Prevention of Money laundering is needed if you handle company finances, money laundering is estimated to cost UK businesses £90 billion per year. This online training course of introduction to the prevention of money laundering is designed to provide learners with the understanding of what money laundering is, understand the three stages of the money laundering process. It will provide the learner with the knowledge and skills required to prevent money laundering occurring in your business, the indicators/red flags of suspicious activity and what to do if concerns are raised. No prior knowledge is necessary for this prevention of money laundering elearning course.
Areas Covered in the Money Laundering Prevention Course:-
- What money laundering is
- The legislative framework
- The anti-money laundering policy statement
- Controls and monitoring
- Due diligence
How this Money Laundering Awareness Course works
This is a 20 to 40 minutes accredited money laundering awareness programme. You get immediate access to this introduction to money laundering prevention and you get twelve months access to complete. Learners are assessed at the end of the course by multiple-choice questions. Our online training courses are available to use on multiple platforms such as tablets, PCs and laptops. All you need is an internet connection.
Certification for this Fraud Awareness Training Course Online
Learners can download their certificate on successfully finishing this accredited fraud course online.
It’s estimated that the scale of money laundering in the UK exceeds £90 billion per year. Criminal entities profiteer at the expense of their victims. The practice of money laundering attempts to make the proceeds from crime, sometimes exploitative and violent crime, including people trafficking and drug dealing, appear legitimate or ‘clean’.
Typical Duration of this Money Laundering Awareness Training Course
Short elearning course which takes 20 – 40 minutes to complete.