AML & KYC Compliance, Risk Management & Financial Crime Training

Online AML & KYC compliance training covering anti-money laundering, KYC and risk management with CPD certification.

4.8 4.8 Rating ( 6 Reviews )

130 Students

i Last Updated: 13th July 2026

◎ English

Flexible Schedule

Overview

Financial institutions face growing pressure to stop fraud, identify suspicious activity, and meet strict legal regulations. Many professionals struggle to understand compliance procedures, customer verification, and anti-money laundering processes required in modern workplaces. This AML & KYC Compliance, Risk Management & Financial Crime Training course helps learners build strong knowledge of financial crime prevention, customer due diligence, and risk management procedures. You will explore money laundering regulations, suspicious transactions, record keeping, and reporting responsibilities through structured lessons designed for real workplace situations. The AML & KYC Compliance, Risk Management & Financial Crime Training course also explains how organisations reduce financial risks while following legal standards. Whether you work in banking, finance, or compliance, this AML & KYC Compliance, Risk Management & Financial Crime Training course supports career growth and professional confidence today.

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

Courses we are offering

Course 01: AML & KYC Compliance, Risk Management & Financial Crime Training
Course 02: Finance: Financial Investigator
Course 03: Compliance and Risk Management Diploma
Course 04: Advanced Tax Accounting Course
Course 05: Corporate Finance
Course 06: Diploma in Financial statement Analysis
Course 07: Creating a Professional LinkedIn profile
Course 08: Building a Relevant LinkedIn Network
Course 09: Job Interview Preparation Training
Course 10: Resume Writing & Job Search With LinkedIn and Interview Tips

Learning Outcomes

► Identify common methods used in money laundering activities
► Explain customer due diligence and verification procedures
► Apply risk-based approaches within compliance operations
► Recognise suspicious financial conduct and transactions
► Maintain accurate compliance records and reporting processes

Who is This Course For?

► Banking professionals seeking compliance knowledge
► Finance staff handling customer verification procedures
► Compliance officers wanting updated AML awareness
► Business owners managing financial risk procedures
► Graduates interested in financial crime prevention careers
► Anyone working with regulated financial services

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 the 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

► AML Analyst – £28,000 to £45,000 per year
► KYC Compliance Officer – £30,000 to £48,000 per year
► Financial Crime Analyst – £32,000 to £50,000 per year
► Risk and Compliance Assistant – £26,000 to £40,000 per year
► Fraud Prevention Officer – £29,000 to £44,000 per year
► Compliance Administrator – £24,000 to £36,000 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

4.8 Average - 6 Reviews

★ Reviews

The course explained AML and KYC procedures very clearly. I now feel more confident handling compliance tasks at work.

The lessons were organised well and easy to understand. I learned how risk management and financial crime prevention work together.

Course Curriculum

Anti-Money Laundering (AML) Training
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	1 week, 1 day