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…
Money laundering is big business in the UK. Each year, approximately £100 billion of illicit funds passes through London alone. So, the list of anti-money laundering legislation in the UK…
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 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…
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…
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…
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…
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 (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 (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…