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
Age Verification
Business Leadership - Becoming Management Material - Distance Learning CPD
Call Centre Training - Sales and Customer Service Training for Call Centre Agents - Distance Learning CPD
Communication Strategies - Distance Learning CPD
Care Certificate Standard 06: Communication
Beyond Workplace Politics - Distance Learning CPD
Building a Brand on Social Media - Distance Learning CPD
AUASP (Award for Underage Sales Prevention)
Autism Awareness
Food Safety Level 2 in Catering
Care Certificate Standard 11: Safeguarding Children 







