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CPD-certified AML online training

Anti-Money Laundering Online Training Course

Our industry-leading online compliance courses are all written by our senior consultants meaning they are accurate, detailed, as well as straightforward enough to be delivered to all members of your staff to help them connect the dots.

  • All courses are CPD-Certified
  • Fully automated and interactive
  • Cost-effective and scalable
  • Course takes just 60 mins
CPD accredited

Complete the form to get our Free AML Demo Course

Why RQC Group for your AML training?

RQC Group is an established financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting and Regulatory Hosting, servicing clients with AUM in excess of $580 billion.

Our industry-leading CPD-certified e-Learning courses have been created by our experienced senior consultants who are at the coalface of developments in the financial services industry, ensuring top quality, current and relevant content, delivered in an engaging and entertaining way. Over 4,700 financial services professionals have completed our e-Learning courses.

  • Senior compliance experts
  • Friendly & reliable Service

Learning Outcomes

On completion of this course, you will:

  • Understand what money laundering is and how to prevent it
  • Understand what terrorist financing is and how to prevent it
  • Understand the AML framework obligations of FCA-regulated investment firms
  • Understand customer due diligence and ongoing monitoring
  • Understand how to report suspicious behaviour
  • Understand your personal liability and the associated risks
  • Achieve 1 CPD point

This course can be used as both an induction course for new staff members, and a refresher course for existing staff members.

How it Works

Complete the form

For access to our Free AML Demo Course.

Connect with a member of our team

We will contact you to advise you and prepare a bespoke quote.

Onboard and Learn

We will assist you in onboarding your learners.

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Our Process Leads To Results

Diverse client base

RCQ Group advises a diverse base of clients, some of whom we have worked with for over ten years. Our happy clients are the biggest source of referrals, so it is important to us to provide a personal, high touch service to our clients.

Expert advice

We give our clients the confidence to fluently understand their regulatory obligations, empowering them to identify regulatory solutions that directly fit the needs of their business.

Solid reputation

Since RQC Group was founded in 2007, currently servicing clients with AUM in excess of $580 billion, we have built a solid reputation as having an in-depth understanding of regulatory requirements and industry best practice.


Accessible

All courses are accessible on our bespoke web or app platforms immediately upon purchase.

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Automated

All courses are delivered through fully-automated, interactive online visual solutions.

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Affordable

Courses cost from as little as £20 per Learner per Course, or £6 per Learner on Subscription.

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Certified

A certificate is issued on successful completion of all courses for compliance-filing and all UK courses are CPD-certified.

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Measurable

All courses include regular ‘Check Your Knowledge’ sections throughout and an end-of-course Quiz.

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Fast

Courses take from 30 to 90 minutes to complete and can be viewed and completed in multiple sittings.

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Purchasing, Onboarding & Volume Discounts

You can purchase any combination of our broad range of e-Learning courses and onboard multiple users in your Firm, in just four quick and easy online steps:

  1. Select the courses and add them to your Basket
  2. Checkout and purchase your course(s)
  3. Sign In and Register your relevant employees/Users
  4. Allocate all your registered employees/Users to their course(s)

We’ll help you connect the dots with clear prompts and assistance throughout this quick and easy four-step process, which includes applying automated Volume Discounts depending on the number of courses you purchase, as follows:

Number of courses Volume Discount
10 – 24 Courses 2.5% Discount
25 – 49 Courses 5% Discount
50 – 99 Courses 7.5% Discount
100 – 149 Courses 10% Discount
150 – 199 Courses 12.5% Discount
200 – 249 Courses 15% Discount
250 – 299 Courses 17.5% Discount
>300 Courses 20% Discount

You will receive an enrolment email for each Course you sign Users up to.

Once registered and enrolled onto their course(s), your employees/Users will each receive a welcome email inclusive of their login credentials/instructions together with a separate enrolment confirmation for each of their courses.

All Clients have access to a centralised User Dashboard with Live Reporting on the progress of all your enrolled employees/Users and from where you can download all your employees/Users Course Certificates once they have successfully completed their courses. This is clearly explained in our Power User Guide, downloadable from your Account.

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