Prevention of Money Laundering


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.