Your Basket:

Your Personal Development in Care (CPD)
Privacy and Dignity in Care (CPD)
Manual Handling Course
Abrasive Wheels Safety Training
Health and Safety Principals
Environmental Awareness
First Aid Requirements and RIDDOR
Hand Arm Vibration Awareness
Working at Height
Legionella Awareness Training
IOSH Working Safely Course
IOSH Managing Safely Course
Introduction to GDPR
Data Protection Act - DPA
Cyber Security Awareness
First Aid Booklet
First Aid Awareness CPD
Paediatric First Aid
Food Allergy Awareness
Level 1 Food Hygiene
Level 2 Food Hygiene
Level 3 Food Hygiene
Level 2 Food Safety in Manufacturing
Fire Safety - Level Two
Health and Safety Level 1
Health and Safety Level 2
Health and Safety Level 3
Health and Safety in Care (CPD)
Display Screen Equipment
NEBOSH International General Certificate
NEBOSH International Oil and Gas Certificate
Introduction to Midwifery
Care Certificate Standards Course
Duty of Care in Care (CPD)
Equality and Diversity in Care (CPD)
Work in a Person-Centred Way in Care (CPD)
Fluids and Nutrition in Care (CPD)
Handling Information in Care (CPD)
Moving and Handling People
Customer Service - Level Two
Introduction to Induction and Probation
Lone Working Out of the Workplace
Payment Card Industry Data Security Standard (PCI DSS)
Personal Licence Holder
Scottish Certificate for Personal Licence Holders
Consumer Rights for Retailers - Services
Email Marketing Templates
Business Plan Template
Fire Risk Assessment Template
Employment Contract Template
Free Invoice Template
Loan Agreement Template
Zero Hour Contract Template
Deprivation of Liberty Safeguards
Maritime Security Guide - Anti Piracy
Private Investigator Course
Basket Total

AML & Financial Crime (2017 Regulations)

Read Reviews

£125.00 + VAT

Bulk Discounts

Our courses do not expire and regularly update so you can take advantage of our bulk discount offers.

  • 10+ Courses 10% discount
  • 50+ Courses 15% discount
  • 100+ Courses 25% discount
  • 500+ Courses 30% discount
Contact Us

Our Anti-Money Laundering (AML) and Financial Crime course (2017 Regulations)  is ideal for those who work within the regulated financial services sector. If you work in this then you must put in place systems and controls to prevent financial crime, in particular that of money laundering. Our Anti Money Laundering course will help you to do that.

As well as money laundering, financial crime covers any offence involving money, such as fraud, dishonesty and market abuse. Each of these offences has a serious impact on both individual businesses and the economy as a whole.

This course aims to help explain the laws surrounding money laundering and financial crime and highlights how they impact the work that your business does.

About the Course

All training for this course & certificate is carried out through our interactive online learning platform. The content meets the new 2017 regulations (Fourth Money Laundering Directive)



Below is an example of the certificate you will receive on completion of your Anti Money laundering online course.


Spearhead eLearning is an approved HABC centre. On successful completion of the course you shall receive a Spearhead Certificate of completion, this course should be completed annually.

Who Should Take This Course?

The Money Laundering Regulations apply to a number of different business sectors, including financial and credit businesses, accountants and estate agents.

Anti Money Laundering Controls and Monitoring

You must put in place certain controls to prevent your business from being used for money laundering if you’re covered by the Money Laundering Regulations. These include:

  • Assessing the risk of your business being used by criminals to launder money
  • Checking the identity of your customers
  • Checking the identity of ‘beneficial owners’ of corporate bodies and partnerships
  • Monitoring your customers’ business activities and reporting anything suspicious to the National Crime Agency (NCA)
  • Making sure you have the necessary management control systems in place
  • Keeping all documents that relate to financial transactions, the identity of your customers, risk assessment and management procedures and processes
  • Making sure that your employees are aware of the regulations and have had the necessary training

Interactive Learning Platform

Spearhead elearnings Anti Money Laundering course has been designed to keep the learning easy to understand and enjoyable.

£125.00 + VAT

How It Works

  • Purchase your online course
  • You will be sent your eLearning login details
  • Login and start learning at your own pace
  • When you have completed your course download your certificate to show your accreditation

Customer Reviews

Google Remarketing Tag