Stay compliant and fight money laundering with our Introduction to the Prevention of Money Laundering course

Highfield Online Training Introduction to the Prevention of Money Laundering Course

Money laundering is estimated to cost UK businesses £90 billion per year. If you handle company finances, this anti-money laundering e-learning is essential.

£5.00 excl. VAT
You save

1 - 99 licences

£5.00

Total:

£5.00

100+ licences

~~£5.00~~

£4.00

Total:

You can add the learner(s) details here

What's this money laundering course all about?

Are your finances secure?

This online course is designed to help learners understand the fundamentals of money laundering, equipping them with the knowledge to identify suspicious activities and implement effective prevention measures within their organisation.

What is money laundering?

Understanding the concept and significance of money laundering

Legislative framework

Overview of relevant laws and regulations

Policy statement

Key components of an effective anti-money laundering policy

Controls and monitoring

Controlling risk and monitoring compliance

Due diligence

The importance of due diligence in preventing money laundering

Training and record-keeping

Essential training for employees and best practices for maintaining accurate records

Who should take this course?

This online training is suitable for employees handling finances and managers overseeing operations, helping them identify and prevent risks associated with money laundering.

The ideal course for...

new starter induction

essential for understanding the risks of money laundering

managers overseeing operations

crucial for understanding their responsibility in combating money laundering

Extend your knowledge...

employees handling finances

will benefit from our Introduction to the Bribery Act course

customer facing colleagues

should be equipped with excellent customer service

Training that makes a difference

A learning experience that will be remembered

Highfield Online Training courses are more than just a tick-box exercise. We believe that training should really make a difference and result in improved behaviour and understanding in the workplace.

Interactive exercises

Keep your learners and employees engaged with interactive exercises

Compelling imagery

Visual references to help learners understand the information

Quizzes / assessments

Knowledge checks throughout enable learners to stay on track

Written by experts

Content created by our industry and subject matter experts

Simple to follow

Course delivered in bite sized chunks to suit all learners

Multi-device compatible

This course is compatible with most popular desktops and tablets *Mobile phones are not recommended

Why choose a HOT course?

Convenient online training

Get the knowledge you need without losing productivity.

Self paced

Learn at your own pace anytime using our online platform.

Accessible

Available on a wide range of devices- includes audio, video and transcripts.

40 minutes

Get up to speed in under an hour (average completion time).

Don't just take our word for it...

Here are just a few of the customers we work with to provide them with everything they need to remain compliant in the workplace.

Instant digital certification on completion

All Highfield Online Training courses include a downloadable digital certificate, available immediately after successful completion. Ideal for individuals, employers, or training providers who need fast, verifiable proof of learning.

Flexible training for teams and individuals

Our courses are suitable for both individual learners and organisations of all sizes. Whether you’re managing a team, supporting clients, or upskilling yourself, our platform adapts to your needs.

Designed for easy learner management

Need to track learner progress or manage certificates? Our LMS platform makes it simple to monitor engagement, download records, and oversee compliance — all from one central dashboard.

Stay compliant and fight money laundering with our Introduction to the Prevention of Money Laundering course