Diploma in Anti Money Laundering (AML) KYC and Compliance

Training Excellence organizes its course around AML foundations, KYC, customer due diligence and the money-laundering reporting officer’s role. The syllabus includes UK legislation, sanctions, beneficial ownership, internal reporting and continuing monitoring. Knowledge checks accompany the teaching rather than standing alone as the entire product.

What you will learn

• Compare KYC and different due-diligence approaches
• Understand beneficial ownership and continuing review
• Explain internal reporting and MLRO responsibilities

Who this suits

For beginners who want an organized survey of compliance responsibilities and are comfortable with the course’s UK-oriented examples.

Before you enroll

The page lists 3 hours 44 minutes, updated in January 2026, and discloses AI-assisted presentation. “Diploma” is the provider’s course title, not a verified regulated qualification here. Check separate transcript, certificate and CPD terms directly; UK examples do not automatically apply in other countries.

Udemy offers paid purchase or subscription access depending on the current course and region. Paid teaching courses provide completion certificates under Udemy’s policy. Check current access terms and any separate software or material costs before enrolling.

Put it into practice

Create an imaginary onboarding checklist and trace a concern from first-line staff to compliance. Explain what evidence should be preserved and where specialist interpretation is needed before any external report is considered.

Source and review

This overview is based on the provider's published information, checked on 13 October 2026. It is an editorial assessment, not a claim that we completed the resource. Time filters are approximate study ranges; projects and exercises can take longer.

Where a formal level is unavailable, the level filter is an editorial estimate based on the published audience and requirements. Duration filters reflect the listed video time; exercises and independent practice can take longer.

View the curriculum and current access options at Udemy.

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Supporting provider sources

• support.udemy.com: supporting course information