This Anti-Money Laundering (AML) course helps learners recognise and respond to financial crime with confidence. This course covers key laws, risk management techniques and signs of suspicious activity all in a practical, easy to follow format designed for real-world understanding.
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Business Compliance
20 Languages
54 minutes
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LEARNING OUTCOMES

  • Discover what activities indicate the presence of money laundering
  • Understand how terrorist funding and extremist financing occurs
  • Know how to perform risk management and keep savings protected
  • Learn the roles and responsibilities of an AML professional
  • Explore ways to keep accurate financial records and install online alerts
  • Gain the ability to teach AML awareness and safeguarding methods to others

Course contents

Translations

Certificate

Reviews

Legislation & benefits

FAQs and Resources

COVERED IN THIS COURSE

Course contents

Module 1

What is Money Laundering ?

Module 2

AML and Terrorist Funding

Module 3

Risk Management and Customer Due Diligence

Module 4

Anti Money Laundering Officers

Module 5

Records, Suspicions and Awareness

Overview

Learn how to identify financial crime and prevent illegal activities from taking place in private accounts with this comprehensive Anti-Money Laundering (AML) course. The rise in online banking and digital investments has led to more opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the system.      

This valuable AML training uses the information and experience gained from industry experts to deliver the knowledge needed to prevent money laundering and fraud from being actioned. You will be shown how money laundering works and why it is important to break the chains of deceit. In addition, you will be taught methods for identifying weak-points in security and recognising suspicious transactions in any system.

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Training360

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The importance of Anti-Money Laundering (AML)

Compliance with the law is essential, and this training course can positively impact both your organisation and your employees by promoting awareness and accountability.
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Available in 40 languages

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Our most popular languages

  • Italian
  • German
  • Romanian
  • French
  • Polish
  • Lithuanian

Anti Money Laundering (AML) Training certificate

Assessment & Certification

Each of our courses finishes with a multiple-choice quiz to assess your understanding of key concepts.

This Anti Money Laundering (AML) course conveniently wraps up with a 20-question multiple-choice quiz and an instantly downloadable certificate. Additionally, brief in-course questionnaires guide participants through each section of the training, reinforcing knowledge and ensuring maximum, continuous engagement and retention throughout from start to finish. Printable user certificates, along with training progress, results, assessments, are stored centrally in your LMS (Learning Management System) and can be accessed at any time to reprint certificates, review and adjust pass marks, and serve as proof of your organisation’s commitment to ongoing legal compliance.

What does my certificate include?

The Anti Money Laundering (AML) certificate clearly displays your full name, company name (if applicable), the course title, pass rate percentage, date of completion, its expiration date, and distinctive certification stamps or official approval seals from recognised authorities.

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I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

Why is this course important?

Legal Compliance

It is imperative to know your legal rights. This Anti-Money Laundering (AML) course is designed for you to comply with current legislation and your place of work
practices the law.

The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 apply to certain sectors, including:

  • Estate Agencies
  • Money Service Businesses
  • High-Value Goods Dealers
  • Accountancy Service Providers
  • Trust and Company Service Providers


Organisational Impact

In the UK economy, over £40 billion is laundered each year. Businesses dealing with large sums, whether in money, assets or goods are often the most vulnerable. This training empowers you and your team to recognise red flags, take responsible action, and follow the correct compliance procedures. Awareness of anti-money laundering is not just about avoiding legal consequences; it also helps protect your business, promotes integrity within the economy, and makes criminal activity harder to conceal. Training your workforce minimizes risk, encourages compliance and lends assist in the battle against financial crime.





















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Which eLearning courses are right for my business?

E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

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E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

Why choose Training360 as your workplace training provider?

E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

How long do eLearning courses take to complete?

E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.
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