Complete Anti-Money Laundering, Financial Analysis & Internal Audit Training

Complete online course in anti‑money laundering, financial analysis and internal audit with UK certification.

4.7 4.7 Rating ( 11 Reviews )

456 Students

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i Last Updated: 5th June 2026

◎ English

Flexible Schedule

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Overview

Financial crime is not a niche risk; the National Crime Agency estimates over £100 billion is laundered through or within the UK each year. Complete Anti-Money Laundering, Financial Analysis & Internal Audit Training from Thames College builds practical confidence in AML compliance, financial analysis, internal controls and audit awareness.

Study this online AML training to explore money laundering risks, customer due diligence, suspicious transactions, record keeping, Proceeds of Crime Act 2002 principles, MLRO responsibilities, tax accounting and financial statement review. Designed for flexible study, it supports learners aiming for AML analyst, compliance assistant, KYC analyst, audit assistant, financial analyst, finance officer, risk assistant and governance support roles. Enrol today and build compliance knowledge for banking, fintech, insurance, accountancy, legal services, charities and business operations with confidence.

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 helps learners build AML, finance, compliance and audit knowledge for financial services, business support and governance-related roles.

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

► Explain the main purpose of anti-money laundering controls.
► Recognise how money laundering can affect financial organisations.
► Identify key duties linked to UK AML law and compliance.
► Describe the Proceeds of Crime Act 2002 in AML settings.
► Explain the role of the Money Laundering Reporting Officer.
► Recognise how a risk-based approach supports AML monitoring.

Who is This Course For?

This course suits UK learners who want stronger AML, finance, compliance and internal audit knowledge for career growth.

► Beginners who want to learn anti-money laundering basics.
► Finance learners interested in financial analysis and reporting.
► Compliance assistants who want stronger AML awareness.
► Audit learners who want to explore internal controls.
► KYC and onboarding staff who review customer information.

Certification

CPD Certification

After successfully completing the assessment of this 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 this 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

Career Opportunities

This course supports pathways in AML, compliance, financial crime prevention, internal audit, financial analysis, risk and finance support. UK salaries typically range from £22,000–£70,000, depending on role, skills, location and experience.

► AML Assistant — Average UK salary: £22,000–£32,000 per year
► KYC Analyst — Average UK salary: £24,000–£42,000 per year
► Customer Due Diligence Analyst — Average UK salary: £24,000–£40,000 per year
► AML Compliance Analyst — Average UK salary: £25,727–£45,596 per year
► Compliance Analyst — Average UK salary: £25,000–£46,000 per year
► Financial Crime Analyst — Average UK salary: £30,000–£50,000 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

Excellent

4.7 Average - 11 Reviews

★ Reviews

A clear and useful course for understanding anti-money laundering basics. The modules on money laundering risks, the Proceeds of Crime Act 2002, customer due diligence and suspicious transactions were especially helpful.

Well-structured and easy to follow. I liked how the course explained AML regulation, MLRO responsibilities, risk-based controls, record keeping and staff awareness in a simple compliance-focused way.

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 – AML	Unlimited