Anti-Money Laundering & Staff Awarenss Training

Understand the principles of anti-money laundering (AML)
Recognise common money laundering methods and risks
Apply customer due diligence (CDD) and verification processes
Identify suspicious transactions and reporting requirements
Understand regulatory obligations and compliance best practices
Implement effective internal controls and risk management
Promote ethical behaviour and staff awareness within the workplace

The Anti-Money Laundering & Staff Awareness Training course is suitable for employees, compliance officers, managers, and professionals working in finance, banking, corporate services, and regulatory environments.

It is ideal for learners who want to understand AML principles, develop awareness of suspicious activity, and ensure compliance with legal and organisational requirements. This course is also valuable for staff in non-financial sectors who handle transactions or customer data and need to understand AML obligations. No prior specialist knowledge is required, making the course accessible to beginners while providing practical skills to enhance workplace compliance and reduce financial crime risks.

There are no formal entry requirements for this course. It is suitable for learners aged 16 and above. Good English proficiency, numeracy, and basic IT skills are recommended to access online course materials. The course provides structured guidance on AML principles, staff responsibilities, and regulatory compliance, ensuring learners can confidently apply their knowledge in a professional environment.

Upon successful completion of the Anti-Money Laundering & Staff Awareness 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 course offers flexible, self-paced online learning, allowing learners to study at their own convenience. Expert-designed modules focus on practical, career-relevant anti-money laundering skills and staff awareness.

Learners gain hands-on understanding of AML regulations, suspicious transaction detection, and reporting obligations. Completing this course equips learners with knowledge that enhances workplace compliance, supports professional development, and improves employability in finance, corporate, and regulatory roles. The practical approach ensures learners can immediately apply their skills to promote ethical practices and reduce financial crime risks within their organisation.

Yes. The course introduces anti-money laundering concepts step by step, making it accessible to learners with no prior experience.

Learners gain knowledge of AML regulations and staff responsibilities, enhancing employability in finance, banking, compliance, and corporate roles.

The course is fully online and self-paced. Learners can access all materials anytime, from any device, allowing flexible study alongside work or personal commitments.