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Self-Paced Online Learning
Learn on your own accord, wherever you want, whenever you want.
3 Installment Plan on checkout
You have the option to choose from four easy instalment plans.
14 Days Money Back Guarantee
Hassle-free guarantee on purchase, ensuring quality & your peace of mind.
£29+VAT
£125
AML Compliance Training Course
Course Fee
£29(Excl. VAT)
£125
77% OFF
👉 CPD UK Accredited PDF Certificate Included
4 interest-free payments of £7.25
Are you looking to begin your new Anti-Money Laundering compliance career or want to develop more advanced skills? Then this Accredited AML Compliance course will set you up with a solid foundation to become a confident compliance professional and help you to develop your expertise in such areas.
This Course At a Glance
- Accredited by CPD UK
- Flexible timing
- Learn about Money Laundering Fundamentals
- Know how to Identify Suspicious Activities
- Get Learning MLRO Responsibilities
- Learn about Customer Due Diligence
- Get introduced to AML Regulations in the UK
- Mastering Reporting Requirements
- Make you Compliance-Ready
AML Compliance Training Course
This comprehensive Accredited AML Compliance Online Course provides an in-depth exploration of essential AML principles, practices and regulatory requirements specifically tailored for UK professionals. You will learn to identify suspicious activities, implement effective controls, and maintain regulatory compliance within your organisation.
You will acquire an in-depth knowledge of money laundering methods alongside regulatory systems and practical strategies that can be directly applied in your professional environment. Our Course delivers foundational principles alongside advanced compliance tactics to help you maneuver through the intricate realm of financial crime prevention.
By the end of AML compliance officer training, you will possess critical skills developed by industry practitioners with extensive frontline experience, significantly enhancing your professional capabilities and career prospects in compliance and risk management. Our flexible online learning platform allows you to progress at your own pace, with interactive elements and real-world case studies regularly updated to reflect the latest regulatory changes.
AML Compliance Training Course Details
Our anti money laundering certification is accredited by Continuing Professional Development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus, doing a Compliance Certification program from CPD Certification Service creates value towards your professional goal and achievement.
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 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 Conduction
- 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 Accredited AML Compliance Training Course Online is suitable for professionals who want to obtain CPD certificates in the UK and enhance their compliance programme management abilities or individuals who want to help their organisation establish and maintain effective compliance systems.
There are no academic entry requirements for this online Compliance Training, and it is open to students of all academic backgrounds. However, you are required to 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%.
You should also check out our Compliance Frameworks and Regulations Course to develop more advanced skills in a leadership role.
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.
Success Stories
Course Reviews
Google Reviews
4.7 Stars | 12 Reviews
Verified
Practical and Relevant
Excellent practical examples made complex regulations easier to understand. Immediately useful in my daily compliance work.
Zara James
Verified
Clear Explanations
Breaks down complicated AML concepts into manageable sections.
Mohammad Fleming
Verified
Well-Structured Content
Logical progression through each topic. Easy to follow even with limited prior knowledge.
Louise Higgins
Verified
Up-to-Date Information
Covers the latest UK regulations thoroughly.
James James
Verified
Excellent CDD Section
The Customer Due Diligence module transformed my approach to risk assessment. Clear guidance on documentation requirements.
Megan Metcalfe
Verified
Worth the Money
Best investment for my compliance career.
Ava Turnbull
Verified
Improved My SAR Writing
My suspicious activity reports are now more effective. Excellent templates and examples provided.
Madeleine Cooke
Verified
Perfect for Banking Professionals
Tailored perfectly for UK banking sector requirements. Case studies reflected real-world scenarios we face daily.
Charlotte Chambers
Verified
Comprehensive Yet Concise
Covers everything without unnecessary padding
Kiera Gardiner
Verified
Superb MLRO Guidance
Clarified my responsibilities as a new MLRO. Great explanation of personal liability aspects.
Scarlett Lamb
Verified
Strong on Emerging Risks
Excellent coverage of cryptocurrency and fintech risks. Provided practical monitoring suggestions for new payment methods.
Katherine Akhtar
Verified
Career-Enhancin
The knowledge gave me confidence in interviews.
Logan Wong
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Zara James
Excellent practical examples made complex regulations easier to understand. Immediately useful in my daily compliance work.
Mohammad Fleming
Breaks down complicated AML concepts into manageable sections.
Louise Higgins
Logical progression through each topic. Easy to follow even with limited prior knowledge.
James James
Covers the latest UK regulations thoroughly.
Megan Metcalfe
The Customer Due Diligence module transformed my approach to risk assessment. Clear guidance on documentation requirements.
Ava Turnbull
Best investment for my compliance career.
Madeleine Cooke
My suspicious activity reports are now more effective. Excellent templates and examples provided.
Charlotte Chambers
Tailored perfectly for UK banking sector requirements. Case studies reflected real-world scenarios we face daily.
Kiera Gardiner
Covers everything without unnecessary padding
Scarlett Lamb
Clarified my responsibilities as a new MLRO. Great explanation of personal liability aspects.
Katherine Akhtar
Excellent coverage of cryptocurrency and fintech risks. Provided practical monitoring suggestions for new payment methods.
Logan Wong
The knowledge gave me confidence in interviews.
FAQs
The course provides detailed training on red flags and suspicious activity indicators specific to UK financial systems and business sectors.
The course covers the most recent amendments to the Money Laundering Regulations and explains practical compliance approaches for businesses.
Module 6 provides step-by-step guidance on drafting effective Suspicious Activity Reports that meet UKFIU requirements and expectations.
You'll learn practical risk assessment methodologies tailored to different business models and customer types operating in the UK market.
The course outlines specific enhanced due diligence measures for politically exposed persons and other high-risk customers under UK regulations.
Yes, we address the latest typologies involving digital assets and practical compliance approaches for businesses dealing with virtual currencies.
No prior experience is required; the course is designed for both beginners and professionals looking to enhance their existing knowledge.
Yes, each module contains real-world case studies and practical scenarios to help you apply theoretical knowledge to actual situations.
The course is fully optimised for all devices, allowing you to learn on desktop, tablet, or mobile with seamless progress tracking.
