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Unleash your potential in the AML industry. Develop job-ready competencies for a high-demand career with this AML Course.

The AML career may be the road for you if you’ve always wanted a gratifying profession. AML skills have become more essential than ever as the AML  industry continues to create revolutionary services and products. If you’re a problem-solver who enjoys winning, AML career will be both rewarding and profitable.

Even if you’re seeking to change careers, AML will be a rewarding career choice. Expertise in AML  also means flourishing in a rising, competitive, and data-driven work environment.

Imperial Academy offers you the benefit of —

AML course assists you in becoming job-ready, whether you’re trying to start a new career or improve your existing one. You can learn at your own schedule, whenever and wherever suits you best. You will discover all the expertise you’ll need to thrive in an ever-changing AML sector with this online AML course.

The Quality Licence Scheme has endorsed this course for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Imperial Academy will be able to advise you on any further recognition, for example, progression routes into further and/or higher education.

Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

Upon successful completion of the AML course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  —

After successfully completing the assessment of this AML course, you will also qualify for the CPD Certificate from Imperial Academy, as proof of your continued development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15. International students will have to pay an extra £10 as postal fees.

The AML course has been endorsed under the Quality Licence Scheme.  This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this AML course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the AML course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner. 

The AML course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met.  A review of courses is carried out as part of the endorsement process.

No formal entry requirements! No prerequisites or relevant experience is required!

This course is accessible to anyone with an eagerness to learn. All you require is —

You will gain a well-rounded grasp of all core aspects of the AML sector during this AML course, which will help you prepare for your dream AML role. Develop a good balance of conceptual expertise, as well as AML skills that are in great demand by employers.

Course Curriculum

Module 01: Introduction to Money Laundering
Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation
Module 03: Development of Anti-Money Laundering Regulation 00:28:00
Module 04: Responsibility of the Money Laundering Reporting Office
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Module 09: Awareness and Training 00:18:00
Mock Exam
Mock Exam – AML 00:20:00
Final Exam
Final Exam – AML 00:20:00
Assignment – AML Unlimited

Course Info

1 Enrolled
  • Accounting & Finance
  • QLS Endorsed – Single Course
  • £189.00
  • 1 year
  • Number of Units10
  • Number of Quizzes2
  • 2 weeks, 3 days