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Anti Money Laundering

CPD Certified
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Current Price: £25.00+ VAT · Self Printed Certificate

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With this Anti-Money Laundering course gain a general overview of the risk and the implications of money laundering and the impact it has on a business. Identify the three stages of money laundering, the legislation regarding money laundering and understand what a politically exposed person (PEP) is.

Course Level: Introductory

Accreditation: CPD Certified

Certificate: Self printed

an image from the anti money laundering course explaining the importance of internal reporting and an employees' obligations

Certification

Upon completion of any of our courses, learners will be able to download a digital certificate from Virtual College which will include the accrediting bodies logo where applicable, the learner's name, the title of the course and the date of completion.

If you have purchased the posted certificate option, available on selected courses, a high quality, seal embossed, certificate will be sent out the following working week after completion.

Example Certificate

Self-Printed Certificate Option

Upon completion of the course, a digital certificate will be available to download instantly.

Posted Certificate option

A high quality, seal embossed, certificate will be sent out at the beginning of the next working week.

Recommended renewal: 3 years

Whilst none of our certificates have an expiry date it is strongly recommended that the training is completed every three years. This is based on industry best practice to ensure awareness and knowledge of the latest guidance and legislation.

CPD Certified

Recent Reviews

5 star rating on Trustpilot

20th June 2025

User friendly

Really easy to purchase courses. Staff members found it easy to log on and complete the courses and they are really well priced.

5 star rating on Trustpilot

19th June 2025

Excellent course

Excellent course. Easy to understand.

5 star rating on Trustpilot

18th June 2025

I found it easy to use and navigate…

I found it easy to use and navigate forward.

5 star rating on Trustpilot

18th June 2025

Quick and easy to access

Quick and easy to access. Training was comprehensive and the certification process straightforward.

5 star rating on Trustpilot

17th June 2025

Easy, accessible and reliable

Easy, accessible, and reliable!

5 star rating on Trustpilot

17th June 2025

Manual Handling

Another course completed at my own pace. Very informative course. Covered all aspects of Manual handling.

5 star rating on Trustpilot

14th June 2025

Excellent course

Excellent course

5 star rating on Trustpilot

14th June 2025

Easy to navigate the course

Easy to navigate the course

4 star rating on Trustpilot

12th June 2025

👍👍👍👍👍👍👍👍👍👍

👍👍👍👍👍👍👍👍👍👍

5 star rating on Trustpilot

11th June 2025

Easy to follow instructions to complete…

Easy to follow instructions to complete this course

Excellent

4.7 out of 5 stars

4.7 out of 5

15805 Reviews on

Trustpilot

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