Introduce staff to money laundering risks and the controls businesses use to manage them. This course explores policies, monitoring and due diligence, alongside training and record-keeping. It supports awareness among employees who handle financial activity or customer information.
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Introduction to the Prevention of Money Laundering
Introduce staff to money laundering risks and the controls businesses use to manage them.
Course highlights
- Money laundering and its stages
- The legal framework
- Anti-money-laundering policies
- Controls and monitoring
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Course overview, learning outcomes and assessment
Course overview
What you will learn
01
Money laundering and its stages
Understand what money laundering involves and explore the three stages introduced in the course.
02
The legal framework
Recognise the legal framework relevant to money laundering and its role in the responsibilities covered by the course.
03
Anti-money-laundering policies
Understand why organisations use anti-money-laundering policies and how these help set out expected practices.
04
Controls and monitoring
Explore controls and monitoring arrangements used to identify and manage money-laundering risks.
05
Due diligence
Recognise the role of due diligence within an organisation's approach to understanding and managing risk.
06
Staff training
Understand why staff training matters and the training responsibilities introduced in the course.
07
Record-keeping
Recognise the importance of appropriate records in supporting anti-money-laundering arrangements.
08
Warning signs and raising concerns
Identify possible warning signs and understand how concerns should be raised through the relevant arrangements.
Who is this course for?
Employees whose work could expose them to money-laundering risks, including learners undertaking induction or awareness training.
Course outcome
After successfully completing the required learning and assessment, the learner will receive the course outcome shown below.
- Certificate
- Downloadable Highfield completion certificate after successfully completing the course.
- Assessment
- Online assessment using multiple-choice questions.
- Course recognition
- Accredited by Highfield Qualifications.
Training several people?
Arrange this course for your team.
Tell us how many learners you need to train and when you would like access to begin. We will provide a clear quotation and learner-detail spreadsheet.
- One quotation and invoice
- Each learner receives individual access
- Immediate or scheduled start date