Risk Assessment 
Care Certificate Standard 03: Duty of Care 
Care Certificate Standard 06: Communication 
Allergen Awareness 
Call Centre Training - Sales and Customer Service Training for Call Centre Agents - Distance Learning CPD 
Building a Brand on Social Media - Distance Learning CPD 
Care Certificate Standard 07: Privacy and Dignity 
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
