Anti-Money Laundering (AML) Training

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Course Overview

Anti-money laundering is a critical focus for businesses and financial institutions aiming to prevent criminal activity and maintain regulatory compliance. The Anti-Money Laundering (AML) Training course provides a comprehensive introduction to the mechanisms of money laundering, relevant laws, and effective compliance strategies. Whether you work in banking, finance, law, or related sectors, this course equips you with the knowledge to recognise and report suspicious activities.

You will explore the key legislation, including the Proceeds of Crime Act 2002, and learn about the responsibilities of money laundering reporting offices. The course emphasises the risk-based approach and customer due diligence to help organisations identify and manage potential threats. Additional modules cover essential topics such as record keeping, transaction monitoring, and ongoing awareness training. This online course offers flexible access and practical assignments to prepare you for real-world challenges in AML compliance.

Why Choose Thames College?

Thames College offers you the benefit of —

Who Is This Course For?

Those who want to strengthen their professional skills while training for the desired job should take advantage of the Anti-Money Laundering (AML) Training training! This course will keep you up-to-date with all the latest developments and coach you accordingly. So invest in this Anti-Money Laundering (AML) Training course if you want the best training available.

Certificate of Achievement

Quality Licence Scheme Endorsed Certificate of Achievement

Upon successful completion of the Anti-Money Laundering (AML) Training 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)

CPD Certification

After successfully completing the assessment of this Anti-Money Laundering (AML) Training course, you can apply for the CPD accredited certificates. The PDF version is only £2.99 and the Hardcopy version will cost you £8.99.

Disclaimer

The Anti-Money Laundering (AML) Training course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this Anti-Money Laundering (AML) Training course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the Anti-Money Laundering (AML) Training course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.

The Anti-Money Laundering (AML) Training course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.

Requirements

No formal entry requirements! No prerequisites or relevant experience is required!

This course is accessible to anyone with an eagerness to learn. All you require is—

Career Path

Utilise this all-inclusive course to acquire the skills and expertise you’ll need to thrive in the workplace.

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 – Anti-Money Laundering (AML) Training	6 days, 22 hours