Overview

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.

Learning 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

Target Audience

For students, during enrolment. For staff, as part of annual training.

This course has a minimum of 25 learner registrations for us to provide a quotation.

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Language
UK
Date last updated
4/2/2026
Duration
15 Minutes
Suitable Devices
  • PC
  • Phone
  • Tablet
Audio is Required
  • Optional
Includes Video
  • Yes
Downloadable Resources
  • No
Completion Criteria
  • Pass final test
  • Visit all pages
Pass Mark
  • 80% pass mark required
Course Technology
  • HTML5
  • SCORM 1.2
Can be customised
  • Available at an Additional Cost
Accreditation or Endorsements
  • No
Languages
  • English
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