238.jpg

Money Laundering Awareness

£20.00

Add to wishlist
Compare
3182
,

Description

Our online Money Laundering Awareness content shows users how to assess the risk of money laundering in their business, report suspicious transactions or activities, what the everyday responsibilities under the money laundering regulations are and the measures that can be taken to protect businesses against the risk of money laundering.

Learning Outcomes:

  • Money Laundering Regulations
  • Risk assessment
  • Nominated officers & staff training
  • Recognising & reporting suspicious actions or activities
  • The Proceeds of Crime Act 2002

Reviews

There are no reviews yet.

Be the first to review “Money Laundering Awareness”

Your email address will not be published. Required fields are marked *

Related products

181.jpg
Add to cart
Add to wishlist
Compare

£20.00

Legionnaires

-50%
187.jpg
Add to cart
Add to wishlist
Compare

£10.00£20.00

Utilising Restraint in the workplace

243.jpg
Add to cart
Add to wishlist
Compare

£20.00

Managing People

Cooling seriously burned hand with water. First aid training, realistic injury makeup
Add to cart
Add to wishlist
Compare

£20.00

First Aid Burns

119.jpg
Add to cart
Add to wishlist
Compare

£20.00

Managing Conflict

Call us
0843 289 4038
Unit 46240, PO Box 6945, London, W1A 6US.
info@training-group.co.uk

About

Links

News & Blogs
Partners
Career

Support

Activity
FAQs
Forum
Sitemap
Terms of Use
Privacy Policy

© 2023 The Training Group . All Rights Reserved

Select the fields to be shown. Others will be hidden. Drag and drop to rearrange the order.
  • Image
  • SKU
  • Rating
  • Price
  • Stock
  • Availability
  • Add to cart
  • Description
  • Content
  • Weight
  • Dimensions
  • Additional information
Click outside to hide the comparison bar
Compare




    Level 2 Award in Vehicle Searching (RQF)

    Who is this for? This qualification is aimed at security staff involved with the process and operational requirements for searching vehicles when entering or leaving a designated area. Industry best practice, safety and methodology are instructed and practiced as part of this qualification to provide a robust working knowledge and skills required to perform effective vehicle searching.

    find out more

    Level 3 Award in Security Management (RQF)

    Who is this for?  This qualification has been developed to provide the necessary knowledge and skills for Security Managers or those aspiring to advance their careers within the security industry. This is the next step from the initial SIA licence qualifications to introduce and practice management, supervisory and leadership skills that are required to take ownership of a team and contract effectively.

    find out more

    Level 3 Award in Understanding Security Management (RQF)

    Who is this for?  This is an introductory qualification in its own right but also part of a pathway to the full Level 3 Award in Security Management by providing the first two units for this qualification as approved prior learning (APL) . It has been developed to provide the necessary knowledge and skills for Security Managers or those aspiring to advance their careers within the security industry.

    find out more

    Level 1 Award in Mental Health Awareness (RQF)

    Who is this for? The QNUK Level 1 Award in Mental Health Awareness (RQF) is the ideal introduction to understanding your own mental wellbeing. The qualification covers the most common mental health conditions, their contributing factors and how to look after your mental health.

    find out more

    Level 2 Award in Awareness of Young People's Mental Health (RQF)

    Who is this for? The QNUK Level 2 Award in Awareness of Young People’s Mental Health (RQF) is the ideal introduction to understanding young people’s mental health. The qualification covers the most common mental health conditions tha affect young people, their contributing factors and how to look they can after their mental health.

    The course is perfect for young people and those that support young people such as teaching staff and youth workers.

    find out more

    Level 2 Award in Mental Health at Work (RQF)

    Who is this for? The QNUK Level 2 Award in Mental Health at Work (RQF) is the ideal introduction to understanding mental health in the workplace. The qualification covers the most common mental health conditions, how to identify potential mental health concerns in colleagues and then how to discuss their needs and assist them to access suitable services and support.

    find out more

    Level 3 Award in Mental Health at Work (RQF)

    Who is this for? The QNUK Level 3 Award in Mental Health at Work (RQF) is the ideal qualification for mental health ambassadors in the workplace. With a responsibility to protect the health of employees at work, having mental health ambassadors highlights the organisations commitment to promoting positive mental health awareness. The qualification covers a range of mental health conditions; some more common than others, how to identify potential mental health concerns in colleagues and then how to discuss their needs and assist them to access suitable services and support.

    find out more

    Level 2 Award in Principles of Handling Information in Health and Social Care (RQF)

    Who is this for? This qualification is intended for those that are working in, or are looking to start work in health and social care. The qualification introduces the key principles associated with the handling of information in a health and social care setting.ulations and requirements.

    find out more

    Level 2 Award in Safeguarding Adults in Health and Social Care (RQF)

    Who is this for? This qualification is intended for those that are working in, or are looking to start work in health and social care. The qualification introduces the key principles associated with safeguarding adults at risk in a health and social care setting.

    find out more

    Level 2 Award In Safeguarding and Protecting Children and Young People (RQF)

    Who is this for? This qualification is intended for anyone working with children or young people. this may be in a paid or voluntary role. The qualification covers all of the elements of shorter “awareness” courses but also includes information on what to do with a disclosure and how to protect yourself from allegations.

    find out more

    Level 2 Award in Safeguarding & Protecting Children, Young People & Adults at Risk

    This regulated and nationally recognised qualification has been designed to provide Learners with the knowledge and skills required to competently carry out their roles and responsibilities in safeguarding and protecting, young people and adults at risk of harm.

    find out more

    QA Level 1 Award in Health and Safety in the Workplace (RQF)

    This regulated and nationally recognised qualification provides Learners with a basic introduction to health and safety in the workplace, including the role that everyone plays in maintaining a safe working environment.

