Close-up of a typewriter typing the phrase “Anti Money Laundering” in black ink on white paper.

CPD Anti-Money Laundering

£38.00 GBP

The Anti-Money Laundering e-learning course explores a range of offences linked to money laundering, including tax evasion, fraud, theft, bribery, and terrorist financing.

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Categories: CPD Courses

✅ Online-Based ✅ Fully Accredited ✅ Recognised Internationally 

Course Highlights

Full Course Description

Money laundering remains a major global criminal threat. This course begins by defining what money laundering is and outlining the “regulated sector” as defined under the Proceeds of Crime Act.

The online Anti-Money Laundering course explores a range of offences linked to money laundering, including tax evasion, fraud, theft, bribery, and terrorist financing. Learners will be introduced to warning signs of suspicious activity—often called “red flags”—and examine how money laundering can be connected to specific financial institutions. The course explains how the regulated sector tackles this issue through strict compliance measures, thorough due diligence, and effective record-keeping.

In addition, the course looks at how organisations implement internal controls to prevent financial crime. This includes creating clear policy statements, putting in place strong reporting procedures, and outlining the responsibilities of staff in detecting and reporting suspicious activity.

By the end of the course, participants will have a clearer understanding of how to recognise, prevent, and respond to money laundering risks in a professional setting.

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92%

of learners say the flexibility of online study helped them balance work and learning.

87%

completed their course within 3 months and reported increased confidence in their role.

78%

of students secured interviews or promotions after certification.

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of learners would recommend our courses to friends or colleagues.