Pack Details

Stay compliant and up to date with our AML 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 With automatic renewal, you will never need to worry about outdated information — giving you peace of mind and ongoing compliance support, year after year.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


Build your AML expertise and meet your regulatory obligations with this practical, UK-focused certification course. Designed for accountants, bookkeepers and financial professionals, this 15-lesson programme covers everything from the basics of money laundering and UK regulations to client onboarding, suspicious activity reporting, and the role of the MLRO.


Each lesson includes a short assessment, and upon completion, you'll earn a recognised One-Year Certificate in AML—a valuable credential that demonstrates your commitment to compliance, client trust, and professional standards.


Key Topics Covered:

  • UK AML regulations & supervisory bodies
  • Customer Due Diligence (CDD) and Enhanced CDD
  • Suspicious Activity Reporting (SAR)
  • MLRO responsibilities and internal reporting
  • Red flag indicators and practical AML procedures


Ideal for professionals looking to stay compliant, reduce risk, and advance their career in a highly regulated industry.


Resource Pack Details


So, what’s included in the AML Resource Pack


Stay compliant and confident with the AML Resource Pack 2025—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 2025 requirements.

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