    FIND OUT MORE

    Level 2 Award in Health and Safety in Health and Social Care (RQF)

    Who is this for? This qualification is intended for those that are working in, or are looking to start work in health and social care. The qualification introduces the key principles associated with Health and Safety in a health and social care setting.

    FIND OUT MORE

    Level 2 Award in Health and Safety in the Workplace (RQF)

    This regulated and nationally recognised qualification provides Learners with the opportunity to develop their awareness of health and safety, including the role that everyone plays in maintaining a safe working environment.

    FIND OUT MORE

    Level 2 Award In Manual Handling Loads at Work (RQF)

    Who is this for? This qualification is for those at work that require an understanding of the hazards associated with manual handling and how these can best be avoided. The programme is typically delivered over a day. The assessment includes practical elements as well as the knowledge element found in the QNUK Level 2 Award in Principles of Manual Handling at Work.

    FIND OUT MORE

    Level 2 Award in Preventing Violence in the Workplace (RQF)

    Who is this for? This qualification is for those working in environments where they are likely to have to deal with aggressive individuals. Examples may include those working in service industries or retail. The qualification is not for those that are likely to have to intervene in violent situations.

    FIND OUT MORE

    Level 2 Award in Principles of COSHH (RQF)

    This regulated and nationally recognised qualification has been specifically designed to develop Learners’ knowledge of COSHH Regulations and requirements.

    FIND OUT MORE

    Level 2 Award In Principles of Manual Handling at Work (RQF)

    This regulated and nationally recognised qualification provides Learners with the opportunity to develop their understanding of the principles of safer manual handling.

    FIND OUT MORE

    Level 2 Award in Principles of Workplace Risk Assessment (RQF)

    This regulated and nationally recognised qualification provides Learners with a greater awareness of risks in the workplace and the measures that can be taken to control them.

    FIND OUT MORE

    Level 2 Award in Basic Life support (Adults and Children) (RQF)

    This regulated and nationally recognised qualification provides Learners with the necessary skills and knowledge needed to deal with an adult or child who requires basic life support in an emergency situation.

    find out more

    Level 2 Award in Essential First Aid (RQF)

    This regulated and nationally recognised qualification enables Learners to gain the skills and knowledge needed to administer safe, prompt, effective first aid in situations which can arise when providing care.

    find out more

    Level 3 Award in Activity First aid (RQF)

    This regulated and nationally recognised qualification provides Learners with the skills and knowledge needed to deal with a range of emergency first aid situations that can arise in both adults and children whilst taking part in outdoor or activity based environments.

    find out more

    Level 3 Award in Administration of Emergency Medical Gases (RQF)

    Who is this for? The QNUK Level 3 Award in Administration of Emergency Medical Gases (RQF) is the ideal qualification for those that are responsible for the administering of oxygen and Entonox®. This is typically those working in a Prehospital setting.

    find out more

    Level 3 Award in Administration of Emergency Oxygen (RQF)

    This regulated and nationally recognised qualification provides Learners with the skills and knowledge needed to safely administer medical oxygen in an emergency.

    find out more

    Level 3 Award in Emergency First Aid at Work

    The Health and Safety (First Aid) Regulations 1981 require all employers to make arrangements to ensure their employees receive immediate attention if they are injured or taken ill at work. This includes carrying out a risk assessment, appointing a suitable amount of first aiders and providing appropriate first aid training.

    find out more

    Level 3 Award in Emergency Paediatric First Aid (RQF)

    This regulated and nationally recognised qualification provides Learners with the opportunity to develop the basic skills and knowledge needed to deal with a range of emergency paediatric first aid situations which could arise when looking after children.

    find out more

    Level 3 Award in First aid at work (Annual Refresher) (RQF)

    HSE guidelines state that employers should ensure their first aiders remain competent to perform their role. As such, it is strongly recommended that first aiders undertake annual refresher training to practise their skills and update their knowledge on the latest first aid procedures.

    find out more

    Level 3 Award in First aid at Work (RQF)

    The Health and Safety (First Aid) Regulations 1981 require all employers to make arrangements to ensure their employees receive immediate attention if they are injured or taken ill at work. This includes carrying out a risk assessment, appointing a suitable amount of first aiders and providing appropriate first aid training.

    find out more

    Level 3 Award in Paediatric First Aid (RQF)

    The Early Years Foundation Stage (EYFS) Statutory Framework requires all early years providers in England to have at least one person who has a current and full paediatric first aid certificate on the premises and available at all times when children are present. Providers should also take into account the number of children, staff and layout of the premises and increase their paediatric first aid provision accordingly to ensure that a paediatric first aider is available to respond to emergencies quickly.

    find out more

    Level 2 Award in Basic Life support and management of anaphylaxis.

