Anti Money Laundering (AML) – QLS Endorsed

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66 STUDENTS

Course Overview

Step into the world of financial crime prevention with the Anti‑Money Laundering (AML) Course — a practical online training that equips you with the knowledge to spot, prevent, and report illicit financial activity. You’ll explore how money laundering works, key UK regulations like the Proceeds of Crime Act, customer due diligence, risk‑based approaches, and your legal responsibilities in compliance roles. Designed for professionals and beginners alike, the course breaks down complex rules into clear, actionable skills you can apply at work. Study at your own pace with supportive resources and end your journey with a respected certificate that elevates your professional credibility.

Duration: 2 weeks, 3 days | Level: Beginner to Intermediate | Language: English

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

What You'll Learn

How money laundering operates and why it threatens financial systems.
Key AML regulations including the Proceeds of Crime Act 2002.
The role and duties of a Money Laundering Reporting Officer (MLRO).
How to apply risk‑based approaches to prevent financial crime.
Effective customer due diligence and Know Your Customer (KYC) practices.

Best practices in accurate and secure record‑keeping.
How to recognise and respond to suspicious transactions.
Building strong AML awareness within your organisation.
Practical compliance procedures used in financial and corporate sectors.
How AML knowledge strengthens workplace governance and reduces risk.

Exclusive Offer

What You'll Get

Understanding of how money laundering works and why it matters
Knowledge of AML regulations, compliance & reporting duties
Practical compliance procedures used in finance & corporate sectors
CPD-accredited certificate of completion
Online self-paced learning

Frequently Asked Questions

Q: Who is this course for?

A: It’s ideal for professionals in finance, banking, compliance, law, accounting, and anyone seeking to understand how to prevent financial crime.

Q: Do I need any prior experience?

A: No — there are no formal entry requirements. This course welcomes beginners and those with basic business or finance interest.

Q: How is the course delivered?

A: The course is online and self‑paced, letting you study anywhere, anytime on your schedule.

Q: Will I get a certificate?

A: Yes — you’ll be eligible for a CPD‑accredited certificate upon completion, validating your AML expertise.

Q: Can this help my career?

A: Absolutely — AML skills are in demand in compliance, risk, financial crime, and regulatory roles.

Q: Does this cover UK law only?

A: While it emphasises UK regulation like the Proceeds of Crime Act, the principles and risk‑based approaches are relevant globally. education, e-commerce, consulting, or any other field, you’ll learn how to adapt these AI tools to your specific needs.

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