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
Fluids and Nutrition
Care Certificate Standard 03: Duty of Care
Cancer Awareness
Equality, Diversity and Inclusion
Fire Safety Awareness
Medication
Care Certificate Standard 04: Equality and Diversity
Caring For Dying People
Blood Transfusion
Risk Assessment
Health and Safety
Care Certificate Standard 11: Safeguarding Children
Care Certificate Standard 06: Communication
Care Certificate Standard 01: Understand Your Role 




