Business Leadership - Becoming Management Material - Distance Learning CPD 
Building a Consulting Business - Distance Learning CPD 
Building Your Self Esteem and Assertiveness Skills - Distance Learning CPD 
Building a Brand on Social Media - Distance Learning CPD 
Basic Life Support 
Business Process Management - Distance Learning CPD 
Communications for Small Business Owners - Distance Learning CPD 
Budgets and Managing Money - Distance Learning CPD 
Care Certificate Standard 10: Safeguarding Adults 
Branding - Creating and Managing Your Corporate Brand - Distance Learning CPD 
Age Verification 
Our online Money Laundering Awareness content shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.
Learning Outcomes:
- Money Laundering Regulations
- Risk assessment
- Nominated officers & staff training
- Recognising & reporting suspicious actions or activities
- The Proceeds of Crime Act 2002
