What is Anti-Money Laundering (AML)?

AML refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

Who should study a Diploma in AML?

This course is ideal for individuals working in banking, finance, compliance, or legal sectors, or anyone interested in preventing financial crime.

No, the diploma is suitable for beginners and provides a foundational understanding of AML principles and practices.

You’ll learn how money laundering works, the key AML regulations, how to identify suspicious transactions, and how to report them effectively.

Sales Ended

By Learning Facility

Diploma in Anti-Money Laundering (AML)
Tue, Sep 30, 2025 7:00 PM BST (+01:00)
£10.99
Diploma in Anti Money Laundering (AML) Level 5
Tue, Sep 30, 2025 2:00 PM BST (+01:00)
CA$10 - CA$350
Level 5 Diploma in Anti Money Laundering (AML) with KYC & CDD
Tue, Sep 30, 2025 7:30 PM BST (+01:00)
£19.99
Certificate in Anti Money Laundering (AML)
Tue, Sep 30, 2025 2:00 PM BST (+01:00)
CA$12 - CA$350
Certificate in Anti Money Laundering (AML)
Mon, Sep 29, 2025 7:00 PM +06 (+06:00)
£10
Diploma in Anti Money Laundering at QLS Level 5
Mon, Sep 29, 2025 8:00 PM BST (+01:00)
£80
Certificate in Anti Money Laundering (AML)
Tue, Sep 30, 2025 12:00 AM +06 (+06:00)
£10
Certificate in Anti Money Laundering (AML)
Tue, Sep 30, 2025 8:00 PM BST (+01:00)
CA$8.99 - CA$350
Certificate in Anti Money Laundering (AML)
Tue, Sep 30, 2025 2:00 PM BST (+01:00)
CA$12 - CA$350