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 14: Handling Information
Person Centered Care Level 2
Care Certificate Standard 11: Safeguarding Children
Care Certificate Standard 03: Duty of Care
Care Certificate Standard 06: Communication
AUASP (Award for Underage Sales Prevention)
Care Certificate Standard 04: Equality and Diversity
Business Etiquette - Gaining That Extra Edge - Distance Learning CPD
Care Certificate Standard 01: Understand Your Role
Autism Awareness
Safety in the Workplace
Bribery Act Awareness
Building Your Self Esteem and Assertiveness Skills - Distance Learning CPD
Age Verification
Bullying and Harassment
Care Certificate Standard 02: Your Personal Development 






