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Cyber, Data & AI
Anti-Money Laundering (AML) Awareness
CPD-certified Anti-Money Laundering (AML) Awareness training for UK businesses — built to the standard HawkSwift uses on client engagements.
1 hours4 modulesCPD-certifiedCertificate on completion
£49
One-off · instant online access · 12 months to complete
Course curriculum
MODULE 1Foundations
- Introduction to Anti-Money Laundering (AML) Awareness10 min
- Key principles and the law behind Anti-Money Laundering (AML) Awareness10 min
✓ Module quiz included
MODULE 2Legal Duties & Standards
- Introduction to Anti-Money Laundering (AML) Awareness10 min
- Key principles and the law behind Anti-Money Laundering (AML) Awareness10 min
✓ Module quiz included
MODULE 3Identifying Risk
- Introduction to Anti-Money Laundering (AML) Awareness10 min
- Key principles and the law behind Anti-Money Laundering (AML) Awareness10 min
✓ Module quiz included
MODULE 4Controls & Best Practice
- Introduction to Anti-Money Laundering (AML) Awareness10 min
- Key principles and the law behind Anti-Money Laundering (AML) Awareness10 min
✓ Module quiz included
Final assessment: 10-question exam · pass mark 70% · free resits
Enrol on Anti-Money Laundering (AML) Awareness — £49
Group bookings & invoicing: info@hawkswift.co.uk