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AML Annual Refresher
Quick annual AML refresher covering the key obligations under MLR 2017, customer due diligence essentials, SAR filing duties, and recent enforcement trends. Ideal for annual recertification.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This refresher supplements your full AML training. It does not replace the detailed AML course required for new starters.
What you will learn
- Recall the key obligations under MLR 2017
- Apply CDD requirements correctly
- Know when and how to file a SAR
- Understand recent AML enforcement trends
Who is this for?
All staff in regulated firms (annual refresher)
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Money Laundering Regulations 2017, Proceeds of Crime Act 2002). Core principles applicable internationally.
Course Modules
1
AML Quick Refresher
~5 minEverything you need to remember for your annual AML recertification.
AML: The Essentials You Must Remember
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-28 | Sources verified 2026-06-28
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