This practical course bundle provides a solid foundation in two critical areas of modern business operations: financial compliance and the prevention of financial crime. Designed for Anti-Money Laundering course London individuals seeking entry into compliance, finance, or regulatory roles, the programme equips learners with the essential knowledge and tools to support ethical and legally sound business practices.

By combining regulatory awareness with financial literacy, this bundle enables learners to confidently navigate the increasingly complex landscape of compliance and financial reporting.

The bundle includes two essential courses:

1. Introduction to UK Financial Regulations and Professional Integrity

Explore the principles of UK regulatory frameworks and the importance of professional integrity across sectors. This course introduces legal responsibilities, ethical expectations, and the role of regulatory bodies, helping learners understand how compliance supports sustainable business practices and public trust.

2. Anti-Money Laundering (AML)

Gain a clear understanding of the UK’s anti-money laundering framework, including key legislation, responsibilities, and procedures. Learn how to identify suspicious activities, apply customer due diligence (CDD), manage risk assessments, and follow appropriate reporting protocols to prevent financial crime.

Key Learning Outcomes

• Understand the UK legal framework surrounding Anti-Money Laundering

• Recognise red flags and implement procedures for identifying and reporting suspicious activity

• Apply core AML principles, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD)

• Interpret key financial statements: balance sheet, income statement, and cash flow

• Understand the role of finance in business compliance and good governance

• Gain foundational knowledge in budgeting, forecasting, and financial analysis

• Appreciate the link between financial reporting and regulatory responsibilities

Who Should Enrol

• Aspiring Compliance Professionals

• Entry-Level Finance and Accounting Staff

• Regulatory and Risk Assistants

• AML Analysts and KYC Officers

• Career Changers entering compliance or finance roles

• Business Owners seeking compliance awareness

• Onboarding, Operations, and Administrative Teams

• Legal Support Staff in finance-related sectors

Certification

Once you have successfully passed your exams, you will receive a digital certificate after the exam has been proctored. Additionally, a printed certificate can be delivered by post (please inquire with customer service for the cost). All of our courses are fully accredited, providing you with the latest skills and knowledge to enhance your competence and effectiveness in your chosen field. Our certifications have no expiry dates.