AML & CFT

Course Overview

The AML & CFT (Anti-Money Laundering and Counter-Terrorist Financing) course provides learners with essential knowledge of financial crime prevention, regulatory compliance, and risk management practices required in modern financial and corporate environments. The qualification focuses on helping professionals identify suspicious financial activities, implement compliance procedures, and protect organisations from money laundering and terrorist financing risks.

This course is ideal for individuals working in financial services, compliance departments, corporate organisations, and regulatory environments where detecting and preventing financial crime is a critical responsibility.

Key Learning Outcomes

By completing this qualification, learners will be able to:

Understand the principles of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)

Identify the stages and methods used in money laundering activities

Interpret key regulatory frameworks such as the Proceeds of Crime Act and AML regulations

Conduct customer due diligence (CDD) and client risk assessments

Detect suspicious financial transactions and report suspicious activity

Understand the responsibilities of Money Laundering Reporting Officers (MLROs)

Promote compliance, transparency, and ethical conduct in financial operations

Course Aims

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

• Prevent financial crime through effective AML and CFT practices
• Ensure organisational compliance with financial crime regulations
• Implement risk-based approaches to customer due diligence
• Strengthen internal procedures for reporting suspicious financial activities

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

Who This Course Is For

This course is suitable for:

• AML analysts and compliance officers
• Money Laundering Reporting Officers (MLRO)
• Risk and compliance professionals
• Banking and financial service employees
• Individuals interested in financial crime prevention careers

No prior experience is required.

Course Content / Units

Introduction to Anti-Money Laundering and Counter-Terrorist Financing

Understanding Financial Crime and Money Laundering Stages

Regulatory Frameworks and Compliance Requirements

Customer Due Diligence (CDD) and Risk Assessment

Suspicious Activity Monitoring and Reporting Procedures

Role and Responsibilities of Compliance Officers and MLROs

Course Delivery

The course is delivered through online learning modules, interactive lessons, practical case studies, and knowledge-based activities. Delivery may include self-paced digital training with accessible learning resources to support flexible study.

• Fully online interactive learning modules
• Professional audio-supported training materials
• Course content developed by qualified professionals
• Self-paced learning accessible via laptop, tablet, and smartphone
• 24/7 learning assistance and support

Assessment

Assessment is typically knowledge-based and may include:

• Multiple-choice questions
• Scenario-based financial crime assessments
• Online knowledge tests

Progression Opportunities

Successful learners may progress to:

• AML Analyst roles
• Compliance and Risk Management positions
• Financial Crime Investigation roles
• Advanced Compliance and Regulatory Training

Certification

Upon successful completion, learners will receive a recognised AML & CFT (Anti-Money Laundering and Counter-Terrorist Financing) certificate, demonstrating their knowledge and competency in financial crime prevention and regulatory compliance.

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