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...
Anti Bribery and Corruption in Banking
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...
Anti Money Laundering in Banking
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....
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...
Anti Money Laundering Regulated Activities
This course covers how to recognise and prevent money laundering in the regulated sector.
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.
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...
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.
Anti-Money Laundering in Practice
This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.
