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Anti-Money Laundering (AML) Level 3 Certification Course
Overview
Protect organisations and financial institutions from fraud and financial crime with our AML Level 3 Certification Course. This programme provides a clear understanding of anti-money laundering principles, helping you recognise, prevent, and report suspicious financial activities effectively.
Designed for professionals in finance, compliance, and risk management, the course combines key legal concepts, industry standards, and real-world examples to prepare you for AML responsibilities in sectors such as banking, insurance, accounting, and corporate organisations.
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
Learning Outcomes
► Understand the principles of Anti-Money Laundering (AML) and counter-terrorism financing (CTF)
► Identify suspicious activities and transactions effectively
► Comply with UK and international AML legislation and regulatory requirements
► Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
► Implement risk assessment procedures within organisations
► Prepare accurate reports and maintain AML compliance documentation
Who is This Course For?
► Compliance and risk management professionals
► Financial service and banking employees
► Legal and property sector professionals
► Business owners operating within regulated industries
► Learners interested in financial crime prevention
► Anyone seeking AML compliance knowledge
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 —
► 129 GBP within UK
► 139 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
► Compliance Officer / AML Assistant: Many learners start their careers as Compliance Officers or AML Assistants, supporting the implementation of anti-money laundering policies and monitoring day-to-day financial activities.
► AML Analyst / Financial Crime Analyst: With experience, you can progress to an AML Analyst or Financial Crime Analyst, taking on more responsibility for identifying, investigating, and preventing financial crimes.
► Compliance Manager / AML Officer: Experienced professionals can become Compliance Managers or AML Officers, overseeing the organisation’s anti-money laundering programme and ensuring full regulatory compliance.
► Senior Compliance Consultant / Financial Crime Consultant: At a senior level, you can work as a Senior Compliance Consultant or Financial Crime Consultant, advising organisations on AML strategy, regulatory compliance, and risk management.
Course Curriculum
The course covers a wide range of essential topics, including:
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4.9 Average - 6 Reviews
Course Curriculum
| Module 01: Money Laundering | |||
| Money Laundering | 00:21:00 | ||
| Module 02: Money Laundering Law & Regulation | |||
| Money Laundering Law & Regulation | 00:14:00 | ||
| Module 03: Risk-Based Approach | |||
| Risk-Based Approach | 00:32:00 | ||
| Module 04: Customer Due Diligence & Record-Keeping Requirements | |||
| Customer Due Diligence & Record-Keeping Requirements | 00:28:00 | ||
| Module 05: Money Laundering Training | |||
| Money Laundering Training | 00:31:00 | ||
| Module 06: Reporting Requirements | |||
| Reporting Requirements | 00:17:00 | ||
| Module 07: Register for Money Laundering Supervision | |||
| Register for Money Laundering Supervision | 00:27:00 | ||
| Module 08: Compliance Checks, Penalties and Appeals | |||
| Compliance Checks, Penalties and Appeals | 00:25:00 | ||
| Module 09: Money Laundering Responsibilities | |||
| Money Laundering Responsibilities | 00:31:00 | ||
| Assignment | |||
| Assignment – Anti-Money Laundering (AML) Training | 01:00:00 | ||
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.
Money laundering is the process of disguising the origins of illegally obtained money or assets to make them appear legitimate, typically involving placement, layering, and integration stages.
The CPD accreditation signifies the course meets professional development standards, making it widely recognized and respected by employers in financial and regulated sectors.
The course is self-paced, allowing you to complete it at your convenience. The estimated learning time will depend on the detailed curriculum, but you can progress at your own speed.
SARs (or STRs - Suspicious Transaction Reports) are reports filed by financial institutions and other regulated entities to financial intelligence units when they suspect money laundering or terrorist financing activities.
Yes, the course provides an overview of key international AML frameworks and standards, offering a broad understanding applicable across different jurisdictions.
You will have access to tutor support to assist you with any questions or clarifications regarding the course content.
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