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If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate in Anti-Money Laundering Course is ideal for you. Beginner, mid and senior-level professionals or business owners will also benefit from this AML course. This course will teach you how to avoid falling victim to money laundering or fraud. You’ll also learn how to minimise the risk of money laundering and fraud. 

This comprehensive Anti-Money Laundering Course will deepen your  understanding of the complicated world of money laundering and how to keep your personal and company’s data safe.  You will also learn the methods of money laundering, the economic and social consequences of money laundering, the process of money laundering, techniques to prevent terrorism financing and much more that will make you an certified anti-money laundering specialist. 

After successful completion of this Anti- Money Laundering course you can safeguard the reputation of you or your organisation from money laundering. This Anti-Money Laundering Course comes with accredited certification from CPD which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. 

Learning Outcomes of anti money laundering course: 

  • Learn the definition of money laundering and understand the risks related to it 
  • Understand your responsibility within your organisation to curb money laundering 
  • Familiarise with the risk-based approach 
  • Understand what is suspicious activity and learn how to report it 
  • Familiarise with the economic and social consequences of money laundering 
  • Get a solid understanding of the various methods of money laundering 
  • Learn about bank complicity, non-bank financial institutions, insurance companies, and financial inclusion 
  • Understand the importance of record-keeping and learn about high currency amount transaction reporting 
  • Understand suspicious transaction reporting and learn how to prevent fraud in money transfers 
  • Explore the processes and methods of terrorism financing prevention

Course Highlights

  • The price is for the whole course including final exam – no hidden fees
  • Accredited Certificate upon successful completion at an additional cost
  • Efficient exam system with instant results
  • Track progress within own personal learning portal
  • 24/7 customer support via live chat

Certificate in Anti-Money Laundering Course has been given CPD accreditation and is one of the best-selling courses available to students worldwide.

This valuable course is suitable for anyone interested in working in this sector or who simply wants to learn more about the topic. If you’re an individual looking to excel within this field then Certificate in Anti-Money Laundering Course is for you.

We’ve taken this comprehensive course and broken it down into several manageable modules which we believe will assist you to easily grasp each concept – from the fundamental to the most advanced aspects of the course. It really is a sure pathway to success.

All our courses offer 12 months access and are designed to be studied at your own pace so you can take as much or as little time as you need to complete and gain the full CPD accredited qualification. And, there are no hidden fees or exam charges.

We pride ourselves on having friendly and experienced instructors who provide full weekday support and are ready to help with any of your queries. So, if you need help, just drop them an email and await a speedy response.

Furthermore, you can check the validity of your qualification and verify your certification on our website at any time.

So, why not improve your chances of gaining professional skills and better earning potential.

Assessment and Certification

At the end of the anti money laundering course, you will be required to sit 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.

Career Path

Not only does our CPD and IAO accredited course look good on your CV, setting you apart from the competition, it can be used as a stepping stone to greater things. Further advance your learning, launch a new career or reinvigorate an existing one.

On successful completion of this course, you have the potential to achieve an estimated 

salary of £27,100.

The sky really is the limit.

If you are aspiring for a career in the financial industry or are currently working inAnti-Money Laundering Course
$417.25 inc Vat TAKE THIS COURSE

Course Curriculum

Anti-Money Laundering Online Course
What is Money Laundering? 00:30:00
More Definitions of Money Laundering 00:30:00
How Money Laundering Works 00:30:00
The Economic and Social Consequences of Money Laundering 01:00:00
Methods of Money Laundering 00:30:00
Payable Through Accounts 00:30:00
Concentration Accounts 01:00:00
Structuring 01:00:00
Bank Complicity 00:30:00
Non-Bank Financial Institutions 01:00:00
Insurance Companies 01:00:00
What is Financial Inclusion? 00:15:00
Anti Money Laundering 00:30:00
Record Keeping 00:30:00
High Currency Amount Transaction Reporting 00:30:00
Suspicious Transaction Reporting 01:00:00
Fraud Prevention for Money Transfers 00:15:00
Terrorism Financing Prevention 00:30:00
Designation of a Compliance Officer 01:00:00
Recommended Reading
Recommended Reading: Certificate in Anti-Money Laundering Course 00:00:00
Mock Exam
Mock Exam – Certificate in Anti-Money Laundering Course 00:20:00
Final Exam
Final Exam – Certificate in Anti-Money Laundering Course 00:20:00

Course Reviews

4.6

4.6
5 ratings
  • 5 stars3
  • 4 stars2
  • 3 stars0
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  1. 4

    Recommended!!!! Take the course without any doubt and any confusion and hesitation. Effective for all.

  2. 4

    Good Starting information, I would love to have some info on the career as AML analyst or such and about certifications.

  3. 5

    I learnt about Foreign Terrorist Financing which I was not aware of and their recruitment process.

  4. 5

    Excellent!!! It’s basic knowledge for a good refresher!

  5. 5

    Great!!! I believe my knowledge base on the subject has been greatly improved upon.

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