Anti-Money Laundering (AML) for Beginners

Using examples of real-world cases, the course helps learners understand how money laundering risks can appear in day-to-day business activity. By the end, participants will have a solid basic grounding in the subject and greater confidence in recognising concerns, knowing when to ask questions, and helping protect their organisation, customers, and stakeholders from financial and reputational harm.

By the end of the session, learners will understand:

• The Money Laundering cycle (placement, layering, integration).

• The basics relevant UK legislation, such as the Proceeds of Crime Act 2002 and Money Laundering Regulations 2017.

• How to recognise money laundering “red flags” and suspicious behaviours.

• The role of risk-assessment and due diligence.

• What high-risk persons and situations are.

• How to report suspicious transactions and add value to the UK's AML intelligence picture.

Following the session you will receive a certificate

CIFAS Members receive a 13% discount.

Length of course: 4 hours

Delivery: Tutor led delivery via Zoom

Module details

Anti-money laundering can sound complicated, but the basic ideas are easy to understand once they are explained clearly. This short beginner’s course is designed for anyone who wants a simple, practical introduction to what money laundering is, how it can affect any organisation in any sector, and why preventing it matters.

The course explains money laundering in plain, non-technical language, showing how criminals try to hide the origins of their illegal money and make it appear legitimate. Learners will explore the common methods used, the warning signs to look out for, and why everyone has a role to play in protecting their organisation.

You do not need any previous knowledge of financial crime, compliance, or regulation to take part.