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9 Reviews
254 Students
Overview
OverviewThe Certified Anti Money Laundering Specialist (CAMS) Diploma is a CPD-accredited online AML course in the UK designed for professionals in compliance, finance, banking, and legal services. It covers money laundering risks, UK legislation such as the Proceeds of Crime Act 2002, customer due diligence, suspicious activity reporting, and risk-based compliance controls. The course supports career development in regulated industries and meets continuing professional development (CPD) requirements.
Course Description
The Certified Anti Money Laundering Specialist (CAMS) Diploma is an online course that covers the basics of money laundering laws, how to prevent it, and your role in compliance.
You’ll learn about the full AML process, including what money laundering is, its stages, and your legal duties under the Proceeds of Crime Act 2002. The course also covers customer due diligence, enhanced checks, and reporting suspicious activity. You’ll find out how organisations use AML controls, such as record keeping, managing outsourcing, and training staff.
The course is organised step by step, so you’ll learn both basic and advanced AML skills. It’s suitable for those new to AML or anyone who wants to formalise their experience, and it counts towards your CPD in finance and law.
Learning Outcome
Learning Outcome- Understand the key concepts, risks, and global impact of money laundering
- Interpret UK AML legislation, including the Proceeds of Crime Act 2002
- Apply a risk-based approach to customer relationships and transactions
- Carry out effective customer due diligence and enhanced due diligence
- Identify and report suspicious activity using compliant SAR processes
- Implement AML controls such as record keeping and internal monitoring
- Strengthen your CV with in-demand compliance and AML expertise
Who Is This Course For?
Who Is This Course For?- Professionals pursuing careers in AML, compliance, or financial crime prevention
- Banking, finance, and operations staff working in regulated environments
- Legal advisors, auditors, and consultants supporting compliance functions
- Risk managers and compliance officers seeking CPD-accredited training
- Individuals aiming to strengthen their employability within financial services
Certificate of Achievement
Earn Your Accredited Certificate with Transcript
Save 20% with the coupon code SKILL20
Show Your Certified Identity with a CPD-QS Certificate
Perfect for employers, clients, or academic verification.
Career Path
Career Path- Anti Money Laundering Analyst - You’ll monitor transactions, investigate risks, and help your organisation follow regulations.
- Compliance Officer - You’ll manage AML systems and ensure your organisation follows the rules.
- Risk and Controls Analyst - You’ll identify weak points and create plans to reduce risks.
- Due Diligence Specialist - You’ll perform detailed checks and verify client information.
- Gain proficiency in critical thinking and problem solving.
Frequestly Asked Questions
The CAMS Diploma is a CPD-accredited AML qualification designed to teach professionals how to identify, prevent, and manage money laundering risks in UK-regulated sectors.
Yes, the course is CPD accredited and suitable for meeting ongoing professional development requirements.
Yes, learners can obtain CPD-QS certificates upon successfully passing the assessment.
No prior experience is required, though it may be helpful.
Yes, the course is fully online and accessible across multiple devices.
Yes, it is designed specifically to support ongoing professional development.
Certified Anti Money Laundering Specialist (CAMS) Diploma Reviews
A well-organised and highly valuable course with clear, easy-to-understand guidance throughout. I’ve gained knowledge that’s directly relevant to my day-to-day responsibilities. It’s given me greater confidence in applying these skills professionally.
Engaging content delivered in a straightforward and structured format. The examples were realistic and helped reinforce key concepts effectively. I would certainly recommend it to colleagues looking to upskill
Comprehensive, insightful and professionally presented from start to finish. The course materials were clear and well supported. A worthwhile investment for anyone serious about career development
Curriculum
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What is Money Laundering?
00:05:00
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Module 01 Summary
00:03:00
00:05:00 -
AML and Terrorist Funding
00:06:00
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Module 2 Summary
00:03:00
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Risk Management and Customer Due Diligence
00:07:00
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Module 3 Summary
00:03:00
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Anti Money Laundering Officers
00:05:00
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Module 4 Summary
00:03:00
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Records, Suspicions and Awareness
00:06:00
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Module 5 Summary
00:03:00
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Resources – Anti Money Laundering (AML)
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TAKE ALL COURSES FOR £99
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Duration:44 minutes
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Access:1 Year
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Units:12
