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Anti-Money Laundering Training
Last updated:
July 2026
Course Duration
Course Level
This Course Includes:
Free Certificate download upon completion
Bulk discount for orders of 5+ courses
Access from anywhere
Assessment retakes at no extra cost
Full audio voiceover
5 CPD points
Description
Struggling to identify suspicious financial activity, carry out proper checks is critical due to the rising money laundering, fraud, and financial crime risks has become a very common thing. The Anti Money Laundering Training from High Skills Training helps employees understand how money laundering, terrorist financing, and financial crime risks are identified, prevented, and reported. This course is designed for relevant employees under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017) who need a clear foundation in AML compliance.
This anti money laundering course is suitable for estate agents, letting agents, accountants, auditors, solicitors, financial services staff, high-value dealers, crypto asset businesses, gambling sector employees, and trust and company service providers. It is also beneficial for new compliance staff who need an understanding of Anti-Money Laundering (AML) responsibilities. This course focuses on foundation-level knowledge and is not designed as specialist training for MLROs (Money Laundering Reporting Officers) or senior compliance professionals.
Learners will explore the fundamentals of financial crime, including how money laundering works through the stages of placement, layering, and integration. The course covers UK AML legislation, including the Proceeds of Crime Act 2002 (POCA), Terrorism Act 2000, Bribery Act 2010, Criminal Finances Act 2017, and Economic Crime Act 2022.
This online training also explains Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), beneficial ownership, Politically Exposed Persons (PEPs), financial sanctions, and suspicious activity detection. Learners will understand risk-based approaches, customer verification, record-keeping, and compliance responsibilities.
The final section introduces the role of the MLRO, internal reporting procedures, Suspicious Activity Reports (SARs), avoiding tipping-off, and working with regulators such as the FCA, HMRC, and the National Crime Agency (NCA).
Upon completion, learners receive access to additional resources, a quiz, and a FREE Digital CPD certificate. With flexible online access, 24/7 learner support, and a 14-day money-back guarantee, this Anti Money Laundering Training provides a convenient way to strengthen AML knowledge and support financial crime prevention.
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What you will learn in this course
- The foundations of AML, financial crime, money laundering stages, and UK legal requirements.
- Key AML laws including POCA, MLR 2017, Bribery Act, and Economic Crime Act.
- KYC procedures, customer verification, PEP checks, and risk-based compliance approaches.
- Customer due diligence, enhanced due diligence, suspicious activity, and beneficial ownership.
- MLRO responsibilities, SAR reporting, avoiding tipping-off, and internal AML procedures.
- Financial sanctions, record-keeping, staff training, and effective AML compliance practices.
Who Should Take This Course
- Finance professionals such as bankers, advisers, and compliance officers.
- Accounting and legal staff, including accountants, auditors, solicitors, and bookkeepers.
- Property and estate agents involved in high-value transactions.
- Gambling industry personnel, including those in casinos and betting operations.
- Managers, MLROs, and team leads responsible for AML policies and oversight.
- New starters, students, and career changers entering the compliance or fintech sector.
Sneak Peek
CPD Accredited Certificate
Our certificates are industry-recognised and can significantly boost your employability. They serve as proof that you've completed high-quality, CPD-accredited training and are aligned with current industry standards. Whether you're entering the job market or aiming for higher roles, this certificate adds strong value to your CV. It showcases your professional knowledge and commitment to continuous development, helping you stand out in the UK workforce.
Anti-Money Laundering Training
Curriculum
Foundations of Anti-Money Laundering (AML)
Section Overview of Anti-Money Laundering (AML) Fundamentals
Understanding Financial Crime and Its Impact
How Money Laundering Works: Key Stages
UK AML Laws: The Proceeds of Crime Act 2002
Terrorism Financing and the Terrorism Act 2000
The Bribery Act 2010: Preventing Corruption
The Criminal Finances Act 2017 Explained
Economic Crime Act 2022: New Enforcement Powers
The Role of the Financial Conduct Authority (FCA)
Financial Sanctions: Lists and Compliance
Recognising Common Money Laundering Scams
Section Highlights of Anti-Money Laundering (AML) Fundamentals
Essentials of Know Your Customer (KYC)
The Application of Customer Due Diligence (CDD)
The role of the Money Laundering Reporting Officer (MLRO)
Quiz
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