Anti Money Laundering (AML)
You’ll gain confidence and progress your AML expertise through this course. It develops your understanding of anti-money laundering principles aligned with sector best practices. Study flexibly at your own pace with content valued by UK employers and suitable for professional development.
Overview
What You’ll Learn From Anti Money Laundering (AML)
Overview
The Anti Money Laundering (AML) course is a CPD-accredited, fully online programme designed for UK learners ready to expand their skills and knowledge in AML practices. It suits professionals aiming to enhance their understanding and advance within the sector.
This course deepens your awareness of AML risks and responsibilities, helping you make informed, ethical decisions in line with UK sector expectations. You’ll learn to apply best practices and improve your professional judgement in real-world contexts.
Learners typically include compliance officers, financial administrators, and risk managers focused on skills development. The course offers flexible, supported online study, allowing you to balance learning with your other commitments.
Key highlights:
- Fully online, self-paced learning tailored for UK professionals
- CPD-accredited content aligned with sector best practice
- Focus on practical skills for real-world AML challenges
- Flexible access for 12 months with expert learner support
- Engaging modules covering core AML topics and responsibilities
Accreditation & Recognition
This Anti Money Laundering (AML) is fully CPD-accredited, ensuring your qualification meets trusted professional standards for relevant fields. It is widely recognised by UK employers as a benchmark for continuing professional development and compliance training. Earn a CPD Accredited certificate to showcase your knowledge and skills
- 100% online, self-paced study with 12 months’ access
- Includes online multiple-choice exam and optional reflective portfolio
- Order a CPD-accredited digital certificate (optional printed version available for £24.99)
- Recognised by UK employers and globally trusted certification
Assessment & Certification
Your progress in this Anti Money Laundering (AML) is measured through an online multiple-choice assessment with a 60% pass mark and instant results. Learners can retake the exam for free, ensuring full understanding before completion. Upon passing, you can order a PDF version of the CPD Accredited certificate, verifying your learning achievement and continued professional development aligned with industry knowledge standards. You can also order a hardcopy certificate for £24.99 to boost your credibility and showcase your achievement. This qualification includes no hidden fees and is recognised by UK employers as evidence of structured learning and professional growth.
Who Is This Course For?
- Aspiring professionals seeking AML knowledge development
- Compliance officers strengthening sector-specific skills
- Financial services staff managing risk and customer due diligence
- Risk management personnel enhancing fraud prevention capability
- Business managers responsible for internal AML oversight
Career Opportunities & Progression
- Compliance Officer: £25,000–£40,000 per year
- Risk Analyst: £28,000–£45,000 per year
- Financial Crime Analyst: £30,000–£50,000 per year
- AML Analyst: £27,000–£43,000 per year
- Operations Manager (Financial Sector): £35,000–£55,000 per year
Key Skills You’ll Gain
- Confident risk assessment and mitigation techniques
- Practical customer due diligence procedures
- Analytical skills for recognising suspicious transactions
- Ethical decision-making in compliance contexts
- Effective communication of AML policies and issues
- Leadership in monitoring and reporting compliance activities
Why Study with Royal Open College
Royal Open College is a trusted CPD-accredited training provider dedicated to helping professionals build confidence, leadership, and compliance in the UK job sector. Our expert-led online courses are designed to fit around your lifestyle, giving you the flexibility to study anywhere, anytime. CPD-accredited and employer-recognised qualifications trusted across the UK
Enrol today to develop practical skills and build confidence in Anti Money Laundering (AML) with this CPD-accredited course, designed to strengthen your understanding and real-world application.
- Expert tutors with essential real-world experience
- 100% online learning with UK-based learner support
- Affordable, transparent pricing with no hidden fees
- Trusted by thousands of UK learners and global professionals
Course Curriculum for Anti Money Laundering (AML)
Explore money laundering basics and key concepts. Understand the impact on financial systems.
Module 02: Proceeds of Crime Act 2002
Learn the Act’s main provisions and their role. Analyse its application in AML practices.
Module 03: Development of Anti-Money Laundering Regulation
Review AML regulation evolution and frameworks. Understand compliance trends and sector expectations.
Module 04: Responsibility of the Money Laundering Reporting Officer
Define key duties and responsibilities. Explore ethical and professional standards.
Module 05: Sanctions and Embargoes
Understand sanctions types and their implications. Learn how they affect AML compliance.
Module 06: Risk-based Approach
Examine risk assessment methods and prioritisation. Apply a risk-based strategy to AML controls.
Module 07: Know Your Customer (KYC)
Learn KYC principles and verification processes. Recognise the importance of customer identity checks.
Module 08: Customer Due Diligence
Explore CDD requirements and procedures. Understand ongoing monitoring practices.
Module 09: Record Keeping
Understand record-keeping standards and retention. Learn best practices for documentation.
Module 10: Suspicious Conduct and Transactions
Identify suspicious behaviours and transactions. Learn reporting protocols and indicators.
Module 11: Cybercrime and AML
Explore cybercrime threats linked to money laundering. Understand prevention and detection methods.
Module 12: Anti-Bribery and Corruption
Review key concepts in bribery prevention. Learn their relevance to AML frameworks.
Module 13: Awareness and Training
Understand the importance of AML training. Learn to implement effective awareness programmes.
Curriculum
- 3 Sections
- 15 Lessons
- Lifetime Access
- Anti Money Laundering (AML)13
- 1.1Module 02: Proceeds of Crime Act 2002
- 1.1Module 01: Introduction to Money Laundering
- 1.2Module 03: Development of Anti-Money Laundering Regulation
- 1.3Module 5: Sanctions and Embargoes
- 1.4Module 04: Responsibility of the Money Laundering Reporting Officer
- 1.5Module 06: Risk-based Approach
- 1.6Module 07: Know Your Customer (KYC)
- 1.7Module 08: Customer Due Diligence
- 1.8Module 09: Record Keeping
- 1.9Module 10: Suspicious Conduct and Transactions
- 1.10Module 11: Cybercrime and AML
- 1.11Module 12: Anti-Bribery and Corruption
- 1.12Module 13: Awareness and Training
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Course Features
- Lectures 15
- Quiz 0
- Duration 4 Hours 20 minutes
- Skill level All Levels
- Language English
- Students 628
- Assessments Yes
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