Skip to content

Level 4 & 5 Diploma in Anti-Money Laundering - QLS Endorsed
Skill Up

**5 Free QLS Certificates + 5 Career Booster Courses **| Level 5 QLS Endorsed Diploma| 150 CPD Points| Learner Support

Summary

Price
£1,599 inc VAT
Or £133.25/mo. for 12 months...
Study method
Online
Duration
400 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • The Quality License Scheme Endorsed Hardcopy Certificate - Free
  • CPD Accredited Digital Certificate + Transcript - £14.99
  • CPD Accredited Hardcopy Certificate + Transcript - £19.99
Assessment details
  • Multiple Choice Question (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students

Overview

!! Biggest Sale of the Year !!

Level 4 & 5 Diploma in Anti-Money Laundering

**Outstanding Features of This Level 4 & 5 Diploma in Anti-Money Laundering**

  • Free 5 QLS Certificate (Hardcopy Only)
  • Free 5 CPD Courses (Career Booster)
  • SID Card
  • Career Grooming Ebook
  • One Year Access
  • 24/7 Learner Support

Money laundering remains one of the most pressing threats to global financial systems, damaging the integrity of institutions and putting economies at risk. The Diploma in Anti-Money Laundering course is your gateway to understanding how financial crime is identified, mitigated, and prevented across sectors. Through this comprehensive course, you'll gain an in-depth understanding of how illicit funds are cleaned, the laws and frameworks in place to combat them, and the role of financial institutions in ensuring compliance with regulations. This is a career-enhancing learning journey tailored for those passionate about financial integrity and regulatory standards.

Whether you are starting a compliance career or aiming to update your existing knowledge, this Diploma in Anti-Money Laundering course covers key components such as customer due diligence, suspicious activity reporting, and the role of international agencies in monitoring illicit finance. You will also examine how Anti-Money Laundering controls align with financial oversight systems, legal obligations, and corporate policies to reduce risk exposure.

Equipping yourself with the Anti-Money Laundering signifies more than just knowledge—it’s a declaration of responsibility and awareness. You will gain insights into detection strategies, monitoring tools, and prevention mechanisms that promote ethical financial conduct. In an era of increasing scrutiny and digital transactions, Anti-Money Laundering compliance is vital for financial professionals. This course makes you a valuable asset in protecting organisations from reputational and legal harm through effective Anti-Money Laundering practices.

This Level 4 & 5 Diploma in Anti-Money Laundering bundle package includes:

5 QLS Endorsed Courses with Certificates

  1. Diploma in Money Laundering Reporting Officer Training at QLS Level 5
  2. Diploma in Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5
  3. Diploma in AML Internal Auditors at QLS Level 4
  4. Certificate in Anti Money Laundering (AML) Awareness and AML Regulations at QLS Level 3
  5. Award in Personal Finance and Money Management at QLS Level 2

5 additional CPD Certified courses — to boost your career instantly

  1. Career Development Training
  2. Effective CV Writing
  3. Leadership and Management Essential Skill
  4. Time Management Training
  5. Job Search Skills

This premium online course titled Level 4 & 5 Diploma in Anti-Money Laundering bundle ensures your professional development with endorsement from the Quality Licence Scheme and also CPD accreditation. You’ll have the privilege of learning in your own time, at your own pace and earning an accredited certification.

With the Level 4 & 5 Diploma in Anti-Money Laundering bundle, success is within your reach—giving you the tools to monetise your skills effortlessly. Whether you're a part-time or full-time learner, this bundle is designed to adapt to your schedule, allowing you to complete it at your own pace and in a way that fits your unique learning style.

Achievement

Certificates

The Quality License Scheme Endorsed Hardcopy Certificate

Hard copy certificate - Included

Certificate delivery is Free for UK residents, whereas it costs £10 for international students as a delivery charge.

Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses.

CPD Accredited Digital Certificate + Transcript

Digital certificate - £14.99

Get a CPD Accredited Digital certificate with Transcript for £14.99 per copy.

CPD Accredited Hardcopy Certificate + Transcript

Hard copy certificate - £19.99

Get a CPD Accredited Hard Copy certificate with Transcript for £19.99 per copy. The delivery fee for the Hard Copy certificate, however, is free for UK residents, whereas it costs £10 for International students as a delivery charge.

Assessment details

Multiple Choice Question (MCQ)/Assignment

Included in course price

CPD

150 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Learning Outcomes

  • Understand the core concepts and definitions related to Anti-Money Laundering.
  • Learn the structure and requirements of the UK Anti-Money Laundering regulations.
  • Identify the stages and techniques commonly used in Anti-Money Laundering schemes.
  • Analyse the legal responsibilities of firms under Anti-Money Laundering compliance.
  • Gain awareness of international frameworks supporting Anti-Money Laundering efforts.

The Diploma in Anti-Money Laundering offers an essential foundation for those looking to build or enhance their understanding of financial compliance. This course delivers comprehensive learning, focused on the detection, control, and regulatory frameworks of Anti-Money Laundering.

The course explores the journey of illicit funds, methods of detection, and penalties associated with breaches of Anti-Money Laundering obligations. Students gain clarity on customer verification procedures, enhanced due diligence, and internal auditing requirements. Through structured lessons, learners will understand how Anti-Money Laundering measures safeguard the financial system.

Method of Assessment

Students will have to take automated multiple-choice exams for the following courses to complete the Level 4 & 5 Diploma in Anti-Money Laundering training. The exams will be online and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your CPD-accredited certificate.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After completing the Level 4 & 5 Diploma in Anti-Money Laundering training, learners will be able to order an endorsed certificate as proof of their achievement:

  • Certificate Cost: 5 FREE QLS Endorsed Certificates

This Hardcopy Certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned beside the respective course’s name.

CPD Accredited Certificate from Skill Up

Once you have finished the Level 4 & 5 Diploma in Anti-Money Laundering bundle, you will be eligible to apply for a CPD-accredited certificate as proof of your new skills and continued professional development. Certification is available in both PDF & hardcopy format, which can be received by paying —

  • PDF Certificates + Transcript: 14.99
  • Hardcopy Certificate + Transcript (within the UK): £19.99
  • Hardcopy Certificate + Transcript (international): £19.99 + £10 (postal charge) = £29.99

Who is this course for?

  • Individuals seeking compliance-focused careers in financial institutions
  • Professionals aiming to meet regulatory expectations in their organisation
  • Graduates interested in financial crime prevention roles
  • Consultants advising on risk and control within financial services
  • Legal or accounting professionals enhancing regulatory knowledge

Requirements

  • Basic knowledge of finance or business processes
  • Proficiency in English reading and comprehension
  • Access to a digital device with internet connectivity

Career path

  • AML Compliance Officer – £35,000 to £60,000 per annum
  • Financial Crime Analyst – £32,000 to £55,000 per annum
  • Risk and Compliance Manager – £40,000 to £70,000 per annum
  • Regulatory Policy Advisor – £45,000 to £75,000 per annum
  • KYC Analyst – £30,000 to £50,000 per annum
  • Internal Audit Associate – £35,000 to £58,000 per annum

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
Similar subjects: Finance, AML, Accounting and finance
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.