AML Compliance Training Course

Our anti-money laundering certification is accredited by Continuing Professional Development (CPD). CPD UK is globally recognised by employers, professional bodies, and academic institutions. Earning a Compliance Certification from CPD adds value to your career goals and achievements.

Module 1- Understanding Money Laundering

• Money Laundering
• Understanding The Stages Of Money Laundering
• Key Indicators Of Money Laundering In The UK
• Identify & Report Money Laundering Best Practices
• Key Changes And Requirements

Module 2- The Process Of Anti-Money Laundering

• The Three Stages Involved In Money Laundering
• Steps For an Effective UK AML Program
• Different Methods Of Money Laundering
• 5 Ways To Prevent Money Laundering

Module 3- The Role Of The Money Laundering Reporting Officer

• Money Laundering Reporting Officer (MLRO)
• Key Responsibilities Of An MLRO
• Importance Of Automated AML Tools
• MLRO Reporting Essentials
• The Most Pressing Challenges For MLRO

Module 4- Money Laundering Training

• Anti Money Laundering Training
• Importance Of AML Training
• Effective AML Training Advantages
• Conducting An Anti-Money Laundering

Module 5- Customer Due Diligence

• Customer Due Diligence (CDD)
• Customer Due Diligence Conducted
• Levels Of Customer Due Diligence
• Customer Due Diligence Requirements
• Correlation Between CDD And Money Laundering

Module 6- Suspicious Activity Reporting

• Introduction Of Suspicious Activity Reporting
• The Value Of Suspicious Activity Reporting
• The Importance Of Suspicious Activity Report
• Top Reasons Why Suspicious Activity Reports Are Used
• To File A Suspicious Activity Report
• Tips For Making A Good Quality SAR

Module 7- Laws, Acts And Policies

• The Purpose Of Anti-Money Laundering Laws
• Key UK Anti-Money Laundering Regulations
• Penalties For Non-Compliance
• Key UK AML Regulations
• Anti-Money Laundering Policies

Module 8- Conclusion

This Advanced AML Compliance Online Course is ideal for professionals seeking UK CPD certificates and stronger compliance skills.

It is also suitable for those aiming to help their organisation establish and maintain effective compliance systems.

This online Compliance Training has no academic entry requirements and is open to all backgrounds. However, you must have a laptop, desktop, tablet, or smartphone and a stable internet connection.

Our AML compliance online course assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. In the assessment pass mark is 60%.

Check out our Compliance Frameworks and Regulations Course to gain advanced leadership skills.

Certificate of Achievement from Lead Academy

After passing the MCQ exam, you can order your certificate of achievement as proof of your new skill. You will get the CPD-accredited PDF certificate free of cost, which is included with the course. There is an additional fee to obtain a printed copy of the CPD-accredited certificate, which is £35.

Hardcopy Certificate Shipping Fee

• UK Delivery: Free
• International: £40
• International (DHL): £48