Anti-money laundering awareness
£20.00 Excl. VATMoney laundering and terrorism financing are serious threats to the UK’s economy and public safety.

Showing 1–20 of 24 results

Money laundering and terrorism financing are serious threats to the UK’s economy and public safety.

Knife crime affects entire communities, creating ripples of fear and trauma that impact us all. By understanding the signs, causes and knowing how to take effective action, we can work together to create lasting change.

Understanding the differences between tax evasion and tax avoidance in essential for professionals across all sectors.

This course serves as an introduction to the critical issue of child abuse, specifically in relation to harmful cultural practices, faiths, or belief systems.

The overarching principle when dealing with any complaint of anti-social behaviour is to protect the complainants, witnesses and the community from harm and stopping the behaviour taking place.

In handling anti-social behaviour cases, there are a number of tools and legal powers that can be used to deal with the behaviour, and it’s important that you are aware of what they are and how you can use them.

To tackle anti-social behaviour effectively, we need to have an active role in partnership and multi-agency working.

Taking statements and conducting interviews is an important aspect in tackling anti-social behaviour. But what is more important is that you know how to do so effectively, including preparation, capturing accurate information and writing clear statements.

Effective case work practice knowledge is critical when investigating and resolving reports of anti-social behaviour.
Good judgement and decision-making skills are also key – this course will help you pick up some pointers along the way.

In order to effectively engage a witness, it’s important that they feel their complaint is being taken seriously – it instils trust and confidence.

In this course, we cover topics from taking on a case through to using the appropriate tools and powers to prevent anti-social behaviour.
Across the modules, we explore topics such as first contact with the complainant, challenging perpetrators, action planning, early intervention measures, engaging with a witness, making referrals, conducting interviews and taking statements, the importance of working with other agencies, and the various legal tools and powers currently available and when it is appropriate to use them.

Counter terrorism is an ever-evolving threat. Knowing how to keep yourself, the people you work with, and the public safe, has never been more important.
Our course has been built alongside experts in counter terrorism, using the latest information and guidance.

Criminal exploitation is a huge issue that involves people all over the world. It’s a very real problem, and is extremely difficult and dangerous for victims of exploitation to get help. We all play a role in our community to look out for exploitation, and understanding criminal exploitation, including county lines, is crucial. This course will help you to become more aware of criminal exploitation and its different forms, and to understand what signs to look out for and how to respond.

Female genital mutilation (FGM) has been a criminal offence in the UK since 1985. But there’s a growing issue around British children being taken abroad by UK nationals for FGM, something which was additionally outlawed in 2003. The NSPCC estimates there are around 137,000 women and girls affected by FGM in England and Wales.
This course covers everything relating to FGM over four informative modules.

Fraud causes organisations both reputational and financial problems. This e-learning course introduces the issue of fraud in local government, covering how to recognise fraud, how to tackle it, and how to prevent it.

Fraud can target and impact anyone – from individuals to major companies and everyone in between – and the effects can be considerable. Preventing fraudulent activity should be at the forefront of any organisation’s processes to make sure that risks are contained as much as possible.

Gangs are intertwined with youth violence and criminality. It is essential we recognise the extent of the problem and understand how to safeguard our at-risk youth.

This course will provide an awareness of what a hate crime and hate incident is and how prevalent hate crimes are.

How much do you know about the issues of honour-based violence and forced marriage? This abuse is often used as a means of control, with the cycle beginning when victims are children and continuing into adult life.
One of the biggest problems is that if the victims are not getting the right support from the authorities then they may feel unable to make a complaint.

Modern day slavery takes many forms, whether labour and criminal exploitation or sexual; and can be a bewildering and complex subject to get to grips with.
This comprehensive online human trafficking course will help you to spot the signs of modern slavery and explain how to respond if you think someone you know is a victim.
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