Course Hero
Accounting and Finance None 2h50m

Anti-Money Laundering Training (AML)

5.0
220 Students
Updated: May 14, 2026

Course Overview

Everything you need to know before you enroll.

Duration

2h50m

Access

Lifetime Access

Level

None

Last Updated

May 14, 2026

Description

Learn How To Prevent Financial Crime In Your Organisation With Our Easy Online Anti Money Laundering Training Course!

Money laundering occurs when criminals try to hide illegal money by moving it through banks or businesses. It can involve fraud, corruption, or organised crime. Without proper awareness, businesses and employees risk fines, legal trouble, and damage to their reputation. In fact, around £100 billion of illegal money is moved through the UK each year, passing through banks, businesses, and other financial systems. Our Anti Money Laundering Training helps you understand these risks clearly. It shows simple and easy ways to spot and prevent money laundering.

By taking this course, you will learn to follow legal requirements, recognise suspicious activity, and protect your organisation. You will also gain confidence in reporting issues and supporting a safe, compliant workplace. After the course, you can help make your business or organisation secure and trustworthy.

Why This Qualification Matters to Employers

  1. Helps your business stop money laundering
  2. Teaches staff to follow the law
  3. Protects your business from fines and problems
  4. Shows you can spot and report suspicious activity
  5. Trusted by banks and other businesses

What You’ll Learn from Anti Money Laundering Training 

Our anti money laundering training guides you through spotting and preventing money laundering:

  1. Money laundering and its impact on businesses
  2. Key points of the Proceeds of Crime Act 2002
  3. Changes in anti-money laundering regulations over time
  4. Money Laundering Reporting Officer (MLRO) Duties
  5. Risk-based approach to prevent financial crime
  6. Customer due diligence checks
  7. Accurate record keeping for legal compliance
  8. Suspicious activity detection and reporting
  9. AML awareness for employees and agents
  10. Supporting organisational security and compliance

Recommended Renewal: 3 years

AML laws and best practices can change over time. Most UK employers prefer staff to refresh their training every three years to stay up to date.

Entry Requirements

To join our money laundering certificate course:   

  1. 16 years old or above
  2. Can read simple English
  3. Basic computer skills
  4. No previous qualifications needed

Is This Anti Money Laundering Course Right for You?

These AML qualifications are ideal for:

  1. People working with money in banks or businesses
  2. Staff with no AML experience
  3. Compliance or risk management teams
  4. Anyone handling customer transactions
  5. New or existing employees needing AML awareness
  6. Those who report suspicious activity

Career Paths

After completing this AML training, you can work in roles like:

  1. Compliance Officer
  2. Risk Analyst
  3. Finance Manager
  4. Auditor
  5. Banking or Office Staff
  6. Regulatory Support Officer

Keep Your Organisation Safe!

Start your anti money laundering training today. Learn how to spot risks and stop money crime. Enrol now to help make your workplace safe and compliant.

Frequently Asked Questions (FAQ)

1. How much does the AML certificate cost?

  1. An AML certificate can cost different amounts. The ABA, BSA and AML Compliance Certificate costs $1,595 for members. Non-members pay $2,095.

2. Which course is best for AML?

  1. The best courses for AML are CAMS or the ICA Diploma in AML. These are ideal if you want to become a senior AML analyst or a compliance officer.

3. What are the 4 pillars of AML?

  1. The 4 pillars of AML are risk assessment, customer checks (CDD), watching for suspicious activity, and the AML compliance programme. They help stop financial crime.

4. Does AML pay well?

  1. Yes, AML jobs pay well. The average salary is around $78,000, and many jobs are available nationwide.

5. Is AML a stressful job?

  1. Yes, AML jobs can be stressful. Workers face pressure from their company and from regulators.


Course Curriculum

Module 01: A Quick Overview of Money Laundering

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15 min

Module 02: Proceeds of Crime Act 2002

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15 min

Module 03: Evolution of Anti Money Laundering Regulation

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35 min

Module 04: Responsibility of the Money Laundering Reporting Officer

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10 min

Module 05: Risk-based Approach

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25 min

Module 06: Customer Due Diligence

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40 min

Module 07: Record Keeping

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15 min

Module 08: Employees and Agents Awareness and Training

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15 min

$8.99 $29.00

One-time payment

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Certificate of Completion

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Course Certificate

Receive an official certificate upon completion

Includes your name and course title

Downloadable digital copy (PDF)

Shareable on LinkedIn and other platforms

How to earn your certificate:

  1. Complete all learning modules
  2. Pass quizzes with at least 60%
  3. Finish the final assessment
  4. Unlock and download your certificate
Certificate Sample

Student Reviews

Ellie Jones

Ellie Jones

★★★★★

I was after a Teaching Assistant course I could do from home. On CourseCave, I ticked online and part‑time and it showed me a few good options straight away.

