10 Jul AML Refresher Training Courses – Crucial Compliance Landscape

AML Refresher Training Courses – As financial regulations continue to evolve, regular AML refresher training has become an essential component for professionals working across banking, fintech, legal services, real estate, and other regulated sectors. Whether you’re a seasoned compliance officer or a new member of a risk management team, staying updated with the latest guidance from the FCA, FATF, and other global bodies is critical.

At KYC Lookup, our AML refresher training courses are designed to offer much more than traditional providers — we equip professionals with relevant, up-to-date knowledge, delivered in a format that supports real-world application.

The Need for Ongoing AML Refresher Training

Initial AML certification is only the first step. Financial crime trends, typologies, and regulatory expectations change frequently. Refresher training ensures that professionals:

• Stay aligned with current legislation and guidance.
• Understand emerging threats like virtual asset misuse and money mule networks.
• Recognise red flags in line with the latest typologies.
• Maintain their firm’s compliance with required annual or periodic training obligations.

Without consistent AML refresher training, even experienced staff can fall behind — putting their organisation at risk of non-compliance, fines, or reputational damage.

Flexible Online Delivery That Works for You

Our AML refresher training courses are fully online, offering the flexibility to learn anytime, anywhere. Unlike static classroom sessions or PDF-based modules, we’ve integrated engaging video tutorials, real-life scenarios, and practical assessments to reinforce key concepts.

Whether you’re in a compliance, risk, onboarding, or operational role, the ability to revisit content and refresh your knowledge on your own schedule is a game changer — especially in fast-paced environments.

What’s Included in Our AML Refresher Training?

Each course is designed to support professionals who need to revisit core AML principles while staying informed on recent updates. Topics covered include:

• The purpose of anti-money laundering regulations.
• Customer due diligence and enhanced due diligence refreshers.
• How to identify and escalate suspicious activity.
• Sanctions screening and politically exposed persons (PEPs).
• Record-keeping obligations and audit trails.
• Updates on regulatory expectations and enforcement actions.

The course includes short assessments and case-based learning to help ensure that knowledge is understood and retained — not just skimmed over.

Designed for Teams and Individuals Alike

Whether you’re a solo practitioner, part of a small business, or managing a compliance team, our AML refresher training is structured to support your learning goals. For teams, we offer:

• Bulk licensing with multi-user access.
• Progress tracking dashboards.
• Certification management for HR and compliance leads.
• The ability to customise content for different departments.

This makes our training ideal for firms that want to roll out annual AML refresher programmes across departments like onboarding, client relationship management, or compliance.

Accredited and Recognised Training

KYC Lookup’s AML refresher training is fully accredited and built to meet regulatory standards across the UK and internationally. That includes alignment with:

• Financial Conduct Authority (FCA) expectations in the UK.
• Financial Action Task Force (FATF)
• Money Laundering Regulations 2017 and updates under the Economic Crime Act.
• Sector-specific requirements for legal professionals, estate agents, crypto firms, and more.

Upon successful completion, learners receive a downloadable certificate demonstrating ongoing compliance competence — something often required during audits and regulatory inspections.

Practical Learning, Not Just Tick-Box Training

Unlike traditional providers that rely on textbook-heavy content and outdated slides, our AML refresher training uses real-world examples and interactive media. This means learners walk away with the confidence to apply their knowledge in practical settings.

We include:

• Interactive case studies based on real enforcement cases.
• Examples of poor and best practices in suspicious activity reporting.
• Practical walkthroughs of how to screen for sanctions and conduct EDD.
• Techniques to monitor ongoing client risk and deal with third-party risks.

It’s a course built by professionals, for professionals — with clarity and application at its core.

Affordable Pricing That Makes Sense

We know that cost is a key barrier when rolling out refresher training. While many legacy providers charge hundreds (or thousands) of pounds for annual renewals or memberships, we’ve designed our pricing to be:

• Affordable for individuals and SMEs.
• Scalable for companies needing team-wide training.
• Transparent, with no hidden renewal fees.

Every user benefits from easy access to the course content and a downloadable digital certificate. We believe AML refresher training should be accessible — not a financial burden.

Who Should Take AML Refresher Training?

If your role involves client due diligence, financial risk management, transaction monitoring, or legal compliance, then refresher training is not just useful — it’s often mandatory.

Our training is suitable for:

• Compliance officers and MLROs.
• Customer onboarding teams.
• Legal and real estate professionals.
• Fintech and crypto sector employees.
• Financial advisers and wealth managers.
• Accountants and tax professionals.

In some industries, refresher training is required annually — so it’s important to plan ahead and stay compliant.

Why KYC Lookup?

Our founder and Managing Director William Bolivar has over 18 years of hands-on AML experience and a proven track record of delivering compliance training across jurisdictions, we understand what professionals really need from a refresher course.

Our mission is simple: provide training that’s practical, up-to-date, and actually useful.

That means:

• No unnecessary jargon.
• No overpriced modules.
• No long delays in certification.

Just professional content delivered clearly — with real value for learners and compliance leads alike.

Get Started with AML Refresher Training Today

Ready to update your knowledge and meet your compliance obligations? Browse our AML refresher training courses and enrol today. Whether you’re looking to upskill individually or train your entire team, we’re here to support you.

Have questions about which course suits your organisation best? Contact us directly — we’re happy to help you get started with a solution that works for your budget, schedule, and compliance goals.