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Anti Money Laundering (AML) - CPD Certified

15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access

Training Express Ltd

Summary

Price
£109 inc VAT
Or £36.33/mo. for 3 months...
Study method
Online
Duration
75 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
2 students purchased this course

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Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2025]

Anti Money Laundering (AML) - CPD Certified

In today’s rapidly evolving financial landscape, combating money laundering is more crucial than ever. With regulations becoming stricter, professionals in Anti-Money Laundering (AML) roles are in high demand. AML experts can expect to earn between £30,000 and £50,000 annually, with the field showing strong growth as businesses increasingly focus on compliance.

Our Anti Money Laundering (AML) - CPD Certified course is designed to equip you with the knowledge and skills to navigate this complex area. This comprehensive training will help you understand AML regulations, the importance of Know Your Customer (KYC) and Customer Due Diligence (CDD), and develop expertise in risk management and compliance auditing.

Here’s what you’ll gain from this course:

  • Master AML Fundamentals: Learn the essential AML regulations, compliance frameworks, and risk mitigation strategies.
  • Specialize in KYC & CDD: Gain expertise in verifying client identity and ensuring compliance with financial regulations.
  • Explore Financial Accounting & Tax: Understand the basics of accounting and finance, including tax accounting and project finance.
  • Navigate Risk & Governance: Learn about risk management, operational risk, GDPR compliance, and audit practices.

With the demand for AML professionals increasing, this course will prepare you to become an expert in the field and help organizations meet legal and regulatory requirements.

Don’t miss your chance to boost your career in this high-demand sector. Enroll now and stay ahead in the ever-evolving world of AML and financial compliance!

This Bundle Includes:

  • Course 01: Anti-Money Laundering (AML) - Level 3
  • Course 02: AML, KYC & CDD
  • Course 03: AML Compliance Manager
  • Course 04: Fundamentals of Financial Accounting
  • Course 05: Tax Accounting
  • Course 06: Project Finance
  • Course 07: Accounting and Finance
  • Course 08: Personal Finance
  • Course 09: GDPR UK Training
  • Course 10: GDPR for Business Course
  • Course 11: Compliance Audit & Risk Management
  • Course 12: Risk Management and Information Security Protection
  • Course 13: Operational Risk Management
  • Course 14: Governance and Risk Management Practices
  • Course 15: Accounting and Auditing Course

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • FREE PDF + Hardcopy certificate
  • Easy payment method
  • Fully online, interactive course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • Learn Anytime, Anywhere
  • 24/7 Learning Assistance
  • Best Value Price
  • Discounts on bulk purchases

Enrol now in this Anti Money Laundering (AML) course to excel!

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

CPD

150 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Learning Outcomes:

  • Understand Anti-Money Laundering (AML) compliance regulations.
  • Gain knowledge of KYC and CDD procedures in finance.
  • Learn how to manage AML risks and prevent financial crime.
  • Master financial accounting principles and taxation regulations.
  • Understand the fundamentals of personal and project finance.
  • Develop expertise in risk management and auditing practices.

Accreditation

All of our courses are fully accredited, including this Anti Money Laundering (AML) Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Anti Money Laundering (AML).

Certification

Once you’ve successfully completed your Anti Money Laundering (AML) Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Anti Money Laundering (AML) Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

Who is this course for?

This Anti Money Laundering (AML) Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Anti Money Laundering (AML) Course is ideal for:

  • Individuals aiming for a career in finance or compliance.
  • Professionals seeking to enhance their knowledge of AML regulations.
  • Those interested in finance, accounting, and risk management roles.
  • Anyone looking to understand the relationship between AML and financial regulations.

Requirements

Learners do not require any prior qualifications to enrol on this Anti Money Laundering (AML) Course. You just need to have an interest in Anti Money Laundering (AML) Course.

Career path

After completing this Anti Money Laundering (AML) Course you will have a variety of careers to choose from. The following job sectors of Anti Money Laundering (AML) Course are:

  • AML Compliance Officer - £30K to £45K/year.
  • Risk Management Consultant - £40K to £55K/year.
  • Compliance Auditor - £35K to £50K/year.
  • Financial Analyst - £25K to £40K/year.
  • Tax Consultant - £35K to £50K/year.

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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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