Anti-Money Laundering (AML) Course
Conscious about financial insecurity? Learn and grow your AML knowledge with CPD-Accredited anti money laundering course.
Last updated: July 2026
Regular price
£120.00
14 Days Money-Back Guarantee
- Duration: 4h 4m
- Life Time Access
- Unlimited Free Retake Exam
Duration: 4h 4mCPD Points: 5
What you'll learn
By the end of this course, learners will be able to:
- Know financial crime risks and how money laundering impacts the UK economy.
- Learn & apply UK AML laws, including POCA 2002, Terrorism Act 2000, and Bribery Act 2010.
- Understand the Criminal Finances Act 2017 and the Economic Crime Act 2022 updates.
- Identify common money laundering scams and warning signs across sectors.
- Perform effective CDD, EDD, and ongoing monitoring using a risk-based approach.
- Explore MLRO responsibilities and how to manage internal AML reporting.
About course
Do you know that 4.3% of GDP equates to £87.9 billion of money being laundered annually in the UK? Money laundering is the process of concealing the origin of money obtained from illicit activities such as drug trafficking, terrorism, or corruption, and converting it into a legitimate source, usually through a front organisation.
Anti-money laundering means protecting the transformation of illegal money. The CPD-Accredited anti-money laundering course is designed for working in finance, banking, insurance, accountancy and more industries. It is also suitable for compliance officers, MLROs, managers, business owners, and anyone. This AML course also supports both beginners and professionals & learners.
This anti-money laundering training course covers essential AML topics, including financial crime fundamentals, key money laundering stages, and major UK legislation such as the Proceeds of Crime Act 2002, Terrorism Act 2000, Criminal Finances Act 2017, and more. Moreover, you will explore KYC requirements, Customer Due Diligence, Enhanced Due Diligence, sanctions compliance, and effective control systems.
Additionally, you will gain skills to identify suspicious activity, apply risk-based AML and KYC controls, handle PEPs, and submit Suspicious Activity Reports (SARs) correctly with our anti-money laundering training. Furthermore, our course is also helpful to identify how to avoid tipping-off offences, strengthen internal reporting procedures, and support a complaint to meet UK regulatory expectations.
You can also enrich your career with our online anti-money laundering training course that contains a free digital certificate. The step you take today helps you to move into the next step in your career building. So, Enrol Now to become an AML professional.
Training you can trust
CPD Service Accredited
Our courses are fully accredited by the CPD Certification Service, ensuring they meet recognised standards for Continuing Professional Development and align with UK professional learning guidelines.
UKRLP Registered Provider
We are registered with the UK Register of Learning Providers (UKRLP), confirming our status as a recognised training provider and reinforcing the credibility and transparency of our courses.
Disability Confident Employer
We are recognised as a Disability Confident Employer, demonstrating our commitment to inclusive hiring practices and supporting employees with disabilities.
AoHT Accredited
We are accredited by the Academy of Health and Therapy (AoHT), ensuring our courses meet high standards of quality and relevance in the health and therapy sector.
Sneak Peek
Course Curriculum
5 sections • 41 lectures
- Section Overview of Anti-Money Laundering (AML) Fundamentals
- Understanding Financial Crime and Its Impact
- How Money Laundering Works: Key Stages
- UK AML Laws: The Proceeds of Crime Act 2002
- Terrorism Financing and the Terrorism Act 2000
- The Bribery Act 2010: Preventing Corruption
- The Criminal Finances Act 2017 Explained
- Economic Crime Act 2022: New Enforcement Powers
- The Role of the Financial Conduct Authority (FCA)
- Financial Sanctions: Lists and Compliance
- Recognising Common Money Laundering Scams
- Section Highlights of Anti-Money Laundering (AML) Fundamentals
Frequently Asked Questions
We offer a wide range of online courses designed to support professional development across multiple industries, including business, health and safety, business management, education, and personal development. All our courses are flexible, fully online, and suitable for individuals and organisations looking to enhance their skills and meet compliance requirements.
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