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 06: Communication
Stand By Me - Dementia
Autism Awareness
Staff Appraisal Skills
Tissue Viability - Wound Bed Preparation
Stroke Awareness
Care Certificate Standard 09: Learning Disability Awareness
Care Certificate Standard 12: Basic Life Support
Care Certificate Standard 02: Your Personal Development
Carers Awareness
Catheterisation
Care Certificate Standard 15: Infection Prevention and Control
Consent in a Care Environment
Care Certificate Standard 13: Health and Safety
Complaints Handling
Care Planning and Record Keeping
Care Certificate Standard 14: Handling Information
Conflict Resolution
Asperger Syndrome
Blood Transfusion
AUASP (Award for Underage Sales Prevention)
Allergen Awareness
Bribery Act Awareness
Asbestos Awareness
Public Speaking - Presentation Survival School - Distance Learning CPD 





