Anti-Money Laundering (AML) Course

Understand how money laundering works and its impact
Learn AML regulations, legislation, and compliance duties
Identify suspicious transactions and risk indicators
Carry out customer due diligence and record-keeping
Follow reporting procedures and legal obligations
Support workplace compliance and reduce financial risk

This course is ideal for individuals who work in environments where financial transactions are processed, or where customer identity checks are required. It is suitable for banking staff, financial services professionals, accountants, estate agents, insurance advisors, payroll teams, retail workers, and office administrators. It is also valuable for anyone entering compliance, governance, or risk management who wants to build a strong foundation in anti-money laundering rules.

The training supports career development for both new employees and experienced staff looking to update their knowledge. Business owners and self-employed professionals also benefit, as it helps them meet regulatory expectations and protect their organisations. The course is accessible, beginner-friendly, and designed for learners with no previous experience. Anyone who wants to understand financial crime, strengthen workplace procedures, and contribute to organisational compliance will find this AML course rewarding and relevant.

There are no formal entry requirements for this course. It is suitable for learners aged 16 and above. A general standard of English, numeracy, and IT skills is recommended so that learners can understand the content and complete assessments with confidence. The course is delivered online, making it accessible to students from any location. A device with internet access is required. All study materials are provided, and full guidance is available throughout. Learners can enrol at any time and complete the course at their own pace.

Upon successful completion of the Anti-Money Laundering (AML) Training, you will qualify for a UK and internationally recognised professional certification. You may also choose to formalise your achievement by obtaining your PDF Certificate for £9 or a Hardcopy Certificate for £15.

This AML training offers flexible, self-paced study that allows learners to progress whenever it suits them. The course is designed by experts and focuses on real workplace situations, UK legislation, and regulatory expectations. Modules are easy to follow and structured for practical learning, helping learners apply AML procedures with confidence.

The course is fully online, with access to up-to-date learning resources, assessments, and support. Completing this training strengthens knowledge, improves employability, and adds valuable skills to a CV. Learners gain a recognised certificate that demonstrates professional development in financial compliance and risk prevention.

Yes. The Anti-Money Laundering (AML) Training is designed to be accessible for all learners, including complete beginners. The modules explain AML concepts, legislation, reporting procedures, and risk indicators in simple, clear language. No previous experience in finance or compliance is required. All study materials are provided, and the course can be completed at your own pace, making it ideal for new learners and professionals seeking refresher training.

AML skills are highly valued in banking, finance, retail, legal services, and many other industries. Completing this training shows employers that you understand financial crime, compliance duties, and reporting expectations. It strengthens your CV and can support roles such as compliance officer, financial administrator, risk analyst, estate agency staff, and business owner. The recognised certificate demonstrates commitment to good practice and regulatory standards.

The course is delivered through an easy-to-use online platform. Learners can access the training materials from any device with an internet connection. You decide your study schedule and can pause, continue, or repeat modules when needed. Assessments are also completed online, and full guidance is available throughout. This flexible format allows you to learn around work, family, or other commitments without attending a classroom.