Anti-Money Laundering Course UK

Financial-crime awareness for UK workplaces

Anti-Money Laundering Course UK

This online Anti-Money Laundering course introduces money laundering, the regulated sector, common financial-crime risks and the workplace controls used to identify and report suspicious activity.

The training is relevant to staff working in financial services, accounting, administration, compliance and other roles where customer due diligence, financial records or regulated activity may be involved.

Topics Covered

• What money laundering is and why it matters
• The regulated sector and compliance responsibilities
• Fraud, bribery, tax evasion and terrorist-financing awareness
• Red flags that may indicate suspicious activity
• Customer due diligence and record keeping
• Internal controls, monitoring and reporting systems
• Staff responsibilities and escalation procedures

Related Compliance Training

Explore our Accounting & Finance courses, compare the GDPR Training Online UK course, or build wider commercial knowledge through our Business Management Courses Online UK.

Important Information

This course provides general anti-money-laundering awareness and does not replace an employer’s own policies, regulated-sector procedures, professional advice or role-specific compliance training.

Build AML Awareness

Understand the warning signs, responsibilities and controls organisations use to reduce money-laundering risk.