ISO Standards & Compliance

Introduction to the Prevention of Money Laundering

The Introduction to the Prevention of Money Laundering e-learning course by Highfield offers learners a solid foundation in recognising, preventing, and reporting money laundering activities

£25

Course Overview

The Introduction to the Prevention of Money Laundering e-learning course by Highfield offers learners a solid foundation in recognising, preventing, and reporting money laundering activities. This course is particularly relevant for individuals working in sectors where financial crime is a risk, and it helps organisations meet their legal and regulatory obligations under anti-money laundering (AML) legislation.

What You'll Learn

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Understand what money laundering is and why it must be prevented

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Identify the stages of money laundering and how it can occur

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Learn about the relevant legislation, including the Proceeds of Crime Act and Money Laundering Regulations

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Recognise red flags and suspicious activity

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Understand your responsibilities in reporting suspicious transactions

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Explore the roles of compliance officers and reporting systems

Who Is This Course For?

This course is ideal for: Employees in financial services, banking, and accountancy Staff in legal, real estate, gambling, and high-value goods sectors Anyone who handles large financial transactions or client funds Managers and compliance officers needing AML awareness for staff training Organisations aiming to meet regulatory training requirements

This Course Includes

100 downloadable resources
Available Across Devices
Certificate of completion
2hr on-demand course completion

Working With the Best Clients and Partners & Trusted By professional from leading organisations

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