This concise course is designed to equip you with a fundamental understanding of anti-bribery and corruption (ABC) principles specifically within the banking context in the Un...
Author: Open eLMS
4.9(7)
Date created: 12/05/2025
This concise course provides a foundational understanding of anti-money laundering (AML) principles and regulations relevant to your role in banking within the United Kingdom....
Author: Open eLMS
4.8(12)
Date created: 27/05/2025
Anti Money Laundering Introduction: Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course cover...
Author: Open eLMS
4.4(5)
Date created: 10/10/2024
This course covers how to recognise and prevent money laundering in the regulated sector.
Author: Open eLMS
5.0(3)
Date created: 10/10/2024
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.
Author: Open eLMS
3.0(8)
Date created: 10/10/2024
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...
Author: Open eLMS
4.4(36)
Date created: 10/10/2024
This course about how bribery and corruption often include offering, giving, receiving,or asking for something valuable to influence individuals or organizations.
Author: Open eLMS
3.8(6)
Date created: 10/10/2024
This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.
Author: Open eLMS
4.7(12)
Date created: 10/10/2024
This short course links to the UK Government's Appication to Universal Credit. It is the final step of the Universal Credit guided learning lesson.
Author: Open eLMS
5.0(1)
Date created: 10/10/2024
The eLearning helps learners to understand what the Covenant is and how to may apply to you or fellow learners.
Author: Open eLMS
5.0(2)
Date created: 10/10/2024