Understand your personal AML obligations, the consequences of non-compliance, and complete the final course assessment to earn your certificate.
Work through each module in order. Complete the interactive assessment in each to unlock the next.
Five role categories mapped to the Three Lines of Defence. Customer-facing staff, operations, compliance, senior management, and all-staff obligations.
Criminal liability, regulatory fines, reputational damage, employment consequences, and the FCA's 2026 enforcement direction.
Six-lesson recap, key takeaways, ACAMS certification pathway, and a 10-question final assessment covering the entire course.
Supplementary materials for this lesson.