Certificate in Anti Money Laundering (AML)

Overview Money laundering remains a major financial crime challenge, with the UK reporting billions of pounds in suspected illicit funds …

4.7 4.7 Rating ( 12 Reviews )

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i Last Updated: 17th September 2026

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Overview

Money laundering remains a major financial crime challenge, with the UK reporting billions of pounds in suspected illicit funds investigated through official channels each year. Organisations must understand regulatory responsibilities, customer checks and reporting processes to reduce financial crime risks. Certificate in Anti Money Laundering (AML) introduces essential AML knowledge through flexible online learning.

Explore UK AML regulation, the Proceeds of Crime Act 2002, customer due diligence, risk-based controls, record keeping, suspicious activity reporting and Money Laundering Reporting Officer responsibilities. Designed for banking staff, compliance learners, accountants, legal assistants and professionals involved in customer processes, this course builds valuable awareness.

With one-year access, strengthen your AML skills and explore UK pathways such as Compliance Officer, AML Analyst, Tax Inspector or Intelligence Analyst. Enrol with Thames College today.

Key Benefits Included

► Accredited by CPD
► 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 knowledge of money laundering risks, UK regulation, customer checks, reporting, record keeping and workplace AML responsibilities effectively.

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

► Explain money laundering methods and their effects on financial systems.
► Identify key UK AML laws and regulatory responsibilities accurately.
► Describe Money Laundering Reporting Officer duties within regulated organisations.
► Apply risk-based thinking when reviewing customers and transactions carefully.
► Complete customer due diligence and maintain suitable compliance records.
► Recognise suspicious activity and follow internal reporting procedures correctly.

Who is This Course For?

This online AML course welcomes learners interested in financial crime prevention, compliance, customer checks and safer operations across regulated business sectors.

► Banking staff building stronger anti money laundering awareness online.
► Compliance learners developing customer verification and reporting knowledge.
► Accountancy professionals reviewing financial crime risks and record keeping.
► Legal support staff improving AML knowledge for client onboarding.
► Fintech employees learning risk-based controls and suspicious activity indicators.
► Career changers considering further study within financial compliance services.

Certification

CPD Certification

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

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 can support learners exploring compliance, banking, audit and financial crime careers across the UK, although many roles require further qualifications and workplace experience.

► Compliance Officer — Average UK Salary: £36,056 per year
► Junior Compliance Officer — Average UK Salary: £30,880 per year
► Bank Manager — Average UK Salary: £32,000–£80,000 per year
► Tax Inspector — Average UK Salary: £30,000–£57,000 per year
► Intelligence Analyst — Average UK Salary: £20,000–£52,000 per year
► Data Analyst — Average UK Salary: £28,000–£65,000 per year

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

Assignment

Excellent

4.7 Average - 12 Reviews

★ Reviews

A well-structured AML course with clear explanations of money laundering risks, regulations and compliance responsibilities. The modules on customer due diligence and suspicious transactions were particularly useful for my professional development.

A great introduction to AML principles for anyone interested in finance and compliance. I enjoyed the practical focus on customer checks, risk management and recognising suspicious activities.

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
Mock Exam
	Mock Exam – Certificate in Anti Money Laundering (AML)	00:20:00
Final Exam
	Final Exam – Certificate in Anti Money Laundering (AML)	00:20:00
Assignment
	Assignment – Certificate in Anti Money Laundering (AML)	Unlimited

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 the Certificate in Anti Money Laundering (AML)? +

The Certificate in Anti Money Laundering (AML) is an online course introducing financial crime prevention and compliance practices. Learners explore AML regulations, customer checks, reporting responsibilities, risk controls and procedures used by organisations to reduce money laundering risks.

2. Is the Anti Money Laundering course suitable for beginners? +

Yes, this course is suitable for beginners, finance learners, compliance staff, accountants and legal assistants. It introduces AML concepts from the basics before covering regulations, customer verification, risk assessment and reporting processes, allowing learners to build knowledge step by step.

3. What will I learn in an AML training course? +

Learners study money laundering risks, UK AML regulations, the Proceeds of Crime Act 2002, reporting responsibilities, customer due diligence, record management, suspicious activity monitoring and staff awareness. The course develops knowledge of compliance practices used across regulated industries.

4. What is customer due diligence in AML? +

Customer due diligence involves verifying customer identities, understanding ownership details and assessing potential risks. It helps organisations identify unusual activity, maintain compliance standards and apply suitable monitoring procedures to reduce exposure to financial crime and regulatory breaches.

5. What careers can benefit from AML training? +

AML knowledge can support career pathways such as Compliance Officer, AML Analyst, Bank Manager, Intelligence Analyst, Tax Inspector and finance-related roles. Career progression depends on experience, industry requirements, professional qualifications and employer expectations within regulated sectors.