Anti Money Laundering Training Online

25.00+ VAT

Anti Money Laundering Training

4.7 (254 reviews)

Unlimited Resits Customer Support Instant Access

£25.00 +VAT per person

Certificate on Successful Completion
Access course on Desktop, Laptop or Tablet
15 Multiple Choice Questions
Course Duration: 30 Minutes
CPD Points: 1

This Anti-Money Laundering (AML) Training course is designed for employees and organisations that need to understand their responsibilities for preventing and detecting money laundering. This includes those working in regulated sectors such as financial services, accountancy, legal services, estate agency and other businesses where employees may handle financial transactions, customer information or due diligence. The course supports awareness of the UK's anti-money laundering requirements, including the Money Laundering, Terrorist Financing and Transfer of Funds Regulations.

Organisations need appropriate policies, procedures and controls to help identify and manage money laundering risks. Employees also need to understand how these measures apply to their role, including how to recognise potential warning signs and follow the correct internal procedures when concerns arise.

This online AML course provides learners with an understanding of how money laundering occurs, the different stages involved and the measures organisations use to manage the risks. Learners will also explore customer due diligence, suspicious activity, record keeping and the practical responsibilities involved in supporting AML compliance in the workplace.

Train online at your own pace with a full audio voiceover
Accredited by CPD
Certificate on successful completion
Course duration: 30 minutes
Unlimited resits at no cost

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Who is this online Anti-Money Laundering course for?

This online Anti-Money Laundering course is suitable for employees who may encounter financial transactions, customer information or activities where there is a risk of money laundering or other financial crime. It can be used to provide AML awareness training for new employees or as refresher training for existing staff.

The course is particularly relevant to employees working in regulated sectors such as accountancy, tax advice, legal services, estate agency and other roles where customer due diligence, financial transactions or suspicious activity may form part of their responsibilities.

It may also be suitable for employees involved in approving payments or invoices, onboarding customers, appointing new suppliers or carrying out other financial and administrative responsibilities where suspicious activity may need to be recognised and reported.

AML Course Screenshots

Course Aim

The aim of this online AML course is to provide learners with an understanding of money laundering risks and the measures organisations use to prevent and detect suspicious activity. Learners will develop awareness of their responsibilities under UK anti-money laundering requirements, including the importance of risk assessment, customer due diligence, appropriate controls and accurate record keeping.

Learning Objectives Course Content Assessment

Learning Objectives

On completion of the course, you should be able to:

Understand what the Anti Money Laundering Regulations are
Recognise the importance of conducting a risk assessment
Understand policies, procedures and controls
Adopt appropriate internal controls
Identify Politically Exposed Persons (PEPs)

Stay informed about relevant training
Recognise the importance of keeping adequate records

Course Content

This course is made up of the following modules:

An Introduction to Anti-Money Laundering

This section introduces the learner to the course. It looks at the difficult illegal activities criminals may profit from to then use money laundering as a cover up.
Module 1 - What is Money Laundering?

This section goes into detail about what money laundering is and how illegal money is placed into the system. It also looks at the regulations and why they play an important role.
Module 2 - Risk Assessments, Policies and Procedures

This section concentrates on the relevant risk assessments, policies, controls and procedures that should be implemented within an organisation to reduce risk.
Module 3 - Due Diligence

In this final section, the course looks at the different types of due diligence that should be performed to prevent money laundering.

Download Course Overview (PDF)

Assessment

On completion of the course lessons and training material an online assessment will automatically unlock. The assessment will contain 15 multiple-choice questions and a mark of 75% or above will be required to pass.

The assessment will be marked instantly and so you will know straight away if you have passed or not. If you don't pass first time there's no need to worry. Unlimited resits at absolutely no additional charge are available so you can retake the assessment again as many times as you need to.

Anti Money Laundering Certification

Upon successfully completing the online assessment, you will receive your Anti-Money Laundering Training Certificate, which is also included in the purchase of the course.

