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.
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.
Health and safety in the workplace is important to every business, both in terms of protecting staff and the public, and ensuring that costly legal action and damage to reputation is avoided should the worst ever happen.View Course
Ideal for those working in a low or medium risk environment to understand the essential health and safety practices to protect your workforce and customers.View Course
Whether it’s face-to-face verbal communication in the office, or non-verbal communication like a quick email to a customer, getting the right message to the right person can be vital. Highfield e-learning’s Short Course in Communication is ideal for all levels of employee within a business and as part of the induction process for new employees.View Course