Pack Details

Stay compliant and up to date with our AML Certification + MLRO Certification + Resource Pack subscription. This annual subscription ensures you always have access to the most current AML certification and resources, updated every year to reflect the latest regulatory changes, best practices, and emerging risks. With automatic renewal, you will never need to worry about outdated information — giving you peace of mind and ongoing compliance support, year after year.



Here what's included in this pack.

CPD Club members get 50% off

CPD Club member get 50% off this yearly AML Certification and AML Resource Pack as part of their CPD Club membership at Checkout. 


AML Certification Details


Certificate in Anti-Money Laundering (AML) – One-Year Certification



This in‑depth 26‑lesson course provides a comprehensive introduction to AML, delivered by David Winch, a highly respected forensic accountant and one of the UK’s leading AML trainers. With extensive experience in forensic accounting, AML compliance, supervision, and professional training, David brings a practical, real‑world perspective to anti‑money laundering—grounded in how financial crime is actually detected, investigated, and prevented.

 

Designed to give you both confidence and competence, the course equips you with the essential knowledge and practical skills required to meet UK AML obligations effectively and consistently.

 

You’ll begin with the fundamentals of money laundering and AML regulation, then progressively build your expertise across key areas such as client onboarding, customer due diligence, identifying red flags, and submitting suspicious activity reports. Learning from a forensic accountant with deep AML expertise ensures the material goes beyond theory and focuses on how AML works in practice.


This course is ideal for professionals seeking a recognised One‑Year Certificate in Anti‑Money Laundering and who want to learn from a leading authority in the field.

 

What You Will Learn

  • An introduction to proceeds of crime
  • What we mean by ‘money laundering’
  • Tax evasion
  • Other predicate offences
  • Terrorist property offences
  • Proliferation financing
  • What the Money Laundering Regulations 2017 require
  • The client onboarding process
  • Verification of identity
  • The initial risk assessment
  • Ongoing monitoring
  • Special categories of client
  • Special categories of client’s businesses
  • Special categories of services for clients
  • Red flags and what to do about them
  • Reporting a suspicion
  • Civil and criminal penalties
  • Sources of help and further information


Each lesson includes a short assessment to reinforce learning and ensure understanding. Upon successful completion of all modules and assessments, you will be awarded your official AML One‑Year Certificate."


MLRO Certification Details

Gain Your One‑Year Certificate in MLRO for Anti‑Money Laundering (AML)

 

Anti-Money Laundering (AML) regulation sits at the heart of the UK’s financial and professional services framework. For Money Laundering Reporting Officers (MLROs), the role extends beyond compliance — it requires leadership, ownership of risk, and responsibility for firm-wide AML effectiveness.


MLROs are accountable for establishing, overseeing, and continuously strengthening systems and controls that identify, prevent, and report financial crime. This includes ensuring regulatory expectations are met, embedding robust processes across the business, and responding proactively to an evolving risk landscape.


Maintaining up-to-date AML knowledge is essential — not only to meet regulatory obligations, but to protect your firm, support your team, and uphold the integrity of your role. A well-informed MLRO does more than ensure compliance; they help build a culture of awareness, accountability, and resilience.


 

What You’ll Learn:

  • Introduction to the 2026 MLRO Course
  • Duties of the MLRO
  • Preparing and Updating AML Policies, Controls and Procedures
  • Preparing and Updating the Firm-Wide AML Risk Assessment
  • Managing Staff and Subcontractors in an AML Context
  • Key AML Challenges and Practical Considerations
  • Reporting Suspicions to the NCA
  • The Firm’s Annual AML Compliance Review
  • Managing Relationships with Your AML Supervisory Body
  • Sources of Help and Further Information


Each lesson includes a short assessment to reinforce learning and ensure understanding. Upon successful completion of all modules and assessments, you will be awarded your official MLRO One‑Year Certificate."

Resource Pack Details


So, what’s included in the AML Resource Pack


Stay compliant and confident with the AML Resource Pack 2026—a complete set of practical tools designed to support your firm’s Anti-Money Laundering obligations throughout the year. This pack includes editable templates and trackers to help you plan, document, and demonstrate compliance with the latest AML regulations.


What's Included:

  • AML Firm Action Plan – Annual compliance action checklist (Word)
  • AML CDD Builder – Customer Due Diligence tracker (Excel)
  • Detailed Client Risk Assessment – Client risk profiling and CDD log (Excel)
  • Enhanced CDD Cyclical Review – Monitoring template for high-risk clients (Word)
  • Bi-Monthly AML Awareness Campaign – Internal awareness email templates (Word)


Perfect for accountants, bookkeepers, compliance officers, and AML professionals who want ready-to-use resources tailored to 2026 requirements.

CPD Club

Enjoy all of the premium features of the ultimate resource for the UK Accounting Community.

Join CPD Club