Anti Money Laundering (AML) - CPD Certified

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[Updated 2025]

Anti Money Laundering (AML) - CPD Certified

In today’s rapidly evolving financial landscape, combating money laundering is more crucial than ever. With regulations becoming stricter, professionals in Anti-Money Laundering (AML) roles are in high demand. AML experts can expect to earn between £30,000 and £50,000 annually, with the field showing strong growth as businesses increasingly focus on compliance.

Our Anti Money Laundering (AML) - CPD Certified course is designed to equip you with the knowledge and skills to navigate this complex area. This comprehensive training will help you understand AML regulations, the importance of Know Your Customer (KYC) and Customer Due Diligence (CDD), and develop expertise in risk management and compliance auditing.

Here’s what you’ll gain from this course:

• Master AML Fundamentals: Learn the essential AML regulations, compliance frameworks, and risk mitigation strategies.
• Specialize in KYC & CDD: Gain expertise in verifying client identity and ensuring compliance with financial regulations.
• Explore Financial Accounting & Tax: Understand the basics of accounting and finance, including tax accounting and project finance.
• Navigate Risk & Governance: Learn about risk management, operational risk, GDPR compliance, and audit practices.

With the demand for AML professionals increasing, this course will prepare you to become an expert in the field and help organizations meet legal and regulatory requirements.

Don’t miss your chance to boost your career in this high-demand sector. Enroll now and stay ahead in the ever-evolving world of AML and financial compliance!

This Bundle Includes:

• Course 01: Anti-Money Laundering (AML) - Level 3
• Course 02: AML, KYC & CDD
• Course 03: AML Compliance Manager
• Course 04: Fundamentals of Financial Accounting
• Course 05: Tax Accounting
• Course 06: Project Finance
• Course 07: Accounting and Finance
• Course 08: Personal Finance
• Course 09: GDPR UK Training
• Course 10: GDPR for Business Course
• Course 11: Compliance Audit & Risk Management
• Course 12: Risk Management and Information Security Protection
• Course 13: Operational Risk Management
• Course 14:Governance and Risk Management Practices
• Course 15: Accounting and Auditing Course

Key Features

• Accredited by CPD
• Instant e-certificate
• FREE PDF + Hardcopy certificate
• Easy payment method
• Fully online, interactive course with audio voiceover
• Self-paced learning and laptop, tablet, smartphone-friendly
• Learn Anytime, Anywhere
• 24/7 Learning Assistance
• Best Value Price
• Discounts on bulk purchases

Enrol now in this Anti Money Laundering (AML) course to excel!

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.