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What is Money Laundering?
Money Laundering is used to fund many criminal activities and therefore it’s important to be able to understand what it is and how to prevent it.
Who is the Money Laundering Course Suitable For?
Those requiring an understanding of money laundering and how it can be detected and prevented.
What's Included in the Money Laundering Course?
In this online Money Laundering course we explore what money laundering is, how it is carried out and how to prevent it by following legislation. It includes some useful warning signs to help you spot and report money laundering too.
- What is money laundering?
- How is money laundering carried out? (Placement, Layering, Integration)
- Combating money laundering
- Signs of money laundering
- Reporting suspicions
- The impact of money laundering
Audio with Subtitles
Online / internet
For short courses a completion certificate is available at the end of the course. You can screenshot this or print it out to confirm completion of the training.
For accredited courses a certificate will be sent directly to you from the appropriate awarding body.
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E-learning is flexible, efficient, and cost-effective, meaning you can progress through the modules at your own pace, at your own time to fit the training in around your work and personal life.
Short online courses also help employers to demonstrate that they have fulfilled their legal duties to ensure their personnel have been adequately trained.
Once the courses have been completed, a confirmation of results can be saved or printed as evidence. This can then be kept on record as evidence of suitable training.
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