Anti Money Laundering Introduction

Error message

  • Notice: Undefined index: #process in better_formats_element_info_alter() (line 69 of /home/elearnina/www/sites/all/modules/better_formats/better_formats.module).
  • Warning: array_search() expects parameter 2 to be array, null given in better_formats_element_info_alter() (line 69 of /home/elearnina/www/sites/all/modules/better_formats/better_formats.module).
  • Warning: array_splice() expects parameter 1 to be array, null given in better_formats_element_info_alter() (line 71 of /home/elearnina/www/sites/all/modules/better_formats/better_formats.module).

Anti Money Laundering Introduction

Data Protection and Security

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.

Anti Money Laundering Introduction e-learning course


Contact us for further information, an on-site demonstration or any other aspects of our development approach.
Contact Us