Earn Your One-Year Certification in Anti-Money Laundering (AML)

In the UK, Anti-Money Laundering (AML) regulations are a critical part of the financial and professional services landscape. Accountants, financial professionals, and firms are legally obligated to implement robust AML procedures to detect, prevent, and report suspicious activity. Staying up to date with these requirements is essential—not just for compliance, but for maintaining client trust and professional reputation.

This comprehensive 15-lesson course is designed to give you a strong foundation in AML, equipping you with the essential knowledge and practical skills needed to stay compliant and confident in your role.

You’ll start with core AML concepts and progressively build your expertise across critical areas such as client onboarding, due diligence, red flags, suspicious activity reporting, and more. The course is ideal for professionals seeking a recognised One-Year Certificate in AML.

What You'll Learn:

• What is Money Laundering
• Who Supervises Anti-Money Laundering in the UK
• The AML Legislation and Regulations
• The Stages of Money Laundering
• The Client Onboarding Process
• Red Flag Indicators
• Customer Due Diligence
• Internal Reporting Obligations to the MLRO
• External Reporting Obligations of the MLRO
• Suspicious Activity Reporting
• Considerations Before and After Making a SAR
• The Role and Responsibilities of the MLRO
• Outsourcing AML Activities
• Practical Procedures for Firms
• Monitoring Visits – What is Expected

Each lesson includes a short assessment to help reinforce your understanding. Upon successful completion of all lessons and assessments, you’ll receive your official AML One-Year Certificate