Money laundering remains one of the most significant global financial crimes, enabling corruption, fraud, and organized crime to flourish. This course provides a clear, practical overview of how money laundering works, from placement to integration, and the key warning signs to look for. Build your confidence in identifying and reporting suspicious activity while supporting your institution’s AML obligations.

Course 1 of 6 in the StudyAML UK Series This course provides financial services professionals with a clear, practical introduction to the UK’s AML, CFT and Counter-Proliferation Financing framework. Learn how financial crime risks arise, what the law expects, and how strong judgement, escalation, and culture protect both firms and the wider financial system. Build the foundations. Apply risk-based judgement. Protect the integrity of UK financial services.

Sector-Specific AML/CFT Requirements (U.S.) is Course 7 in the StudyAML United States Series, designed to help financial services professionals understand how AML and CFT obligations vary across regulated sectors. The course explains why different business models face different risks and how U.S. regulators apply sector-specific expectations within a unified framework. Learners gain practical insight into applying judgement, managing change, and responding to regulatory scrutiny across industries. Built for real-world decision making. Designed for regulated environments. Focused on defensible compliance.

Course 4 of 6 in the StudyAML UK Series This course focuses on how suspicious activity is identified, assessed, and reported within the UK’s AML and CFT framework. Learn how suspicion forms, how red flags and typologies signal risk, and how timely escalation and accurate SAR reporting protect both individuals and institutions. Recognise the signals. Escalate with confidence. Protect the integrity of UK financial services.