Expert-Led AML Training Programs for Financial Professionals
As the UK’s premier Anti-Money Laundering AML training provider, ABM Digital Training has maintained a 95% certification success rate since our establishment. Our FCA-recognized programs have trained over 10,000 professionals across the financial sector, with specialized tracks for MLROs, compliance officers, and sector-specific roles.
Program Overview
Core AML Certification
- Duration: 40 hours (flexible online learning + instructor-led sessions)
- Format: Hybrid (Virtual and In-Person at Canary Wharf, London)
- Success Rate: 95% first-time pass rate
- Cost: £200 (Early bird and group discounts available)
- Prerequisites: No prior certification required
Learning Objectives
- Master UK AML regulatory framework and FCA requirements
- Implement risk-based approach to AML compliance
- Develop customer due diligence (CDD) procedures
- Create suspicious activity reporting protocols
- Design AML policy frameworks
MLRO Certification Program
- Duration: 60 hours
- Format: In-person intensive at Canary Wharf
- Success Rate: 92% certification rate
- Cost: £200 (Payment plans available)
- Prerequisites: Minimum 2 years in compliance role
Advanced MLRO Modules
- Strategic risk assessment methodologies
- Regulatory reporting requirements
- Investigation techniques
- Staff training program design
- Audit preparation and response
Our Expert Instructors
Lead Instructor: Sarah Thompson, CAMS
- 15+ years in financial compliance
- Former FCA Supervisor
- Regular speaker at ACAMS conferences
- Published author on AML best practices
Technical Director: James Roberts, MLRO
- 20+ years banking compliance experience
- Certified fraud examiner
- Former Head of AML at major UK bank
- Expert witness in financial crime cases
Industry Recognition
Accreditations
- Financial Conduct Authority (FCA) recognized training provider
- International Compliance Association (ICA) affiliated
- Association of Certified Anti-Money Laundering Specialists (ACAMS) partner
Program Comparison
| Feature | Core AML | MLRO | Specialized Sector |
| Duration | 40 hours | 60 hours | 30 hours |
| Format | Hybrid | In-person | Online |
| Live Sessions | 4 | 6 | 3 |
| Case Studies | 10 | 15 | 8 |
| Certification | Yes | Yes | Yes |
| Career Support | Basic | Advanced | Sector-specific |
Specialized Sector Programs
E-Money Institutions
- Duration: 30 hours
- Key Focus: Digital transaction monitoring
- Success Rate: 94%
- Latest Addition: Cryptocurrency compliance module
Real Estate Sector
- Duration: 25 hours
- Key Focus: Property transaction compliance
- Success Rate: 96%
- Unique Feature: UK property market case studies
Assessment Methods
- Continuous evaluation through case studies (40%)
- Written assignments (30%)
- Final examination (30%)
- Minimum passing grade: 75%
- Free retake within 3 months if needed
Career Impact
Industry Statistics
- 68% of certified professionals received promotion within 12 months
- Average salary increase of £1,000 post-certification
- 92% employer satisfaction with certified staff performance
Student Success Stories
The MLRO certification from ABM Digital was instrumental in my promotion to Head of Compliance. The practical case studies and expert guidance provided real-world value. – David Chen
Comprehensive training that truly prepares you for the challenges of AML compliance. The instructors’ industry experience makes all the difference. – Sarah
Enrollment Process
- Initial consultation (free)
- Program selection and assessment
- Payment processing (installment options available)
- Access to learning portal
- Course commencement
Why Choose ABM Digital Training?
Our Track Record
- 95% certification success rate
- 10,000+ professionals trained
- 200+ corporate clients
- 15+ years of training excellence
Unique Benefits
- Real-world case studies from UK financial sector
- Access to alumni network
- Lifetime support portal
- Free quarterly regulatory updates
- Job placement assistance
Ready to Advance Your Career?
Contact our admissions team:
- Phone: +44 207 515 7080
- Email: info@abmdigitaltraining.com
- Location: Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX
Limited Time Offer
Book your free consultation today and receive:
- Course materials preview
- Sample assessment questions
- £50 early booking discount
- Flexible payment options
Stay Compliant, Stay Ahead
Choose ABM Digital Training for your AML certification and join the ranks of UK’s top compliance professionals. Our comprehensive programs, expert instructors, and proven track record ensure you’re well-prepared for the challenges of modern financial compliance.
