Diploma in Anti Money Laundering Level 5 Online Course

The Diploma in Anti Money Laundering Level 5 online course is designed for individuals aiming to build advanced knowledge and professional expertise in anti-money laundering (AML) compliance, regulations, and financial crime prevention. This comprehensive qualification provides learners with in-depth insights into the principles, policies, and frameworks governing financial institutions worldwide. With growing global concerns around illicit finance, regulatory enforcement, and compliance obligations, this course equips learners with the practical skills required to meet international anti-money laundering standards.

By completing this Diploma in Anti Money Laundering Level 5, learners will understand critical aspects of financial regulations, compliance frameworks, money laundering typologies, and enforcement mechanisms. The course explores the Proceeds of Crime Act 2002, the role of Money Laundering Reporting Officers (MLROs), the risk-based approach, customer due diligence, and suspicious activity reporting. Through structured modules, learners gain practical knowledge applicable across banking, insurance, accounting, legal services, and other regulated industries.

This Diploma in Anti Money Laundering Level 5 not only strengthens compliance knowledge but also enhances career opportunities in financial institutions, regulatory bodies, law enforcement, consultancy, and risk management. The program emphasizes best practices in AML training, helping professionals safeguard businesses from financial crime risks, ensure compliance with global standards, and contribute to corporate integrity.

Whether you are a compliance officer, financial auditor, AML analyst, fraud investigator, or aspiring compliance professional, this online qualification delivers the expertise needed to protect organizations and maintain regulatory alignment.

Learning Outcomes

1. Understand the principles and processes of money laundering prevention.
2. Apply legal frameworks to detect and report financial crimes.
3. Implement effective customer due diligence and compliance strategies.
4. Identify suspicious transactions and apply a risk-based approach.
5. Manage AML reporting duties within regulated organizations effectively.
6. Develop professional competence in global anti-money laundering practices.

Course Link : Diploma in Anti Money Laundering Level 5 Online Course

Course Curriculum

• Module 01: Introduction to Money Laundering
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti-Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Officer
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

Disclaimer:

This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.