Help take the profit out of crime by preventing money laundering. Ensure your employees understand how money laundering and terrorism financing occur, the framework to prevent them, and things to look out for.
Anti-money laundering attempts to deter criminals by making it difficult for them to conceal the origin of their money earned from crime. Raise awareness about what money laundering is, how it takes place, and how to identify and report it.
Risk assessment should be a systematic, iterative and collaborative activity. Learn more about how to identify, analyse and evaluate risks with this course.
Without risks, there are no rewards. Learn how to plan and select a risk treatment approach and take business risk in a responsible way.
Risks are a part of life, and not possible to avoid in business. Learn more about the fundamental concepts of risk and risk management with this course.
Most of us think of slavery as an issue confined to history, or one that only exists in certain countries. Learn why modern slavery is a significant global issue and what can be done about it.
Human trafficking is the world’s fastest growing crime. Raise awareness and build understanding about human trafficking with this course. It covers who is affected, how to recognize the signs, and what to do if you suspect human trafficking.
Human trafficking is the world’s fastest growing crime. Raise awareness and build understanding about human trafficking with this course which meets requirements for human trafficking awareness training for hotel and motel employees in California.
Everyone has a responsibility to keep children and young people safe. Safeguarding is the action taken to promote the welfare of children and protect them from harm.
This course will look at the difference between social and affordable housing, and the types of both. It’ll also look at eligibility and how to apply, maintenance, and tenancy types.
UK financial sanctions save lives by starving terrorists and others of funds and resources; learn more about UK financial sanctions with this course.
This course can help you with safeguarding for customers who may be less able to protect themselves from neglect, harm or abuse.
This course provides an overview of key developments and good practice in risk management linked to social housing providers.
This training will provide an overview of the FCPA, and help you spot red flags and how to deal with them properly.
This Challenge 25 course can’t look at customers for you, but it’ll give you the key information you need to do this important part of your job effectively.
This course contains everything you need to know about blowing the whistle on workplace wrongdoing.
This course will help you understand your obligations in relation to environmental laws and maintain a sustainable and reputable business.
With a maximum jail sentence of 14 years, do you know all you should about money laundering? This course can help to make sure you do.
Adult safeguarding is a way of working and thinking that protects adults with care and support needs and every worker has a part to play.
Safeguarding is the action taken to promote the welfare of children and protect them from harm. This course will help teach you about safeguarding children.
This Guidance is designed to assist companies to comply with the Bribery Act by providing clear, practical advice on good practice anti-bribery systems.
This course outlines the fundamental concepts of contract management, and explores the activities used to administer the contracts you have.
Each one of us has an obligation to act responsibly and with integrity when doing business. This is done by keeping fair and accurate record keeping.
In this course you will learn about the Sarbanes-Oxley Act of 2002 also known as “SOX,” enacted July 30, 2002.