Anti Money Laundering (AML) training explains financial crime risks, detection methods, reporting duties, and regulatory expectations. Build awareness of suspicious transactions, compliance processes, and safeguarding organisations against illicit activities effectively.
1 Year Access 
Intermediate 
26 Students 
5 hours, 4 minutes The Anti Money Laundering (AML) course provides a practical introduction to Anti-Money Laundering principles, AML Compliance, and Money Laundering Prevention. Learners explore financial crime, fraud prevention, and Regulatory Compliance while developing essential knowledge of KYC Compliance and effective measures for identifying suspicious financial activities.
This course covers Customer Due Diligence, AML Risk Assessment, and Transaction Monitoring, helping learners understand how organisations identify, assess, and manage money laundering risks. Through structured modules, assessments, an AML audiobook, and workbook, participants gain practical insight into AML procedures, records, suspicious activity, and regulatory responsibilities.
Designed for aspiring and existing AML professionals, compliance staff, financial services employees, and business professionals, this training develops knowledge of Anti-Money Laundering Officers, risk management, terrorist funding, and regulatory obligations. Build stronger AML Compliance awareness and support effective Financial Crime controls through comprehensive Money Laundering Prevention and KYC Compliance training.
After completing the Anti Money Laundering (AML) 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.
Anti-Money Laundering (AML) knowledge is essential for identifying, preventing, and managing financial crime risks. This course helps learners explore AML Compliance, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, AML Risk Assessment, Transaction Monitoring, Fraud Prevention, and Regulatory Compliance.
Studying Anti-Money Laundering can strengthen practical knowledge of financial crime prevention and compliance procedures. Learners can understand money laundering methods, assess AML risks, apply KYC and Customer Due Diligence principles, recognise suspicious transactions, and support effective Transaction Monitoring and Regulatory Compliance within financial and business environments.
The Anti Money Laundering (AML) course has a total study time of 5 hours, 4 minutes. Learners can progress through the programme at a flexible pace, developing practical knowledge in Anti-Money Laundering, AML Compliance, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, AML Risk Assessment, Transaction Monitoring, Fraud Prevention, and Regulatory Compliance.
The Anti Money Laundering (AML) course has no formal entry requirements, making it suitable for beginners and professionals interested in financial compliance. An interest in Anti-Money Laundering, AML compliance, money laundering prevention, financial crime, KYC compliance, customer due diligence, AML risk assessment, transaction monitoring, fraud prevention, and regulatory compliance is beneficial. Good English, basic computer skills, and reliable internet access are recommended for effective online learning.
What is the Anti Money Laundering (AML) course?
The Anti Money Laundering (AML) course provides practical knowledge of identifying, preventing, and managing money laundering and financial crime risks. It covers Anti-Money Laundering, AML Compliance, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, AML Risk Assessment, Transaction Monitoring, Fraud Prevention, and Regulatory Compliance.
Who is the Anti Money Laundering course suitable for?
The course is suitable for compliance professionals, finance professionals, accountants, business owners, managers, administrators, and anyone who wants to develop practical knowledge of AML Compliance, Financial Crime prevention, and Regulatory Compliance.
What will I learn from this AML course?
You will explore Module 01: What is Money Laundering? and further topics covering the nature and prevention of money laundering. The course helps develop knowledge of Money Laundering Prevention, KYC Compliance, Customer Due Diligence, AML Risk Assessment, and Transaction Monitoring.
What is Anti-Money Laundering (AML)?
Anti-Money Laundering refers to laws, policies, procedures, and controls designed to help prevent and detect money laundering and related financial crime. AML measures can help organisations identify suspicious activity and meet relevant Regulatory Compliance obligations.
What are KYC Compliance and Customer Due Diligence?
KYC Compliance involves verifying and understanding customers as part of appropriate compliance procedures. Customer Due Diligence involves assessing relevant customer information and risk factors to help identify potential Financial Crime and money laundering risks.
What are the benefits of studying Anti Money Laundering (AML)?
The course can strengthen your knowledge of Anti-Money Laundering, AML Compliance, Money Laundering Prevention, Financial Crime, KYC Compliance, Customer Due Diligence, AML Risk Assessment, Transaction Monitoring, Fraud Prevention, and Regulatory Compliance, providing a useful foundation for AML and compliance-related responsibilities.
| Module 01: What is Money Laundering? | |||
| AML Module 01 | 00:05:00 | ||
| AML Module 01 Summary | 00:03:00 | ||
| Assessment Module 01 | |||
| Module 01 Final Exam | 00:10:00 | ||
| Module 02: AML and Terrorist Funding | |||
| AML Module 02 | 00:06:00 | ||
| AML Module 02 Summary | 00:03:00 | ||
| Assessment Module 02 | |||
| Module 02 Final Exam | 00:10:00 | ||
| Module 03: Risk Management and Customer Due Diligence | |||
| AML Module 03 | 00:07:00 | ||
| AML Module 03 Summary | 00:03:00 | ||
| Assessment Module 03 | |||
| Module 03 Final Exam | 00:10:00 | ||
| Module 04: Anti Money Laundering Officers | |||
| AML Module 04 | 00:05:00 | ||
| AML Module 04 Summary | 00:03:00 | ||
| Assessment Module 04 | |||
| Module 04 Final Exam | 00:10:00 | ||
| Module 05: Records, Suspicions and Awareness | |||
| AML Module 05 | 00:06:00 | ||
| AML Module 05 Summary | 00:03:00 | ||
| Assessment Module 05 | |||
| Module 05 Final Exam | 00:10:00 | ||
| AML Audiobook | |||
| AML Audiobook | 00:30:00 | ||
| Workbook | |||
| AML Workbook.wordfile | 00:00:00 | ||
| AML Workbook.PDF | 00:00:00 | ||
| Additional Materials | |||
| AML Course book | 03:00:00 | ||
| Order Your Certificate | |||
| Order Your Certificate Now | 00:00:00 | ||
