Learn AML fundamentals, UK legislation, risk-based approaches, customer due diligence, record keeping, suspicious activity reporting, and organisational responsibilities to support regulatory compliance and financial crime prevention.
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1 Year Access 
Level 5 
1130 Students 
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Anti-Money Laundering - AML Training provides essential knowledge of Money Laundering Prevention, financial crime risks and effective AML Compliance practices. Explore the fundamentals of Anti-Money Laundering, relevant Financial Regulations, the Proceeds of Crime Act 2002, suspicious transactions and reporting responsibilities.
Develop practical understanding of KYC Compliance and Customer Due Diligence procedures through a risk-based approach. This AML Training course covers Risk Assessment, record keeping, suspicious conduct and transaction monitoring, helping learners recognise potential threats and strengthen organisational Fraud Prevention measures.
Build confidence in applying effective AML Compliance procedures and supporting a strong financial crime prevention framework. Learn about reporting responsibilities, regulatory developments, employee awareness and training. This course is ideal for understanding Anti-Money Laundering requirements and promoting effective Money Laundering Prevention within organisations.
Learners complete an assignment and can take a mock exam to practice and improve their understanding before the final multiple-choice exam. Tutors provide personalised feedback on the assignment. The final exam is automatically marked, and learners must achieve at least 60% to receive a CPD-certified certificate.
After completing the Anti-Money Laundering - AML Training course assessment, you will be eligible to receive a CPD-accredited certificate worth £9 from One Education to demonstrate your achievement.
The certificate is also available as a printed hard copy delivered by post for £15.
Quality Licence Scheme Endorsed Certificate
Learners also have the option to order a Quality Licence Scheme (QLS) Endorsed Certificate as additional proof of achievement. The QLS Endorsed Certificate can be delivered by post for £109, with an additional £10 postage charge for international students.
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.
Anti-Money Laundering (AML) knowledge is essential for identifying, preventing, and managing financial crime risks. This course helps learners understand AML Compliance, Money Laundering Prevention, KYC Compliance, Customer Due Diligence, Risk Assessment, Fraud Prevention, and key Financial Regulations relevant to effective compliance practices.
Studying AML Training can strengthen practical knowledge for recognising suspicious activities and supporting effective compliance processes. Learners can develop an understanding of financial crime risks, apply Customer Due Diligence principles, improve risk assessment skills, and contribute confidently to AML Compliance and fraud prevention within regulated organisations.
The Anti-Money Laundering - AML Training course has a total study timeframe of 2 weeks, 3 days. Learners can progress through the programme at a flexible pace, developing practical knowledge of Anti-Money Laundering, AML compliance, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, Fraud Prevention, Risk Assessment, and Financial Regulations.
The Anti-Money Laundering - AML Training course has no formal entry requirements, making it suitable for beginners and professionals interested in financial compliance. An interest in Anti-Money Laundering, financial crime prevention, KYC compliance, customer due diligence, risk assessment, and financial regulations is beneficial. Good English, basic computer skills, and reliable internet access are recommended for effective online learning.
1. What is the Anti-Money Laundering – AML Training course?
The Anti-Money Laundering – AML Training course provides learners with a practical introduction to preventing and identifying financial crime. It covers Anti-Money Laundering, AML Training, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, AML Compliance, Fraud Prevention, Risk Assessment, and Financial Regulations.
2. Who is the Anti-Money Laundering course suitable for?
The course is suitable for employees and professionals working in banking, finance, accounting, insurance, legal services, compliance, business, and other sectors where financial crime risks may arise. It can also benefit learners seeking foundational knowledge of AML Compliance and KYC Compliance.
3. What will I learn from this AML Training course?
You will learn fundamental concepts related to Anti-Money Laundering, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, and Fraud Prevention. The course also introduces Risk Assessment and the importance of following relevant Financial Regulations.
4. What is Anti-Money Laundering?
Anti-Money Laundering refers to policies, procedures, controls, and measures designed to prevent criminals from disguising illegally obtained funds as legitimate money. AML frameworks help organisations identify suspicious activity and manage financial crime risks.
5. What is AML Training?
AML Training provides learners with knowledge of money laundering risks, prevention measures, compliance responsibilities, customer verification, suspicious activity, and relevant controls. It helps individuals understand their role in supporting an organisation’s AML framework.
6. What is money laundering prevention?
Money Laundering Prevention involves measures designed to reduce the risk of criminals using financial systems to conceal the origins of illegally obtained funds. Effective prevention can include customer checks, transaction monitoring, risk assessment, record keeping, and reporting procedures.
| Anti-Money Laundering (AML) Training | |||
| Module 01: Introduction to Money Laundering | |||
| Module 01: Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Module 02: Proceeds of Crime Act 2002 | 00:17:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Module 03: Development of Anti-Money Laundering Regulation | 00:30:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Office | |||
| Module 04: Responsibility of the Money Laundering Reporting Office | 00:18:00 | ||
| Module 05: Risk-based Approach | |||
| Module 05: Risk-based Approach | 00:20:00 | ||
| Module 06: Customer Due Diligence | |||
| Module 06: Customer Due Diligence | 00:21:00 | ||
| Module 07: Record Keeping | |||
| Module 07: Record Keeping | 00:14:00 | ||
| Module 08: Suspicious Conduct and Transactions | |||
| Module 08: Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 09: Awareness and Training | |||
| Module 09: Awareness and Training | 00:18:00 | ||
| Mock Exam | |||
| Mock Exam – Anti-Money Laundering (AML) Training | 00:20:00 | ||
| Final Exam | |||
| Final Exam – Anti-Money Laundering (AML) Training | 00:20:00 | ||
| Assignment | |||
| Assignment – Anti-Money Laundering (AML) Training | 6 days, 22 hours | ||
| Recommended Materials | |||
| Workbook – Anti-Money Laundering (AML) Training | Unlimited | ||
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