    This regulated and nationally recognised qualification provides Learners with the opportunity to develop their skills and knowledge in basic life support and the management of anaphylaxis. The content of this qualification has been approved by the Anaphylaxis Campaign.

    find out more

    Level 2 Award in Cardiopulmonary resuscitation and use of AED’s

    This regulated and nationally recognised qualification provides Learners with the knowledge and practical competencies needed to safely perform Cardiopulmonary Resuscitation (CPR) and use an Automated External Defibrillator (AED).

    find out more

    Combined First aid at Work and Paediatric First Aid

    Combining the QA Level 3 Award in First Aid at Work (RQF) and the QA Level 3 Award in Paediatric First Aid (RQF) into 3 extended days of classroom learning, this specially designed course provides Learners with all of the skills and knowledge needed to provide both adult and paediatric first aid, whilst minimising the number of training days required to achieve both qualifications. 

    find out more

    Level 2 Award In CitizenAid (RQF)

    The QA Level 2 Award in citizenAID (RQF) is a regulated qualification designed to teach members of the public life-saving skills for use in the event of a deliberate multiple casualty incident.

    Based on the citizenAID Pocket Guide and Phone App, this 3 hour qualification will teach Learners how to react safely, pass on effective messages to the emergency services, prioritise the injured and give life-saving first aid in these extreme situations.

    find out more

    Level 2 Award in Basic life support for adults and Children (RQF)

    This regulated and nationally recognised qualification provides Learners with the necessary skills and knowledge needed to deal with an adult or child who requires basic life support in an emergency situation.

    find out more

    Level 3 Award in Forestry First Aid +F

    This regulated and nationally recognised qualification has been designed to provide Learners with the knowledge and skills needed to deal with emergency first aid situations in a forestry/agricultural context. 

    find out more

    Level 1 Award in Fire Awareness (RQF)

    This regulated and nationally recognised qualification provides Learners with the opportunity to develop their fire safety awareness to help ensure that they are keeping themselves and others safe at all times in the workplace.

    find out more

    Level 2 Award in Fire Safety for Fire Marshals (RQF)

    Who is this for? This qualification is intended for those that are undertaking the role of a fire marshal in a workplace. The qualification builds on the QNUK Level 1 Award in Fire Awareness at Work (RQF) and includes safe evacuation and personal emergency evacuation plans (PEEPS).

    find out more

    Level 3 Award in Education and Training (RQF)

    This regulated and nationally recognised qualification provides Learners with the knowledge, understanding and skills required to prepare them for teaching in a wide range of contexts.

    find out more

    Level 4 Certificate in Education and Training (RQF)

    Who is this for? This qualification is for those looking to start teaching adult learners. The QNUK Level 4 Award in Education and Training (RQF) is an in-depth qualification for those who wish to develop their teaching skills beyond the entry level qualification or for those looking to move into more specialist areas of teaching practice.

    find out more

    Level 5 Diploma In Education And Training (RQF)

    Who is this for? This Qualification Is Designed To Prepare Individuals Who Would Like To Work Or are Currently Working In The Further Education And Skills Sector, Further Education (FE), College, Independent Training or Local Authority. On completion learners may register for QTLS and teach in a range of settings including primary & secondary schools.

    find out more

    Level 4 Certificate in Leading the Internal Quality Assurance of Assessment Processes and Practice

    This regulated and nationally recognised qualification has been designed to provide Learners with a detailed understanding of the processes and practice of internal quality assurance and attain the ability to plan, allocate and monitor work in their area of responsibility.

    find out more

    Level 4 Award in Understanding the Internal Quality Assurance of Assessment Processes and Practice

    This regulated and nationally recognised qualification has been designed to benefit Learners by providing an initial understanding of the practice and processes involved in internal quality assurance.

    find out more

    Level 4 Award in the Internal Quality Assurance of Assessment Processes and Practice

    This regulated and nationally recognised qualification has been designed to benefit Learners by providing an initial understanding of the practice and processes involved in internal quality assurance.

    find out more

    Level 3 Award in Understanding the Principles and Practices of Assessment

    This regulated and nationally recognised qualification has been specifically designed to provide Trainee Assessors with the knowledge and understanding of the principles and practices of assessment.

    find out more

    Level 3 Award in Assessing Vocationally Related Achievement

    This regulated and nationally recognised qualification allows Learners to develop the knowledge, understanding and skills to effectively perform the role of an Assessor in a wide range of contexts.

    find out more

    Level 3 Award in Assessing Competence in the Work Environment

    This regulated and nationally recognised qualification has been designed to equip Trainee Assessors with the knowledge, understanding and ability to perform the role of an Assessor in a work environment.

    find out more