Highfield Introduction to the Prevention of Money Laundering E-learning Course

Description

Our Highfield Introduction to the Prevention of Money Laundering E-learning Course is designed to provide learners with the understanding of what money laundering is, and understand the three stages of the money laundering process. It will provide the knowledge and skills required to prevent money laundering occurring in your organisation, and the indicators, or ‘red flags’, of suspicious activity and what to do if concerns are raised.

The course forms part of a suite of short e-learning courses that focus on different types of economic crime, and is ideal for employees in busy workplaces who need to understand the issues around money laundering.

Who is this course 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.

It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.

Content

• What money laundering is,
• Legislative framework,
• The anti-money laundering policy statement,
• Controls and monitoring,
• Due diligence,
• Training,
• Record-keeping.

Typical Course Duration

20 – 40 minutes

Course Assessment and Certification

The Highfield Introduction to the Prevention of Money Laundering E-learning course is assessed by multiple-choice questions.

This e-learning course will provide you with a Highfield Certificate of completion, which is downloadable upon successfully finishing the course.