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Columbus, United States · Study online with LSBA

Anti-Money Laundering

Specialized course on advanced techniques and strategies to combat money laundering, covering regulations, risk management, and investigative methods
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Flexible schedule
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Customer Due Diligence

2

Risk Assessment

3

Suspicious Transaction Reporting

4

Compliance And Regulation

5

Anti-Money Laundering Investigations

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

Straight answers — no waiting on a reply. Most learners are enrolled within 60 seconds of finding what they need below.

60 sec
From enrol to start
24/7
Course access
Self-paced
Learn on your time
Certificate
Included in fee

We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
Most learners finish reading the FAQs and enrol in the same minute.
Self-paced · Certificate included · 24/7 access · 60-second start.
Enrol now

Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

You've read the page. The next step is the easy part.

Most learners are inside the course materials within 60 seconds of clicking the button below. Self-paced, instant access, certificate included.

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Instant access Certificate included Self-paced Secure checkout

Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I'm thrilled to have completed the Anti-Money Laundering course at Stanmore School of Business! As a compliance officer in a US-based financial institution, I needed to enhance my knowledge of AML regulations and practices. This course exceeded my expectations, providing me with a comprehensive understanding of the subject matter. The course materials were top-notch, and I appreciated the real-world examples and case studies that illustrated key concepts. I'm confident that the skills I've gained will enable me to make a significant impact in my role and contribute to a more secure and transparent financial system.

LS
Leandro Silva
BR · Course completed

The Anti-Money Laundering course at Stanmore School of Business was a great experience for me. As a Brazilian banker, I was looking to improve my understanding of AML practices and regulations in the Latin American context. The course content was engaging and relevant, with a good balance of theoretical and practical knowledge. I particularly enjoyed the discussions on risk assessment and mitigation strategies, which I can apply directly to my work. The course materials were well-organized, and the instructors were responsive to my questions. Overall, I'm satisfied with the course and would recommend it to my colleagues.

KK
Kaida Katsuragi
JP · Course completed

Wow, I'm so impressed with the Anti-Money Laundering course at Stanmore School of Business! As a Japanese financial analyst, I was blown away by the course's comprehensive coverage of AML topics, from the basics to advanced concepts. The instructors were knowledgeable and enthusiastic, and the course materials were meticulously prepared. I loved the interactive exercises and group discussions, which helped me apply the concepts to real-world scenarios. The course has given me a huge confidence boost, and I feel empowered to tackle complex AML challenges in my role. Thank you, Stanmore School of Business, for an amazing learning experience!

ZD
Zanele Dlamini
ZA · Course completed

I recently completed the Anti-Money Laundering course at Stanmore School of Business, and I must say it was a thoroughly enjoyable and informative experience. As a South African compliance specialist, I was looking to enhance my knowledge of AML regulations and best practices in the African context. The course content was detailed and well-structured, with a focus on practical applications and case studies. I appreciated the emphasis on risk-based approaches and the exploration of emerging trends and challenges in AML. The course materials were of high quality, and the instructors were supportive and responsive. Overall, I'm pleased with the course and would recommend it to my peers in the compliance community.





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Taught in English

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Recently updated!

April 2026