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Anti Money Laundering (AML)

Overview Do you watch the 1995 film “Heat” or the drama series “Breaking Bad”? If so, you are undoubtedly familiar …

Anti Money Laundering (AML)

Anti Money Laundering (AML)

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1 Year Access

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5 Students

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44 minutes

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Anti Money Laundering (AML) Overview

Do you watch the 1995 film “Heat” or the drama series “Breaking Bad”? If so, you are undoubtedly familiar with the concept of money laundering. 


If you are interested in learning more about this matter, we offer a fantastic course named Anti Money Laundering (AML), from where you get to know about the core concept of Anti Money Laundering. You’ll also learn about money laundering, how it functions, how it impacts the national economy and more. 


In this exclusive Anti Money Laundering (AML) course, you will be illustrated with the concept of money laundering and discover how to track these criminal acts and stop them from disrupting the economic flow. Besides that, you will know how money laundering works and the significance of breaking the web of deceit. Moreover, you will learn how to spot security gaps and unusual activity in any system.


Join this excellent Anti Money Laundering (AML) course and get the pertinent mastery required to shine in your job.

Learning Outcomes

  • Learn what behaviours or activities indicate money laundering
  • Recognise how terrorist fundraising works
  • Understand how to control risks and protect savings
  • Discover the duties and obligations of an AML specialist
  • Investigate methods for maintaining accurate financial records and set up online alerts
  • Increase AML awareness and knowledge of protection techniques
  • The benefit of career advancement opportunities;

Assessment and Certification

At the end of the course, you will be required to sit for an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.

Entry Requirements

  • This course is available to all learners of all academic backgrounds.
  • Learners should be aged 16 or over to undertake the qualification.
  • Some basic understanding of the English language and numeracy.  

Why Choose Us

  • Affordable, engaging & high-quality e-learning study materials;
  • Tutorial videos/materials from the industry-leading experts;
  • Study in a user-friendly, advanced online learning platform;
  • Efficient exam systems for the assessment and instant result;
  • The UK & internationally recognised accredited
  • Access to course content on mobile, tablet or desktop from anywhere, anytime;
  • The benefit of career advancement opportunities;
  • 24/7 student support via email.

Career Path

Sign up for this Anti Money Laundering (AML) and get relevant knowledge, skills, and an achievement certificate to facilitate your career growth and make you an efficient employee in the relevant area.

Course Curriculum

Module 01: What is Money Laundering?
AML Module 01 00:05:00
AML Module 01 Summary 00:03:00
Module 02: AML and Terrorist Funding
AML Module 02 00:06:00
AML Module 02 Summary 00:03:00
Module 03: Risk Management and Customer Due Diligence
AML Module 03 00:07:00
AML Module 03 Summary 00:03:00
Module 04: Anti Money Laundering Officers
AML Module 04 00:05:00
AML Module 04 Summary 00:03:00
Module 05: Records, Suspicions and Awareness AML Module 05 AML Module 05 Summary
AML Module 05 00:06:00
AML Module 05 Summary 00:03:00

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Dive into an enriching online learning journey with Alpha Academy. We pride ourselves on offering a diverse range of courses tailored to your needs. Elevate your expertise or discover a new passion. With Alpha Academy, your pursuit of knowledge has no bounds.

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