Introduction to the Prevention of Money Laundering eLearning Course
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.
- Highfield accredited.
- It is delivered entirely online.
- eLearning is a self-paced course format that is highly accessible.
- Protect yourself and your business.
- Valid for three years.
Prevention of Money Laundering eLearning course content
Once you have booked the course, you will receive an email with your license login details. You have 12 months to complete the course before the expiry of your license.
The Highfield course is delivered through a range of interactive exercises with a multiple-choice question exam at the end.
The course covers:
- What is money laundering?
- Legislative framework
- Monitoring and controls
- The anti-money laundering policy statement
- Due diligence
- Record-keeping
- Training
Assessment
At the end of the course, you will be assessed by a series of multiple-choice questions.
How long is the Prevention of Money Laundering eLearning course?
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.
Why should I take this course?
Any worker who may be in a position in which they are vulnerable to money laundering can handle company finances. However, it’s also crucial that those who manage these people are aware of the risk.
Money laundering costs UK businesses tens of billions of pounds annually. 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.
If you work in a role or business that would leave you or your colleagues vulnerable, you may want to use this course as part of an induction process for all workers.
Introduction to the Prevention of Money Laundering entry requirements
There are no formal entry requirements for this course.
However, to complete the eLearning course.
You must log in through a tablet, computer, or laptop to connect to the internet. We do not recommend mobile phones as we can not ensure that the device will be compatible with the system.
Is this course accredited?
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.
Where can I take this course?
This course is only available through our eLearning platform.
eLearning Courses
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.
Further Development
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.
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