Anti Money Laundering Introduction
Last Updated 02/2025
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
30 min! Run Time
30 min! Run Time
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
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
Description
An introductory course explaining how criminals and terrorists convert illegally obtained money into seemingly legitimate funds.
What this course covers:
- What money laundering is and why it matters
- How illegal funds are made to look legitimate
- Recognizing money laundering in social housing
- Practical steps to avoid getting involved
An entry-level introduction aimed at social housing staff new to anti-money laundering.
System Requirements
See System Requirements in the Coggno Knowledge Base
Anti Money Laundering Introduction
Anti Money Laundering Introduction
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.
Frequently Asked Questions
This course is designed for employees who need to complete Anti Money Laundering Introduction training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 30 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
OSHA Compliance
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