Anti Money Laundering Specialist

Money laundering fuels global crime, terrorism, and corruption—are you ready to stop it? This Anti-Money Laundering (AML) Specialist Certification equips you with the expertise to detect, prevent, and report financial crimes in banking, fintech, compliance, and law enforcement.

You’ll master global AML regulations (FATF, UK MLRs, US Bank Secrecy Act), KYC/CDD procedures, transaction monitoring, and suspicious activity reporting (SAR). Through real-world case studies, interactive simulations, and expert-led training, you’ll learn to identify red flags, conduct risk assessments, and implement compliance frameworks—ensuring businesses stay ahead of financial criminals.

By the end, you’ll earn a globally recognized AML certification, unlocking high-demand careers in compliance, risk management, and fraud investigation. Join professionals safeguarding the financial system—enrol today!

Key Learning Outcomes

• Understand AML laws & regulations (FATF, EU AMLD, UK Proceeds of Crime Act).
• Master KYC & Customer Due Diligence (CDD) to verify client identities.
• Detect red flags in transactions & behavior patterns.
• File Suspicious Activity Reports (SARs) correctly.
• Conduct risk assessments for businesses & financial institutions.
• Use AML software & transaction monitoring tools.
• Navigate sanctions & PEP (Politically Exposed Persons) screening.
• Develop compliance policies to prevent money laundering.

Who Should Take This Course?

This course is ideal for compliance officers, bankers, auditors, fintech professionals, law enforcement, accountants, and risk managers seeking AML expertise. Whether you're starting a career in financial crime prevention or upskilling for promotions, this certification gives you a competitive edge in a high-growth field.

Career Path

• AML Analyst – £30,000 - £45,000
• Compliance Officer – £35,000 - £60,000
• Financial Crime Investigator – £40,000 - £70,000
• Risk Manager – £45,000 - £80,000+
• Head of AML (Senior Role) – £70,000 - £120,000

Why Enrol?

• Globally Recognized Certification
• Lifetime Access to course materials & updates
• Real-world case studies & interactive exercises
• Expert-led video training & downloadable templates
• 24/7 Tutor Support
• Self-paced, 100% online learning

Certification

PDF certificate available for £9.99 upon completion. Hard copy certificates available for £15.99.

Disclaimer

Online course with pre-recorded sessions. Access granted within 24 hours of enrollment.