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Anti Money Laundering Introduction
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.
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Off The Shelf e-Learning Course List
e-Learning WMB also offer a range of off the shelf e-learning courses to complement our bespoke e-learning. The full e-learning course list is outlined below:
Induction
Health & Safety
HR
Data Protection and Security
Anti Money Laundering Introduction
Anti Social Behaviour for General Employees
Social Learning
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