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AML Internal Auditors
AML Internal Auditors course provides a comprehensive overview of how auditing strengthens anti-money laundering compliance across financial services. Covering areas such as internal audit procedures, suspicious transactions, customer due diligence, and the Proceeds of Crime Act 2002, this programme prepares learners for regulatory expectations. With a focus on internal control, risk-based approaches, and UK internal audit standards, it equips professionals to identify misconduct while ensuring organisations follow evolving AML regulations. Learners will explore the crucial responsibilities of Money Laundering Reporting Officers and understand how internal auditing contributes to transparency, accountability, and corporate integrity.
Course Description
Financial crime poses one of the greatest challenges to businesses and regulators across the United Kingdom. With rising expectations for compliance, the need for well-prepared AML Internal Auditors has never been more critical. This course introduces participants to essential frameworks, legislation, and responsibilities that underpin effective anti-money laundering systems.
The curriculum explores how auditing as a form of assurance supports financial institutions in mitigating risks. Topics such as customer due diligence, internal audit procedures, suspicious activity detection, and the Proceeds of Crime Act 2002 are included. In addition, the module highlights how UK internal audit standards link directly to the role of AML Internal Auditors in safeguarding institutions from reputational and financial damage.
By progressing through the training, learners will acquire detailed insights into risk-based approaches, the function of Money Laundering Reporting Officers, and the development of AML regulation over time. In doing so, the programme builds analytical confidence and positions participants to support organisations in maintaining compliance while addressing financial crime threats effectively.
Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses.
Learning Outcome
- Interpret the legal and regulatory landscape governing money laundering prevention.
- Apply internal audit procedures for assessing AML compliance within organisations.
- Evaluate suspicious transactions and identify potential misconduct indicators.
- Implement customer due diligence strategies aligned with risk-based approaches.
- Strengthen organisational accountability through internal control and audit standards.
Who Is This Course For?
- Compliance staff aiming to broaden expertise in internal auditing and AML regulation.
- Finance professionals seeking structured knowledge of audit procedures in risk management.
- Money Laundering Reporting Officers looking to refine monitoring responsibilities.
- Auditors wishing to specialise in anti-money laundering across UK institutions.
- Graduates aspiring to build careers within corporate governance and financial assurance.
Certificate of Achievement
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Career Path
- Internal Auditor – Evaluates organisational systems to ensure AML compliance. Average Salary: £42,000 – £55,000 per year.
- Compliance Manager – Oversees regulatory adherence and reporting frameworks. Average Salary: £48,000 – £65,000 per year.
- Risk Manager – Identifies exposure points and develops mitigating controls. Average Salary: £50,000 – £70,000 per year.
- AML Investigator – Reviews transactions and detects suspicious activities. Average Salary: £44,000 – £60,000 per year.
- Audit Manager – Leads audit teams while ensuring standards meet legal frameworks. Average Salary: £52,000 – £75,000 per year.
- Financial Crime Specialist – Provides strategic oversight in fraud and AML prevention. Average Salary: £58,000 – £82,000 per year.
Curriculum
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Auditing As a Form of Assurance
00:11:00 -
Internal Audit Procedures
00:22:00
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Introduction to Money Laundering
00:16:00
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Proceeds of Crime Act 2002
00:18:00
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Development of Anti-Money Laundering Regulation
00:25:00
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Responsibility of the Money Laundering Reporting Officer
00:19:00
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Risk-based Approach
00:23:00
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Customer Due Diligence
00:22:00
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Suspicious Conduct and Transactions
00:20:00
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Internal Control and Control Risk
00:36:00
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UK Internal Audit Standards
00:24:00
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Career as an Auditor
00:17:00
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Assignment – AML Internal Auditors
00:00:00
Offer Ends in
All
Courses for £49-
Duration:2 weeks
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Access:1 Year
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Units:13
