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AML Investigation Overview

Have you ever wondered how criminals hide their stolen money? Ever wished you could stop them? This “AML Investigation” course turns you into a financial detective, uncovering fishy activities and protecting your community. Forget confusing lectures; think exciting puzzles!

Step into the shoes of a detective and learn how laws like the “Proceeds of Crime Act” track down stolen cash. See how banks and businesses fight financial crime, and discover your role as a “Money Laundering Reporting Officer”: spotting suspicious activity and sounding the alarm.

Become a risk assessment whiz, figuring out who’s most likely to be involved. Learn to analyze people and businesses like a pro, searching for hidden clues. You’ll even master record-keeping, ensuring everything is documented for future investigations. Plus, develop a keen eye for suspicious transactions, catching criminals in their tracks.

This course unlocks exciting career paths. Whether you see yourself in banks, law enforcement, or government agencies, your knowledge will make a real difference. So, if you’re ready to fight financial crime and protect your community, enrol today and become a financial detective!

Learning Outcomes:

  • Understand the fundamentals of money laundering and its impact on society.
  • Analyze the Proceeds of Crime Act and its implications for financial investigations.
  • Apply a risk-based approach to identify and assess money laundering risks.
  • Conduct thorough customer due diligence to mitigate financial crime threats.
  • Implement effective record-keeping practices for investigative purposes.
  • Recognize and report suspicious conduct and transactions with confidence.
  • Stay up-to-date with the latest anti-money laundering regulations and best practices.

Why You Should Choose AML Investigation

  • Lifetime access to the course
  • No hidden fees or exam charges
  • CPD Accredited certification on successful completion
  • Full Tutor support on weekdays (Monday – Friday)
  • Efficient exam system, assessment and instant results
  • Download Printable PDF certificate immediately after completion
  • Obtain the original print copy of your certificate, dispatch the next working day for as little as £9.
  • Improve your chance of gaining professional skills and better earning potential.

Who is this Course for?

AML Investigation is CPD certified and IAO accredited. This makes it perfect for anyone trying to learn potential professional skills.

As there is no experience and qualification required for this course, it is available for all students from any academic backgrounds.


Our AML Investigation is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.

Career Path

You will be ready to enter the relevant job market after completing this course. You will be able to gain necessary knowledge and skills required to succeed in this sector. All our Diplomas’ are CPD and IAO accredited so you will be able to stand out in the crowd by adding our qualifications to your CV and Resume.

Course Curriculum

AML Investigation
Module 01: Introduction to Money Laundering
Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 00:19:00
Module 03: Development of Anti-Money Laundering Regulation
Development of Anti-Money Laundering Regulations 00:25:00
Module 04: Responsibility of the Money Laundering Reporting Officer
Responsibility of the Money Laundering Reporting Officer 00:19:00
Module 05: Risk-based Approach
Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:22:00
Module 07: Record Keeping
Record Keeping 00:15:00
Module 08: Suspicious Conduct and Transactions
Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Awareness and Training 00:18:00


This course is for anyone who's interested in this topic and wants to learn more about it. This course will also help you gain potential professional skills.

No prior qualifications are needed to take this course.

You can study this course from wherever and whenever you want. You can study at your own pace and from any device. Just log in to your account from any device and start learning!

Yes, there is a test at the end of the course. Once you’ve completed all the modules of the course, you will have to give a multiple-choice test. The questions will be based on the topics of the modules you studied. And of course, you can take the test at any time, from any device and from anywhere you want.

Don’t worry if you fail the test, you can retake it as many times as you want.

You don’t have to wait a minute after your payment has been received, you can begin immediately. You will create your login details during the checkout process and we will also send you an email confirming your login details.

We make the payment process easy for you. You can either use your Visa, MasterCard, American Express, Solo cards or PayPal account to pay for the online course. We use the latest SSL encryption for all transactions, so your order is safe and secure.

After you complete the course, you’ll immediately receive a free printable PDF certificate. Hard Copy certificate is also available, and you can get one for just £9! You may have to wait for 3 to 9 days to get the hard copy certificate.

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