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 02: Your Personal Development
Care Certificate Standard 01: Understand Your Role
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Care Certificate Standard 09: Learning Disability Awareness
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Care Certificate Standard 11: Safeguarding Children
Care Certificate Standard 07: Privacy and Dignity
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