Anti-Fraud & Money Laundering Prevention Diploma Online Course UK

Anti-Fraud & Money Laundering Prevention Diploma Online Course UK

Best for: finance staff, administrators, managers and business owners who need stronger awareness of fraud risk, suspicious activity and anti-money-laundering controls.

Build practical awareness of common fraud methods, money-laundering risks, red flags, internal controls and escalation responsibilities through flexible online study.

What You Will Learn

• Understand common fraud and financial-crime risks
• Recognise basic money-laundering concepts and red flags
• Explore due-diligence and record-keeping principles
• Understand internal controls and reporting routes
• Build awareness of suspicious activity and escalation
• Understand the importance of current policies and sector-specific requirements

Who Is This Course For?

Suitable for finance teams, administrators, supervisors, customer-facing staff and small-business owners who need general fraud and AML awareness.

Study Online

Study flexibly online and complete the applicable course assessment at your own pace.

Business & Team Enquiries

Need several learners trained? Contact us for current multi-learner options.

Important: This is general awareness training and is not legal, regulatory or financial advice. AML obligations vary by role and sector, so organisations should follow current UK legislation, regulator guidance and internal procedures.