Online course|
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20 Credits
Introduction to the Prevention of Money Laundering
✓Curriculum Reviewed & CPD-Accredited by Expert Faculty
⏱Self-paced learning
|⏱️50-60 Mins
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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
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