AML & CFT

Course Overview

The Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) course provides learners with essential knowledge of the principles, regulations, and professional responsibilities required to prevent financial crime within organisations. The qualification focuses on identifying suspicious activities, understanding regulatory frameworks, conducting customer due diligence, and implementing effective compliance procedures to reduce the risks of money laundering and terrorist financing.

This course is ideal for individuals working or seeking to work in financial services, banking, compliance, risk management, and regulatory roles where monitoring and preventing financial crime is essential.

Key Learning Outcomes

By completing this qualification, learners will be able to:

The role and responsibilities of AML and compliance professionals

Understanding the stages and methods of money laundering

Key legislation and regulatory frameworks relating to AML and CFT

Customer due diligence (CDD) and client risk assessment processes

Identifying suspicious transactions and unusual financial activities

Record-keeping requirements and compliance procedures

The role of the Money Laundering Reporting Officer (MLRO)

Course Aims

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

• Identify and prevent financial crime within organisations
• Conduct effective client risk assessments and due diligence checks
• Understand regulatory responsibilities in AML and CFT compliance
• Recognise and report suspicious financial activities appropriately

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

Who This Course Is For

This course is suitable for:

• Money Laundering Reporting Officers (MLROs)
• AML analysts and compliance officers
• Risk and compliance analysts
• Financial services and banking professionals
• Individuals seeking to build a career in financial crime prevention

No prior experience is required.

Course Content / Units

Introduction to Anti-Money Laundering and Counter Terrorist Financing

Understanding the Stages and Methods of Money Laundering

AML Regulations and Legal Frameworks

Customer Due Diligence and Risk Assessment

Monitoring Suspicious Transactions and Reporting Procedures

Responsibilities of Compliance Teams and MLROs

Record Keeping and Organisational AML Policies

Course Delivery

The course is delivered through structured online learning modules, case studies, and interactive materials developed by qualified professionals. Learners can study at their own pace using laptops, tablets, or smartphones.

Assessment

Assessment is typically knowledge-based and may include:

• Multiple-choice questions
• Short written answers
• Online assessments

Progression Opportunities

Successful learners may progress to:

• AML and compliance officer roles
• Financial crime investigation and monitoring positions
• Risk and compliance management roles
• Further qualifications in financial compliance and regulatory practices

Certification

Upon successful completion, learners will receive a recognised Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT) certificate, demonstrating their knowledge and readiness to support financial crime prevention and compliance activities.

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