Compliance & Regulation · Professional · MBE™
AML
Anti-Money Laundering Awareness
Compliance & Regulation
Professional level
30 Hours
15 Modules
Self-paced
Learn at your own pace
Certification
Earn an MBE™ Credential
AML
Choose your enrolment option
- Learn at your own pace, anytime and anywhere
- Structured, practical content built around real-world application
- Digital resources, tools, and templates to support your learning
- Verifiable certification recognizing demonstrated proficiency
Start immediately, no batch required.
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Mastering Business ExcellenceCertification terms and policies apply
About the AML Certification
Understand how illicit funds move through the financial system and what your organization must do to stop them. The course builds practical capability in customer due diligence, red-flag detection, transaction monitoring, sanctions screening, and reporting, so professionals can meet their AML obligations with confidence.
What You Will Learn
- Understand what money laundering is and how it operates.
- Explain the three stages of placement, layering, and integration.
- Navigate the FATF and national AML regulatory frameworks.
- Apply KYC and customer due diligence requirements.
- Conduct enhanced due diligence on high-risk customers and PEPs.
- Identify beneficial ownership behind corporate structures.
- Recognize red flags in customer behavior and transactions.
- Work transaction monitoring alerts to a sound disposition.
What you take away
Skills You'll Build
Money Laundering Awareness
KYC & Customer Due Diligence
Enhanced Due Diligence
Beneficial Ownership Analysis
Core Topics
Who Is This Course For?
Compliance officers
Build AML controls that satisfy regulators
Risk and audit professionals
Test and assure AML controls
Finance and accounting staff
Spot suspicious transactions early
Legal and MLRO teams
Handle suspicious activity reports correctly
Relationship managers
Know your customer and flag red flags
Any employee in a regulated business with anti-money laundering responsibilities
Recognize and report money laundering risks
What's Included?
Self-paced modules you can revisit anytime- Digital study resources and templates
- Knowledge checks and practice assessments
- The fee includes course, examination and certification fees
Mastering Business Excellence
Certification terms and policies apply
Course Outline
- What Is Money Laundering?
- The Three Stages: Placement, Layering, and Integration
- The Scale and Impact of Money Laundering
- Predicate Crimes and Laundering in the Real World
Complete the professional assessment to earn the aml credential
Choose How You Learn
Live, Instructor-Led
Not Offered for This Program
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