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Fraud Management and AML
Academy for Health & Fitness

CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access

Summary

Price
Save 9%
£19 inc VAT (was £21)
Offer ends 22 May 2026
Study method
Online
Duration
3 hours · Self-paced
Access to content
365 days
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • CPD Accredited Certificate - £10
  • CPD Accredited Certificate - £29
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students
48 students purchased this course

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Overview

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 course covers key concepts of fraud management and AML, providing students with a comprehensive understanding of the risks and methods used to prevent and detect fraudulent activities and money laundering. The course is delivered through a combination of interactive online learning materials and assessments, which allows students to progress at their own pace.

The fraud management and AML course covers topics such as AML regulations, fraud detection techniques, and money laundering typologies and provides an in-depth understanding of the processes and procedures used to identify, prevent and report fraud and money laundering.

The course will also cover the legal and compliance aspects of fraud management and AML. Additionally, the course will provide students with the knowledge and skills necessary to identify and mitigate fraud and money-laundering risks in their organisations and help them to comply with regulations.

Upon completion of the course, students will have a better understanding of the importance of effective fraud management and AML practices in the financial sector.

Enrol yourself and be efficient in

  • Understanding the key concepts of fraud management and anti-money laundering (AML).
  • Realising the different types of fraud and money-laundering schemes and how to detect them.
  • Learning the techniques for identifying and preventing fraud and money-laundering activities.
  • Understanding the process of reporting and mitigating fraud and money-laundering risks.

Why Prefer This Fraud Management and AML Course?

  • Opportunity to earn a certificate accredited by CPDQS.
  • Get a free student ID card! (£10 postal charge will be applicable for international delivery)
  • Innovative and engaging content.
  • Free assessments
  • 24/7 tutor support.

Certificates

Assessment details

Assessment

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

*** Course Curriculum ***

Here is the curriculum breakdown of the Fraud Management and AML course:

  • 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

Assessment Process

Once you have completed all the modules in the Fraud Management and AML course, you can assess your skills and knowledge with an optional assignment.

Who is this course for?

This Fraud Management and AML course is well-suited for

  • Compliance officers and managers who wish to improve their knowledge in fraud management and AML
  • Financial service professionals looking to expand their knowledge in fraud management and AML
  • Auditors, investigators, and risk management personnel who are involved in identifying and mitigating fraud and money laundering risk
  • Individuals looking to enter the field of compliance and fraud management in the financial services industry
  • Management level and executive staff that wish to increase their awareness of fraud and money laundering issues, and their role in the mitigation of the risks.

Requirements

You will not need any prior background or expertise to enrol in this Fraud Management and AML course.

Career path

This Fraud Management and AML course prepares students for the following careers -

  • Compliance Officer: £35,000 to £55,000 per year.
  • Fraud Analyst: £30,000 to £45,000 per year.
  • Audit Manager: £45,000 to £60,000 per year.
  • Risk Management Specialist: £40,000 to £60,000 per year.
  • Financial Crime Investigator: £35,000 to £50,000 per year.

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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