Introduction to the Prevention of Money Laundering
£25

What you will learn?
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.

On-demand Videos

Integrated Certificate

Multiple-choice questions

30 to 45 minutes

Available on Mobile
Why this course?
Micro Learning
Interactive Design
Quizzes / assessments
Written by experts
Bite sized chunks to suit all learners
Engaging and interactive exercises to keep you engaged
Knowledge checks throughout enable learners to stay on track
Content created by our industry and subject matter experts