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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
Open eLMS offers a comprehensive library of CPD-accredited courses, spanning categories including Business Skills, Legal & Compliance, Health & Safety, Data Protection and Security, AI and Education. Every course is produced as an engaging, interactive experience. Content is reviewed and re-accredited annually, and courses can be fully edited or rebranded to suit any organisation. Alongside our off-the-shelf catalogue, we build bespoke CPD courses from your own materials, ready to plug straight into any existing training programme.

CPD Subsectors

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