CPD-approved online anti-money laundering training for employees in regulated sectors and those handling large sums. Covers the Proceeds of Crime Act, money laundering offences, red flags and due diligence.

At A Glance: This CPD-approved online course helps staff recognise money laundering risks and fulfil legal reporting obligations.

Format: Fully online, self-paced digital course featuring fifty minutes of interactive video-led instruction.
Duration: Takes most workers approximately one to two hours to complete around normal daily business tasks.
Syllabus: Covers the Proceeds of Crime Act, three laundering stages, red flags, and customer due diligence rules.
Testing: Evaluated using short progress checks followed by a final multiple-choice exam taken entirely online.

Involvement in financial crime carries severe legal penalties for businesses and individuals alike. Therefore, trained staff are your absolute first line of defence. Consequently, our automated learning management platforms activate new course logins from 9:00am daily. This layout helps your compliance officer onboard team members instantly.

Are you looking to protect your business from financial risk? Enrol online today to secure your compliance.

£29.99

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Anti-Money Laundering | Online Compliance Course

Money laundering is never a victimless crime. Specifically, even unwitting involvement can carry severe criminal consequences for your workforce. The Proceeds of Crime Act places strict compliance demands on companies. For instance, failing to disclose financial suspicion is a serious criminal offence. This online course provides clear protection for regulated businesses.

Compliance officers must manage company safety standards alongside financial regulations effectively. For example, combine this financial safety learning with our online Principles of Performance Management course. Additionally, front-facing workers require excellent client management toolkits. Check out our online Customer Service course to train your team completely.

What You Will Learn

Our comprehensive digital curriculum breaks complex financial regulations into straightforward lessons. Specifically, your team will study these vital compliance topics:

Three Laundering Stages: Analysing how placement, layering, and integration work during financial crimes.
Regulated Sector Rules: Identifying exactly which organisations fall under the Proceeds of Crime Act rules.
Criminal Offences: Exploring legal definitions for serious actions like tipping off and failing to disclose suspicion.
Laundering Methods: Auditing cash-intensive setups, trade-based exploitation systems, and hidden shell companies.
Connected Crimes: Understanding links to tax evasion, corporate fraud, bribery, theft, and terrorist financing.
Identifying Red Flags: Recognising suspicious transactional traits, unusual client behaviour, and strange relationship signals.
Due Diligence Frameworks: Implementing Customer Due Diligence and Know Your Customer rules correctly on shift.
Compliance Obligations: Developing robust internal record-keeping methods to meet strict state auditing standards.
Reporting Suspicion: Learning exactly how, when, and to whom you must submit a Suspicious Activity Report.

Course Details and Testing

We deliver this compliance training through an interactive, mobile-responsive learning system.

Duration: Requires approximately one to two hours of self-paced digital study to complete.
Daily Support: Our dedicated helpdesk systems and student onboarding resources open at 9:00am every morning.
Testing Method: Assessed via short modular knowledge checks and a final multiple-choice exam online.
Pass Mark: Students require a minimum seventy percent score in each module to graduate.
Certification: Generates an official certified Chris Garland Training CPD PDF certificate instantly upon completion.

Prerequisites and Joining Instructions

This anti-money laundering course welcomes anyone handling financial transactions across the UK. We recommend a baseline level of GCSE English and maths literacy to follow the text easily. However, this benchmark is not a mandatory barrier to enrolment. Please contact us if you need learning adjustments before purchasing.

We send your unique portal logins via email shortly after checkout completes. Please read our Joining Instructions page to prepare your workplace computer layout. Our business courses also align perfectly with national Social Value & Sustainability models. You can secure single places or bulk corporate user bundles easily.

If you prefer a private bespoke training course for your team, fill out our form. Simply complete the interactive Corporate Quotations Form to request a custom pricing estimate today.

Related Training and Compliance Guides

We maintain various professional business courses and external statutory links to support your company compliance goals.

