Anti-Money Laundering (AML) Training

Description

Understanding Financial Safety and Responsibility

Financial crime affects businesses, communities, and public trust. This anti money laundering training helps learners understand how money laundering works, why it is illegal, and how individuals and organisations can reduce risk. The course explains complex rules in a clear and simple way, making it suitable for beginners and those working in regulated sectors.

Global reports estimate that up to 5% of the world’s GDP is linked to money laundering, showing why awareness and prevention are so important.

A Clear and Practical Learning Experience

This programme explains key concepts step by step, focusing on responsibility, awareness, and correct procedures. It supports learners building AML training knowledge through real-world examples and clear explanations rather than complex legal language. The course also helps learners understand how AML qualifications support professional credibility in finance, healthcare, legal, and business environments.

What You Will Gain from This Course

After completing the course, learners will have:

• Awareness of how money laundering occurs
• Understanding of key UK laws and regulations
• Knowledge of reporting responsibilities
• Confidence identifying potential risks
• Understanding of customer due diligence
• Awareness of record-keeping requirements
• Confidence supporting compliant workplace practices

Who This Course Is Suitable For

This course is suitable for professionals, employees, volunteers, and anyone working in regulated sectors. It is also helpful for learners enrolling in an anti money laundering course to meet compliance or professional development needs.

No previous experience is required.

Flexible Learning That Fits Around Your Life

The course is designed for independent study and can be completed at your own pace. Many learners choose this option to work toward a money laundering certificate without classroom pressure.

You benefit from:

• Study anytime, anywhere
• Clear lesson structure
• Self-paced progress
• Lifetime access

Anti Money Laundering Training – Course Curriculum

Each module focuses on practical awareness and responsibility:

Module 01: Overview of Money Laundering

Key concepts, methods, and risks

Module 02: Proceeds of Crime Act 2002

Legal framework and offences

Module 03: AML Regulation Evolution

How laws and standards developed

Module 04: Reporting Officer Responsibilities

Duties and reporting structure

Module 05: Risk-Based Approach

Assessing and managing risk

Module 06: Customer Due Diligence

Identity checks and monitoring

Module 07: Record Keeping

Documentation and compliance

Module 08: Staff Awareness and Training

Workplace responsibility and culture

Why Learners Choose School of Health Care

School of Health Care delivers clear, practical courses designed for real learners. Content is written in simple English, supported by examples, and structured to build confidence in regulated and professional environments.

Take a Step Toward Safer Financial Practice

If you want to understand financial crime risks and support responsible practice, this course offers a clear and supportive starting point. Enrol today and strengthen your awareness of anti-money laundering responsibilities.