Diploma in Anti Money Laundering Level 5

Course Overview

The Anti Money Laundering (AML) Training – QLS Level 5 course provides learners with essential knowledge of financial crime prevention, regulatory compliance, and professional practices required to identify and prevent money laundering activities. The qualification focuses on AML regulations, risk assessment, suspicious activity reporting, and compliance procedures to ensure organisations operate within financial and legal frameworks.

This course is ideal for individuals working or seeking to work in financial institutions, compliance departments, banking, legal services, and organisations responsible for monitoring financial transactions and preventing financial crime.

Key Learning Outcomes

By completing this qualification, learners will be able to:

Understand the fundamentals of Anti-Money Laundering (AML) regulations

Identify the three stages of money laundering and how financial crime occurs

Understand the responsibilities of Money Laundering Reporting Officers (MLRO)

Conduct customer due diligence and client risk assessments

Recognise suspicious financial transactions and report unusual activity

Understand AML record-keeping requirements and compliance procedures

Promote organisational responsibility and awareness in financial crime prevention

Course Aims

This course aims to equip learners with the knowledge and understanding required to:

• Understand the risks and impact of money laundering on financial systems
• Develop the ability to identify and report suspicious financial activity
• Support organisations in maintaining strong AML compliance procedures
• Promote ethical financial practices and regulatory awareness

(Exact qualifications may vary depending on awarding body requirements.)

Who This Course Is For

This course is suitable for:

• Money Laundering Reporting Officers (MLRO)
• AML analysts and compliance officers
• Risk and compliance analysts
• Financial services professionals
• Individuals seeking to start a career in financial compliance or AML investigation

No prior experience is required.

Course Content / Units

Introduction to Anti-Money Laundering (AML)

Stages and Methods of Money Laundering

AML Regulations and Compliance Requirements

Customer Due Diligence and Risk Assessment

Monitoring Transactions and Detecting Suspicious Activity

AML Reporting Procedures and Record Keeping

Responsibilities of Compliance and AML Officers

Course Delivery

The course is delivered through structured online learning modules, case studies, and expert-led training materials. Learners can study at their own pace using a laptop, tablet, or smartphone.

Assessment

Assessment is typically knowledge-based and may include:

• Multiple-choice questions
• Short written answers
• Workbook or online assessments

Progression Opportunities

Successful learners may progress to:

• AML analyst and compliance officer roles
• Financial crime investigation positions
• Risk management and regulatory compliance careers
• Further qualifications in financial compliance or anti-financial crime management

Certification

Upon successful completion, learners will receive a recognised Anti Money Laundering (AML) Training – QLS Level 5 certificate demonstrating their knowledge and readiness to work professionally in financial compliance and anti-money laundering roles.

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