Anger Management - Understanding Anger - Distance Learning CPD 
Coaching and Mentoring - Distance Learning CPD 
Care Certificate Standard 07: Privacy and Dignity 
Conducting Effective Performance Reviews - Distance Learning CPD 
Business Ethics for the Office - Distance Learning CPD 
Basic Business Management - Boot Camp for Business Owners - Distance Learning CPD 
Call Centre Training - Sales and Customer Service Training for Call Centre Agents - Distance Learning CPD 
Communication Strategies - Distance Learning CPD 
Business Leadership - Becoming Management Material - Distance Learning CPD 
Building a Consulting Business - Distance Learning CPD 
Building a Brand on Social Media - Distance Learning CPD 
Business Succession Planning - Developing and Maintaining a Succession Plan - Distance Learning CPD 
Bullying in the Workplace - Distance Learning CPD 
Blood Transfusion 
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