Your certificate can be downloaded instantly in a PDF format, printed whenever required through our learning platform, and an automated email containing a secure link will also be sent to you, ensuring you always have access to a copy whenever you need it.

Anti Money Laundering CPD Certified Certificate

Example Anti-Money Laundering Training Certificate

Our entire library of online training courses is accredited by The CPD Certification Service, demonstrating that each course has been independently assessed against recognised Continuing Professional Development (CPD) standards. This provides learners and employers with confidence that the training meets established CPD guidelines and supports ongoing professional development.

The certificate includes a unique QR code, allowing employers, auditors, compliance managers and local authority inspectors to verify its authenticity instantly by linking directly to our certification database.

Whether you're completing the course to meet workplace compliance requirements or to support your own professional development, your Anti-Money Laundering Training Certificate provides recognised evidence of successful course completion and can be retained as part of your ongoing training records.

Common AML Training Questions

Anti-Money Laundering training is required for anyone working in a regulated business whose role involves preventing financial crime. This includes employees who carry out customer due diligence (CDD), verify customer identities, process financial transactions, monitor suspicious activity, or have other responsibilities under anti-money laundering regulations.

AML training is commonly required in sectors such as:

Banks and financial institutions
Accountancy and bookkeeping firms
Solicitors and legal practices
Estate and letting agencies
Trust and company service providers
Casinos and other regulated gambling businesses
Regulated cryptoasset businesses

Directors, business owners, compliance officers and Money Laundering Reporting Officers (MLROs) should also receive appropriate AML training to understand their legal obligations and oversee compliance.

Businesses must ensure employees receive training that is appropriate to their role and keep that training up to date through regular refresher sessions, particularly when regulations or job responsibilities change.

AML training should be completed before employees carry out regulated activities and refreshed regularly thereafter. While the UK Money Laundering Regulations do not specify exactly how often training must be repeated, regulated businesses are required to ensure relevant employees remain aware of current AML legislation, guidance and emerging financial crime risks.

Annual refresher training is widely regarded as best practice and is adopted by many organisations to demonstrate ongoing compliance. Additional training should also be provided whenever there are significant changes to legislation, regulatory guidance, internal policies or an employee's role and responsibilities.

Common AML red flags include unusual transaction patterns, reluctance to provide identification, complex ownership structures, or attempts to avoid reporting thresholds. Training helps employees recognise these indicators early and escalate concerns appropriately.

Understanding anti-money laundering red flags is an important part of identifying suspicious activity and reducing the risk of financial crime within an organisation. Common warning signs can vary between industries. Examples include.

Finance and Banking

Large cash deposits with no clear explanation
Frequent international transfers to high-risk countries
Customers becoming defensive when asked for identification
Transactions that do not match a customer’s normal behaviour

Estate Agents and Property Industry

Buyers wanting to complete purchases unusually quickly
Large property purchases made entirely in cash
Use of complicated ownership structures without clear reasons

Accountancy and Bookkeeping

Unusual company transactions with no business justification
False invoices or irregular bookkeeping records
Sudden unexplained increases in revenue

Failing to follow appropriate anti-money laundering procedures can expose an organisation to financial crime and may result in regulatory action where legal obligations have not been met. Depending on the circumstances, consequences can include financial penalties, restrictions on business activities, reputational damage and, in serious cases, criminal prosecution.

AML compliance failures may include:

inadequate customer due diligence or identity checks,
failing to maintain appropriate records,
inadequate AML policies, procedures or controls,
insufficient employee training,
failing to identify or appropriately report suspicious activity.

UK regulators and supervisory authorities can take enforcement action where businesses fail to meet their anti-money laundering obligations. This makes it important for organisations to have appropriate procedures in place and for employees to understand the responsibilities relevant to their role.

The Importance of AML Training

Anti-money laundering legislation in the UK is designed to help businesses identify, prevent, and report financial crime. Organisations operating in regulated sectors must ensure staff understand their responsibilities and follow appropriate compliance procedures.

