AML and Anti-Terrorism for UK Gambling
This course will provide an overview of Anti-Money Laundering (AML) and Anti-Terrorism measures within UK gambling institutions. We will explore the legal framework, risk asse...
Date created: 2024-10-10
AML and CTF Compliance Mastery
This course introduces the fundamentals of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), exploring the key concepts, objectives, and the importance of com...
Date created: 2024-10-10
Amphetamine Awareness for Managers
This course on amphetamine awareness is aimed at employees and managers who work with young people. This course covers the what the drugs are, how are they usually taken and t...
Date created: 2024-10-10
Amplifying Your Influence
This course focuses on the concept of influence, which refers to the ability to affect the character, development, or behavior of individuals
Date created: 2024-10-10
An Introduction to Section 20
The e-learning sets out what your duties are as a social landlord under the Section 20 legislation. It uses case studies to illustrate the financial impact of failing to compl...
Date created: 2024-10-10
Anti Money Laundering Introduction
Anti Money Laundering Introduction: Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course cover...
Date created: 2024-10-10
Anti Money Laundering Regulated Activities
This course covers how to recognise and prevent money laundering in the regulated sector.
Date created: 2024-10-10
Anti Social Behaviour for Community Safety Officers
This e-learning course has been designed to give more detailed guidance to Community Safety Officers on what to do when encountering ASB and the legal options available.
Date created: 2024-10-10
Anti Social Behaviour for General Employees
Anti Social Behaviour for General Employees: This e-learning course has been designed to give guidance to employees and contractors on recognising anti-social behaviour and wh...
Date created: 2024-10-10
Anti-Bribery and Corruption
This course about how bribery and corruption often include offering, giving, receiving,or asking for something valuable to influence individuals or organizations.
Date created: 2024-10-10