Everything You Need to Stay Compliant, Confident, and Audit-Ready
Anti-Money Laundering compliance is no longer a box-ticking exercise. With increasing regulatory scrutiny and rising financial crime risk, professionals are expected to demonstrate real understanding, practical application, and robust documentation.
Our 2026 AML Certification and Resource Pack Subscription Bundle has been designed to do exactly that—combining expert-led training with ready-to-use compliance tools to support you throughout the year.
Whether you’re an accountant, bookkeeper, compliance officer, or AML professional, this bundle gives you both the knowledge and the resources required to meet UK AML obligations effectively and confidently.
Certificate in Anti-Money Laundering (AML)
One-Year Certification | 26 In-Depth Lessons
At the heart of the bundle is our Certificate in Anti-Money Laundering, a comprehensive one-year certification delivered by David Winch, one of the UK’s most respected AML trainers and forensic accountants.
With extensive experience across forensic accounting, AML compliance, supervision, and professional training, David brings a practical, real-world approach to AML—focused on how financial crime is actually identified, investigated, and prevented.
This is not theory for theory’s sake. The course is designed to build genuine competence and confidence, ensuring you can apply AML principles consistently in real client scenarios.
What the Course Covers
You’ll start with the fundamentals and progressively build expertise across all key areas of AML, including:An introduction to proceeds of crime
- What we mean by ‘money laundering’
- Tax evasion
- Other predicate offences
- Terrorist property offences
- Proliferation financing
- What the Money Laundering Regulations 2017 require
- The client onboarding process
- Verification of identity
- The initial risk assessment
- Ongoing monitoring
- Special categories of client
- Special categories of client’s businesses
- Special categories of services for clients
- Red flags and what to do about them
- Reporting a suspicion
- Civil and criminal penalties
- Sources of help and further information
Each lesson includes a short assessment to reinforce learning and confirm understanding. On successful completion of all modules and assessments, you’ll be awarded your official AML One-Year Certificate, demonstrating recognised competence in Anti-Money Laundering.
This certification is ideal for professionals who want credible AML training delivered by a leading authority in the field.
AML Resource Pack 2026
Practical Tools to Support Compliance All Year Round
Training alone isn’t enough—you also need clear, consistent documentation. That’s where the AML Resource Pack 2026 comes in.
This resource pack is a complete set of practical, editable templates designed to help you plan, document, and evidence AML compliance throughout the year, in line with 2026 requirements.
What’s Included in the Resource Pack
- AML Firm Action Plan – Annual AML compliance checklist (Word)
- AML CDD Builder – Customer Due Diligence tracking tool (Excel)
- Detailed Client Risk Assessment – Risk profiling and CDD log (Excel)
- Enhanced CDD Cyclical Review – Monitoring template for high-risk clients (Word)
- Bi-Monthly AML Awareness Campaign – Internal AML awareness email templates (Word)
These tools are designed to be immediately usable—saving you time, reducing stress, and helping you demonstrate compliance if reviewed by supervisors or regulators.
The resource pack is ideal for firms and professionals who want structured, practical AML support without reinventing the wheel.
One Bundle. One Solution.
By combining expert-led AML certification with ready-to-use compliance resources, this bundle provides a complete AML solution for 2026—supporting both professional development and regulatory compliance.
Pricing
- Standard price: £240
- CPD Club member price: £120
That’s a 50% saving for CPD Club members on a bundle designed to support you for the entire year.
Stay Compliant. Stay Confident. Stay Prepared.
With regulations evolving and expectations increasing, now is the time to invest in AML training and tools that genuinely support your role.
The 2026 AML Certification and Resource Pack Subscription Bundle gives you everything you need to meet your AML responsibilities with clarity, confidence, and credibility—throughout the year.
The contents of this article are meant as a guide only and are not a substitute for professional advice. The author/s accept no responsibility for any action taken, or refrained from, as a result of the material contained in this document. Specific advice should be obtained before acting or refraining from acting, in connection with the matters dealt with in this article. The information at the time of publishing was accurate and could be subject to final changes.
