Anti Money Laundering (AML) – QLS Endorsed

Get top-notch fundamental concepts in managing relevant operations and practical insights into anti-money laundering compliance.

4.8 4.8 Rating ( 9 Reviews )

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i Last Updated: 14th July 2026

◎ English

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Overview

Financial crime remains a major UK risk; the NCA says the UKFIU received over 860,000 suspicious activity reports in 2024–25. Anti Money Laundering (AML) – QLS Endorsed from Thames College helps learners explore AML compliance, KYC checks, customer due diligence, POCA 2002 and suspicious activity reporting.
Study this online AML course to understand money laundering risks, MLRO duties, record keeping, risk-based controls, staff awareness and compliance governance. Designed for flexible learning, it supports AML analyst, compliance officer, KYC analyst, financial crime analyst, fraud investigator, risk analyst, internal auditor, banking officer, legal assistant and accountancy support routes. Enrol today and build UK AML knowledge for finance, banking, law, accounting, estate agency and corporate services pathways with certificate options for career growth and practical workplace 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

Learning Outcomes

This course helps learners build AML, KYC, customer due diligence, suspicious activity and financial crime compliance knowledge for UK regulated-sector roles.

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

► Explain what money laundering means.
► Describe why money laundering harms financial systems.
► Identify key UK AML regulation themes.
► Recognise the purpose of the Proceeds of Crime Act 2002.
► Describe the role of the Money Laundering Reporting Officer.
► Explain how a risk-based approach supports AML control.
► Identify customer due diligence and KYC checks.
► Recognise suspicious conduct and transaction warning signs.
► Describe why AML record keeping matters.
► Identify staff awareness and training needs.
► Recognise internal reporting and escalation routes.
► Explain how AML supports stronger workplace governance.

Who is This Course For?

This course suits UK learners who want AML, KYC and financial crime compliance knowledge for work, study or career growth.

► Learners searching for an Anti Money Laundering course.
► Banking and finance staff building AML awareness.
► Compliance assistants and junior compliance officers.
► KYC analysts and customer onboarding staff.
► Accountancy, bookkeeping and payroll learners.
► Legal support staff and law firm administrators.
► Estate agency and property service learners.
► Insurance, fintech and payments support staff.
► Risk, audit and governance learners.
► Business owners who need stronger AML awareness.

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 — Average UK salary: around £44,671 per year
► AML Compliance Officer — Average UK salary: £25,661–£46,313 per year
► Compliance Officer — Average UK salary: £20,000–£45,000 per year
► Senior Compliance Officer / Compliance Manager — Average UK salary: £50,000–£70,000+ per year
► KYC Analyst — Average UK salary: £39,582–£55,109 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 - 9 Reviews

★ Reviews

A clear and well-structured AML course. The modules on money laundering, POCA 2002, customer due diligence and suspicious activity reporting helped me understand key compliance responsibilities more confidently.

Very informative and easy to follow. I found the sections on risk-based controls, MLRO responsibilities, record keeping and staff awareness especially useful for understanding financial crime prevention.

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

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 (AML) – QLS Endorsed? +

Anti Money Laundering (AML) – QLS Endorsed is an online AML course covering money laundering risks, POCA 2002, UK AML regulation, MLRO duties, risk-based controls, customer due diligence, record keeping and suspicious activity awareness.

2. Is this AML course suitable for beginners? +

Yes, this AML course can support beginners and working professionals. It introduces money laundering, customer checks, reporting duties, record keeping and financial crime prevention in a clear format for learners starting AML, KYC or compliance awareness.

3. Can I study Anti Money Laundering online? +

Yes, Anti Money Laundering can be studied online, making it suitable for learners balancing work, compliance duties, business tasks or career development. Online study gives flexible access without fixed classroom attendance or travel.

4. What topics are covered in this AML course? +

The course covers money laundering, Proceeds of Crime Act 2002, AML regulation development, MLRO responsibility, risk-based approach, customer due diligence, record keeping, suspicious conduct and transactions, awareness training and an assignment.

5. Is this course useful for compliance jobs? +

Yes, AML knowledge can support compliance, financial crime, banking, law, accounting, fintech, estate agency, insurance and corporate services routes. Career progress depends on wider qualifications, experience, employer needs and role-specific training.