Duration 30 minutes

Audience Employees

Description

Anti Money Laundering Introduction: Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money laundering in social housing and how to avoid it.

What you'll learn

What is money laundering?

3 Main stages of money laundering

What we can do to avoid this?

Regulated Sector/CCFI's

Tipping Off and reporting your concern

Languages

English

Skills you'll gain

AML training Anti Money Laundering Risk Assessment risk hazard training e-learning corporate video video presenter elearning

Details to know

Certificate

Bookmark

Price per license

£15.00

No. of licenses

Total

£15.00

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Anti Money Laundering Introduction Course

Overview

Included Modules

Description

What you'll learn

Languages

Skills you'll gain

Details to know