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
Tissue Viability - Wound Bed Preparation
Safety in the Workplace
Lone Working Essentials
COSHH
Safeguarding of Vulnerable Adults
Stroke Awareness
Slips , Trips and Falls: Healthcare
Communication Strategies - Distance Learning CPD
Public Speaking - Presentation Survival School - Distance Learning CPD
Care Certificate Standard 03: Duty of Care
Business Writing That Works - Distance Learning CPD
Accounting Skills for New Supervisors - Distance Learning CPD
Asbestos Awareness
Bullying and Harassment
Communications for Small Business Owners - Distance Learning CPD 







