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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."