Leadership Skills: Learn to motivate your staff by exploring our online Principles of Performance Management course.
Client Care: Upgrade frontline service interaction standards by exploring our online Customer Service course.
Onboarding Rules: Review your digital platform configuration settings on our Joining Instructions page.
Green Business: Learn about our environmental commitments by exploring our Social Value & Sustainability hub.
Bespoke Pricing: Calculate custom private group training budgets using our interactive Corporate Quotations Form.
General Queries: Find answers to common platform and testing questions on our FAQ page.
Official Registration: Review statutory corporate mandates directly on the official GOV.UK AML registration portal.

Anti-Money Laundering | E-Learning

Group Training & Corporate Enquiries

Do you need to train your team or purchase bulk licences? We provide flexible corporate options across our entire course catalogue to suit your organisation's schedule and budget.

Classroom & Blended Courses: Our expert instructors can travel directly to your venue to deliver private group training. Alternatively, we can host your team at our dedicated training centre in Knutsford. This is the most cost-effective route for group compliance.
Online E-Learning Courses: We offer volume tier discounts for corporate clients purchasing multiple training seats. Our team handles the enrolment setup on our end to get your candidates registered quickly and seamlessly.

To arrange a private group session, discuss international travel logistics, or request a custom price breakdown for bulk e-learning licences, please visit our dedicated Corporate & Bespoke Training Quotations page.

What Happens After You Book?

We make the onboarding process completely frictionless. This allows you or your team to focus entirely on your training:

Instant Email Confirmation: The moment you complete your booking, our system automatically delivers your order confirmation and receipt straight to your inbox.
For Online & Blended Learning Elements: Following your order confirmation, our team will validate your booking and issue your unique access keys. We release these digital platform login details as quickly as possible during normal working hours. Once received, you can log in on any device and study entirely at your own pace.
For Classroom & Practical Sessions: Most face-to-face courses begin promptly at 09:00am. We recommend arriving 15 minutes early to settle in. Please check your specific course description page for exact daytime run timings.
All-Inclusive Transparent Pricing: The price you see covers your registration fees, official course textbooks (where applicable), examination materials, and final certificate processing. We never charge hidden additions.

Please visit our comprehensive Joining Instructions page to review specific venue directions, local parking options, and clothing recommendations for practical modules.

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Get Notified of Upcoming Course Schedules

Course availability depends entirely on your chosen delivery method:

Online E-Learning Courses: You do not need to choose a date. Following checkout, our team will validate your booking and issue your access keys as quickly as possible during working hours. You can then begin learning immediately.
Classroom & Blended Courses: We regularly release new open-course dates throughout the month across our training centres. To view currently active schedules, simply scroll back to the top of this page and click the green "Choose an option" dropdown menu.

If our published diary dates do not match your setting's availability, don't worry. Drop your details into the contact form below. Our team will automatically notify you the moment our next block of course schedules goes live.

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Why Choose Chris Garland Training?

Chris Garland Training is a multi-award-winning, ethical training provider. We operate on the principle of Honest Stewardship. We do not treat safety compliance as a corporate checkbox exercise. Instead, we view it as a vital investment in protecting human lives.

Accreditation & Authority

Established Quality: We deliver expert safety training with a consistent 5-star rating from thousands of corporate and private clients.
Certified Excellence: Our courses carry full backing and certification from Chris Garland Training alongside Ofqual Regulated Awarding Organisations. They meet all Health & Safety Executive (HSE) and Ofsted standards.
Expert Instructors: Professionally qualified instructors deliver every session. They hold enhanced DBS certificates and undergo rigorous quality assurance monitoring.

Environmentally & Socially Responsible

Your booking actively advances global sustainability and supports critical humanitarian networks through our certified eco-partnerships:

Global Reforestation: Every course place you book funds native tree planting across heavily deforested areas with JUST ONE Tree.
Charity Support: We proudly co-fund the life-saving aviation networks of the North West Air Ambulance Charity.
Ocean Cleanup: Your training helps purchase beach clean kits through our active association with Surfers Against Sewage.