Anti-Money Laundering (AML) Training - CPD Certified

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

The Anti-Money Laundering (AML) Training – CPD Certified course is designed to give learners a strong understanding of how financial crime is identified, monitored, and prevented. Covering the principles of Anti-Money Laundering, the course explains the importance of due diligence, risk assessment, and regulatory awareness across industries. By developing knowledge of Anti-Money processes, learners will be equipped to recognise suspicious activity and understand reporting requirements.

With a focus on professional standards, the Anti-Money Laundering course highlights key legislation and responsibilities expected within different sectors. Learners will explore how Anti-Money controls are applied to prevent fraud, corruption, and illegal financial activities. By the end of this training, learners will have gained the knowledge to strengthen their awareness of Anti-Money practices and meet the requirements expected by professional bodies and employers. This flexible online learning opportunity allows learners to study at their own pace and expand their career prospects with CPD accreditation.

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Learning Outcomes

• Understand the purpose and scope of Anti-Money Laundering regulations.
• Learn key Anti-Money techniques for identifying suspicious financial activity.
• Explore the responsibilities of staff within Anti-Money frameworks.
• Gain awareness of legislation governing Anti-Money policies in organisations.
• Develop confidence in applying Anti-Money reporting procedures effectively.

Who is this course for?

• Professionals working in finance who need Anti-Money training knowledge.
• Individuals seeking CPD certification in Anti-Money Laundering awareness.
• Employers aiming to train staff in Anti-Money responsibilities.
• Job seekers interested in careers involving Anti-Money regulation.
• Students studying finance or law who require Anti-Money foundations.

Career Path (UK Job Roles with Average Salaries)

• AML Analyst (Anti-Money Laundering Analyst) – £28,000 to £40,000 per year
• Compliance Officer – £32,000 to £50,000 per year
• Fraud Investigator – £30,000 to £42,000 per year
• Financial Crime Officer – £35,000 to £55,000 per year
• Risk Manager – £40,000 to £65,000 per year
• Internal Auditor – £33,000 to £52,000 per year