Highfield E-Learning Prevention of Money Laundering Course
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 is this course aimed at?
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 topics will it cover?
- What Money Laundering is
- Legislation Framework
- The Anti-Money Laundering Policy Statement
- Controls and Monitoring
- Due Diligence
- Training
- Record-Keeping
How long will the course take?
The course will take 20 to 40 minutes.
We will provide you with the link you need to take the course upon booking and payment.
Will I receive a certificate?
Learners will receive a Highfield E-Learning completion certificate, which is downloadable upon successfully finishing the course.
What books will I need?
No books are required.
How much will it cost?
£10+VAT per candidate.
Available dates
If you are unable to find any available dates, please get in touch with us directly.