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Level 5 Diploma in Anti Money Laundering (AML)
Skills Boost

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

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
  • Level 5 Diploma in Anti Money Laundering (AML) (included in price)
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

Level 5 Diploma in Anti Money Laundering (AML)

  • [2025 Updated Course]
  • 14 Day Money Back Guarantee

Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this course.

Enrol in this Level 5 Diploma in Anti Money Laundering (AML) course now if you're keen to envision yourself in a fulfilling career!

Reasons to Choose this Level 5 Diploma in Anti Money Laundering (AML) course

Free E-Certificate of this Level 5 Diploma in Anti Money Laundering (AML) Course: Anti Money Laundering (AML) offers free e-certificates upon successful completion of this course.

Comprehensive Syllabus: This course is designed by following the comprehensive syllabus. Learn from expert tutors with industry experience, with learning materials easy-to-follow learning materials-to-follow.

Instant Access: Get instant access to this Level 5 Diploma in Anti Money Laundering (AML) course

Tutor Support: With this Level 5 Diploma in Anti Money Laundering (AML) course, you'll receive access to our committed tutor support benefit.

Quality Guarantee: This course is developed by industry experts, meaning we follow rigorous standards of quality in our teaching and provide quality education that you can rely on Anti Money Laundering (AML) course.

Instant Feedback: Effective assessment frameworks for the evaluation and instant feedback from this Level 5 Diploma in Anti Money Laundering (AML) course.

Self-paced: This Level 5 Diploma in Anti Money Laundering (AML) course is fully self-paced learning.

By studying Anti Money Laundering course, reinforce your knowledge and furnish your skills by enrolling Level 5 Diploma in Anti Money Laundering (AML) course. Take one step closer to achieving your goal.

Key Highlights of the Level 5 Diploma in Anti-Money Laundering (AML) Course

  • CPD Accredited Course
  • Free e-Certificate issued instantly upon completion of this Level 5 Diploma in Anti-Money Laundering (AML) course
  • 24/7 Tutor Support available throughout the Anti Money Laundering course
  • No hidden fees—what you see is what you pay
  • Lifetime access to course materials for ongoing learning
  • 100% Learning Satisfaction Guarantee ensuring quality and value

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 CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

Level 5 Diploma in Anti Money Laundering (AML)

Included in course price

Curriculum

3
sections
18
lectures
3h 13m
total

    • 1: Your Journey Begins with Skills Boost 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

Level 5 Diploma in Anti Money Laundering (AML)

The comprehensive Level 5 Diploma in Anti-Money Laundering (AML) course is designed to help you build and showcase your expertise, covering everything from fundamental concepts to advanced topics. By enrolling in this course, you gain lifetime access to detailed and educational modules, allowing you to revisit the content whenever needed. Throughout the course, you will master the key principles of Anti-Money Laundering at Level 5 and explore core themes in depth.

Certificate of Achievement for the Level 5 Diploma in Anti-Money Laundering (AML) Course

Upon successful completion of the Level 5 Diploma in Anti-Money Laundering (AML), you will receive an official Certificate of Achievement to recognise your dedication and newly acquired skills. This certificate is provided free of charge in a convenient PDF format, making it easy to download, print, and share with employers or on professional platforms.

Purchasing for Your Employee

You can purchase the Level 5 Diploma in Anti-Money Laundering (AML) course for a team member or colleague by adding it to your basket. During checkout, simply include the recipient’s details and any message you wish to add.

Refund Policy

This Anti Money Laundering course comes with a 14-day money-back guarantee. If you are not completely satisfied, you can easily request a refund through your dashboard within this period.

Who is this course for?

Level 5 Diploma in Anti Money Laundering (AML)

Anyone looking to broaden their knowledge and develop their skills is encouraged to enrol in the Level 5 Diploma in Anti-Money Laundering (AML) course. This includes students, recent graduates, and job seekers aiming to advance their careers in this vital field.

Requirements

Level 5 Diploma in Anti Money Laundering (AML)

If you’re interested in the Level 5 Diploma in Anti-Money Laundering (AML), you are warmly invited to enrol in this comprehensive course and take a significant step towards enhancing your expertise.

Career path

Level 5 Diploma in Anti Money Laundering (AML)

You can leverage our Level 5 Diploma in Anti Money Laundering (AML) course to boost your chances of securing the job role you aspire to.

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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