CPD Courses

Anti Money Laundering Introduction

Online Course • Open eLMS

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.

CPD Provider

Open eLMS

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Open eLMS

Open eLMS

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. Contact us for more information

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