Anti Money Laundering Course | AML Training for Compliance & Risk Management

Anti Money Laundering Course

FMSCS delivers a comprehensive Anti Money Laundering Course designed to give staff and compliance teams the knowledge and tools needed to prevent, detect and report suspicious financial activity. The course covers legal duties, customer due diligence, risk-based approaches, and practical steps to ensure your organisation meets UK anti-money laundering (AML) requirements.

Course Overview

This AML Course combines clear, practical guidance with real-world examples to help delegates understand how money laundering and terrorist financing occur, the red flags to look for, and how to respond appropriately. The training is suitable for regulated firms, financial services, estate agents, accountants, solicitors, and any organisation required to comply with AML regulations.

Key Topics Covered

• Introduction to money laundering and terrorist finance
• UK AML legislation and regulatory responsibilities
• Risk-based approach and customer due diligence (CDD)
• Enhanced due diligence (EDD) and politically exposed persons (PEPs)
• Sanctions screening and adverse media checks
• Record keeping, reporting suspicions, and submitting SARs
• Internal controls, policies, and staff responsibilities
• Practical case studies and typologies

Who Should Attend?

The course is ideal for compliance officers, finance teams, front-line staff, managers, and anyone with responsibility for customer onboarding, payments, or monitoring transactions. It’s also suitable for small businesses seeking to implement proportionate AML controls.

Course Format & Duration

FMSCS offers flexible delivery options: half-day and full-day classroom sessions, or online instructor-led training. We can also provide bespoke in-house sessions tailored to your sector and specific risk profile. Typical duration ranges from 3 to 6 hours depending on depth and customisation.

Certification & Benefits

Delegates receive a recognised AML Course certificate on successful completion. Benefits include improved regulatory compliance, reduced risk of financial crime, confident staff able to spot and report suspicious activity, and strengthened internal controls.

How to Book

To book the Anti Money Laundering Course or request a bespoke session, visit FMSCS or contact our team for group rates and on-site availability. We can deliver training across the UK or remotely to suit your organisation.

Frequently Asked Questions – Anti Money Laundering Course

1. Do I need prior experience?

No. The course is suitable for beginners and those with existing AML knowledge — modules can be tailored to the audience.

2. Will this help with regulatory inspections?

Yes. The course explains the legal framework, good practice, and record-keeping that regulators expect to see.

3. Can you deliver training for large teams?

Absolutely. We offer group sessions, multi-site rollouts, and bespoke training packages to meet organisational needs.