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Online training course

Anti-Money Laundering

Money laundering is the process through which criminals disguise the origins of money obtained through illegal activities such as drug trafficking, fr
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Overview

Turn Compliance Awareness into Better Risk Judgement
Money laundering enables criminals to move the proceeds of offences into the legitimate economy, concealing links to illicit activities. For regulated and risk-exposed organisations, the challenge is not simply knowing the definition. It is maintaining the awareness and professional scepticism needed to recognise when activity, information, or behaviour deserves closer attention. This Anti-Money Laundering course provides an accessible, business-focused introduction to financial-crime risk. It helps employees understand why effective anti-money-laundering controls matter, how their role can support those controls, and why clear internal routes for raising concerns are essential to protecting the organisation.
Why this Training Matters for your Organisation
Financial crime can expose an organisation to regulatory scrutiny, financial loss, damaged commercial relationships, and lasting reputational harm. Policies and systems only provide part of the defence; employees must also understand the purpose behind them and apply sound judgement in their day-to-day responsibilities. Training creates a more alert first line, helping staff appreciate the importance of due diligence, accurate information, and timely escalation where something does not appear right.
Who Should Attend
This course is relevant to staff working in organisations where financial-crime awareness is important, including:
  • Accounts, payment, procurement, sales, and operational employees.
  • Managers responsible for applying internal controls or reviewing higher-risk activity.
  • Compliance, governance, risk, and support teams seeking a shared foundation in AML awareness.

Certification, CPD, and Records

This CPD Certified programme carries 3 CPD points. On completion, learners receive a record of development that can support compliance training matrices, audit preparation, and evidence of financial-crime awareness.

Course Content and Learning Outcomes

Learners gain a practical introduction to the purpose and importance of anti-money-laundering arrangements, including:

  • How criminal proceeds can be disguised to make illegitimate funds appear legitimate.
  • The range of criminal activity commonly associated with money laundering, including fraud, corruption, tax evasion, drug trafficking, and organised crime.
  • Why financial institutions and other organisations must remain alert to potential money-laundering risk.

Duration and Delivery

The online course takes approximately 2 to 3 hours. It can be deployed as part of a broader risk and governance curriculum, allowing employees to complete the learning without disrupting core business activity. It can also be adapted to client requirements in terms of course title and modules.

Assessment and Completion

Participants complete a 20-question multiple-choice assessment once they have finished the study notes. The pass requirement is 100%. Marking is automated, so the grade is available right now, and limitless re-examination opportunities are included at no additional charge.

Team and Company Bookings

Company bookings allow compliance teams to deliver consistent AML awareness across functions that interact with customers, suppliers, records, or transactions. Central allocation and completion oversight can help organisations build a clearer evidence trail for internal assurance and training governance.
Enrol an Individual / Book for your Team
  • Sign up individually to build a sharper understanding of money-laundering risk and responsible workplace action.
  • Arrange for your organisation to strengthen financial-crime awareness across the people and functions that matter most.
£ 10 Instant online access
Enrol Now

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