This Diploma in Anti Money Laundering (AML) at QLS Level 5 Course Package Includes

• Accredited by CPD
• Developed by qualified AML professionals
• E-Certificate and hard copy dispatch by the next working day
• Fully accessible and interactive online course
• Learn at your own pace by laptop, tablet, or smartphone
• Assistance available on a 24/7 basis
• Discounts when purchasing in bulk

Learning Outcome of AML Training

On completing this course, learners will:

• First and foremost, get to know what money laundering is and how money is laundered.
• Additionally, learn about the three stages of money laundering.
• Furthermore, know about the Principal Offences under the Proceeds Of Crime Act 2002.
• Moreover, figure out all the directives surrounding money laundering and the effect it has.
• In particular, identify what a Money Laundering Reporting Officer is and the roles and responsibilities they have.
• At the same time, familiarise yourself with what a Risk-Based Approach is.
• Likewise, know what Customer Due Diligence is and the main elements of a CDD program.
• In addition, figure out the purpose of record-keeping and what records need to be saved.
• Importantly, be aware of what suspicious activity is and what a suspicious transaction is.
• Lastly, acknowledge the importance of staff awareness and training.

Course Description of AML Training

This Level 5 Diploma in Anti-Money Laundering (AML) focuses on preventing financial crimes. Not only does the course combine clear concepts with practical skills, but it also emphasizes global rules, spotting warning signs, and using investigation methods. Moreover, it’s perfect for people in compliance, risk management, or the financial sector who want to confidently handle money laundering risks.

Certificate of Achievement of AML Training

CPD Accredited Certificate

CPD accredited certificates are available for £4.79 (instant PDF download) or £9.99 (hard copy delivered to you). Our courses are regularly reviewed to ensure they are up-to-date. Certificates do not expire, but it is recommended to review or renew them annually.

Endorsed Certificate of Achievement from the Quality Licence Scheme

Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for only £109 to be delivered to your home by post. For international students, there is an additional postage charge of £10.

Endorsement of AML Training

Method of Assessment

To complete the learning and evaluate your progress, you first need to submit the assignment question given at the end of the course. In order to pass the evaluation, you need to get at least 60% of the total score. Once you achieve this, you will be able to qualify for the CPD-accredited certificate. Meanwhile, our expert instructors will assess your submitted assignment and evaluate your performance. Afterward, you will receive feedback on your performance. Finally, you will be eligible to apply for the certificate only after successfully completing and passing the assigned exam.

Who Should Take the Course 

This AML training course is ideal for anyone who is looking to kickstart a career in this field or, alternatively, wants to gain a deeper understanding of money laundering and how to prevent it. This includes:

• Compliance officers and managers
• Risk management professionals
• Banking and finance employees
• Legal advisors and consultants
• Financial crime investigators
• Government officials and regulators
• AML/CTF specialists
• People moving into compliance roles
• Business leaders who need AML knowledge
• Students who want to work in financial crime prevention

Career Opportunities

This diploma opens doors to jobs such as compliance manager, AML officer, risk analyst, financial crime investigator, or regulatory advisor. Consequently, you can work in banks, finance companies, or government agencies. Furthermore, it prepares you for leadership roles in financial crime prevention worldwide.