Anti Money Laundering Regulated Activities
Anti-Money Laundering Regulated Activities
Data Protection and Security
This course covers how to recognise and prevent money laundering in the regulated sector (aimed specifically at Housing Associations).
- 3 Stages of money laundering
- What are our responsibilities?
- Reposting Suspicions
Contact us for further information, an on-site demonstration or any other aspects of our development approach.
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: