Description
Introduction to the Prevention of Money Laundering – Understand your responsibilities and help stop financial crime
Money laundering is a serious crime that enables criminals to disguise the origins of illegally obtained money. It can have devastating effects on businesses, financial systems, and society. This Highfield e-learning course provides an introduction to money laundering and explains the legal duties of businesses and individuals in preventing it.
The course is suitable for staff working in sectors where financial transactions or customer due diligence are required, including finance, banking, law, property, and other regulated industries.
Key topics include:
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What money laundering is and why it matters
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The key stages of money laundering
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The main provisions of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017
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Responsibilities of individuals and businesses in preventing money laundering
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Customer due diligence and record-keeping
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How and when to report suspicious activity
By the end of the course, learners will understand how to recognise potential money laundering risks and the steps they must take to protect themselves and their organisation.
✅ Supports compliance with UK anti-money laundering legislation
✅ Essential for financial services and regulated sectors
✅ Accessible, interactive online training
Protect your organisation from financial crime with essential AML awareness training.
