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
Care Certificate Standard 05: Work in a Person Centred Way
Care Certificate Standard 06: Communication
Asbestos Awareness
Autism Awareness
Bullying and Harassment
Care Certificate Standard 09: Mental Health Awareness
Asperger Syndrome
AUASP (Award for Underage Sales Prevention)
Allergen Awareness
Bribery Act Awareness 





