Overview

This Anti Money Laundering Introduction course helps you understand what money laundering is – the process criminals and terrorists use to convert illegally obtained money into legitimate funds. You will learn about the three main stages involved and how to recognise the signs of money laundering specifically within a social housing environment. The course explains what you can do to avoid inadvertently facilitating such activities, covering the responsibilities of the regulated sector. Crucially, it details the concept of 'Tipping Off' and guides you on how to properly report any concerns you may have, ensuring compliance and protecting your organisation.

Learning Objectives/Outcomes

• What is money laundering?
• 3 Main stages of money laundering
• What we can do to avoid this?
• Regulated Sector/CCFI's
• Tipping Off and reporting your concern

Target Audience

Social Housing Staff