Stay compliant and fight money laundering
 
Money laundering in the UK is estimated to exceed £90 billion annually, with criminals profiting while victims suffer. This unlawful practice seeks to legitimise the gains from various criminal activities like human trafficking and drug dealing, making them appear legal or 'clean'.
 
This Money Laundering Short Course is designed to provide learners with an understanding of what money laundering is and to help them comprehend the 3 stages of the money laundering process. It will equip participants with the knowledge and skills required to prevent money laundering within their organisations and to recognise the indicators or 'red flags' of suspicious activity, as well as how to respond if concerns are raised.
 
Areas covered
What money laundering is
Legislative framework
The Anti-Money Laundering policy statement
Controls and monitoring
Due diligence
Training
Record-keeping
 
Who the course is aimed at
Any employee who may be in a position where money laundering is a potential risk. 
 
This course is part of a suite of short e-learning courses that focus on different types of economic crimes.
 
It is ideal as part of an induction programme, or for employees in busy workplaces who need to grasp the issues surrounding money laundering.
 
Key details
Duration : 20 - 40 minutes
Assessment : Multiple choice questions
Certificated : Yes, via a Highfield Completion Certificate
Accreditation : The Highfield Online Training eLearning programme is accredited by Highfield