Introduction to the Prevention of Money Laundering eLearning course will educate you on what money laundering is and what the process involves.
The knowledge you gain from the course will allow you to spot the signs of money laundering and what to do when you spot it. By spotting money laundering, you are protecting yourself and others from illegal activity.
This course is only available through our eLearning platform.
eLearning courses are highly accessible. As long as you can connect to the internet, you can complete the course anywhere at any time.
To book an eLearning course, you can book directly online or complete the enquiry form available on this page. Your enquiry will be picked up by one of the 3B team, who will be in touch.
Please take a look at all of the eLearning courses we have available here.
On completion of the course, you will be able to download your license from the eLearning platform. After three years, you will need to renew your qualification by completing the course again.
We have a range of eLearning courses available that cover various important legislation that you and your employees need to understand. Take a look at the other Legal & Compliance eLearning Courses we have available here.
Please complete the form below and one of our team will be in touch
The course takes approximately 20-40 minutes to complete. The short duration allows you to become qualified quickly and efficiently, with little disruption to your schedule.
Highfield Qualifications are the accrediting body for this course.
Their Legal & Compliance eLearning courses are cover a range of mandatory aspect of the workplace. Industry experts wrote each course and developed it to be interactive and engaging for each learner.
Money laundering is a criminal activity and will put your business and its workers in potential danger. Without proper training, you will not be able to recognise the red flags of money laundering that would ofter appear “clean ” to an untrained individual.
The Introduction to Fraud and Fraud Prevention eLearning course is designed to help the learner understand of fraud, its dangers and its consequences.
The Introduction to the Bribery Act eLearning course will help you gain an understanding of the Bribery Act 2010. The course also goes over why bribery happens, how and how to reduce the risk.
GDPR eLearning is an online training course that will update you with the new General Data Protection Regulation and the effects it can have on you and your business.