1 year ago

Ruby Clarke

Ruby Clarke

★★★★★

I didn’t know whether to do Level 2 or Level 3 admin. The Course Cave blog explained each level in plain English, so I could choose without guessing

1 year ago

Olivia Green

Olivia Green

★★★★☆

I liked the Course Cave showed what each course covers, lesson by lesson. I picked a digital marketing course because I could see all the topics before paying

11 months ago

Josh Atkinson

Josh Atkinson

★★★★☆

The new Course Cave site is much clearer than before. Took me about a minute to go from search to picking a course.

1 year ago

Sophie Patel

Sophie Patel

★★★★★

Brilliant course, honestly. I learnt more in a week than I did in a whole term of self-study after office hours

1 year ago

George Ahmed

George Ahmed

★★★★☆

Really clear, really calm, no nonsense. Perfect if you don’t want anything too fancy, just good teaching.

1 year ago

Amelia Clarke

Amelia Clarke

★★★★★

Fully helpful, I finally understand the basics without feeling confused. Could’ve used a few more real-life examples, but still very good.

1 year ago

Sophie Reed

Sophie Reed

★★★★☆

Their learner support was great and friendly. actually helped me a lot to sort things out when I needed it.

1 year ago

Holly Webster

Holly Webster

★★★★★

Their course topics are so work-friendly. I’d happily take another course here.

9 months ago

Ben Carter

Ben Carter

★★★★★

Spot on. Told me exactly what I needed in plain English.

1 year ago

Jack Turner

Jack Turner

★★★★★

This course explained everything in simple terms, no waffle. Ideal if you’re just starting.

1 year ago

Chloe Marsh

Chloe Marsh

★★★★★

Really smooth to get through. Feels practical, not textbook stuff.

1 year ago

Ellie Jones

Ellie Jones

★★★★★

I was after a Teaching Assistant course I could do from home. On CourseCave, I ticked online and part‑time and it showed me a few good options straight away.

1 year ago

Ruby Clarke

Ruby Clarke

★★★★★

I didn’t know whether to do Level 2 or Level 3 admin. The Course Cave blog explained each level in plain English, so I could choose without guessing

1 year ago

Olivia Green

Olivia Green

★★★★☆

I liked the Course Cave showed what each course covers, lesson by lesson. I picked a digital marketing course because I could see all the topics before paying

11 months ago

Josh Atkinson

Josh Atkinson

★★★★☆

The new Course Cave site is much clearer than before. Took me about a minute to go from search to picking a course.

1 year ago

Sophie Patel

Sophie Patel

★★★★★

Brilliant course, honestly. I learnt more in a week than I did in a whole term of self-study after office hours

1 year ago

George Ahmed

George Ahmed

★★★★☆

Really clear, really calm, no nonsense. Perfect if you don’t want anything too fancy, just good teaching.

1 year ago

Amelia Clarke

Amelia Clarke

★★★★★

Fully helpful, I finally understand the basics without feeling confused. Could’ve used a few more real-life examples, but still very good.

1 year ago

Sophie Reed

Sophie Reed

★★★★☆

Their learner support was great and friendly. actually helped me a lot to sort things out when I needed it.

1 year ago

Holly Webster

Holly Webster

★★★★★

Their course topics are so work-friendly. I’d happily take another course here.

9 months ago

Ben Carter

Ben Carter

★★★★★

Spot on. Told me exactly what I needed in plain English.

1 year ago

Jack Turner

Jack Turner

★★★★★

This course explained everything in simple terms, no waffle. Ideal if you’re just starting.

1 year ago

Chloe Marsh

Chloe Marsh

★★★★★

Really smooth to get through. Feels practical, not textbook stuff.

1 year ago

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