Learning Objectives By the end of this course, you will be able to: Identify the key pieces of legislation in regard to money laundering and its relation to other Define the term Money laundering, what leads to it and the effect it has on others, the business and economy. Understand the concept of due diligence and the regulations that is applied and the regulators that can be consulted. Evaluate internal controls to help reduce and monitor activities that lead to money Remember employee responsibilities in applying internal control, recognise the signs of money laundering and reporting concerns. Target Audience This...
Learning Objectives: By the end of this course, you will be able to: Define the common causes of fire and understand how to reduce their risks Understand the chemistry of fire and its ability to spread through four specified methods Recognise the dangers of smoke Identify the fire safety features available and understand their role in fire prevention, management, and evacuation. Understand the risks to consider if you discover a fire Recognise the different types of Fire Extinguishers and when to use them Recommended System Requirements Browser: Up to date web browser Video: Up to date video drivers Memory: 1Gb+...
