Introduction to the Prevention of Money Laundering eLearning

Introduction to the Prevention of Money Laundering eLearningThe Introduction to the Prevention of Money Laundering eLearning course is designed to educate the learner on what money laundering is and what the process involves. The knowledge that they gain from the course will allow them to spot the signs of money laundering in order to prevent it.

How long is the eLearning course?
Approx. 20 minutes

Who should complete the eLearning course?
Any worker who may be in a position in which they are vulnerable to money laundering

Is the eLearning course accredited?
Highfield accredited

When does my eLearning certificate expire?
Three years

Course Content of the Prevention of Money Laundering eLearning

The Highfield course is delivered through a range of interactive exercises with a multiple-choice question exam at the end.

The course covers:

  • Highfield LogoWhat is money laundering?
  • Legislative framework
  • Monitoring and controls
  • The anti-money laundering policy statement
  • Due diligence
  • Record-keeping
  • Training

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. On completion of the course, you will be able to download your license from the eLearning platform.

Further Development

Take a look at the other Legal & Compliance eLearning Courses we have available here.

Next Available Courses

Location: eLearning

Approx 20 mins

£15.00 + VAT

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