The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
Mini training aid—AML—CDD—law firmsThe training materials are customisable.This training pack has been prepared in PowerPoint and therefore cannot be...
This presentation has been designed as a training aid that you can use to introduce your staff to property and mortgage fraud prevention and awareness...
This presentation has been designed as an aid to train your staff on your Equality and diversity policy.The training materials are customisable.This...
How to use this testThese questions are designed to test your understanding after your attendance at training on anti-slavery.After you have completed...
QuestionAnswers1. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the...
The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery...
The Bribery Act 2010 came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed...
QuestionCorrect answer1. What are financial sanctions?(a) Restrictions on dealings in money and the provision of financial services2. All sanctions in...
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