Gain the knowledge and confidence to identify, prevent, and report financial crime with this CPD Certified and UKRLP Registered Anti-Money Laundering in the UK Course. Designed for professionals across finance, law, and compliance sectors, this expert-led e-learning programme provides a clear understanding of UK AML legislation, regulatory obligations, and reporting procedures. You'll learn how money laundering and terrorist financing occur, how to recognise suspicious activity, and the steps required to maintain compliance with the Money Laundering Regulations 2017. The course also explores customer due diligence, record-keeping, and the critical role of risk assessment in protecting your organisation from financial crime. With full audio narration, interactive learning modules, and 24/7 AI Tutor support, this training equips learners with practical, real-world skills for immediate application. Upon completion, you'll receive a CPD Certified certificate that demonstrates your dedication to maintaining integrity and compliance within your professional role.
This comprehensive course covers all essential aspects of anti-money laundering in the UK:
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Introduction to Money Laundering: Understand what money laundering is, how it occurs, and its impact on society and the economy
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UK AML Legislation: Learn about the Money Laundering Regulations 2017, Proceeds of Crime Act 2002, and Terrorism Act 2000
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The Three Stages of Money Laundering: Explore placement, layering, and integration stages of money laundering
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Recognising Suspicious Activity: Identify red flags, unusual transactions, and indicators of money laundering and terrorist financing
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Customer Due Diligence (CDD): Implement Know Your Customer (KYC) procedures, identity verification, and enhanced due diligence
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Risk Assessment & Management: Conduct risk assessments, implement risk-based approaches, and manage AML risks
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Reporting Obligations: Understand Suspicious Activity Reports (SARs), reporting to the National Crime Agency (NCA), and tipping-off offences
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Record-Keeping Requirements: Maintain compliant records, documentation, and audit trails for AML purposes
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Regulatory Compliance: Ensure compliance with Financial Conduct Authority (FCA) and other regulatory requirements
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Building an AML Culture: Foster awareness, implement policies, and maintain ongoing vigilance against financial crime
This course is ideal for:
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Finance Professionals: Develop essential AML knowledge for banking, investment, and financial services roles
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Compliance Officers: Ensure your organisation meets AML regulatory requirements and best practices
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Legal Professionals: Understand AML obligations for law firms, solicitors, and legal advisors
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Accountants: Implement AML procedures for accounting and audit practices
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Estate Agents: Comply with AML requirements for property transactions
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Money Service Businesses: Understand AML obligations for currency exchange and money transfer services
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Risk Managers: Integrate AML risk management into organisational frameworks
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All Employees: Develop awareness of AML responsibilities in regulated sectors
Upon successful completion of this course, you'll receive a professional CPD certificate that you can:
- Download instantly in PDF format
- Add to your professional portfolio and CV
- Share with employers to demonstrate your AML compliance knowledge
- Use to meet professional development requirements
- Display as proof of your commitment to financial crime prevention
Q: Do I need financial experience to take this course?
A: No previous financial experience is required. This course is designed for all professionals to develop essential AML awareness.
Q: How long do I have access to the course?
A: You have lifetime access to the course materials, allowing you to revisit content whenever you need to refresh your knowledge.
Q: Is this course suitable for all regulated sectors?
A: Yes, the course covers AML requirements applicable to finance, law, accounting, estate agency, and other regulated sectors.
Q: Will this course help me comply with UK AML regulations?
A: Absolutely. The course provides comprehensive guidance on UK AML legislation, compliance requirements, and reporting obligations.
Q: What happens if I don't pass the exam on my first attempt?
A: You can retake the exam as many times as you need at no additional cost. There's no limit on attempts, and you can review the course materials before retaking to strengthen your understanding.
