Who is the course for?

  • People who want to learn how money laundering works and its effects
  • Professionals looking to go into an investigatory role within the police or journalism industry

Entry Requirement:

  • This course is available to all learners, from all academic backgrounds.
  • Good understanding of English language, numeracy and ICT are required to attend this course.


  • At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful.
  • Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam.


  • After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24.

Why choose us?

  • Affordable, engaging & high-quality e-learning study materials;
  • Tutorial videos/materials from the industry leading experts;
  • Study in a user-friendly, advanced online learning platform;
  • Efficient exam systems for the assessment and instant result;
  • The UK & internationally recognized accredited qualification;
  • Access to course content on mobile, tablet or desktop from anywhere anytime;
  • The benefit of applying for NUS Extra Discount Card;
  • 24/7 student support via email.

Career Path:

Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as:

  • Fraud Investigator
  • Journalism
  • Police Detective
  • Private Investigator


Anti-Money Laundering Online Course

  • What is Money Laundering?
  • More Definitions of Money Laundering
  • How Money Laundering Works
  • The Economic and Social Consequences of Money Laundering
  • Methods of Money Laundering
  • Payable Through Accounts
  • Concentration Accounts
  • Structuring
  • Bank Complicity
  • Non-Bank Financial Institutions
  • Insurance Companies
  • What is Financial Inclusion?
  • Anti Money Laundering
  • Record Keeping
  • High Currency Amount Transaction Reporting
  • Suspicious Transaction Reporting
  • Fraud Prevention for Money Transfers
  • Terrorism Financing Prevention
  • Designation of a Compliance Officer
Program taught in:

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Last updated June 7, 2018
This course is Online
Start Date
Open Enrollment
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