Anti-Money Laundering Awareness Training Course (AML) – Online UK
Anti-Money Laundering (AML) Awareness training is essential for UK businesses operating under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. With billions of pounds laundered through the UK financial system each year, organisations must ensure employees understand how to identify suspicious transactions, carry out due diligence and report concerns appropriately.
This anti-money laundering course online ensures compliance with The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, equipping you with the knowledge to safeguard your organisation against financial crime.
£19.80
50
MINUTES
20
QUESTIONS
Unlimited
ATTEMPTS
Instant Digital
CERTIFICATION
What You'll Learn From This Course
Understand what money laundering is and how it works.
Learn about the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
Identify the warning signs of money laundering.
Understand due diligence procedures and risk assessments.
Know how to report suspicious financial activity and remain compliant.
Money laundering enables criminals to integrate illegally obtained funds into the economy, putting businesses and financial institutions at risk. This anti-money laundering course online provides clear, practical guidance to help employees and organisations detect and prevent financial crime before it escalates.
Designed to be interactive and engaging, the course delivers real-world examples and step-by-step guidance to ensure learners gain practical knowledge they can apply in their daily roles. Whether you work in finance, compliance, or general business operations, AML training online is a key component in maintaining compliance and protecting your organisation.
Upon successful completion, learners will receive an instant digital certificate, demonstrating their commitment to anti-money laundering awareness and regulatory compliance.Failure to comply with anti-money laundering regulations can expose organisations to serious regulatory investigations, unlimited financial penalties, and even criminal prosecution. Beyond legal sanctions, businesses may face significant reputational damage, loss of operating licences, and enforcement action from regulators such as the Financial Conduct Authority. The financial, operational and reputational risks associated with non-compliance make AML training a critical component of corporate governance and risk management.
Financial services professionals
Accountants and bookkeepers
Estate agents
Legal professionals
HR and senior management
Any employee handling financial transactions
Section 1: What is Money Laundering?
Money laundering is the process by which criminals disguise the origins of illegally obtained money so that it appears to come from legitimate sources. It typically involves three stages: placement (introducing illicit funds into the financial system), layering (moving the money through complex transactions to obscure its origin), and integration (reintroducing the funds into the economy as seemingly lawful assets). In the UK, money laundering is a criminal offence governed by legislation such as the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017, placing legal obligations on businesses to detect and prevent suspicious activity.
Section 2: Customer Due Diligence (CDD)
The course explains the different levels of customer due diligence required under UK anti-money laundering regulations. Learners will understand when to apply standard due diligence measures, when enhanced due diligence is necessary for higher-risk situations, and how to identify and manage Politically Exposed Persons (PEPs). It also covers the importance of ongoing monitoring to ensure that customer risk profiles remain accurate and compliant over time.
Section 3: Recognising Suspicious Behaviour
This section focuses on the warning signs that may indicate money laundering activities. It covers common red flags, such as unusual transactions, reluctance to provide information, and other suspicious financial behaviours. Understanding these indicators helps employees identify and escalate potential concerns before financial crime occurs.
Section 4: Your and Your Employer’s Responsibilities
The final section outlines the responsibilities of both individuals and organisations in preventing money laundering. It explains the legal obligations under AML regulations, the importance of reporting suspicious activities, and the serious consequences of non-compliance. By following proper reporting procedures, employees can contribute to maintaining a transparent and legally compliant business environment.
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What's Covered in This Training Course
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