Anti-Money Laundering Fundamentals (Global Regulated Business)
45 Minutes Full course General
Money Mules
Online Training 15 Minutes Short course Education
Combat criminal recruitment on and off campus.
Description
Money Mules explores how students are increasingly targeted by criminal networks to launder money, often without realising the legal and personal risks involved. Through a powerful dramatisation, this course reveals how easily students can be recruited as money mules, the consequences they face, and the vital role of university staff in recognising and responding to signs of exploitation. The staff version focuses on safeguarding responsibilities, with a formal assessment to evidence competency. The student version builds awareness and resilience, helping learners protect themselves and their peers from financial crime.
Course Objectives
- Identify common tactics used by criminals to recruit money mules
- Understand the personal, academic, and legal consequences of becoming involved in money mule activity
- Recognise behavioural and financial indicators that may suggest exploitation
- Respond appropriately to suspected money mule activity in line with safeguarding protocols and institutional responsibilities
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This is a trial version of the course Money Mules. Please note, we do not offer certificates for trial course completions.
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