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Money laundering and luxury goods: Serious failings present a compliance risk

Nick Henderson-Mayo

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The Construction (Design and Management) Regulations 2015

The Construction (Design and Management) Regulations 2015 serve to promote a culture of communication between designers, contractors and clients to ensure the health and safety of all. To find out more about the details and why the legislation is important, read more here.

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Is Asbestos Training a Legal Requirement?

Employers have a legal duty to provide their workers with thorough asbestos training when there is a risk that they will be exposed to the dangerous substance. To found out more about who should be offered training and what this should involve, read more here.

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Code of Confidentiality

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How Long Does an Asbestos Awareness Certificate Last?

How long an asbestos certificate is valid for depends on the training provider. To find out if you need a certificate and who is required to undergo asbestos training, read more here.

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Code of Conduct Policy

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Code of Conduct Legislation

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Code of Conduct Examples

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What are the signs of Money Laundering?

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What are the Proceeds of Crime?

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What is Labour Exploitation?

Our Modern Slavery Courses Labour exploitation is a form of modern slavery and is thus covered by the

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What is Environment Awareness?

Our Environmental Awareness Courses What does it mean to be environmentally aware? Being environmentally aware means understanding

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What Responsibilities do Organisations have around Equality and Diversity?

Equality and diversity are topics that are relevant in all organisations. Whether you have 3 or 300 employees,

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What is Human Trafficking?

Human trafficking is a form of modern slavery which frequently acts as a gateway to subsequent exploitation. It

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What is an Environmental Policy?

Since the rise in our awareness of environmental sustainability, it is more important than ever for companies to

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What is Workplace Discrimination?

It may sound simple, but workplace discrimination occurs whenever discrimination takes place in the workplace. Discrimination can take

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What is Child Labour Exploitation?

Child labour exploitation is the employment of children in a form that deprives them of their childhood. The

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What is the UK Legislation Around Equality and Diversity?

Our Equality and Diversity Courses The UK legislation for equality and diversity comes predominantly in the form

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What are the Different Types of Modern Slavery?

Our Modern Slavery Courses The term slavery encompasses: forcing people to work against their will; treating people as

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