Anti-Money Laundering (AML) Training

Overview In the UK, billions of pounds are estimated to be laundered through financial systems each year, increasing pressure on …

4.8 4.8 Rating ( 20 Reviews )

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i Last Updated: 29th July 2026

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Overview

In the UK, billions of pounds are estimated to be laundered through financial systems each year, increasing pressure on businesses to strengthen compliance and prevent financial crime. Many organisations still face gaps in AML awareness, leading to regulatory risks and reputational damage.

The Anti-Money Laundering Training UK course is a CPD accredited and QLS endorsed online programme designed to close this gap. Learners study money laundering methods, UK AML regulations, Proceeds of Crime Act 2002, customer due diligence, risk-based controls, MLRO duties, record keeping and suspicious activity reporting. Ideal for finance, legal and compliance professionals, it builds essential regulatory confidence. With flexible online access, voice-over lessons and instant assessments, learners can progress toward roles such as AML Analyst, Compliance Officer, KYC Analyst and Financial Crime Investigator across banking, legal and corporate sectors in the UK.

Key Benefits Included

► Accredited by CPD
► Endorsed by QLS (Quality Licence Scheme)
► Instant Access
► 24/7 Learning Assistance
► Self-paced learning and laptop, tablet, smartphone-friendly
► Fully online, interactive course with audio voiceover
► Developed by qualified professionals in the field

Sneak Peek

Learning Outcomes

This course builds AML, financial crime, customer due diligence, MLRO, record keeping and reporting knowledge for learners working in regulated UK sectors.

By the end of this course, learners will be able to:

► Explain money laundering methods and their impact on regulated businesses clearly.
► Apply Proceeds of Crime Act 2002 awareness to AML duties properly.
► Describe MLRO responsibilities in financial crime and compliance clearly.
► Use risk-based AML controls to identify higher-risk customer relationships clearly.
► Carry out customer due diligence and maintain clear compliance records accurately.
► Recognise suspicious activity and follow reporting procedures confidently.

Who is This Course For?

This course suits learners wanting online AML training for finance, banking, legal, property, accountancy, compliance or corporate sector roles.

► Finance professionals building AML awareness for workplace duties online.
► Banking staff improving customer due diligence and monitoring knowledge.
► Compliance officers refreshing AML regulation and financial crime prevention.
► Business owners managing AML responsibilities in regulated sectors.
► Legal and accountancy learners building financial crime awareness for client work.
► Career changers entering AML, KYC, risk or compliance roles online confidently.

Certification

CPD Certification

After successfully completing the assessment of this Anti-Money Laundering (AML) Training course, you can apply for the CPD accredited certificates.
PDF certificate: £9.99
Hardcopy certificate: £15.99

Endorsed Certificate of Achievement from the Quality Licence Scheme

Upon successful completion of the Anti-Money Laundering (AML) Training course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of —
► 139 GBP within UK
► 149 GBP for International Delivery — Postal Fees Included

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses

Accreditation

All of our courses, including this course is fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

CPD Accredited

All of our courses meet recognised CPD Quality Standards, supporting high-quality learning and ongoing professional development.

QLS Endorsed

The Quality Licence Scheme (QLS) is a recognised accreditation framework that endorses high-quality, non-regulated training courses across a wide range of industries.

Association of Healthcare Trainers

The Association of Healthcare Trainers (AoHT) supports excellence in healthcare education by helping training providers deliver up-to-date, industry-focused learning and maintain strong professional standards..

UKRLP Registered

UKRLP registration demonstrates commitment to recognised training and education standards, helping organisations build trust, improve credibility, and showcase their presence within the UK learning and skills sector.

Career Opportunities

This course supports UK AML, KYC, compliance, risk and financial crime routes where regulatory awareness and reporting knowledge can help career growth.

► AML Analyst — Average UK salary: £32,000–£52,000 per year
► Compliance Officer — Average UK salary: £20,000–£45,000 per year
► KYC Analyst — Average UK salary: £40,000–£55,000 per year
► Financial Crime Investigator — Average UK salary: £28,000–£43,000 per year
► Risk Analyst — Average UK salary: £35,000–£50,000 per year
► MLRO Assistant — Average UK salary: £29,000–£50,000 per year
► Financial Crime Analyst — Average UK salary: £26,000–£40,000 per year0

Course Curriculum

The course covers a wide range of essential topics, including:

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Excellent

4.8 Average - 20 Reviews

★ Reviews

Great training for finance and banking professionals. It clearly covers reporting procedures, regulation awareness and real-world financial crime prevention.

Very clear and structured AML course. The modules on the Proceeds of Crime Act and risk-based approach were especially helpful for understanding compliance requirements.

Course Curriculum

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	00:18:00
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
Assignment
	Assignment – Anti-Money Laundering (AML) Training	6 days, 22 hours

Certificate of Achievement

Upon completion, you will receive a CPD-accredited certificate recognised globally. Choose from:

Pdf Certificate & Transcript £7.99
Hardcopy Certificate & Transcript £17.99

This certification validates your knowledge and skills, boosting your employability in healthcare.

1. What is Anti-Money Laundering Training UK? +

Anti-Money Laundering Training UK is an online course covering AML regulations, money laundering risks, customer due diligence, MLRO responsibilities, record keeping and suspicious activity reporting. It helps learners understand financial crime prevention in regulated sectors.

2. Who should take AML training online? +

This course is designed for finance staff, bankers, compliance officers, KYC analysts, accountants, legal professionals, estate agents and business owners. It supports AML compliance duties and improves financial crime awareness in regulated industries.

3. What does AML mean in banking and finance? +

AML stands for Anti-Money Laundering. It refers to laws and procedures used to prevent criminals from disguising illegal funds through banks, businesses, property transactions and financial systems.

4. What will I learn in this AML course? +

Learners will study money laundering methods, UK AML regulations, Proceeds of Crime Act 2002, customer due diligence, MLRO responsibilities, risk-based approach, record keeping and suspicious activity reporting.

5. Is this AML course suitable for beginners? +

Yes, this AML course is suitable for beginners. It explains financial crime, AML laws, risk controls and reporting duties in simple steps, making it ideal for new learners and professionals seeking compliance refresher training.