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 11: Safeguarding Children
Care Certificate Standard 03: Duty of Care
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AUASP (Award for Underage Sales Prevention)
Active Listening - Distance Learning CPD
Bribery Act Awareness
Business Writing That Works - Distance Learning CPD
Fire Warden
Business Process Management - Distance Learning CPD
Care Certificate Standard 09: Mental Health Awareness 






