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
Basic Life Support
Cancer Awareness
Care Certificate Standard 07: Privacy and Dignity
Care Certificate Standard 02: Your Personal Development
Bullying and Harassment
AUASP (Award for Underage Sales Prevention)
Branding - Creating and Managing Your Corporate Brand - Distance Learning CPD
Anaphylaxis
Age Verification
Care Certificate Standard 09: Mental Health Awareness
Bribery Act Awareness 





