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Anti Money Laundering Introduction

Online Course

About the CPD Course

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.

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CPD Provider

Open eLMS

Open eLMS

CPD Provider No: 10626
We are committed to making learning accessible and impactful. Open eLMS is a UX focused suite of products with broad functionality spanning: an LMS; authoring tool (Open eLMS Creator); off-the-shelf courses and Bespoke development.

CPD Subsectors

Online & E-learning
Educational Resources
Financial Advisory
Anti Money Laundering AML