Anti-Money Laundering (AML) Course

Do you know that 4.3% of GDP equates to £87.9 billion of money being laundered annually in the UK? Money laundering is the process of concealing the origin of money obtained from illicit activities such as drug trafficking, terrorism, or corruption, and converting it into a legitimate source, usually through a front organisation. 

Anti-money laundering means protecting the transformation of illegal money. The CPD-Accredited anti-money laundering course is designed for working in finance, banking, insurance, accountancy and more industries. It is also suitable for compliance officers, MLROs, managers, business owners, and anyone. This AML course also supports both beginners and professionals & learners.

This anti-money laundering training course covers essential AML topics, including financial crime fundamentals, key money laundering stages, and major UK legislation such as the Proceeds of Crime Act 2002, Terrorism Act 2000, Criminal Finances Act 2017, and more. Moreover, you will explore KYC requirements, Customer Due Diligence, Enhanced Due Diligence, sanctions compliance, and effective control systems.

Additionally, you will gain skills to identify suspicious activity, apply risk-based AML and KYC controls, handle PEPs, and submit Suspicious Activity Reports (SARs) correctly with our anti-money laundering training. Furthermore, our course is also helpful to identify how to avoid tipping-off offences, strengthen internal reporting procedures, and support a complaint to meet UK regulatory expectations.

You can also enrich your career with our online anti-money laundering training course that contains a free digital certificate. The step you take today helps you to move into the next step in your career building. So, Enrol Now to become an AML professional.