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AML Essentials
Fast-track anti-money laundering training covering the Money Laundering Regulations 2017, customer due diligence, suspicious activity reporting, and the three stages of money laundering. Ideal for annual refresher training in regulated firms.
2 modules, 4 lessons~15 minutes80% pass mark16 flipcards, 4 scenarios
CPD Aligned
This course content has been AI-generated from UK AML legislation and regulatory guidance. Your organisation's designated administrator must verify the accuracy and completeness of this material before using it as part of your official training programme.
What you will learn
- Understand the three stages of money laundering and how they apply to your role
- Know your obligations under the Money Laundering Regulations 2017
- Conduct risk-based customer due diligence (CDD) and enhanced due diligence (EDD)
- Recognise red flags and suspicious activity indicators
- Report suspicions correctly through internal and external channels (SARs)
Who is this for?
All staff
Course details
Duration~15 min
Modules2
Lessons4
Pass mark80%
CertificateYes
CPD Hours0.3
Jurisdiction
UK (Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, Proceeds of Crime Act 2002, Terrorism Act 2000).
Course Modules
1
Understanding Money Laundering
~8 minThe three stages of money laundering and your legal obligations under the MLR 2017.
The Three Stages of Money Laundering
AudioVisualFlipcardsScenario
Customer Due Diligence
AudioVisualFlipcardsScenario
Assessment - 3 questions
2
Reporting & Red Flags
~8 minRecognising suspicious activity, filing SARs, and avoiding tipping off.
Red Flags and Suspicious Activity
AudioVisualFlipcardsScenario
Filing SARs and the Tipping Off Offence
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
6
Pass Mark
80%
Audio
4/4
Certificate
Yes
v1.0.0 | Updated 2026-06-29 | Sources verified 2026-06-29
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