Anti-Money Laundering Online Course
Learn to recognise the signs of money laundering and understand your legal reporting obligations under UK anti-money laundering regulations. This CPD-accredited course covers the Proceeds of Crime Act 2002, suspicious activity reporting, and the penalties for non-compliance.
Your Anti-Money Laundering certificate is included in the £29 Chefs Bay Academy licence, along with 130+ other CPD accredited courses. One payment, 12 months of access, no subscription.
Chefs Bay Academy is run by Chefs Bay Hospitality Limited (Company No. 13588811), a UK hospitality and care staffing agency based in Merseyside. Your £29 licence covers this course and 130+ others, all CPD accredited, with 12 months of access.
Anti-Money Laundering at a glance
Anti-Money Laundering is a CPD accredited online course from Chefs Bay Academy, taking 1-2 hours to complete. The certificate is ready to download as soon as you pass.
| Duration | 1-2 hours, self-paced |
|---|---|
| Certificate | CPD Accredited, instant download |
| Price | £29 licence covering all 130+ courses |
| Access | 12 months, any device, unlimited retakes |
What You'll Learn
- What Is Money Laundering?
- The Three Stages of Money Laundering
- UK Anti-Money Laundering Legislation
- Recognising Suspicious Activity
- Your Reporting Obligations
- The Role of the Money Laundering Reporting Officer
- Penalties for Non-Compliance
Who Needs This Course
Essential for managers, finance professionals, HR staff, and employees in regulated industries who need to understand their obligations under UK anti-money laundering legislation.
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One payment of £29. No subscriptions, no hidden fees.
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Complete Courses
Work at your own pace on any device. All 130+ courses unlocked.
Download Certificates
CPD accredited certificates ready for your employer or CV.
Related Courses
All included in your £29 licence
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Anti-Money Laundering plus 130+ more courses. CPD accredited certificates. No subscriptions.
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