This course explains anti-money laundering compliance from first principles through to practical implementation. Across nine sessions, it moves from the nature of money laundering and the legislative foundations through to customer due diligence, suspicious activity reporting, staff training and a full implementation summary.

It is written primarily with reference to the UK framework, which is well-developed, widely studied, and internationally influential. The equivalent position in New Zealand and Australia is addressed throughout. Each session is a standalone guide. You can work through them in order or go directly to the session most relevant to your current work.