How to Prevent Money Laundering

how to prevent money laundering

How to Prevent Money Laundering

All businesses that handle large sums of money have duties to combat money laundering. Regulations require businesses to take a “risk-based” approach to prevent criminal proceeds from being laundered. This…
Temporary Works Safety

New Temporary Works Awareness Training

Ensure Awareness of Temporary Works Safety and Compliance We’re pleased to announce the launch of our IIRSM-approved Temporary Works Awareness Training course, designed to deliver the essential knowledge needed to…
Seasonal Employment

Seasonal Employment: Protecting Temporary Employees

Seasonal employment picks up during the festive period, with many businesses taking on additional staff to handle holiday demands. Most of these seasonal workers are expected to learn on the…
workplace hazards for pregnant workers

9 Common Workplace Hazards for Pregnant Workers

Employers have a legal duty to protect pregnant employees. However, some don’t realise what actually needs to be done. An extra cushion or comfort break isn’t enough. You need to…
Anti Money Laundering (AML) Training

New Anti-Money Laundering (AML) Training Course

Empowering Financial Professionals to Combat Financial Crimes We are delighted to announce the launch of our CPD-certified Anti-Money Laundering (AML) Training course. It’s designed to equip professionals with the knowledge…
Sexual Harassment Policy

Writing Your Sexual Harassment Policy

Every workplace needs a sexual harassment policy. And policies are needed now more than ever before. Recent changes to sexual harassment law have shifted responsibility onto employers to prevent sexual…
Carbon monoxide at work

Carbon Monoxide at Work: Warning Signs and Protection

Anything that burns carbon-based fuel is a potential carbon monoxide hazard. Boilers, heaters, kitchen appliances, vehicle engines, portable generators – there’s a long list of devices that can leak carbon…
Respirable Crystalline Silica

Is Respirable Crystalline Silica Hazardous?

Respirable crystalline silica (RCS) is a recognised health hazard. Anyone who works with silica-containing materials is potentially at risk. And since these materials are widely used in manufacturing and construction,…
carbon monoxide poisoning at work

Preventing Carbon Monoxide Poisoning in Workplaces

Carbon monoxide (CO), also known as the ‘silent killer,’ is an entirely odourless and colourless gas produced by faulty or poorly maintained fuel-burning appliances. It can go undetected without alarms…
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