Learn anti-money laundering principles covering UK legislation, risk-based approaches, customer due diligence, record keeping, suspicious transaction reporting, and staff awareness to ensure regulatory compliance and financial crime prevention.
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1 Year Access 
Level 3 - Diploma
582 Students 
4 hours, 43 minutes 
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Understanding anti-money laundering regulations is essential for modern organisations. This AML training explains financial crime risks, legal frameworks and reporting duties, helping learners recognise suspicious activity and protect businesses from compliance failures.
Learners explore customer due diligence, record keeping and risk-based approaches used in regulated sectors. The course builds awareness of money laundering stages, strengthening practical knowledge needed to support effective compliance procedures.
Through structured modules, professionals gain confidence identifying suspicious transactions, maintaining accurate documentation and following reporting protocols. This AML course supports organisational integrity, regulatory adherence and improved financial crime prevention practices across industries.
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You can take a mock exam to practise and assess your understanding before attempting the final assessment. Your final multiple-choice exam is automatically marked, and you must achieve at least 60% to pass.
After completing the anti money laundering training assessment, you will be eligible to receive a Free 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.
Studying this Anti Money Laundering Course helps you understand financial crime risks, compliance duties and suspicious transaction reporting. It builds practical skills valued in finance, legal and corporate roles while strengthening your professional credibility.
Learners must be at least 16 years old. No prior experience is required. A stable internet connection and a genuine interest in learning about compliance and financial crime prevention will be beneficial.
The total course duration is 4 hours and 43 minutes. You can complete the course at your own pace, typically within 2 to 3 weeks, depending on your availability and study schedule.
No prior experience is required. The course is designed for beginners as well as professionals who want to improve their AML knowledge and skills.
The course takes approximately 4 hours and 43 minutes to complete. Most learners finish it within 2 to 3 weeks at their own pace.
Yes, after successfully passing the final assessment, learners receive a CPD-certified certificate which can help enhance their CV and professional profile.
Susan O'Bey
📍 GB
The course was well structured and relevant. I found the regular quizzes were a good way of building confidence throughout the course and served as useful revision of the key points for each module.
| 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 | ||
| (Optional) Assignment | |||
| Assignment – Anti-Money Laundering (AML) Training | 01:10:00 | ||
| Order your Accredited Certificate directly from CPDQS | |||
| Order your Accredited Certificate directly from CPDQS | 00:00:00 | ||
| Trustpilot Review | |||
| Trustpilot Review | 00:00:00 | ||
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