AML : AML Training & Criminal Act Course

What's included:

• Grab an enrolment letter as a gift!
• Eligibility to earn a CPD & QLS endorsed certificate.
• Fully Online Recorded Class
• 24/7 & Lifetime Access
• Online support
• No hidden fees

AML breaches can result in hefty penalties and reputational damage for both individuals and businesses. This AML Training & Criminal Act Course is designed to help learners understand the foundations of AML, the risks involved, and how criminal activities are detected and reported under relevant UK legislation. Whether you're working in finance, law, or accountancy—or managing risk in any regulated sector—understanding AML is vital.

You’ll gain insight into how financial systems are exploited by criminals and what responsibilities fall on professionals under the Proceeds of Crime Act and other regulations. This AML course explains reporting obligations, the meaning of suspicious activity, and how to mitigate institutional exposure to unlawful activity. Whether you're new to AML or updating your knowledge, this training gives you the clarity needed to act with confidence.

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Learning Outcomes

• Understand the basics and core principles of AML regulations.
• Identify suspicious activities under the criminal act guidelines.
• Recognise AML risks across sectors and professional environments.
• Learn how to report potential AML breaches appropriately.
• Understand the legal consequences of AML failures in the UK.

Who is this course for?

• Professionals working in UK-regulated financial institutions.
• Individuals handling high-value transactions or client assets.
• Law and accountancy firm staff needing AML knowledge.
• HR and recruitment staff screening regulated professionals.
• Anyone working in AML-sensitive roles within organisations.

Career Path: Jobs Related to AML

• AML Analyst – £35,000 average salary in the UK.
• Financial Crime Officer – £45,000 average salary in the UK.
• Money Laundering Reporting Officer (MLRO) – £60,000 average salary in the UK.
• Risk and Compliance Officer – £42,000 average salary in the UK.
• Fraud Investigator – £38,000 average salary in the UK.
• Banking Operations Specialist – £33,000 average salary in the UK.