Strengthen compliance knowledge with Anti-Money Laundering & Staff Awareness Training. Learn to recognise suspicious activities, understand regulations, reduce financial crime risks, and promote responsible workplace practices confidently.
Save 93.18 % - OFFER ENDS SOON
Or
1 Year Access 
Intermediate
8 Students 
4 hours, 23 minutes 
Get access to 5000+ courses including this for only £49. Learn More.
Anti-Money Laundering & Staff Awarenss Training is a comprehensive AML training program designed to strengthen AML awareness and financial crime training within organisations. This compliance training equips staff with essential knowledge through a structured staff AML course, helping them understand anti money laundering obligations and support effective regulatory compliance in everyday operations.
Participants gain practical insights into money laundering prevention and regulatory compliance through modules covering KYC training, customer due diligence, and fraud prevention training. The course explains legal frameworks, including the Proceeds of Crime Act 2002, and strengthens understanding of risk-based approaches to identify suspicious activity and ensure effective AML compliance procedures.
Advanced AML awareness is reinforced through detailed modules on record keeping, suspicious conduct and transactions, and the role of the Money Laundering Reporting Office. This anti money laundering course ensures staff can recognise risks, meet compliance training requirements, and apply consistent procedures for money laundering prevention across all business activities.
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 & Staff Awarenss 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.
Studying Anti-Money Laundering & Staff Awareness Training develops a clear understanding of financial crime risks, compliance procedures, and reporting obligations. It helps learners recognise suspicious activity, understand regulatory frameworks, and support organisations in preventing illegal financial practices.
This training enhances career prospects in banking, finance, and corporate sectors by strengthening attention to detail and ethical awareness. It equips staff to uphold compliance standards, protect organisational integrity, and contribute to safer financial systems.
The Anti-Money Laundering & Staff Awareness Training course has a total study time of 4 hours and 23 minutes. Learners can complete the programme at a flexible pace, allowing them to study in focused sessions that fit conveniently around their personal schedule and commitments.
Requirements for the Anti-Money Laundering & Staff Awareness Training course are simple and suitable for beginners in compliance and finance-related roles. A basic understanding of workplace procedures, numeracy, and attention to detail is helpful. No prior AML experience is required, and the course is fully online with flexible, self-paced study options.
AML involves preventing illegal financial activities and identifying suspicious transactions.
It is ideal for employees, managers, and professionals working in finance or compliance.
You will learn AML regulations, risk awareness, and reporting procedures.
No experience is required, though interest in compliance is beneficial.
It improves compliance knowledge and supports roles in finance and business sectors.
Yes, you will receive a CPD-accredited certificate to enhance your CV.
| Anti-Money Laundering & Staff Awarenss 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 & Staff Awarenss Training | 00:20:00 | ||
| Final Exam | |||
| Assignment | |||
| Assignment – Anti-Money Laundering & Staff Awarenss Training | 01:10:00 | ||
Take All courses for £49