Introduction to the Prevention of Money Laundering

• What money laundering is

• Legislative framework
• The anti-money laundering policy statement
• Controls and monitoring
• Due diligence
• Training
• Record-keeping

Who is it aimed at?

Any employee who may be in a position where money laundering is a potential risk, as well as their managers. It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it. Just go to: www.highfieldelearning.com for the demo Try it for free