Diploma in Anti Money Laundering — Online Training Bootcamp

Diploma in Anti Money Laundering — Online Training Bootcamp

The Diploma in Anti Money Laundering (AML) – Career Bundle is designed to develop a theoretical foundation in financial regulation, criminal deterrence, and institutional governance. Focused on core Anti Money Laundering (AML) principles, this bundle highlights key concepts behind fraud awareness, data compliance, and investigative financial ethics.

Learners will critically examine how Anti Money Laundering (AML) theory shapes organizational responsibility through regulatory frameworks, customer verification protocols, and the strategic response to illicit finance. With topics covering tax accounting, GDPR, and KYC principles, this training encourages reflective learning within legal and policy-bound environments.

Whether you're aiming to contribute to financial compliance or looking to understand AML systems from an analytical perspective, this bundle offers structured insight. Anti Money Laundering (AML) becomes more than regulation—it is a lens through which learners explore control, policy, and financial integrity across professional domains.

The courses we offer for this training bootcamp:

• ➽ Course 01: AML: Anti Money Laundering
• ➽ Course 02: Know Your Customer (KYC)
• ➽ Course 03: Customer Service Fraud Officer
• ➽ Course 04: Data Protection (GDPR Training)
• ➽ Course 05: Financial Investigator
• ➽ Course 06: Advanced Tax Accounting

[Explore the Courses]

Learning Outcomes:

• Understand the conceptual foundations of Anti Money Laundering (AML)
• Interpret regulatory frameworks governing financial integrity
• Analyse fraud risk and prevention measures in customer interaction
• Examine global data protection principles in compliance contexts
• Evaluate investigation techniques in financial case assessment
• Explore the legal purpose of Know Your Customer (KYC) standards
• Assess organizational responsibilities in fraud detection systems
• Identify tax structures and accountability in AML operations
• Develop critical reasoning in finance-focused policy evaluation
• Recognize ethical issues surrounding customer data and financial misconduct

Who is this course for:

• Individuals interested in financial compliance roles
• Learners aiming to build theoretical understanding of AML regulations
• Professionals transitioning to data-driven legal governance
• Students preparing for fraud analysis and policy support careers
• Career starters in finance-related documentation roles
• Anyone seeking structured insight into regulatory frameworks

Career Path:

• AML Compliance Assistant 
• Data Protection Officer 
• Customer Verification Coordinator 
• Financial Crime Analyst 
• Fraud Investigation Liaison 
• KYC Documentation Associate 
• Tax Compliance Monitor 
• Risk Governance Coordinator 
• Financial Integrity Administrator 
• Regulatory Policy Support 

Why Choose the Institute of Mental Health?

• Earn a CPD QS Accredited Certificate upon completion.

• Affordable and designed for easy comprehension.
• Instant access to start learning immediately.
• 12 Months of access to course materials after enrolment.
• Enjoy the flexibility of online learning from anywhere in the world.
• 24/7 support available to assist you throughout your learning journey.
• Fully online course with interactive lessons for an engaging learning experience.

Requirements

You don’t need any educational qualifications or experience to enrol in the course.

Do note: You must be at least 16 years old to enrol.

Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.

Process of Evaluation

After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion – Digital / PDF Certificate

After completing the course, you can order your CPD Accredited Digital/ PDF Certificate for £5.99.

Certificate of Completion – Hard copy Certificate

• You can get the CPD Accredited Hard Copy Certificate for £12.99.

Shipping Charges:

• Inside the UK: £3.99
• International: £10.99

Disclaimer

Please Take Note: This course is delivered entirely online and consists of pre-recorded sessions. You will receive access to the course materials within 48 hours of completing your enrolment.

Refund Policy:

After getting the login details, no refund request is acceptable.