Training materials—organised crime

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—organised crime

Training materials—organised crime

This Precedent presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime group, introduced by the Serious Crime Act 2015 (SCA 2015).

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and cannot be downloaded to Word from this page.

Please click for the PowerPoint

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