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Anti-Money Laundering Training
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Excellent Rated
97% Satisfied Customers · Majority 5-star
What you will learn in this course
-
Identify and describe the three key stages of money laundering
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The core principles of the UK’s AML legal framework
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The link between terrorism financing and money laundering
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The purpose and powers of the Financial Conduct Authority (FCA)
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The importance of financial sanctions and how to comply with them
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Common scams and red flags associated with money laundering
Curriculum
5 Sections
42 lectures
Anti-Money Laundering (AML) Fundamentals
Section Overview of Anti-Money Laundering (AML) Fundamentals
Understanding Financial Crime and Its Impact
How Money Laundering Works: Key Stages
UK AML Laws: The Proceeds of Crime Act 2002
Terrorism Financing and the Terrorism Act 2000
The Bribery Act 2010: Preventing Corruption
The Criminal Finances Act 2017 Explained
Economic Crime Act 2022: New Enforcement Powers
The Role of the Financial Conduct Authority (FCA)
Financial Sanctions: Lists and Compliance
Recognising Common Money Laundering Scams
Section Highlights of Anti-Money Laundering (AML) Fundamentals
Know Your Customer (KYC) Essentials
Customer Due Diligence (CDD) in Practice
The Money Laundering Reporting Officer (MLRO) Role
Final Assessment
This Course Includes:
-
Download free Certificate upon completion
-
Bulk discount for 10+ courses
-
Access anytime, anywhere
-
Free assessment retakes
-
Full audio included
-
2 CPD Points -
Shareable certificate
Description
Financial crime costs the UK economy billions of pounds annually, with the National Crime Agency (NCA) reporting over £100 billion laundered through UK institutions each year. In such a high-risk environment, anti-money laundering training is no longer optional; it’s essential.
This CPD-accredited anti-money laundering training UK course by Essential Safety Training is crafted for professionals working in finance, law, real estate, accountancy, and other regulated sectors. Whether you’re a compliance officer, front-line employee, or aspiring to become a Money Laundering Reporting Officer (MLRO), this course will strengthen your understanding of AML laws and provide you with the skills to detect and prevent financial crime.
Through this anti-money laundering certificate online course, you’ll gain essential knowledge on major UK legislations such as the Proceeds of Crime Act 2002, the Bribery Act 2010, the Criminal Finances Act 2017, and the Economic Crime Act 2022. You’ll also explore how to identify red flags, conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and apply a risk-based approach effectively.
The AML training online course offers step-by-step guidance on verifying individual and corporate clients, handling Politically Exposed Persons (PEPs), understanding the role of the Financial Conduct Authority (FCA), and complying with financial sanctions. You’ll also learn how to file Suspicious Activity Reports (SARs), and set up a strong internal compliance programme.
Upon completion, you’ll earn an Free industry-recognised anti-money laundering PDF certificate online, proving your readiness to support AML compliance and protect your organisation from legal and financial risks. Enrol now in this fully online, flexible anti-money laundering training course and take the next step toward AML expertise.
Skill Value in United Kingdom in 2026
Professionals with this qualification earn an average of £30,000 per year, with top roles reaching up to £46,000/year, according to UK career sites.
Sneak Peek
Anti-Money Laundering Training
Who this course is for:
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Financial professionals, including bankers, advisers, and compliance officers.
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Accountants, auditors, and bookkeepers working in regulated sectors.
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Estate agents and property professionals handling large transactions.
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Solicitors and legal professionals who deal with client funds.
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Gambling industry professionals, including casino and betting staff.
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Directors, managers, or supervisors responsible for AML controls.
Training you can trust
CPD Certified Courses
Our courses are accredited and certified by the CPD Service, ensuring they meet recognised standards of Continuing Professional Development. CPD-certified training is respected by thousands of professional bodies and regulatory authorities across the UK and internationally. Completing a CPD-accredited course can strengthen your CV and make you a more competitive candidate in your chosen profession.
RoSPA Member
As a proud member of RoSPA (The Royal Society for the Prevention of Accidents), our training reflects a strong commitment to health and safety best practices. RoSPA is a trusted authority in accident prevention and workplace safety, making our affiliation a mark of quality and reliability for learners and employers alike.
AoHT Member
We are an accredited member of the Academy of Occupational Health Training (AoHT), which means our training is aligned with national standards for occupational health and safety. This membership highlights our dedication to high-quality instruction, compliance, and learner wellbeing.
UKRLP Registered Provider
Our organisation is registered with the UK Register of Learning Providers (UKRLP), giving learners and partners assurance that we are a legitimate, verified training provider. Being UKRLP registered supports our credibility and commitment to transparent, regulated education across the UK.
Recommended renewal: 3 Years
This certificate does not have a formal expiry date, though renewal is recommended periodically in line with industry best practice.
Students Feedback
SB
Sarah Braid
4 weeks agoSo far so good...a very thorough course
DV
deborah vass
2 months agovery thorough easy to take in
JU
Jyoti Upadhyaya
2 months agoGreat Online courses !
TP
Tanya Page
6 months agoVery interesting an informative
Frequently Asked Questions
What does KYC mean?
KYC, which stands for Know Your Customer, is a process widely used by businesses, particularly in the financial sector. It involves verifying the identity of customers to ensure they are who they claim to be and to evaluate any potential risks associated with them.
Do I need any prior knowledge of finance or law to take this course?
Is this course recognised by employers in the finance and legal sectors?
Will I receive a certificate after completing this AML course?
Can I take this course at my own pace?
How long do I have access to the course?
Is this course suitable for international learners?
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