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
This course covers how to recognise and prevent money laundering in the regulated sector.
Date created: 2024-10-10
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: 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
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
This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.
Date created: 2024-10-10
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.
Date created: 2024-10-10
The eLearning helps learners to understand what the Covenant is and how to may apply to you or fellow learners.
Date created: 2024-10-10
Asbestos Awareness: This course is aimed at all people who are likely to come into contact with asbestos whilst at work. This training should be carried out immediately before...
Date created: 2024-10-10
This course is aimed specifically at Neighbourhood Officers, giving them the skills to deal with asbestos cases effectively and to impart appropriate information to the tenant...
Date created: 2024-10-10