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Prevention of Money Laundering
This eLearning course teaches you how to prevent money laundering in your organisation, recognise red flags, and handle suspicious activity.
Cost
£22.00
Please select how many licences you would like for your team.
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Buy 10 to 49 licences and save 10%.
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Course Description
What’s It About?
Money laundering is estimated to cost UK businesses £90 billion per year. If you handle company finances, this anti-money laundering e-learning is essential. And takes just 30 minutes.
It’s estimated that the scale of money laundering in the UK exceeds £90 billion per year. Criminal entities profiteer at the expense of their victims. The practice of money laundering attempts to make the proceeds from crime, sometimes exploitative and violent crime, including people trafficking and drug dealing, appear legitimate or ‘clean’.
Who’s It For?
This eLearning course is suitable for any employee who may be in a position where money laundering is a potential risk, as well as their managers, and it is also ideal as part of an induction programme.
What Does It Cover?
- What money laundering is
- Legislative framework
- The anti-money laundering policy statement
- Controls and monitoring
- Due diligence
- Training
- Reporting
How Long Does It Take?
This Introduction to the Prevention of Money Laundering eLearning course will typically take 20 – 40 minutes to complete.
Who Is It Accredited By?
The Introduction to the Prevention of Money Laundering eLearning course is accredited by Highfield Qualifications, one of the leading providers of regulated health and safety qualifications.
How Does It Work?
Our eLearning programmes are available on multiple platforms such as tablets, PCs, Macs and laptops. All you need is an Internet connection. Candidates log on to the Learner Management System and work their way through the course. Included in the course are scenarios that provide them with real-life context.
Our courses simplify even the most complex subjects through media and content-rich exercises that motivate and engage candidates. The key elements of our eLearning courses are:
- interactive exercises and gaming
- media-rich content
- interactive 3D scenarios
- content provided by market-leading experts
- relevant photography and illustrations
- multi-generational content and style
How’s It Assessed?
At the end of the course there is a multiple-choice test.
Candidates will receive a Highfield e-learning completion certificate, which is downloadable upon successfully finishing the course.