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Columbus, United States · Study online with LSBA

Anti-Money Laundering Fundamentals

Gain fundamental AML knowledge: regulations, risks, detection, prevention, and reporting in this certificate course
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Free · No signup · No credit card · No payment
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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

Aml Foundations

2

Regulatory Framework

3

Customer Due Diligence

4

Risk Assessment And Reporting

5

Sanctions And Enforcement

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.
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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 recently completed the Anti-Money Laundering Fundamentals course at Stanmore School of Business, and I must say it was an eye-opener. The course content was comprehensive and well-structured, covering all aspects of AML, from the basics to advanced topics. The instructors were knowledgeable and provided valuable insights into the practical applications of AML principles. I gained a deep understanding of the regulatory requirements and the importance of AML in preventing financial crimes. The course materials were of high quality and relevance, and I appreciated the emphasis on real-world examples and case studies. Overall, I'm extremely satisfied with the course and would highly recommend it to anyone looking to enhance their knowledge of AML.

LH
Leila Hassan
EG · Course completed

I took the Anti-Money Laundering Fundamentals course at Stanmore School of Business, and it was a great experience. The course covered a wide range of topics, from customer due diligence to suspicious transaction reporting. I found the course materials to be informative and easy to follow, and the instructors were supportive and responsive to my questions. One of the things that I found particularly useful was the section on risk assessment and management - it really helped me to understand how to identify and mitigate AML risks in my own work. Overall, I'm happy with the course and would recommend it to others, although I did find some of the topics to be a bit dry at times.

RS
Raphael Silva
BR · Course completed

Wow, what an amazing course! I just finished the Anti-Money Laundering Fundamentals course at Stanmore School of Business, and I'm blown away by the quality of the content and the instructors. The course was so engaging and interactive, with plenty of opportunities to discuss topics with my fellow students and get feedback from the instructors. I loved the way the course was structured, with a focus on practical skills and real-world applications. I gained so much knowledge and insight into AML principles and practices, and I feel confident that I can apply what I learned in my own work. The course materials were top-notch, and I appreciated the emphasis on emerging trends and technologies in AML. Overall, I'm thrilled with the course and would highly recommend it to anyone looking to learn about AML.

SR
Siti Rahman
SG · Course completed

I completed the Anti-Money Laundering Fundamentals course at Stanmore School of Business, and it was a valuable learning experience. The course provided a detailed overview of AML principles and practices, and I appreciated the focus on technical skills and knowledge. The instructors were knowledgeable and provided clear explanations of complex topics, and the course materials were comprehensive and well-organized. One of the things that I found particularly useful was the section on AML regulations and frameworks - it really helped me to understand the legal and regulatory context of AML. Overall, I'm satisfied with the course and would recommend it to others, although I did find some of the topics to be a bit technical at times. The course was well worth the investment, and I feel that I gained a solid foundation in AML principles and practices.





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Recently updated!

May 2026