17 Oct CPD Accredited AML Course UK | Online Anti-Money Laundering Training

Why Choose a CPD Accredited AML Course in the UK?

CPD Accredited AML Course UK – Anti-Money Laundering (AML) training has become a mandatory requirement across financial services, property, law, and fintech sectors. As regulators tighten expectations, businesses need staff who understand how to identify suspicious activity, perform due diligence, and remain compliant.

Enrolling in a CPD accredited AML course UK ensures your training not only meets compliance standards but also adds recognised value to your professional development. At KYC Lookup, we deliver AML training designed to give professionals the tools, confidence, and certification they need to excel in compliance roles.

What Makes a CPD Accredited AML Course in the UK Valuable?

When it comes to AML training, the accreditation matters. A CPD accredited course guarantees that the training has been independently reviewed and meets recognised learning standards. This gives employers and regulators confidence in the quality of the certification you hold.

CPD accreditation also helps professionals keep their skills up to date. Whether you are an analyst, compliance officer, lawyer, or estate agent, your certificate contributes to your ongoing professional development record.

By choosing a CPD accredited AML course UK, you benefit from:

• Recognised certification that counts towards professional CPD hours.
• Training designed with input from compliance practitioners.
• Content aligned with regulatory requirements from the FCA, FATF, and HMRC.
• Immediate proof of completion to demonstrate compliance.

Online Learning That Works Around You

Traditional training providers often rely on expensive, classroom-based sessions or lengthy text-heavy modules. These approaches can be impractical for busy professionals who need flexibility.

At KYC Lookup, our AML training is delivered fully online. This means:

• You study at your own pace.
• No deadlines or time pressure.
• Content is accessible anytime, anywhere.

We also include video tutorials within each course, making complex topics—such as sanctions screening, politically exposed persons (PEPs), and suspicious activity reporting—easier to understand.

Who Should Take a CPD Accredited AML Course in the UK?

AML training is no longer reserved for financial institutions alone. Today, multiple industries fall under money laundering regulations. A CPD accredited course is particularly relevant if you work in:

• Banking and finance – covering customer onboarding, KYC, and transaction monitoring.
• Legal services – where solicitors and conveyancers face high-risk clients and transactions.
• Estate agency and property – an industry under HMRC’s scope for AML compliance.
• Fintech and crypto firms – fast-growing sectors under increasing scrutiny.
• Accounting and auditing – where client funds and cross-border transactions raise red flags.

If your role involves handling client funds, onboarding customers, or identifying suspicious behaviour, AML training is essential.

Affordable and Accessible AML Certification

One of the biggest barriers to AML training is cost. Traditional providers like ICA or ACAMS often charge hundreds or thousands of pounds per course, pricing out individuals and smaller businesses.

KYC Lookup offers a CPD accredited AML course UK at an affordable price point without compromising on quality. You get:

• Expert-written content.
• Lifetime access to materials.
• Video tutorials included.
• Downloadable certificate upon completion.

We also support businesses with bulk training packages, allowing teams to complete AML training together.

Certification You Can Rely On

Completing our course provides more than just a certificate. It builds confidence to apply compliance in practice. Our certification is:

• Recognised across the UK and internationally.
• CPD accredited, contributing to your professional development record.
• Instantly downloadable upon passing the final assessment.

This means your training holds weight with employers, regulators, and industry peers.

What You’ll Learn in the Course

Our CPD accredited AML course UK covers all the areas professionals need to stay compliant, including:

• Understanding money laundering and terrorist financing risks.
• Customer due diligence (CDD) and enhanced due diligence (EDD).
• Identifying politically exposed persons (PEPs).
• Red flags and suspicious activity indicators.
• How to submit suspicious activity reports (SARs).
• Regulatory expectations from the FCA, HMRC, and FATF.

Each module includes case studies, assessment questions, and real-world examples to make the training practical, not just theoretical.

Built by Compliance Professionals

Our training is developed by professionals with years of hands-on AML experience. Unlike providers who focus on lengthy theory, we concentrate on practical knowledge that can be applied immediately.

Because our trainers have worked in investment banking, asset management, and fintech, the content is relevant, clear, and easy to follow.

Real Value for Professionals and Businesses

AML compliance is often seen as a box-ticking exercise. At KYC Lookup, we change that by equipping learners with skills to:

• Spot risks early.
• Apply regulatory obligations effectively.
• Improve decision-making under pressure.
• Build a culture of compliance within their organisation.

Our goal is to deliver training that makes a real difference in how you handle compliance responsibilities.

Get Started with a CPD Accredited AML Course UK

AML regulations aren’t optional, and neither is AML training. Choosing a CPD accredited AML course ensures you’re meeting both compliance requirements and professional growth needs.

Whether you’re an individual looking to enhance your CV or a business aiming to train multiple employees, our courses provide the flexibility, quality, and recognition you need.

Start your journey today and gain certification that matters.

FAQs about CPD accredited AML course UK

What does CPD accredited mean for AML training?
It means the course has been independently verified to meet professional learning standards. Your hours count towards your official CPD record.

Is this course recognised by UK regulators?
Yes. The content is aligned with the requirements of the FCA, HMRC, and FATF guidelines, ensuring relevance across sectors.

How long does it take to complete the course?
The course is self-paced. Most learners complete it within a few hours, but you can take as long as you need.

Do I get a certificate at the end?
Yes. Once you pass the final assessment, you can instantly download your CPD accredited AML certificate.

Can businesses train multiple staff at once?
Absolutely. We offer corporate packages and team licences to help businesses roll out AML training across departments.