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CPD & Institute of Hospitality Approved 
 
Course Overview
Money laundering is a serious global issue that affects businesses and economies. This CPD & Institute of Hospitality approved online training course covers the key concepts of money laundering, including its definition, the regulated sector, and the various criminal offences involved.
The course examines how businesses can combat money laundering through compliance, due diligence, record-keeping, and internal controls. You’ll also learn about the key pieces of legislation, employee responsibilities, and how to recognize "red flags" that may indicate illegal activities. By the end of the course, you'll have a solid understanding of money laundering and how organizations can prevent it.
Who Should Take This Course?
Employees Handling Large Amounts of Money – Learn the basics of anti-money laundering (AML) and your role in preventing it
Regulated Sector Professionals – Understand the legislation and due diligence processes in the financial and regulated sectors
Business Owners & Managers – Ensure your business is compliant and actively working to prevent money laundering
Financial Industry Professionals – Develop skills for detecting and combating money laundering in your workplace
HR & Compliance Officers – Learn how to implement effective reporting systems and internal controls
Course Modules
Introduction – An overview of money laundering and the regulated sector
The Law – Key pieces of legislation regarding money laundering and related offences
Money-Laundering – Understanding the term and the factors leading to money laundering
Due Diligence – The concept of due diligence, regulations, and how they are applied
Internal Controls and Monitoring – Effective internal controls, reporting systems, and employee responsibilities
Key Course Features
CPD & Institute of Hospitality Approved – Recognized qualification for professionals in the financial and regulated sectors
Fully Online & Self-Paced – Learn at your own pace and convenience
Approx. 50 minutes of video content – Focused and comprehensive learning
Instant Certificate Upon Completion – Demonstrate your knowledge of anti-money laundering best practices
Practical advice on compliance and due diligence – Tools to recognize red flags and protect your business
Course Duration
Approx. 50 minutes of video content (excluding reflection time and quizzes)