AML Compliance Assistant

Overview Businesses face growing risks from fraud, financial crime, and strict regulatory checks that can damage reputation and lead to …

4.8 4.8 Rating ( 1 Reviews )

30 Students

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i Last Updated: 13th July 2026

◎ English

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Overview

Businesses face growing risks from fraud, financial crime, and strict regulatory checks that can damage reputation and lead to heavy penalties. Many organisations need skilled professionals who can manage customer verification, monitor suspicious activity, and follow anti-money laundering procedures correctly. This AML Compliance Assistant course helps learners build strong knowledge of compliance processes, customer due diligence, risk assessment, and suspicious activity reporting within regulated industries. You will learn how AML systems work, how records are maintained, and how compliance teams reduce financial crime risks in daily operations. The AML Compliance Assistant course also explains legal responsibilities, outsourcing concerns, and client verification procedures in a simple and structured way. Whether you are starting a compliance career or improving existing knowledge, this AML Compliance Assistant course supports professional growth and workplace confidence successfully.

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

► Identify common money laundering methods and warning signs
► Apply customer due diligence procedures within compliance operations
► Analyse risk factors using a risk-based approach
► Maintain accurate compliance records and documentation
► Report suspicious financial activities following legal procedures

Who is This Course For?

► Beginners interested in AML and compliance careers
► Banking professionals handling customer verification
► Finance staff working with regulated transactions
► Compliance assistants seeking career development
► Business owners managing financial risk processes
► Graduates exploring financial crime prevention roles

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

Career Opportunities

► AML Compliance Assistant – £25,000 to £38,000 per year
► KYC Analyst – £28,000 to £42,000 per year
► Financial Crime Assistant – £27,000 to £40,000 per year
► Compliance Administrator – £24,000 to £35,000 per year
► Risk and Compliance Officer – £32,000 to £48,000 per year
► Fraud Prevention Assistant – £26,000 to £39,000 per year

Course Curriculum

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

Module 01: Introduction to the Course

Module 02: Definition of Money Laundering

Module 03: Responsibility & Oversight

Module 04: Risk Based Approach

Module 05: Customer Due Diligence (CDD)

Module 06: Suspicious Activity Reporting

Module 07: Record Keeping

Module 08: Training and Awareness

Module 09: GLOSSARY

Module 10: Legislative Summaries – Proceeds of Crime Act 2002

Module 11: Outsourcing, Subcontracting and Secondments

Module 12: Client Verification

Module 13: Decisions and Risk Factors

Excellent

4.8 Average - 2 Reviews

★ Reviews

The course explained AML procedures clearly and made compliance topics much easier to understand for daily work tasks.

I enjoyed the structure of the lessons and learned useful reporting and customer verification processes for compliance roles.

Course Curriculum

AML Compliance Assistant
	Module 1: Introduction to the Course	00:30:00
	Module 2: Definition of Money Laundering	00:30:00
	Module 3: Responsibility & Oversight	00:45:00
	Module 4: Risk Based Approach	00:30:00
	Module 5: Customer Due Diligence (CDD)	01:00:00
	Module 6: Suspicious Activity Reporting	01:00:00
	Module 7: Record Keeping	00:15:00
	Module 8: Training and Awareness	00:20:00
	Module 9: GLOSSARY	00:30:00
	Module 10: Legislative Summaries – Proceeds of Crime Act 2002	00:15:00
	Module 11: Outsourcing, Subcontracting and Secondments	00:20:00
	Module 12: Client Verification	00:15:00
	Module 13: Decisions and Risk Factors	00:30:00
Mock Exam
	Mock Exam- AML Compliance Assistant	00:20:00
Final Exam
	Final Exam- AML Compliance Assistant	00:20:00