Anti Money Laundering Introduction
30 min! Run Time
Employees
only
of Completion
What you'll learn
Skills covered in this course
Description
An introductory course explaining how criminals and terrorists convert illegally obtained money into seemingly legitimate funds.
What this course covers:
- What money laundering is and why it matters
- How illegal funds are made to look legitimate
- Recognizing money laundering in social housing
- Practical steps to avoid getting involved
An entry-level introduction aimed at social housing staff new to anti-money laundering.
System Requirements
See System Requirements in the Coggno Knowledge Base
Author
Anti Money Laundering Introduction
Frequently Asked Questions
It is an entry-level introduction aimed at social housing staff who are new to anti-money laundering and need to understand the basics before encountering it in their role.
It explains how criminals and terrorists convert illegally obtained money into seemingly legitimate funds, covering how illegal funds are made to look legitimate.
Yes, it covers recognizing money laundering in social housing specifically, rather than treating the sector the same as banking or gambling.
It offers practical steps to avoid getting involved in money laundering, aimed at staff who are new to the topic and need clear, actionable guidance.
The goal is to explain what money laundering is and why it matters, giving social housing staff an entry point before tackling more advanced AML material.
