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AML : AML Training & Criminal Act Course

Booking options

£12

Highlights

On-Demand course
5 hours
All levels

Description

The AML: AML Training & Criminal Act Course provides a clear and structured understanding of anti-money laundering principles and the criminal activities they are designed to address. This course explains how illicit funds are generated, moved, and concealed, while outlining the legal frameworks and regulatory expectations that govern financial crime prevention. Key areas include money laundering stages, predicate offences, terrorist financing awareness, and the responsibilities placed on organisations and individuals. Written in a clear and engaging style, the content supports learners in developing informed awareness without unnecessary complexity or jargon.

Designed for online study, the course suits learners seeking to strengthen professional knowledge in AML and criminal activity awareness across finance, business, and regulated sectors. Concepts are explained logically, with a strong focus on risk awareness, reporting obligations, and the consequences of financial crime for organisations and economies. The tone remains professional with a light, confident edge—serious subject matter, delivered without heaviness. By the end, learners gain a solid grounding in AML expectations and criminal act awareness, adding credible value to ongoing professional development and enhancing understanding in roles where financial integrity matters.

Learning Outcomes

Upon successful completion of the AML : AML Training Course, you will be able to,

Recognise the fundamental meaning of money laundering.

Increase your knowledge of the anti-money laundering regulations.

Study the proceeds of the Crime Act of 2002's guiding ideas.

Obtain the abilities and information necessary to evaluate the risks faced by your clients.

Finding out how to spot suspicious conduct and transactions.

Learn about the main elements of AML awareness and training.

Meet the Accreditation

This premium online course, AML , ensures your professional development with CPD accreditation. You'll have the privilege of learning in your own time, at your own pace and earning an accredited certification.

Key Highlights

The Quality Licence Scheme ensures that the course you enrolled in, Anti Money Laundering (AML), is of the highest quality.

It helps you to get recognised by employers easily.

The endorsed certificate of AML course will make you stand out from the crowd when applying for jobs during this pandemic.

The Certificate of Achievement Endorsed by the Quality Licence Scheme has helped thousands of people reach their professional goals and get better jobs.

Key Benefits

Learning materials of the course contain engaging voiceover and visual elements for your comfort

Freedom to study at your own pace

24/7 access to the Anti Money Laundering (AML) course materials for 12 months

Full Tutor support on weekdays (Monday - Friday)

This AML course is appropriate for all people who work inside the regulated monetary sectors, consisting of all agencies in which big quantities of illegally received cash, assets or items can be bought, bought or exchanged.

AML Course Curriculum:

Introduction to Money Laundering

Proceeds of Crime Act 2002

Development of Anti-Money Laundering Regulation

Responsibility of the Money Laundering Reporting Officer

Risk-based Approach

Customer Due Diligence

Record Keeping

Suspicious Conduct and Transactions

Awareness and Training

Exam & Retakes:

It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.

Certification

Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).

Who is this course for?

Anyone who is aspiring for a career in the finance and banking industry.

Professionals seeking to better grasp AML in order to boost their worth.

Requirements

There are no formal entry requirements for the AML course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation.

Career path

This AML : AML Training Course is uniquely designed and will help you to explore a number of career options such as --

AML Compliance Analyst

AML Investigator

AML Manager

AML Consultant

AML Specialist

AML Officer

Financial Crime Officer

Compliance Officer

Fraud Investigator

KYC Analyst.

In the UK, the average salary of these professions ranges from £25,000 - £50,000 per annum.

Certificates

Certificate of completion

Digital certificate - £9

Method of Assessment

To successfully complete the AML course, students must take an automated multiple-choice exam. This exam will be online and you must score 60% or above to pass. After successfully passing the course exam, you can apply for a CPD-accredited certificate.

Accredited Certificate

Certificate of completion

Hard copy certificate - £15

CPD Accredited Hard Copy Certificate.
A Hardcopy Certificate (within the UK): £15
A Hardcopy Certificate (international): £15 + £10 (postal charge) = £25