Vulcan Health and Safety provides eLearning courses via the Institution of Occupational Safety and Health (IOSH) which is the Chartered body and largest membership organisation for safety and health professionals. IOSH are a regulated awarding organisation recognised in England by the Office of the Qualifications and Examinations Regulator (Ofqual).
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
To view the introduction videos, try a free trial or buy online visit our Health and Safety eLearning on our website:
Call us on 07368575205 or email us craig@vulcanhealthandsafety.co.uk