Anti Money Laundering (AML) – Level 7

Advance your career with an Anti Money Laundering Level 7 course covering AML compliance, financial crime risks, investigations, regulatory frameworks, sanctions, and strategic risk management for professionals.

4.8 4.8 Rating ( 6 Reviews )

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i Last Updated: 11th September 2026

◎ English

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Overview

Financial crime continues to create serious risks for organisations that handle money, customer data, and financial transactions. The Anti Money Laundering Level 7 course helps professionals develop advanced knowledge of AML compliance, regulatory requirements, risk assessment, and financial crime prevention strategies.

This course covers modern money laundering methods, international standards, customer due diligence, sanctions risks, investigations, and AML governance. Designed for professionals working in finance, compliance, banking, and risk management, the Anti Money Laundering Level 7 course supports career development by strengthening knowledge needed to manage complex AML challenges. Learners will explore key areas of financial crime control and develop confidence in applying AML principles within professional environments.

Enrol today and build UK AML knowledge for finance.

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

► Analyse advanced money laundering threats, financial crime patterns, and emerging risks affecting organisations.
► Evaluate UK and international AML regulations, standards, and compliance responsibilities.
► Develop risk assessment approaches for customer, transaction, and organisational AML risks.
► Apply investigation methods, reporting procedures, and financial intelligence principles.
► Design effective AML governance frameworks, controls, and monitoring strategies.

Who is This Course For?

► Compliance professionals seeking advanced AML knowledge
► Banking and financial services employees managing financial crime risks
► Risk managers responsible for regulatory compliance
► MLROs and compliance officers developing governance expertise
► Professionals moving into 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 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: Advanced Money Laundering Threats and Typologies

Explore complex laundering methods, criminal techniques, and evolving financial crime patterns affecting global organisations and regulated industries.

Module 02: UK AML Law and Regulatory Framework

Learn key UK AML legislation, regulatory expectations, compliance duties, and requirements for effective financial crime controls.

Module 03: International AML Standards and Cross-Border Cooperation

Understand global AML standards, international cooperation, and frameworks supporting cross-border financial crime prevention.

Module 04: AML Governance, Board Accountability and MLRO Leadership

Examine governance structures, board responsibilities, and MLRO leadership roles in AML compliance management.

Module 05: Enterprise-Wide Financial Crime Risk Assessment

Learn methods for identifying, evaluating, and managing organisation-wide financial crime exposure and risks.

Module 06: Advanced CDD, EDD and Customer Risk Management

Develop knowledge of customer due diligence, enhanced checks, and risk-based customer management approaches.

Module 07: Beneficial Ownership, PEPs and Complex Legal Structures

Explore ownership transparency, politically exposed persons, and complex structures linked to financial crime risks.

Module 08: Sanctions Risk, Ownership and Sanctions Evasion

Understand sanctions compliance, ownership risks, and methods used to avoid international restrictions.

Module 09: Terrorist Financing and Proliferation Financing

Study terrorist financing risks, proliferation financing methods, and controls used to prevent illegal funding.

Module 10: Correspondent Banking, Cross-Border Payments and High-Risk Relationships

Analyse risks linked to correspondent banking, international payments, and high-risk customer relationships.

Module 11: Trade-Based Money Laundering and Complex Laundering Networks

Explore trade-based laundering methods, international networks, and techniques used to disguise illegal funds.

Module 12: Cryptoassets, DeFi, FinTech and Emerging Payment Risks

Understand cryptocurrency risks, decentralised finance challenges, fintech developments, and emerging payment threats.

Module 13: Digital Identity, Remote Onboarding and Technology-Enabled Fraud

Learn about digital identity risks, remote customer onboarding, and technology-driven fraud prevention.

Module 14: Advanced Transaction Monitoring and Detection Strategy

Develop knowledge of monitoring systems, detection methods, and strategies for identifying suspicious activity.

Module 15: Suspicious Activity Reports and Financial Intelligence

Understand SAR processes, intelligence gathering, reporting requirements, and information analysis techniques.

Module 16: AML Technology, RegTech, AI and Advanced Data Analytics

Explore technology solutions, AI applications, RegTech tools, and data analytics in AML operations.

Module 17: Complex AML Investigations and Case Management

Learn investigation approaches, evidence handling, case management, and decision-making processes.

