Online Anti-Money Laundering Training Course

This concise compliance course introduces the essential principles of anti-money laundering regulations and financial crime prevention. Tailored for onboarding personnel, customer-facing staff, account managers, and finance professionals across regulated and non-regulated sectors, the training ensures full alignment with mandatory statutory standards. Participants develop the foundational awareness required to recognize suspicious transactions, safeguard organizational integrity, and uphold regulatory accountability across diverse business environments.

The curriculum spans six focused modules addressing foundational legislation, notably the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. Key subject areas encompass the three primary stages of money laundering, risk identification in vulnerable commercial operations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and the management of politically exposed persons (PEPs). Learners also examine non-compliance penalties, internal risk assessments, mandatory reporting procedures, and legal protections afforded to reporting employees through practical scenarios and real-world case studies.

Instruction is delivered entirely online through a self-paced e-learning format hosted on the Enable learning management platform. Participants progress through interactive instructional material at their preferred speed, with automatic tracking ensuring seamless continuation across sessions. The program concludes with a 15-question multiple-choice assessment requiring an 80 percent pass mark, after which learners receive a verifiable CPD-certified digital credential.

This program is open to all learners without specific prerequisites. Enrollment is available directly through the institution's website.