Diploma in Anti-Money Laundering (AML)

Master AML essentials online. Learn risk, reports, due diligence & spot suspicious activity with ease. No-nonsense, job-ready knowledge.

Overview

Money laundering remains one of the most critical financial threats globally, demanding keen knowledge, a sharp eye, and structured systems. The Diploma in Anti-Money Laundering (AML) delivers a focused exploration of the subject, starting with what money laundering is and why it matters in today’s economy. You'll explore the legal and procedural framework from the first suspicious glance to filing a report that could make all the difference.

Across seven clearly defined modules, this course equips learners with a strong understanding of the Money Laundering Reporting Officer’s role, risk management, due diligence, and the red flags of shady financial conduct. It’s ideal for those who like their rules clear, their files tidy, and their instincts razor-sharp. Whether you're a seasoned finance professional or stepping into a regulated role, this online course covers the key information without the fluff.

Learning Outcomes

• Understand the key stages and definitions of money laundering.
• Identify the duties of a Money Laundering Reporting Officer.
• Apply a risk-based method to financial crime prevention.
• Recognise customer verification and due diligence obligations.
• Maintain correct and compliant records with confidence.
• Detect and respond to unusual or suspicious financial activity.

Who is this Course For

• Professionals working in banking, finance, and insurance sectors.
• Anyone appointed as a Money Laundering Reporting Officer (MLRO).
• New staff needing to grasp AML policies and legal duties.
• Experienced staff refreshing their anti-money laundering knowledge.
• Auditors and internal risk managers within regulated sectors.
• Legal professionals working with financial services clients.
• Entrepreneurs handling high-value transactions and client funds.
• Individuals interested in the legal side of financial operations.

Career Path

• AML Analyst – Average salary: £35,000 per year
• Money Laundering Reporting Officer (MLRO) – £55,000 per year
• Financial Crime Investigator – £42,000 per year
• Risk and Compliance Associate – £40,000 per year
• Due Diligence Officer – £38,000 per year
• Fraud Prevention Specialist – £36,000 per year