Diploma in Forex Trading and AML
Course
Online
Description
-
Type
Course
-
Level
Intermediate
-
Methodology
Online
-
Class hours
4h
-
Duration
1 Year
-
Online campus
Yes
The Diploma in Forex Trading and AML is designed to provide learners with a strong understanding of the global foreign exchange market alongside essential knowledge of anti-money laundering (AML) regulations. This course explains how currency markets operate, how trades are executed, and how financial crime risks are identified and managed within trading environments.
Learners will explore key Forex concepts such as currency pairs, market analysis, trading strategies, risk management, and the factors influencing exchange rates. Alongside trading fundamentals, the course introduces AML principles, compliance frameworks, and regulatory responsibilities that are vital within modern financial systems. This combined focus ensures learners understand both profit-driven trading activities and the ethical, legal obligations that govern them.
The course is ideal for those looking to develop financial literacy, understand trading mechanisms, or enhance compliance awareness within financial services. Whether you are exploring Forex trading as a skill, supporting a finance-related role, or strengthening your knowledge of AML controls, this diploma delivers practical insight aligned with industry expectations.
Fully online and self-paced, the Diploma in Forex Trading and AML allows learners to study flexibly while gaining valuable, transferable knowledge that supports professional development and CV enhancement.
Important information
Price for Emagister users:
About this course
Understand how the Forex market operates globally
Learn core Forex trading strategies and terminology
Analyse currency movements and market trends
Apply risk management principles in trading decisions
Understand anti-money laundering regulations and compliance
Identify financial crime risks within trading activities
The Diploma in Forex Trading and AML is intended for individuals seeking to build knowledge in currency trading and financial compliance. It is suitable for beginners with an interest in Forex trading, as well as those already working in finance, banking, or compliance-related roles who want to broaden their understanding of market operations and regulatory responsibilities.
This course is ideal for aspiring traders, financial analysts, compliance officers, business professionals, and entrepreneurs who want insight into how Forex markets function alongside AML frameworks. It is also suitable for learners considering careers in financial services, investment support roles, or risk and compliance functions.
No prior trading experience is required, making the course accessible to learners from a wide range of educational and professional backgrounds. Anyone looking to improve financial awareness, strengthen CV credentials, or gain industry-relevant knowledge will benefit from this flexible and informative programme.
There are no formal entry requirements for enrolling on the Diploma in Forex Trading and AML. The course is suitable for learners aged 16 and above and is designed to accommodate individuals from a variety of academic and professional backgrounds.
A basic level of English language proficiency is recommended to understand course materials and assessments effectively. Fundamental numeracy skills will support learning in trading-related topics, while basic IT skills are beneficial for accessing the online learning platform. No previous experience in Forex trading or financial compliance is required.
Upon successful completion of the Diploma in Forex Trading and AML, 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 stands out by combining Forex trading knowledge with essential anti-money laundering awareness, offering a balanced understanding of financial markets and compliance. Learners benefit from a fully online, self-paced structure that allows flexible study alongside personal or professional commitments.
The expert-designed modules focus on clear explanations, real-world relevance, and practical knowledge aligned with industry expectations. The course supports professional development by building transferable financial and compliance skills that enhance employability and strengthen CV profiles. With accessible content and structured learning, it is suitable for both beginners and those seeking to expand existing financial knowledge.
The course is designed to be accessible for learners at all levels, including beginners. Concepts are explained clearly and progressively, allowing learners to build understanding step by step. No previous trading or compliance experience is required, and the flexible structure allows learners to study at a comfortable pace while revisiting topics when needed.
This diploma helps strengthen knowledge in Forex trading and AML compliance, both of which are valuable across financial services, banking, and business environments. The skills gained can support career development, improve financial awareness, and enhance CV credibility. It is particularly useful for those exploring finance-related roles or seeking broader industry knowledge.
The course is delivered entirely online through a self-paced learning platform. Learners can access materials anytime, from any internet-enabled device. This flexible study method allows learners to balance education with work or personal commitments while progressing at their own speed.
Reviews
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 7 years
Subjects
- Risk
- Compliance
- Financial Services
- Foreign Exchange
- Risk Management
- Financial
- Finance
- Market
- Trading
- Trading Strategies
- Forex Trading
Teachers and trainers (1)
One Education
Course Provider
Course programme
This Diploma in Forex Trading and AML course introduces the fundamentals of foreign exchange trading alongside anti-money laundering principles. It covers forex markets, trading strategies, risk management, regulatory frameworks, AML compliance, and ethical practices, supporting responsible and informed participation in financial markets.
Course Curriculum
- Module 1: Introduction to Forex Trading
- Module 2: Major Currencies and Exchange Systems
- Module 3: Kinds of Foreign Exchange Market
- Module 4: Money Management
- Module 5: Introduction to Money Laundering
- Module 6: Proceeds of Crime Act 2002
- Module 7: Development of Anti-Money Laundering Regulation
- Module 8: Fundamental Analysis
- Module 9: Technical Analysis
- Module 10: Risk-based Approach
- Module 11: Record Keeping
- Module 12: Pitfalls and Risks
- Module 13: Suspicious Conduct and Transactions
Diploma in Forex Trading and AML