Module 18: AML Controls, Monitoring, Assurance and Independent Testing

Examine AML controls, compliance reviews, assurance methods, and independent testing procedures.

Module 19: Strategic AML Framework Design and Advanced Case Studies

Apply strategic AML principles through framework design, evaluation methods, and complex case examples.

Excellent

4.8 Average - 6 Reviews

★ Reviews

A well-structured course that helped me improve my knowledge of AML compliance and financial crime prevention.

The course was informative, easy to follow, and useful for developing my understanding of anti money laundering practices.

Course Curriculum

Module 01: Advanced Money Laundering Threats and Typologies
	Module 01: Advanced Money Laundering Threats and Typologies	00:25:00
Module 02: UK AML Law and Regulatory Framework
	Module 02: UK AML Law and Regulatory Framework	00:25:00
Module 03: International AML Standards and Cross-Border Cooperation
	Module 03: International AML Standards and Cross-Border Cooperation	00:25:00
Module 04: AML Governance, Board Accountability and MLRO Leadership
	Module 04: AML Governance, Board Accountability and MLRO Leadership	00:35:00
Module 05: Enterprise-Wide Financial Crime Risk Assessment
	Module 05: Enterprise-Wide Financial Crime Risk Assessment	00:39:00
Module 06: Advanced CDD, EDD and Customer Risk Management
	Module 06: Advanced CDD, EDD and Customer Risk Management	00:37:00
Module 07: Beneficial Ownership, PEPs and Complex Legal Structures
	Module 07: Beneficial Ownership, PEPs and Complex Legal Structures	00:23:00
Module 08: Sanctions Risk, Ownership and Sanctions Evasion
	Module 08: Sanctions Risk, Ownership and Sanctions Evasion	00:23:00
Module 09: Terrorist Financing and Proliferation Financing
	Module 09: Terrorist Financing and Proliferation Financing	00:23:00
Module 10: Correspondent Banking, Cross-Border Payments and High-Risk Relationships
	Module 10: Correspondent Banking, Cross-Border Payments and High-Risk Relationships	00:25:00
Module 11: Trade-Based Money Laundering and Complex Laundering Networks
	Module 11: Trade-Based Money Laundering and Complex Laundering Networks	00:23:00
Module 12: Cryptoassets, DeFi, FinTech and Emerging Payment Risks
	Module 12: Cryptoassets, DeFi, FinTech and Emerging Payment Risks	00:25:00
Module 13: Digital Identity, Remote Onboarding and Technology-Enabled Fraud
	Module 13: Digital Identity, Remote Onboarding and Technology-Enabled Fraud	00:23:00
Module 14: Advanced Transaction Monitoring and Detection Strategy
	Module 14: Advanced Transaction Monitoring and Detection Strategy	00:23:00
Module 15: Suspicious Activity Reports and Financial Intelligence
	Module 15: Suspicious Activity Reports and Financial Intelligence	00:25:00
Module 16: AML Technology, RegTech, AI and Advanced Data Analytics
	Module 16: AML Technology, RegTech, AI and Advanced Data Analytics	00:25:00
Module 17: Complex AML Investigations and Case Management
	Module 17: Complex AML Investigations and Case Management	00:25:00
Module 18: AML Controls, Monitoring, Assurance and Independent Testing
	Module 18: AML Controls, Monitoring, Assurance and Independent Testing	00:27:00
Module 19: Strategic AML Framework Design and Advanced Case Studies
	Module 19: Strategic AML Framework Design and Advanced Case Studies	00:25:00

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 an Anti Money Laundering Level 7 course? +

An Anti Money Laundering Level 7 course provides advanced knowledge of AML compliance, financial crime risks, investigations, governance, and regulatory frameworks.

2. Who should study advanced AML training? +

This course is suitable for compliance professionals, banking staff, risk managers, MLROs, and professionals working with financial crime prevention.

3. What topics are covered in AML compliance training? +

Topics include money laundering risks, customer due diligence, sanctions, transaction monitoring, investigations, reporting, and AML technology.

4. Can AML training help with a compliance career? +

Yes, advanced AML knowledge can support career progression in compliance, financial crime prevention, banking, and risk management roles.

5. Why is AML knowledge important for businesses? +

AML knowledge helps organisations identify financial crime risks, maintain regulatory compliance, and develop stronger prevention measures.