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- Lifetime Access
- 24/7 Support
- Course Certificate
- TIME: 4 hours, 25 minutes
Original price was: £40.00.£10.00Current price is: £10.00.
Did you know that up to £100 billion of illegal money is laundered in the UK every year? Therefore, many jobs in the UK face the risk of money laundering. Even small businesses, shops, and offices can be affected. If rules are ignored, people can get fined or even lose their jobs. That’s why knowing the rules matters. Our Anti Money Laundering Training shows you how to spot risks and stay safe.
Money laundering harms the UK economy and helps serious criminals. Moreover, employers expect staff to understand AML rules. Whether you work in finance, retail, property or administration, this course gives you the knowledge you need. Best of all, you can learn online, from home, at your own pace.
Here’s what you get:
- Learn 100% online
- Get a digital certificate instantly
- Option to get a printed certificate
- Take the test again for free
- No time limits
- Easy, simple English
Is This Course Right for You?
Our AML qualifications course is for you if you:
- Work in finance, banking, retail, property, or office jobs in the UK
- Want to learn how to prevent financial crime
- Need to follow UK AML laws and rules
- Want flexible online training at home
- Like clear, easy lessons for beginners
- Want to improve your compliance skills before advanced courses
Why Employers Value This Qualification
Our AML training course shows employers that you:
- Can spot suspicious activity and money laundering risks
- Follow legal and compliance rules carefully
- Report concerns clearly and correctly
- Take your responsibilities seriously
These skills are important for banks, businesses, and any organisation handling money. Your certificate also makes your CV stronger and helps with further finance or compliance training in the UK.
What You Will Learn in Our Anti Money Laundering Training
Our Anti Money Laundering Training covers the key points you need to know.
- Types of money laundering
- Rules from the Proceeds of Crime Act 2002
- Changes in AML laws and regulations over time
- Tasks of a Money Laundering Reporting Officer (MLRO)
- Risk-based approach to prevent money laundering
- Customer due diligence checks
- Accurate AML record keeping
- Detection and reporting of suspicious activity
- AML training for employees and agents
- Following AML procedures to protect organisations and clients
How This Course Helps You
Completing this training highlights your professionalism and awareness. It can bring you:
- Improved compliance in your workplace
- Lower legal and financial risks
- Greater trust from employers and colleagues
- Confidence in handling AML duties correctly
Why Choose Our Anti Money Laundering Course?
- Simple explanations of complex laws
- Short and clear lessons
- Real-life examples you can relate to
- Certificate recognised by employers
- Skills you can use at work
Protect Your Career Today
Avoid mistakes that can cause big problems. However, find out how to spot and stop money laundering. Join the anti money laundering training course today and stay confident and safe at work.
Course Curriculum
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- Module 01: A Quick Overview of Money Laundering 00:20:00
- Module 01 Final Quiz – A Quick Overview of Money Laundering 00:10:00
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- Module 02: Proceeds of Crime Act 2002 00:15:00
- Module 02 Final Quiz – Proceeds of Crime Act 2002 00:10:00
- Module 03: Evolution of Anti Money Laundering Regulation 00:40:00
- Module 03 Final Quiz – Evolution of Anti Money Laundering Regulation 00:10:00
- Module 05: Risk-based Approach 00:25:00
- Module 05 Final Quiz – Risk-based Approach 00:10:00
- Module 07: Record Keeping 00:15:00
- Module 07 Final Quiz – Record Keeping 00:10:00
- Lifetime Access
- 24/7 Support
- Course Certificate
- TIME: 4 hours, 25 minutes
Original price was: £40.00.£10.00Current price is: £10.00.
Our Accreditation
CPD Certification
This course is accredited by continuing professional development (CPD). CPD Certified is globally recognized by employers, professional organizations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement
CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organizations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field.
Our Certification of Achievement
After completing the MCQ assessment for this course, you will be entitled to a Certificate of Completion from Open Learning Academy. It will act as proof of your extensive professional development. The certificate is in PDF format, which is completely free to download. A printed version is also available upon request. It will also be sent to you through a courier for £13.99
FAQs
Course Reviews
Excellent
4.80 Average
800 reviews
Kyle Robson
I've taken several online courses before, but this one stands out from the rest. The knowledge and passion shine through in every module of the course! Can't wait to start more courses from this platform!
- REVIEWS.io
Kyle Robson
I've taken several online courses before, but this one stands out from the rest. The knowledge and passion shine through in every module of the course! Can't wait to start more courses from this platform!
- REVIEWS.io
Henry Dickinson
I'm so glad I stumbled upon this course! It's been a game-changer for me. The practical insights and real-world examples have made a huge difference in my understanding. I can't recommend it enough!
- REVIEWS.io
