Anti-Money Laundering Online Training

CPD & Institute of Hospitality Approved

Anti-Money Laundering

Approved by CPD. This Anti-Money Laundering course provides a solid understanding of money laundering, Due Diligence, Internal Controls, and Monitoring. It’s particularly useful for those working in the financial services sector and covers the UK’s regulations on financial crime prevention. The training focuses on reporting suspicious activity to help staff fulfil their obligations and align with legislation.

50 Mins - 5 lessons | 2 CPD points | Quiz after every module

Who is this course for?

This course is ideal for high-value cash handlers, professionals entering a regulated sector under the Proceeds of Crime Act, and compliance or legal support staff needing a clear grounding in AML legislation. It also empowers business owners and managers to train staff, enforce internal controls, and demonstrate active compliance against financial crime.

High-Value Cash Handlers | New Sector Entrants | Compliance & Legal Support Staff | Management & Business Owners

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What will you learn

Skills and knowledge you will gain after completing this course

Identify Key Legislation

Recognise core anti-money laundering legal frameworks and how they relate to other financial offences.

Define Money Laundering

Explain what drives money laundering, how to define it, and the damaging effects it has on businesses and the wider economy.

Apply Due Diligence

Understand customer due diligence regulations, proper implementation, and which regulatory bodies to consult.

Fulfil Employee Responsibilities

Spot the warning signs of illegal activity and follow correct reporting procedures within your organisation.

Course curriculum

1. Introduction
1. The Law
1. Money-Laundering
1. Due Diligence
1. Internal Controls and Monitoring

About this course

£25.00
5 lessons
2 CPD points
level: Intermediate
Approved by CPD & Institute of Hospitality

Findings from the Anti-Money Laundering Training

Figures below highlight why Anti-Money Laundering (AML) training is essential for organisations and employees. Statistics and guidance are based on industry-recognised AML compliance principles and current financial crime prevention standards.

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£3–4 trillion laundered globally each year

Criminals are estimated to launder between 2% and 5% of global GDP annually, making money laundering one of the world's largest financial crime challenges. Effective AML controls help organisations detect and prevent illicit financial activity.

Customer Due Diligence (CDD) is your first line of defence

Know Your Customer (KYC) and Customer Due Diligence procedures are critical for identifying high-risk customers, preventing fraud, and ensuring compliance with AML regulations before financial relationships begin.

Early reporting prevents financial crime

Employees must be able to recognise suspicious transactions, identify common money laundering red flags, and report concerns promptly without tipping off customers. Timely reporting helps organisations meet legal obligations and reduce financial crime risks.

Course Accreditation

This Anti-Money Laundering online course is approved by:

CPD

This signifies that the course meets the Continuing Professional Development (CPD) standards. CPD approval assures learners that the content is high-quality, up-to-date, and contributes to their professional growth and development, making their skills current and competitive in the job market.

Institute of Hospitality

The Institute of Hospitality is the professional body for managers and aspiring managers in the hospitality, leisure, and tourism industries worldwide. Their approval highlights the course's applicability and recognition within sectors where fire safety is paramount, ensuring that the training is relevant for professionals in these environments.

Course information

Assessment

End-of-module assessment: At the end of this Anti-Money Laundering course, there is a multiple-choice exam. The required pass mark for all modules is 70%. It is essential to achieve the required pass mark to issue a certificate.

Retake information: You will be given three attempts at each module. If a module is unsuccessful on the third attempt, it will become locked, and you will need to contact us to have it unlocked again. You are only permitted up to 3 extra attempts per course. You can take the exam up to three times, and if you are not successful, you will need to pay the course fee and start again.

Certification

After successful completion of the Anti-Money Laundering course, you will get an accredited Certification of Completion from Course Central. This can be downloaded from your dashboard. You can order here a printed course certificate to be delivered by post. Once the order is successfully placed, you can expect the certificates to arrive within 5-7 working days in the UK and Europe. For the rest of the world, it can take up to 12 working days.

BUSINESS SOLUTIONS

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Bulk accounts, a manager dashboard, automatic certificate records and renewal reminders — the evidence an inspector asks for, in one place.

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5–24 learner accounts

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25–99 learner accounts

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100+ learner accounts

Course FAQ

Who should take this course?

This course is suitable for employees, managers, business owners, compliance officers, accountants, financial professionals, and anyone responsible for preventing financial crime.
Is there any pre-requisite for the Anti-Money Laundering Course?

There are no prerequisites for this course. However, it is advised to have at least a Level 1 understanding for a Level 2 course and a Level 2 understanding for a Level 3 course. This helps contextualise the content delivered throughout the course and ensures effective learning. Having a minimum literacy, numeracy, and English as the course content, mainly in English. A basic understanding of how to use a website on your device to access, complete, and attend assessments will benefit the user.
Is this Anti-Money Laundering course recognised and accredited?

Absolutely! This course is CPD and Institute of Hospitality-approved, ensuring high-quality, recognised training for your professional development.
Why should I choose this Anti-Money Laundering course?

This course provides practical, up-to-date knowledge on AML compliance, helping individuals and organisations identify financial crime risks, meet legal obligations, and build a strong culture of compliance.