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
Handling Information
Cancer Awareness
Health and Safety
Blood Transfusion
Care Certificate Standard 05: Work in a Person Centred Way
AUASP (Award for Underage Sales Prevention)
Autism Awareness
Care Certificate Standard 10: Safeguarding Adults 





