Anti-Money Laundering (AML) Level 3 Certification Course
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.
Duration: 5 hours, 17 minutes | Level: Intermediate | Language: English
What You'll Learn
- 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
Career Pathway
- 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.
Exclusive Offer
What You'll Get
- 11 video lectures with practical demonstrations
- In-depth understanding of health, safety & CDM regulations
- Enhanced confidence to lead safe construction sites
- Certificate of completion
- Lifetime access to course materials
- Skills that boost employability in construction management roles
Frequently Asked Questions
Q: Do I need prior AML experience?
A: No. This course is suitable for beginners as well as professionals seeking to formalise their AML knowledge.
Q: Is the course flexible?
A: Yes. Fully online delivery allows you to study at your own pace, around work or personal commitments.
Q: Will I gain practical skills for employment?
A: Absolutely. The course focuses on identifying, preventing, and reporting money laundering and financial crime.
Q: Is this course recognised?
A: Yes. CPD-accredited certification valued by financial, corporate, and regulatory employers.
Q: Can this course help me progress in my career?
A: Definitely. Graduates can work in compliance, risk management, financial crime prevention, or progress to senior regulatory roles.
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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