About the Anti-Money Laundering (AML) Training Online Course

This Anti-Money Laundering (AML) Training online course is CPD certified and designed to provide professional training aligned with UK workplace standards. Learners will gain practical knowledge, understand legal responsibilities, and receive instant certification upon successful completion.

Looking for CPD certified Anti-Money Laundering (AML) Training training in the UK? This accredited online course allows you to study at your own pace, gain recognised certification, and meet workplace compliance requirements.

Who Should Take This Course?

This course is suitable for employees, managers, business owners, and individuals who require recognised training in Business Compliance. It is ideal for UK workplaces seeking compliance and professional development.

It’s estimated that over £40 billion is laundered through the UK every year. That’s over £100 million every working day! This Anti-Money Laundering training course is for everyone who works in the financial services sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged. It’s an essential course for anyone in these areas who deals with customers and clients. Designed to raise awareness, it explains what money laundering is and how crucial it is for employees to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions. Upon completion of the course, you’ll be able to explain the ins and outs of money laundering and it’s impacts on financial sectors. You will understand the various laws in relation to laundering crimes and you’ll learn about customer verification methods, as well as how to spot suspicious activity. This Anti-Money Laundering course can be used in conjunction with our Anti-Bribery & Corruption course.