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The Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course is designed to provide learners with practical knowledge of AML compliance, focusing on risk assessment, customer due diligence (CDD), and the identification of suspicious financial activity. This CPD-accredited course equips you with the understanding required to meet UK regulatory obligations and protect organisations from financial crime.
Anti-money laundering controls are essential across banking, accountancy, legal services, estate agency, fintech, and other regulated sectors in the UK. This flexible online course explores the Proceeds of Crime Act 2002, the role of the Money Laundering Reporting Officer (MLRO), risk-based AML frameworks, record keeping, and staff awareness to ensure effective compliance.
If you are searching for an AML risk-based approach course UK, customer due diligence training, or anti money laundering compliance course, this programme provides a strong professional foundation.
Enrol today and strengthen your ability to implement effective AML procedures with confidence.
Anti Money Laundering Course Overview
This course introduces the core principles of anti-money laundering, with a strong focus on applying a risk-based approach and conducting effective customer due diligence.
You will study:
- The fundamentals of money laundering and financial crime
- The Proceeds of Crime Act 2002 and its implications
- The evolution of AML regulations in the UK
- The role and responsibilities of the Money Laundering Reporting Officer
- Applying a risk-based approach to AML compliance
- Conducting Customer Due Diligence and ongoing monitoring
- Maintaining accurate AML record keeping systems
- Identifying suspicious conduct and transactions
- Promoting AML awareness and staff training
Each module builds your understanding of how AML systems operate in practice and how to apply them within regulated environments.
Learning Outcomes of This AML Risk-Based Approach Course
By the end of this CPD-accredited Anti Money Laundering course, you will:
- Understand how money laundering occurs and its impact on organisations
- Apply the requirements of the Proceeds of Crime Act 2002
- Understand the purpose and development of AML regulations
- Implement a risk-based approach to AML compliance
- Conduct Customer Due Diligence effectively
- Maintain compliant AML record keeping processes
- Identify and report suspicious activity
- Understand the responsibilities of the MLRO
- Promote AML awareness within the workplace
Why Enrol in This Anti Money Laundering Course?
This CPD-accredited course is ideal for professionals working in regulated sectors who are responsible for customer onboarding, compliance, or financial transactions. It strengthens regulatory understanding, supports effective risk management, and improves confidence in meeting AML obligations.
With flexible 24/7 online access, you can study at your own pace while gaining skills valued by UK employers and regulatory bodies.
Who Is This Course For?
This course is suitable for:
- Compliance and risk officers
- Accountants and finance staff
- Legal and property professionals
- Banking and financial services employees
- Customer onboarding and KYC staff
- Business owners in regulated sectors
- Anyone responsible for AML and CDD procedures
Entry Requirements
There are no formal entry requirements for this course. It is suitable for:
- Beginners entering AML or compliance roles
- Professionals seeking AML refresher training
- Individuals responsible for customer due diligence
Assessment Method
Assessment for the Anti Money Laundering (Risk-Based Approach, Customer Due Diligence) course is conducted through an automated multiple-choice exam. A 60% pass mark is required to successfully complete the course and earn the CPD Accredited Certificate.
Certification
Upon successful completion of the course and final assessment, you will receive a CPD QS Accredited Certificate from Apex Learning, confirming your competence in AML risk management and customer due diligence.
Digital Certificate: £9.99 (discounted)
Hard Copy Certificate: £14.99 (discounted)
Note: Discounted certificate pricing is available for a limited time only. Secure yours before the offer ends.
Career Path
Completing this course supports progression into roles such as:
AML Compliance Officer
Support AML controls and monitoring
Average UK salary: £28,000 – £45,000
KYC/CDD Analyst
Conduct customer due diligence and risk assessment
Average UK salary: £26,000 – £40,000
Financial Crime Analyst
Identify and investigate suspicious transactions
Average UK salary: £28,000 – £50,000
Compliance Assistant or Officer
Support regulatory and governance processes
Average UK salary: £25,000 – £42,000
Course Curriculum
- 9 sections
- 18 lectures
- 00:00:00 total length
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Introduction to Money Laundering 00:15:00
Introduction to Money Laundering -
Proceeds of Crime Act 2002 00:18:00
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Development of Anti-Money Laundering Regulation 00:24:00
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Responsibility of the Money Laundering Reporting Office 00:19:00
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Risk-based Approach 00:22:00
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Customer Due Diligence 00:22:00
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Record Keeping 00:14:00
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Suspicious Conduct and Transactions 00:20:00
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Awareness and Training 00:18:00
£21.99
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TAKE ALL COURSES FOR £99This course includes:
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Duration:2 hours, 52 minutes
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Access:1 year access
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Level:Intermediate
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CPD Points:10