Master AML compliance, UK laws, and risk detection with this CPD-accredited online anti-money laundering training UK.
Struggling to identify suspicious financial activity, carry out proper checks is critical due to the rising money laundering, fraud, and financial crime risks has become a very common thing. The Anti Money Laundering Training from High Skills Training helps employees understand how money laundering, terrorist financing, and financial crime risks are identified, prevented, and reported. This course is designed for relevant employees under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017) who need a clear foundation in AML compliance.
This anti money laundering course is suitable for estate agents , letting agents , accountants , auditors , solicitors , financial services staff , high-value dealers , crypto asset businesses , gambling sector employees , and trust and company service providers . It is also beneficial for new compliance staff who need an understanding of Anti-Money Laundering (AML) responsibilities. This course focuses on foundation-level knowledge and is not designed as specialist training for MLROs (Money Laundering Reporting Officers) or senior compliance professionals.
Learners will explore the fundamentals of financial crime, including how money laundering works through the stages of placement, layering, and integration . The course covers UK AML legislation, including the Proceeds of Crime Act 2002 (POCA) , Terrorism Act 2000 , Bribery Act 2010 , Criminal Finances Act 2017 , and Economic Crime Act 2022 .
This online training also explains Know Your Customer (KYC) , Customer Due Diligence (CDD) , Enhanced Due Diligence (EDD) , beneficial ownership, Politically Exposed Persons (PEPs) , financial sanctions, and suspicious activity detection. Learners will understand risk-based approaches, customer verification, record-keeping, and compliance responsibilities.
The final section introduces the role of the MLRO , internal reporting procedures, Suspicious Activity Reports (SARs) , avoiding tipping-off, and working with regulators such as the FCA , HMRC , and the National Crime Agency (NCA) .
Upon completion, learners receive access to additional resources, a quiz, and a FREE Digital CPD certificate . With flexible online access, 24/7 learner support , and a 14-day money-back guarantee , this Anti Money Laundering Training provides a convenient way to strengthen AML knowledge and support financial crime prevention.
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