Money Laundering Awareness Training in Swindon
Learn how criminals disguise the proceeds of crime and how to identify, report and prevent money laundering so your organisation stays within its legal obligations.
About this course
Our Money Laundering Awareness course gives your team the confidence and competence to respond when it matters. Delivered by experienced, friendly tutors, it blends practical, hands-on practice with clear guidance — so learners leave genuinely ready, not just certified. Training runs at your own premises anywhere across Swindon and Wiltshire, or at our dedicated training suite on Welton Road.
Who is it for?
Staff in finance, estate agency, legal, accountancy, gaming and other regulated sectors, plus managers and nominated officers with anti-money-laundering responsibilities.
What the course covers
- What money laundering is and the three stages of the process
- The Proceeds of Crime Act 2002 and Money Laundering Regulations
- Recognising red flags and suspicious activity
- Customer due diligence and know-your-customer checks
- The role of the Money Laundering Reporting Officer
- Submitting a Suspicious Activity Report to the NCA
- Tipping-off and penalties for non-compliance
What you’ll walk away with
- Confidence to spot and escalate suspicious transactions
- Understanding of your reporting duties and legal obligations
- Certificate on completion for regulatory and audit evidence
Delivery & group options
We run this course for whole teams, small groups and individuals. On-site delivery is ideal if you have several people to train — it’s cost-effective and works around your shifts. Prefer a smaller setting? Join a scheduled course at our Swindon centre. Every booking includes course materials and certification, with digital certificates issued promptly.
Rated 4.9/5 by our learners
Real reviews from people we’ve trained, on Google.
“Standard of training was top notch. Tom was very professional and his technique was a good tool to have.”
“Excellent facilities, air con, lunch and two very excellent instructors. Thanks Jason & Thomas.”
“Amazing and very supportive when I did my first aid at work course. Huge thank you to the team.”
Money Laundering Awareness FAQs
Are your courses accredited and recognised?
Do you deliver training at our workplace?
Can you train individuals as well as groups?
How long are the certificates valid for?
How do I book or get a quote?
Book Money Laundering Awareness today
Get friendly, expert training for your team — on-site across Swindon and Wiltshire or at our centre. Request your no-obligation quote now.