---
url: "https://xcademia.com/courses/aml-foundations-training"
title: AML Foundations Training
description: "Learn AML fundamentals, KYC, red flags, and reporting processes in this mentor-led AML Foundations Training aligned with recognised financial crime compliance t"
publishedAt: "2026-03-15T06:13:08.388721+00:00"
updatedAt: "2026-03-31T05:41:03.99145+00:00"
type: course
code: "FAB-0026"
level: Foundation
duration_days: "2"
track: "AML/KYC & Financial Crime"
category: "Finance, Accounting & Business Skills"
credential_tier: tier1
price_gbp: "1799"
---

# AML Foundations Training

> Build practical knowledge of Anti-Money Laundering (AML) principles, regulatory expectations, and financial crime risks in modern organisations. This mentor-led programme uses practical scenarios to explore KYC, red flags, and reporting processes aligned with recognised industry frameworks.

## Overview

Financial crime continues to evolve rapidly, placing growing pressure on organisations to strengthen their Anti-Money Laundering (AML) controls and compliance practices. This AML Foundations Training provides a structured introduction to the core principles of AML, helping learners understand how financial institutions detect, prevent, and report suspicious activity.

The course explores key AML concepts including Customer Due Diligence (CDD), Know Your Customer (KYC), transaction monitoring, and suspicious activity reporting. Through mentor-led discussions and practical scenarios, learners examine how financial crime risks emerge and how compliance teams identify warning signs and respond appropriately.

Participants will also gain awareness of global AML frameworks and regulatory expectations aligned with widely recognised industry topic areas. By the end of the programme, learners will be better prepared to support AML controls, contribute to investigations, and communicate risk findings within their organisation.

## Prerequisites

- Basic understanding of business or banking operations.
- Interest in compliance or financial crime prevention.
- Ability to analyse information and documentation.

## What you will learn

- Analyse common money laundering methods.
- Evaluate financial crime risk indicators.
- Implement basic customer due diligence practices.
- Communicate suspicious activity observations clearly.
- Design simple AML control awareness processes.
- Evaluate AML reporting and escalation requirements.

## Skills you will gain

- AML fundamentals
- KYC and CDD basics
- Financial crime indicators
- Suspicious activity awareness
- Transaction monitoring basics
- Compliance reporting fundamentals

## Career progression

- AML Analyst
- KYC Analyst
- Compliance Associate
- Financial Crime Investigator

## Curriculum

1. **Module 1: Getting Ready**
   - Programme orientation and AML learning objectives
   - Understanding financial crime risks globally
   - Key terminology used in AML compliance
2. **Module 2: Introduction to Anti-Money Laundering**
   - Money laundering stages explained
   - Role of financial institutions in prevention
   - Global AML frameworks and regulators
3. **Module 3: Customer Due Diligence and KYC**
   - Customer identification and verification
   - Risk-based approach to due diligence
   - Enhanced due diligence concepts
4. **Module 4: Recognising AML Red Flags**
   - Suspicious behaviour indicators
   - High-risk customers and industries
   - Transaction patterns indicating laundering
5. **Module 5: Transaction Monitoring and Reporting**
   - Monitoring systems and alert triggers
   - Investigating unusual transactions
   - Suspicious Activity Report (SAR) fundamentals
6. **Module 6: AML Governance and Compliance Culture**
   - Roles within AML compliance teams
   - Internal controls and documentation
   - Building awareness and reporting culture

## Exam & certification

You will receive an Xcademia certificate of completion based on participation and successful completion of labs and scenario simulations.

## Delivery options

- **Live Online** — Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
- **Onsite Training** — We come to you. Training delivered at your workplace for teams of 6 or more.
- **Venue-Based** — Classroom training at a professional venue. Ideal for focused, immersive learning.
- **Blended** — Combine online and in-person learning for maximum flexibility and impact.

## Frequently asked questions

**Is this course suitable for beginners in AML?**

Yes, it is designed as a foundation-level introduction to AML and financial crime compliance.

**Does the course prepare learners for professional AML certifications?**

It is aligned with recognised AML topic areas and can support preparation for future certification pathways.

**Will real-world cases be discussed?**

Yes, the programme uses practical scenarios to help learners identify red flags and understand investigation approaches.

**Who should attend this training?**

Compliance staff, banking professionals, operations teams, and anyone entering financial crime roles.

**Will I receive a certificate after completing the programme?**

Yes, learners receive a Certificate of Completion from Xcademia after attending the full programme.

## Course at a glance

| Field | Value |
| --- | --- |
| Code | FAB-0026 |
| Duration | 2 days |
| Level | Foundation |
| Track | AML/KYC & Financial Crime |
| Category | Finance, Accounting & Business Skills |
| Credential tier | tier1 |
| Price (GBP) | £1799 |

---

## About this content

This Markdown course profile is the citation-grade twin of [AML Foundations Training](https://xcademia.com/courses/aml-foundations-training). It is published by **Xcademia** (UK Companies House 12322710) and is available for AI search engines and large language models to index, summarise, and cite.

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- Source: https://xcademia.com/courses/aml-foundations-training
- Publisher: Xcademia — https://xcademia.com
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