AntiMoney Laundering Online Course

Learn how to identify, assess and report financial crime risks with this engaging Anti-Money Laundering Online Course.

Money laundering might sound like something from a spy novel, but in reality, it’s a global issue that affects financial institutions, businesses, and economies. This Anti-Money Laundering Online Course provides a thorough understanding of how illicit funds are moved, the red flags to watch for, and what your legal responsibilities are in combating financial crime.

You’ll explore the responsibilities of a Money Laundering Reporting Officer, understand customer due diligence, and get to grips with reporting suspicious activity—all without needing a single passport stamp. Delivered fully online, this course is suitable for professionals in finance, business, or anyone curious about how dodgy dealings are detected and stopped.

Learning Outcomes

• Understand key concepts and stages of money laundering processes.
• Identify the responsibilities of reporting officers in organisations.
• Apply a risk-based approach to detect potential laundering activities.
• Learn how to conduct effective customer due diligence checks.
• Recognise and report suspicious transactions with confidence.
• Maintain accurate records and meet regulatory obligations efficiently.

Curriculum of Anti-Money Laundering Online Course

• Module 1 – Introduction to Money Laundering
• Module 2 – The Role of The Money Laundering Reporting Officer
• Module 3 – Risk-based Approach to Money Laundering
• Module 4 – Customer Due Diligence
• Module 5 – Record Keeping
• Module 6 – Suspicious Conduct and Transactions
• Module 7 – Staff Training Awareness and Training

Who is this Course For

• Finance professionals working in high-risk financial sectors
• Banking staff responsible for customer onboarding procedures
• Individuals pursuing roles in fraud or financial crime prevention
• Business owners managing transactions or third-party dealings
• HR managers setting up staff training on AML policies
• Legal professionals dealing with corporate financial investigations
• Compliance officers looking to refresh regulatory knowledge
• Curious minds keen to understand how fraud gets spotted

Career Path

• Anti-Money Laundering Analyst – Average £35,000 per year
• Compliance Officer – Average £42,000 per year
• Financial Crime Investigator – Average £40,000 per year
• Risk Analyst – Average £38,000 per year
• Due Diligence Officer – Average £36,000 per year
• Fraud Prevention Advisor – Average £33,000 per year