Anti-Money Laundering (AML) Training

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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Overview of Anti Money Laundering Course

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.

The course was audited and updated on: 11th March, 2026

Extra Gift Included: +

  • Free CPD Accredited Certificate
  • Unlimited Free Retake Exams

Free Courses Inlcuded - Limited Time Offer!

Certificate in Risk Management

Learning Outcomes of anti money laundering training

How is the course assessed?

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.

Certification

one education Certificate

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.

Why study this Anti Money Laundering Course?

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.

Requirements

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.

Course Duration

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.

Career Path

Frequently Asked Questions

This course is suitable for professionals working in finance, banking, accounting, legal services, or anyone interested in compliance and financial crime prevention roles.

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.

Anti Money Laundering Course Review

Excellent

Based on
51 Reviews

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.

Course Curriculum

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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