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1 Year Access 
136 Students 
13 hours, 10 minutes 
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
Assessment and Certification
At the end of the 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 CiQ 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.Frequently Asked Questions
Anti-money laundering refers to laws, controls, and procedures designed to prevent criminals from disguising illegal funds. It protects financial systems, reduces financial crime, ensures regulatory compliance, and helps organisations avoid severe legal and reputational penalties.
Money laundering typically involves placement, layering, and integration of illicit funds. Criminals use banks, non-bank institutions, insurance products, and complex transactions to hide the origin of money and make it appear legitimate.
Common methods include structuring, payable-through accounts, concentration accounts, bank complicity, and misuse of insurance products. Understanding these techniques helps professionals identify red flags and prevent suspicious financial activities effectively.
Suspicious transaction reporting requires institutions to report unusual or potentially illegal financial activities. These reports help authorities detect money laundering, terrorist financing, and fraud while ensuring organisations meet regulatory and compliance obligations.
An AML compliance officer oversees risk assessments, staff training, record keeping, and regulatory reporting. They ensure AML policies are followed, monitor suspicious activity, and protect organisations from financial crime and regulatory penalties.
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