19 Aug AML Refresher Training Online – Essential, Affordable and Built for Busy Professionals

AML Refresher Training Online – Anti-money laundering (AML) regulations are always evolving. Whether you’re working in banking, property, fintech, or legal services, staying up to date with current requirements isn’t optional — it’s essential.

But what happens after you’ve completed your initial training? Many professionals forget that AML knowledge fades without regular updates. That’s where our AML refresher training online comes in.

At KYC Lookup, we’ve developed an online refresher course that’s built for professionals who want practical content, flexible access, and recognised certification which is fully accredited — without high costs or academic waffle.

Why AML Refresher Training Required?

Completing an AML course once doesn’t mean you’re covered for life. Regulations, risk factors, and enforcement priorities shift constantly. Regulators like the FCA and FATF expect organisations to provide regular, ongoing AML training to their staff — especially those in customer-facing or compliance-heavy roles.

Our AML refresher training online ensures you stay updated on the most current laws, guidance, and red flag indicators. It’s the simplest way to keep your knowledge sharp, meet regulatory expectations, and reduce your exposure to risk.

What Makes Our Online Refresher Course Different?

Most refresher courses are dull. You’re stuck scrolling through long blocks of text, answering generic questions, and paying hundreds of pounds for a PDF certificate.

We decided to change that.

Our AML refresher training is:

• Video-led – Clear, engaging tutorials that explain key topics visually
• Self-paced – Learn on your own schedule, anytime, anywhere
• Practical – Real scenarios and cases, not just definitions
• Affordable – One low fee with no hidden extras
• Fully online – No downloads or software required

You don’t need to take time off work or travel to a classroom. Just log in and learn when it suits you.

Who Should Take an AML Refresher Course?

Our AML refresher training online is designed for individuals and teams who’ve already completed AML training and need to stay updated. It’s ideal for:

• Bank staff
• Compliance officers
• Lawyers and solicitors
• Estate agents and property managers
• Fintech professionals
• Crypto firms
• Accountants and auditors

Whether you’ve had formal AML training last year or several years ago, a refresher is a smart way to ensure your knowledge is still relevant — and that you remain compliant.

What You’ll Learn

We’ve designed the course to focus on practical application, not just theory. You’ll cover:

• Changes in AML regulations and what they mean for your role
• Identifying suspicious behaviour and activity
• Reporting obligations and thresholds
• Enhanced due diligence (EDD) refresher
• Politically Exposed Persons (PEPs) and risk factors
• Screening techniques, including sanctions and adverse media
• Ongoing monitoring requirements
• Lessons from recent AML enforcement cases

Every module includes a short quiz or activity to reinforce what you’ve learned. And because it’s delivered online, you can return to any section at any time.

Learn Through Video, Not Just Text

We know that people learn best in different ways. That’s why every part of our AML refresher training online includes short, clear video tutorials to help explain complex topics in plain English.

From customer due diligence to risk-based approaches, we walk you through what you need to know using real examples. This isn’t just a tick-box course — it’s training you’ll remember and use.

Certification That’s Recognised

Once you complete the course, you’ll receive a downloadable certificate instantly. Our training aligns with UK regulatory standards and international frameworks set by FATF and other oversight bodies.

The certificate confirms that you’ve completed refresher training and can be shared with your compliance officer, HR team, or employer for their records.

We also keep your access open, so you can return later if you need a reminder or to show proof of training.

Training That Fits Around Your Life

You don’t need to block out full days or attend in-person workshops. With our AML refresher training online, everything is flexible. Whether you prefer to learn in short sessions or complete the whole course in one go, it’s up to you.

You can access the training on your laptop, phone, or tablet — anytime, anywhere. There are no deadlines or expiry dates, just training that works around your schedule.

Perfect for Individuals and Teams

If you’re a business owner or compliance lead, we also offer group licences for teams. This makes it easy to manage refresher training for multiple staff across departments or locations.

Our team dashboard lets you track progress, download certificates, and manage users — all from one place. And if you need help setting it up, our support team is ready to assist.

Built by People Who’ve Worked in Compliance

We’re not just course designers — we’ve worked in AML roles ourselves. From banks and fintech startups to global asset managers, we’ve built our training from real experience in the field.

That means we know what matters, what gets flagged, and how to make AML training useful, not just another corporate box-tick. You’ll notice the difference from the very first module.

Straightforward Pricing

Too many providers charge hundreds of pounds for AML refresher courses that don’t deliver value. Our pricing is simple:

• One-time payment
• No hidden costs
• Lifetime access
• Certificate included

Whether you’re buying a course for yourself or your team, it’s affordable and delivers real value.

Ready to Get Started?

If it’s time to update your AML knowledge, our AML refresher training online is ready when you are. No downloads. No pressure. Just practical training that helps you stay confident and compliant.

Explore our courses today or contact us to find out how we can support your training needs.