Anti-Money Laundering

4.7( 8 REVIEWS )


This Anti-Money Laundering course will introduce you to the vital issue regarding anti-money laundering, why it is considered as a crime or why and how criminal organisations launder money, and how to detect money laundering activities.

During the course, you will learn about the anti-money laundering act, including the principles and different approaches to anti-money laundering. You will also learn to identify various risks associated from a perspective of money laundering abuse and discover ways to be proactive and vigilant in your fight against money launderers, making a meaningful contribution to the financial institution or accounting firm you work with.

On completion of the course on anti-money laundering course, you will be able to establish your career in the fast-growing field of anti-money laundering (AML) and become a certified anti-money laundering specialist or analyst.

Who is this Course for?

This Anti-Money Laundering course is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field.

Entry Requirement:

  • This course is available to all learners, of all academic backgrounds.
  • Learners should be aged 16 or over to undertake the qualification.
  • Good understanding of English language, numeracy and ICT are required to attend this course.

Method of Assessment:

Upon completion of the course, you will be required to sit for an online multiple-choice quiz based assessment, which will determine whether you have passed the course (60% pass mark). The test will be marked immediately and results will be published instantly.


After successfully completing the course, you will be able to obtain the certificates. You can claim a PDF certificate by paying a little processing fee of £2. There is an additional fee to obtain a hardcopy certificate which is £9.

Course Curriculum

Anti-Money Laundering
Module 1: Introduction to the Course 00:30:00
Module 2: Definition of Money Laundering 00:30:00
Module 3: Responsibility & Oversight 00:45:00
Module 4: Risk Based Approach 00:30:00
Module 5: Customer Due Diligence (CDD) 01:00:00
Module 6: Suspicious Activity Reporting 01:00:00
Module 7: Record Keeping 00:15:00
Module 8: Training and Awareness 00:20:00
Module 9: GLOSSARY 00:30:00
Module 10: Legislative Summaries – Proceeds of Crime Act 2002 00:15:00
Module 11: Outsourcing, Subcontracting and Secondments 00:20:00
Module 12: Client Verification 00:15:00
Module 13: Decisions and Risk Factors 00:30:00
Mock Exam
Mock Exam – Anti-Money Laundering 00:20:00
Final Exam
Final Exam – Anti-Money Laundering 00:20:00

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