    Skill Up
    Level 4 QLS Endorsed | Free QLS Hardcopy Certificate + 10 Additional Courses | 120 CPD Points | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ ***Key Features of AML Internal Auditors at QLS Level 4 Bundle*** Free QLS Certificate Free CPD PDF Certificate + Transcript 10 Additional Gift Courses Step into a world of expertise with the AML Internal Auditors . If you're seeking to thri …
    Save 6%
    £100 £107
  • AML, KYC, UK Compliance, CRM, Employment Law

    Compliance Central
    Updated 2026 | QLS Endorsed & CPD Accredited | 4-in-1 Courses | Free Certificates | Lifetime Access | 24/7 Support
    • 82 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***AML, KYC, UK Compliance, CRM, Employment Law*** In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to ex …
    Save 27%
    £21 £29
  • Anti-Money Laundering (AML), KYC Compliance & Risk Management – CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • 39 students
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ►►►Anti-Money Laundering (AML), KYC Compliance & Risk Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Financial crime is rising across the UK, and as reports suggest, B …
    Save 26%
    £39 £53
  • AML and Criminal Intelligence Analysis at QLS Level 4 Bundle

    Skill Up
    Level 4 QLS Endorsed | Free QLS Hardcopy Certificate + 10 Additional Courses | 120 CPD Points | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ ***Key Features of AML and Criminal Intelligence Analysis at QLS Level 4 Bundle*** Free QLS Certificate Free CPD PDF Certificate + Transcript 10 Free Gift Courses Step into the dynamic world of AML and Criminal Intelligence . This course off …
    Save 8%
    £100 £109
  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR
    • 64 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £50- Enrol Now! ★★★ In the UK, it is estimated that between £36 BILLION and £90 BILLION is laundered annually through the financial system, according to the National Crime …
    Save 67%
    £39 £119
  • Transaction Monitoring in Anti Money Laundering (AML)

    StudyHub
    14 in 1 Exclusive Bundle |PDF Certificate & Test Included
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Financial integrity and regulatory awareness are at the core of today’s global financial systems, where accuracy and compliance define trust. This Transaction Monitoring in Anti Money Laundering (AML) bundle delivers a comprehensive understanding of AML principles, financial crim …
    Save 26%
    £74 £100
  • Fraud Management and AML

    Academy for Health & Fitness
    CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 48 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The …
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    £19 £21
  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Certified

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • 10 students
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Winter Season and Get Special Gifts (Additional Courses + 15 Pdf Certificates + 15 Pdf Transcripts + 1 Hardcopy Certificate + Student ID) Worth £190 - Enrol Now! According to the NPA, the number of UK-based AML & KYC profes …
    Save 31%
    £69 £100
  • AML & Financial Crime Course - CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ►►►AML & Financial Crime Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Money laundering and financial crime cost the UK economy BILLIONS each year. As reports suggest, over &# …
    Save 16%
    £49 £59
  • Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Course

    Academy for Health & Fitness
    Level 5 QLS Endorsed & CPD Certified  | Lifetime Access | Tutor Support | Free Assessment
    • 59 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    In the UK, Value Added Tax (VAT) is a fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask Amazon , who were ordered to pay £250 million in back taxes and interest after a dispute over their VAT payments. Don't let this h …
    Save 4%
    £19 £19.99
  • Internal Auditing: AML, KYC & Risk Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    Save 15%
    £39 £46
  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your ne …
    Save 7%
    £49 £53
  • Level 4 Certificate in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed | Lifetime Access | Tutor Support | Free PDF & Hardcopy Certificates | Free Assessment| 220 CPD Points
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fuel terrorism. Do you suspect you might come across financial crime in y …
    Save 15%
    £100 £119
  • MLRO (Money Laundering Reporting Officer Training) - CPD Certified

    Academy for Health & Fitness
    5-in-1 Bundle | 50 CPD Points | Free SID + Assessment | 24/7 Tutor Support | Lifetime Access
    • 67 students
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial institutions play a key role in preventing this activity, are …
    Save 8%
    £31.99 £35
  • Forex Trading, Stock Trading & AML Diploma - CPD Certified

    Skill Arts
    Market Mechanics | Capital Management | Forex Signals | Avoiding Fraud | Common Trading Mistakes
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Why Study This Forex Trading, Stock Trading & AML - CPD Certified Diploma? The demand for qualified forex traders is increasing worldwide, with over 20 million active retail traders as of 2022. Institutional forex traders work for banks, hedge funds, and other financial insti …
    Save 4%
    £19 £19.99

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