Description
🕵️ Anti-Money Laundering (AML) Online Course
CPD & Institute of Hospitality Approved | Duration: 50 Minutes | Digital Certificate Included
🛑 Combat Financial Crime. Protect Your Organisation.
Money laundering is a serious global crime with devastating economic, legal, and reputational consequences. It enables corruption, funds terrorism, and damages legitimate businesses.
Our Anti-Money Laundering (AML) Online Course helps individuals and organisations understand their legal obligations and build robust internal controls to detect and prevent suspicious activity.
This course is ideal for anyone working in or with the regulated sector, including banking, finance, real estate, and legal industries.
🎯 Learning Objectives
By the end of the course, learners will be able to:
✅ Define money laundering and its connections to financial crimes like tax evasion, fraud, and terrorism
✅ Identify key UK legislation, including the Proceeds of Crime Act 2002
✅ Understand due diligence processes and customer verification standards
✅ Evaluate the role of internal controls, monitoring, and compliance systems
✅ Recognise red flags and know how to report suspicions safely and legally
📋 Course Modules
| Module | Title | Pass Mark |
| 1 | Introduction | 70% |
| 2 | The Law | 70% |
| 3 | Money Laundering | 70% |
| 4 | Due Diligence | 70% |
| 5 | Internal Controls and Monitoring | 70% |
👤 Who Should Take This Course?
This course is relevant to:
- Financial professionals
- Legal and real estate workers
- Banking and insurance teams
- Compliance officers
- Anyone working in or with the regulated sector
✅ Key Benefits
- 📜 Fully CPD & Institute of Hospitality approved
- 💻 100% online and self-paced
- 🔒 Covers current UK legislation and reporting obligations
- 🏆 Digital certificate issued on successful completion
- 📈 Supports regulatory compliance and risk management
🖥️ Recommended System Requirements
- Up-to-date web browser
- Latest video drivers
- 1Gb+ RAM
- Broadband connection (3Mb+)
🔐 Stay Compliant. Stay Protected.
Anti-money laundering training is not only a legal requirement—it’s a key part of protecting your reputation and your clients.
Start your AML training today or get in touch for group licensing and compliance consultancy support.
