You want to master anti-money laundering procedures and ensure your organisation is compliant? Take thisAML Training Diploma at QLS Level 5 and gain the practical skills to identify, prevent, and report money laundering activities confidently. No switching providers. No paying multiple times. One diploma. Job ready.
This course is endorsed by the Quality Licence Scheme (QLS), so the quality is guaranteed.
One course, QLS-endorsed quality, practical AML skills, and a clear line of sight to compliance, finance, and regulatory roles — from officer to manager. Everything in one place.
And the bonuses you get actually matter:
- 1-to-1 tutor support when you need guidance
- 24/7 access so you study around shifts or working hours
- TOTUM Card saving you £550+ a year on everyday purchases
If you’re thinking, “Is this too good to be true?” here’s the safety net: 14-day money-back guarantee. No risk, all reward. If you’re not happy (though you will be), you get your money back. Simple.
More about the Diploma
This Anti-Money Laundering Training Diploma gives you the full pathway — from understanding money laundering fundamentals to implementing compliance frameworks and reporting suspicious activities. You’ll move through each stage, building the skills, confidence, and credentials employers across the UK are seeking.
What you’ll learn across the modules:
- Introduction to Money Laundering: definitions, types, and methods of laundering
- Proceeds of Crime Act 2002: legal framework, offences, and penalties
- Development of Anti-Money Laundering Regulation: UK and international standards
- Responsibility of the Money Laundering Reporting Office: duties, reporting lines, and compliance obligations
- Risk-Based Approach: assessing, prioritising, and mitigating risks
- Customer Due Diligence: verifying identities, monitoring accounts, and conducting enhanced checks
- Record Keeping: legal requirements, documentation, and retention procedures
- Suspicious Conduct and Transactions: detecting, reporting, and managing red flags
- Awareness and Training: maintaining knowledge, staff training, and continuous improvement
Each module builds on the last. By the end, you’ll have the practical AML skills, regulatory knowledge, and professional confidence to step into the job market — and move up.
More About the QLS Endorsement
This course is endorsed by the Quality Licence Scheme (QLS), part of the Skills and Education Group — a long-established organisation with over 100 years of experience in high-quality education and training. QLS endorsement means the course has been independently reviewed for content quality, structure, and learning outcomes, ensuring you’re studying a professionally recognised programme that meets rigorous industry standards.
More about the TOTUM Discount Card
As a student of this course, you’ll also be eligible to apply for the TOTUM Discount Card — the UK’s #1 student discount card endorsed by the National Union of Students (NUS). Enjoy savings on hundreds of brands across travel, food, fashion, and entertainment while you study!
TOTUM — Save Big, Live Smart
- Save £550+ per year at brands like Halfords, B&Q, Screwfix, Toolstation, and Apple, plus major retailers and restaurants
- Access exclusive cashback offers and student-only discounts online and in-store
- Receive a FREE government-approved 18+ photo ID, valid proof of age and identity across the UK
It’s not just a card — it’s a lifestyle upgrade that stretches your money further while you build your career and professional skills.
If you want to work confidently in compliance and financial crime prevention, this is the best course available. Everything you need is right here in one place.
