Introduction to the Prevention of Money Laundering

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.