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.

  • Highfield’s Introduction to the Prevention of Money Laundering Short 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.

    • What money laundering is
    • Legislative framework
    • The anti-money laundering policy statement
    • Controls and monitoring
    • Due diligence
    • Training
    • Record-keeping
  • This e-learning course is a Highfield Qualifications accredited programme. More information is available here.

    Learners will receive a Highfield e-learning completion certificate, which is downloadable upon successfully finishing the course.

Get started for just £15.95 on this Introduction to the Prevention of Money Laundering online course

This award-winning online course is instantly available anywhere. Simply fill in your details, add to cart, and checkout.

Once your purchase is completed, you will receive email confirmation and information on how to access your course material directly from Highfield Qualifications.

If you need support, please check out the FAQ section on Highfield Qualification’s website here.

Price:

£15.95

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