Governance & ComplianceIntermediate

Anti-Money Laundering (AML) Awareness

Recognising and preventing money laundering and financial crime

Anti-Money Laundering (AML) Awareness

Course Overview

This course provides learners with an understanding of money laundering risks and the controls organisations use to prevent financial crime. Learners will explore how criminal funds are introduced into legitimate financial systems, recognise suspicious activity and understand reporting obligations. The course supports compliance with anti-money laundering legislation and helps organisations reduce exposure to financial crime risks.

Learning Outcomes

  • Understand the purpose of anti-money laundering controls

Course Structure (3 topics, 9 lessons)

The Three Stages of Money Laundering: Placement, Layering, Integration
Key UK AML Legislation: Proceeds of Crime Act 2002 and Money Laundering Regulations 2017
The Impact of Financial Crime on Society and Organisations
135 minutes
9 lessons across 3 topics
2.5 CPD hours
Certificate valid 12 months
Employees working in regulated sectors, finance, legal, property, professional services and compliance functions

Full library access during 14-day trial

Regulations Covered

Proceeds of Crime Act 2002

Industries

officehealthcareeducationmanufacturing

Topics

AMLMoney LaunderingFinancial CrimeKYCCompliance

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