Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in business and how to avoid it.

By the end of the e-learning you will have a greater understanding of:-

What is Money Laundering
3 Stages of Money Laundering
Avoiding Money Laundering
Tipping Off/Corruption
Reporting
Test of learning

There are other options for rolling the course out to your company:

Customisation:
The course prefers primarily to UK and EU legislation but the content can be customised to your organisation's requirements.

Multiple-platform e-Learning:
The course can be purchased for any platform. Data recorded will synch across multiple devices.

Learning Management System:
If you want to find out who has carried out the training or email those that haven't, then you can use the compatible Learning Management System: Open ELms Pro to record data on your own branded e-Learning portal.