Financial crime poses serious legal, financial, and reputational risks to organisations operating in the UK. This CPD-accredited AML & Financial Crime Prevention course is designed to equip learners with the knowledge, regulatory awareness, and practical controls required to prevent, detect, and report money laundering and related financial crimes—fully online and self-paced.

Organisations across finance, banking, fintech, legal services, accounting, property, gaming, and regulated sectors must comply with UK AML regulations. This course provides clear guidance on money laundering risks, UK legislation, the role of the Money Laundering Reporting Officer (MLRO), customer due diligence, record keeping, and suspicious activity reporting, helping you meet compliance obligations confidently.

If you’re searching for AML training online, financial crime prevention course UK, or CPD anti-money laundering certification, this programme delivers the essential knowledge employers and regulators expect.

Enrol today and strengthen your AML compliance capability.

AML & Financial Crime Prevention Course Overview

Structured into 9 focused modules, this course covers the core elements of AML compliance and financial crime prevention:

Introduction to money laundering
Proceeds of Crime Act 2002
Development of anti-money laundering regulation
Responsibilities of the Money Laundering Reporting Officer (MLRO)
Risk-based approach to AML
Customer due diligence (CDD)
Record keeping requirements
Identifying suspicious conduct and transactions
AML awareness and training

Each module builds your understanding of risk identification, regulatory compliance, internal controls, and reporting procedures, aligned with UK AML expectations.

Learning Outcomes of This AML Course

By the end of this CPD-accredited AML & Financial Crime Prevention course, you will:

Understand what money laundering is and how it occurs
Understand the Proceeds of Crime Act 2002 and AML regulations
Recognise the role and responsibilities of the MLRO
Apply a risk-based approach to AML compliance
Carry out effective customer due diligence
Maintain accurate AML records
Identify suspicious behaviour and transactions
Understand reporting and escalation procedures
Support a strong compliance and ethical culture

Why Enrol in This AML & Financial Crime Prevention Course?

By enrolling in this CPD-accredited AML course, you’ll gain job-relevant knowledge aligned with UK regulatory requirements and financial crime controls. This course is ideal for individuals seeking to enter compliance roles, refresh AML knowledge, or meet mandatory training requirements.

With 24/7 flexible online access, you can study at your own pace—making it suitable for busy professionals across regulated sectors.

Who Is This AML Course For?

This course is ideal for:

Compliance officers and assistants
MLROs and deputy MLROs
Banking and finance professionals
Accountants and legal professionals
Estate agents and property professionals
Gambling and gaming sector staff
Business owners in regulated industries
Anyone responsible for AML compliance

Entry Requirements

There are no formal entry requirements for this course. It is suitable for:

Beginners entering AML or compliance roles
Professionals completing mandatory AML training
Individuals refreshing financial crime knowledge

Assessment Method

Assessment for the AML & Financial Crime Prevention course is conducted through an automated multiple-choice exam. A score of 60% is required to pass and earn the CPD Accredited Certificate. Reflective assignments are provided to enhance your learning, with expert tutor feedback available.

Certification

Upon completing the course and passing the final exam, you will receive a CPD QS Accredited Certificate from Apex Learning. This certification demonstrates your qualifications and skills. The Digital version of the certificate is available for a discounted price of £9.99 only, and you can order a hard copy of the certificate for a discounted price of £14.99 only.

📍 Note: Discounted certificate pricing is available for a limited time only. Secure yours before the offer ends!