Anti-Money Laundering (AML) Training – CPD Certified E-Learning Course

Strengthen your financial compliance expertise with our CPD Certified Anti-Money Laundering (AML) e-learning course, professionally developed by expert course writers for financial professionals and compliance officers in the UK. This course provides an in-depth understanding of AML regulations, legal frameworks, risk assessment processes, and emerging money laundering trends.

Through interactive lessons with AI tutors, practical scenarios, and case studies, participants will learn to detect suspicious activities, conduct effective customer due diligence, and implement robust compliance measures within their organisations.

By the end of the course, learners will be equipped to uphold financial integrity, mitigate risks, and ensure full compliance with UK AML regulations.

·         ✅ CPD Certified 

·         ✅ Self-Paced Course

·         ✅ Course Duration 2 - 3 Hours

·         ✅ CPD Points: 2

·         ✅ Full audio voiceover

·         ✅ AI Course Tutor

·         ✅ Fully Interactive

·         ✅ Course CPD Certificate