Learning Outcomes

Introduction to Restraint Awareness

Communication Skills, Risk Assessment and Management

Post-Incident Management and Safeguarding Vulnerable Populations

Lesson Summary

This module is an introduction to restraint awareness. You will learn about the importance of restraint awareness, its impact on individuals and organisations, and potential risks and strategies to minimise them. Also, you will learn about behavioural approaches, risk assessment and management and safeguarding vulnerable populations.

Training on Restraint Awareness - Course Assessment

This free online health and safety course explains how to use restraints responsibly and legally in the workplace.

Training on Restraint Awareness

Restraint is a controversial topic with significant physical and psychological effects on organisations, their staff and restrained people. Restraint awareness is crucial to minimise the risk associated with the act of restraining the movement of human beings. This health and safety course explores the historical context and evolution of restraint protocols and discusses the legal and ethical considerations used to manage the risks and hazards.

Crimes Act and Anti-Money Laundering Regulations

Risk-based Approach and Due Diligence

Record Keeping and Staff Training

This module examines the Proceeds of Crime Act (POCA), including money laundering offences and the notion of criminal property. Learn why money is laundered and how effective legislation protects you against financial crimes. We will also consider risk management and customer due diligence programmes and how to report suspicious transactions.

Combating Financial Crime - Course Assessment

Learn how to prevent fraud, corruption and money laundering in this free online course that covers financial crime.

Combating Financial Crime

The exponential growth of financial crime on a global scale is worrisome and demands urgent attention. The global financial system is undermined by crimes ranging from fraud to money laundering and terrorist financing. This criminology course provides strategies used to combat organised financial crime. We explain how to deal with the proceeds of crime, criminal property and suspicious financial transactions to help you protect your finances.

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