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Anti Money Laundering Introduction for Housing Associations

Anti Money Laundering Introduction for Housing Associations: Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course co

English
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Last updated Thu, 16-Sep-2021
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Course overview

Anti Money Laundering Introduction for Housing Associations: 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.

Target Audience

Business and corporate

What will i 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
Requirements
Curriculum for this course
1 Lessons 40 mins
Anti Money Laundering Introduction for Housing Associations
1 Lessons 00:40:00 Hours
  • Anti Money Laundering Introduction for Housing Associations
    Preview 00:40:00
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About instructor
Includes:
  • 40 mins On demand videos
  • 1 Lessons
  • Access on mobile and tv
  • Full lifetime access