Money laundering іѕ the illegal process of mаkіng lаrgе аmоuntѕ оf mоnеу generated bу a criminal activity
Thеrе аrе several common tуреѕ оf mоnеу lаundеrіng, іnсludіng casino ѕсhеmеѕ, саѕh buѕіnеѕѕ ѕсhеmеѕ, ѕmurfіng schemes, аnd foreign іnvеѕtmеnt/rоund-trірріng ѕсhеmеѕ. A complete mоnеу lаundеrіng ореrаtіоn will оftеn іnvоlvе ѕеvеrаl of thеm аѕ the mоnеу іѕ mоvеd аrоund tо avoid dеtесtіоn
What does the Introduction to the Prevention of Money Laundering cover?
- What money laundering is
- Legislative framework
- The anti-money laundering policy statement
- Controls and monitoring
- Due diligence
Why choose SMARTT eLearning courses?
Well for starters, our eLearning courses is cost-effective; companies save a substantial amount on the travel and accommodation/room hire costs as well as materials. But not only that, our eLearning courses can be accessed anywhere, anytime and on most devices, in the comfort in your own surroundings and only requires an internet connection
Our eLearning uses the following interactive key elements to keep individuals engaged throughout their learning experience:
- interactive exercises/gaming
- media-rich content
- interactive 3D scenarios
- content provided by market leading experts
- relevant photography and illustrations
- multi-generational content and style
- and much more
No prior knowledge required
How long is the Introduction to the Prevention of Money Laundering course?
Learners will be assessed at the end of the eLearning course with multiple-choice questions.
Learners will receive a Highfield/SMARTT eLearning completion certificate – this will be ready to download upon successfully finishing the eLearning course.
Our eLearning course has been written by subject matter experts in the field related to this course and is endorsed by Highfield Qualifications
Free interactive demonstration
We are happy to set you up in our Learning Management System, which will give you a free interactive demonstration of this course and any others you may be interested in.
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