For businesses subject to the Money Laundering Regulations, relevant employees and agents must receive appropriate AML-related awareness and regular training. However, requirements depend on the employee’s role and the business’s risks. A general course should not automatically be presented as satisfying every organisation’s complete Regulation 24 training obligation.
Anti Money Laundering Course - Highlights
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Anti Money Laundering (AML) Training Course Online
Money laundering risks are not limited to banks. Employees working with customers, payments, records, onboarding or compliance may encounter activity that requires closer scrutiny or escalation.
This online AML course provides a concise introduction to the principles behind financial-crime prevention. You will explore what money laundering involves, its relationship with terrorist funding, risk management, customer due diligence, AML responsibilities, record keeping and suspicious activity awareness.
For UK regulated businesses, AML training can also form part of wider organisational compliance arrangements. HMRC confirms that relevant employees and agents must receive appropriate AML-related awareness and regular training under Regulation 24. The content and frequency should reflect the organisation and its risks.
This course should therefore be used as foundation or professional-development training rather than treated as a replacement for organisation-specific AML procedures.
Exclusive Course Glimpse
What You Will Learn
By completing the course, you should be able to:
- Explain the basic purpose and characteristics of money laundering.
- Compare money laundering with terrorist-funding risks.
- Identify the role of risk management within AML processes.
- Explain how customer due diligence supports financial-crime prevention.
- Describe the responsibilities associated with AML officer functions.
- Identify why accurate records and suspicious-activity awareness matter.
- Recognise when an AML concern may require escalation through an organisation’s procedures.
What Makes This Course Different?
- Focused 44-minute format: Cover the core subject without committing to a multi-hour programme.
- Instructor-taught delivery: Learn through recorded teaching rather than relying solely on written course notes.
- Clear learning sequence: Progress from money laundering fundamentals to risk, CDD, AML responsibilities and suspicious activity.
- Beginner accessibility: No previous AML or compliance experience is required.
- Lifetime access: Return to the training when you need to revisit key concepts.
Who Is This Course For?
This course is particularly relevant to:
- New employees in regulated or compliance-sensitive businesses who need introductory AML awareness.
- Banking and financial-services staff who want a clearer foundation in AML principles.
- Customer onboarding or account staff who encounter identity and due-diligence processes.
- Compliance and risk support staff developing foundational financial-crime knowledge.
- Managers and business owners who want greater awareness of AML responsibilities.
- Career changers exploring AML, KYC, financial-crime or compliance work.
Course Curriculum
Build the foundation for the course by examining what money laundering means and why disguising the origins of criminal funds creates risks for legitimate organisations and financial systems.
Explore the relationship between anti-money laundering activity and terrorist funding, helping you distinguish connected financial-crime risks and understand why organisations must remain alert to both.
Examine how organisations assess financial-crime risk and how customer due diligence supports informed decisions about customers and business relationships.
Current HMRC guidance describes CDD as the checks businesses conduct on customers and, where applicable, beneficial owners, with measures varying according to risk.
Explore the responsibilities associated with AML oversight and how designated personnel contribute to managing concerns, organisational procedures and financial-crime prevention.
Learn why accurate records, awareness of unusual activity and appropriate escalation are important parts of effective AML practice.
How You Will Learn
The course is delivered online through on-demand instructor-taught video, allowing you to study at your own pace rather than attending scheduled live classes.
The five-module structure takes approximately 44 minutes to complete. You can pause lessons, return to previous sections and revisit the training during your lifetime access period.
Certificate and Recognition
This is CPD-accredited training and includes a CPD Certificate subject to the course’s confirmed completion requirements.
The certificate can provide evidence that you have completed structured continuing professional development in anti-money laundering awareness.
Career Relevance and Professional Application
AML awareness is useful across roles involving customer onboarding, payments, risk, compliance, financial records and regulated business activity.
The knowledge covered can support professional development for roles such as:
- AML or financial-crime support staff
- KYC or onboarding assistants
- Compliance administrators
- Banking and finance employees
- Risk and governance support staff
- Customer-facing employees in regulated organisations
Entry Requirements
No previous AML experience or formal qualification is required.
Learners should have sufficient English to follow the training and access to an internet-connected computer, tablet or similar device.
The course is designed at beginner level, making it suitable for learners developing their first structured understanding of AML.
Why Study This Course with NextGen Learning?
Choose this course if you want:
- Focused AML learning in approximately 44 minutes;
- Explanations delivered through instructor-taught video;
- Flexible, self-paced online study;
- Lifetime access for future revision; and
- A CPD certificate following the confirmed completion requirements.
Order Your Certificate
To order your Certificate, we kindly invite you to visit the following link
Frequently Asked Questions
In regulated businesses, relevant staff can include compliance personnel, customer-facing employees, payment or accounts staff, nominated officers and others capable of identifying or reducing money-laundering risks. Exact training needs depend on responsibilities and organisational risk.
UK Money Laundering Regulations do not prescribe one fixed refresher interval for every business. HMRC states that organisations should decide what is appropriate based on their size, activities and financial-crime risks, including changes to legislation, roles, services or internal procedures.
Yes. This course is designed at beginner level and does not require previous AML, compliance or financial-services experience. It introduces the subject through five short modules covering money laundering, terrorist funding, risk, due diligence, AML responsibilities and suspicious activity.
The instructor-taught content takes approximately 44 minutes. As it is self-paced and includes lifetime access, you can pause the training, spread your study across several sessions or return to key modules later.
Customer due diligence, often connected with KYC processes, involves checks on customers and, where relevant, beneficial owners. HMRC explains that the level of due diligence applied should reflect the risks associated with the customer, relationship, product or transaction.
No. This is CPD-accredited professional-development training, not an RQF-regulated AML qualification or professional licence. It can demonstrate completed learning, but learners seeking specialist AML credentials should compare professional qualification routes appropriate to their career goals.
Build Your AML Awareness
This course is designed for beginners and professionals who want a concise foundation in money laundering, terrorist funding, customer due diligence, AML responsibilities and suspicious activity.
Study online at your own pace, revisit the material with lifetime access and build knowledge you can apply alongside your organisation’s own AML procedures.
Course Curriculum
| Module 01: What is Money Laundering? | |||
| AML Module 01 | 00:05:00 | ||
| AML Module 01 Summary | 00:03:00 | ||
| Module 02: AML and Terrorist Funding | |||
| AML Module 02 | 00:06:00 | ||
| AML Module 02 Summary | 00:03:00 | ||
| Module 03: Risk Management and Customer Due Diligence | |||
| AML Module 03 | 00:07:00 | ||
| AML Module 03 Summary | 00:03:00 | ||
| Module 04: Anti Money Laundering Officers | |||
| AML Module 04 | 00:05:00 | ||
| AML Module 04 Summary | 00:03:00 | ||
| Module 05: Records, Suspicions and Awareness | |||
| AML Module 05 | 00:06:00 | ||
| AML Module 05 Summary | 00:03:00 | ||
| Additional Resources | |||
| Additional Resources | 00:00:00 | ||
| Order Your Certificate | |||
| Order Your Certificate | 00:00:00 | ||
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