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Introduction to the Prevention of Money Laundering

£25

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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

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