Introduction to the Prevention of Money Laundering

The Introduction to the Prevention of Money Laundering module by Highfield e-learning provides essential training on recognising and preventing money laundering activities in the workplace. This module covers key topics such as understanding what money laundering is, recognising suspicious activities, the responsibilities of employees and organisations under the Money Laundering Regulations, and the importance of reporting concerns. It also explains the role of risk assessments and compliance procedures in mitigating money laundering risks.