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Intermediate AML Professional Certification courses

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  • Certificate in AML - Certified Anti-Money Laundering Senior Specialist (CASS)

    AML Certification Centre
    Self-paced certification for early- to mid-career professionals. 20 CPD. Exam-based. CASS designation.
    • 28 enquiries
    • Online
    • 4 weeks · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 20 CPD points
    Popular
    CASS (Certified Anti-Money Laundering Senior Specialist) is a self-paced online certification for professionals who already know AML basics and want stronger practical capability in an AML/CTF+ compliance function. You’ll build applied skills across the core workflow: risk asses …
    £839

  • AGRC Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 30 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £750

  • AGRC Certificates Bundle

    London Governance & Compliance Academy
    A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
    • Online
    • 45 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD. Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone …
    £1,500

  • AGRC Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Trending
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £750

  • AGRC Certificate in European Cryptoassets Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 25 CPD points
    Become a certified expert in EU crypto-assets compliance with the AGRC Certificate in European Cryptoassets Compliance , your gateway to mastering Europe's groundbreaking regulatory landscape. This elite programme delivers comprehensive mastery of MiCAR, ESMA guidelines, and the …
    £750

  • AGRC Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 58 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £750

  • AGRC Certificate in Financial Crime Prevention for Cryptocurrencies

    London Governance & Compliance Academy
    You Learning Path to Combat Financial Crime in Crypto
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    Cryptocurrencies and blockchain technology have revolutionised financial markets, digital assets, and global transactions. However, alongside innovation comes new risks, regulatory challenges, and compliance complexities. The AGRC Certificate in Financial Crime Prevention for Cry …
    £750

  • AGRC Certificate in Sanctions Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your …
    £750
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FAQs

Reed Courses advertises a large variety of AML courses which are delivered by a range of learning providers. The AML courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a AML course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for AML courses, you might also be interested in Accounting and finance, Fraud and KYC. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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