HIGHFIELD E-LEARNING PREVENTION OF MONEY LAUNDERING

Overview

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’.

Who is this course aimed at?

Any employee who may be in a position where money laundering is a potential risk, as well as their managers, and it is also ideal as part of an induction programme.

TOPICS COVERED

What Money Laundering is

Legislation Framework

The Anti-Money Laundering Policy Statement

Controls and Monitoring

Due Diligence

Training

Record-Keeping

COURSE LENGTH

The course will take 20 to 40 minutes.

We will provide you with the link you need to take the course upon booking and payment.

What books will I need?

No books are required.

How much will it cost?

£10+VAT per candidate.

How do I book for this course?

Contact us directly if you're interested in this course. We can then process your booking, take your payment and provide you with the link to the online course.

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Contact Us

If you would like to make an enquiry please complete the contact form below

Bristol Centre - 01454 614203
Exeter Centre - 01392 829100
Newton Abbot Centre - 01626 832374
Plymouth Centre - 01752 348980
Redruth Centre - 01209 311001
Or contact us via email on: - enquiries@thefocustraininggroup.com
ESFA Service Desk Contact Information: - Telephone: 0370 2670001 Email: SDE.servicedesk@education.gov.uk

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