Key UK AML legislation includes:

AML training helps employees understand:

customer due diligence
suspicious activity reporting
record keeping
how to identify money laundering risks

Organisations may need to provide Anti-Money Laundering training to employees across different roles, locations and working patterns. Online AML training provides a flexible way to deliver this training consistently, without employees needing to attend a classroom-based course.

AML training can help organisations:

provide consistent AML training across teams and departments,
allow employees to complete training at a time that fits around their work,
support new starters and ongoing refresher training,
maintain evidence of completed training and certification,
manage training for multiple employees more efficiently.

For organisations purchasing training for several employees, online learning can also make it easier to distribute courses and monitor completion, helping businesses keep their workforce's AML knowledge up to date.

Workplace Scenario

1 / 3

Unusual Property Purchase

Situation

An estate agency receives an offer from a buyer who wants to purchase a property outright with cash. The buyer is keen to complete the transaction as quickly as possible, is reluctant to provide proof of the source of their funds, and becomes frustrated when asked for additional identification documents.

AML Red Flags

The buyer attempted to avoid standard Customer Due Diligence (CDD) checks.
The source of funds had not been adequately verified.
The request for an unusually quick completion was not recognised as a potential red flag.
Staff initially considered bypassing normal procedures to avoid delaying the sale.

Key takeaway

Always complete Customer Due Diligence before proceeding with regulated business. Unusual payment methods, reluctance to provide information, and pressure to speed up a transaction may indicate money laundering. Follow your organisation's AML procedures and report any concerns to your Money Laundering Reporting Officer (MLRO).

Workplace Scenario

Unexpected Third-Party Payment

Situation

An accountancy firm receives payment for a client's invoice from an unrelated overseas company. When questioned, the client explains that "it's just easier this way" and asks the firm not to make an issue of it.

AML Red Flags

The payment originated from an unexplained third party.
The source of the funds had not been established.
Staff accepted the explanation without further enquiries.
The transaction was not escalated to the MLRO for review.

Key takeaway

Payments from third parties or overseas sources should always be investigated where appropriate. Staff should understand who is providing the funds, why the payment is being made, and whether additional due diligence is required before accepting payment.

Workplace Scenario

Suspicious Transaction Pattern

Situation

A long-standing customer who usually makes small, routine transactions suddenly begins making several large transfers between different accounts. When asked about the activity, they provide vague and inconsistent explanations.

AML Red Flags

A significant change in the customer's behaviour was overlooked.
The unusual transaction pattern was not assessed for potential AML risks.
No internal report was made to the MLRO.
Staff assumed existing customers presented little risk.

Key takeaway

Money laundering risks can arise at any stage of a customer relationship. Businesses should monitor ongoing activity and investigate transactions that are inconsistent with a customer's known profile or expected behaviour.

AML training helps employees understand how money laundering risks may arise during their work and gives them the knowledge to respond appropriately when something appears unusual. This can help prevent suspicious activity from being overlooked and support the organisation's wider anti-money laundering procedures.

Effective AML training can help employees to:

recognise suspicious activity and common money laundering red flags,
understand the AML responsibilities relevant to their role,,
carry out required checks and procedures consistently,
follow internal reporting and escalation procedures when concerns arise,
make more informed decisions when dealing with customers, transactions or other potential risks.

For organisations, having employees who understand these responsibilities can strengthen day-to-day AML controls and reduce the likelihood of warning signs being missed. Employees also gain greater confidence in knowing what to look for, what action they should take and when a concern needs to be escalated.

Course Reviews

4.7.

(254 reviews)

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Anti Money Laundering Training

Discounts on Bulk Purchases

Who is this online Anti-Money Laundering course for?

AML Course Screenshots

Course Aim

Learning Objectives

Course Content

Assessment

Anti Money Laundering Certification

Common AML Training Questions