Diploma in Anti-Money Laundering (AML)

Total Students
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£25.00 £419.00



With the ever-increasing demand for Anti-Money Laundering (AML) in personal & professional settings, this online training aims at educating, nurturing, and upskilling individuals to stay ahead of the curve — whatever their level of expertise in Anti-Money Laundering (AML) may be.


Learning about Anti-Money Laundering (AML) or keeping up to date on it can be confusing at times, and maybe even daunting! But that’s not the case with this course from Compete High. We understand the different requirements coming with a wide variety of demographics looking to get skilled in Anti-Money Laundering (AML). That’s why we’ve developed this online training in a way that caters to learners with different goals in mind. The course materials are prepared with consultation from the experts of this field and all the information on Anti-Money Laundering (AML) is kept up to date on a regular basis so that learners don’t get left behind on the current trends/updates.


The self-paced online learning methodology by Compete High in this Diploma in Anti-Money Laundering (AML) course helps you learn whenever or however you wish, keeping in mind the busy schedule or possible inconveniences that come with physical classes. The easy-to-grasp, bite-sized lessons are proven to be most effective in memorising and learning the lessons by heart. On top of that, you have the opportunity to receive a certificate after successfully completing the course!


Instead of searching for hours, enrol right away on this Diploma in Anti-Money Laundering (AML) course from Compete High and accelerate your career in the right path with expert-outlined lessons and a guarantee of success in the long run.


Who is this course for?


While we refrain from discouraging anyone wanting to do this Diploma in Anti-Money Laundering (AML) course or impose any sort of restrictions on doing this online training, people meeting any of the following criteria will benefit the most from it:

  1. Anyone looking for the basics of Anti-Money Laundering (AML),
  2. Jobseekers in the relevant domains,
  3. Anyone with a ground knowledge/intermediate expertise in Anti-Money Laundering (AML),
  4. Anyone looking for a certificate of completion on doing an online training on this topic,
  5. Students of Anti-Money Laundering (AML), or anyone with an academic knowledge gap to bridge,
  6. Anyone with a general interest/curiosity


Career Path


This Diploma in Anti-Money Laundering (AML) course smoothens the way up your career ladder with all the relevant information, skills, and online certificate of achievements. After successfully completing the course, you can expect to move one significant step closer to achieving your professional goals — whether it’s securing that job you desire, getting the promotion you deserve, or setting up that business of your dreams. 

Last audited and updated on:February 19, 2024

Course Curriculum

Module 1 – Introduction to Money Laundering

  • Introduction to Money Laundering

Module 2 – The Role of The Money Laundering Reporting Officer

Module 3 – Risk-based Approach to Money Laundering

Module 4 – Customer Due Diligence

Module 5 – Record Keeping

Module 6 – Suspicious Conduct and Transactions

Module 7 – Staff Training Awareness and Training

Student Ratings & Reviews

Total 2 Ratings
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11 months ago
An enjoyable course giving basic knowledge about the topic. In the text there are some references to chapters that do not exist in the course - clearly the course was originally a part of larger work
1 year ago
Easily understood and useful to have
£25.00 £419.00

The Course is Accredited

CPD IQ Accredited Activity Logo (1)

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