Anti-Money Laundering (AML) for Beginners

Using examples of real-world cases, the course helpslearners understand how money laundering risks can appear in day-to-daybusiness activity. By the end, participants will have a solid basic groundingin the subject and greater confidence in recognising concerns, knowing when toask questions, and helping protect their organisation, customers, andstakeholders 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 ofCrime Act 2002 and Money Laundering Regulations 2017.

How to recognise money laundering “red flags” and suspiciousbehaviours.

The role of risk-assessment and due diligence.

What high-risk persons and situations are.

How to report suspicious transactions and add value to theUK's AML intelligence picture.

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.

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

CIFAS Members receive a 13% discount.

Following the session you will be issued a Certificate of Attendance.