1. Module 4: An Outline of Asbestos Legislation

    This module covers asbestos and asbestos workers' laws. Great Britain. Control of asbestos regulations are the primary asbestos laws. 2012 or vehicle. These updated the 2006 automobile and brought the UK into compliance with EU asbestos laws.
  2. Module 3: Avoiding the Risks from Asbestos

    This section covers asbestos kinds. We'll also examine constructing asbestos locations. Only three of the six primary asbestos kinds were employed in Europe. Chrysotile, amy, and blue asbestos are available. Every type will be examined, starting with chrysotile.
  3. Module 2: Different Types of Asbestos

  4. Module 1: Properties and Risks of Asbestos Exposure

    One of the most harmful building materials is asbestos. Asbestos causes thousands of illnesses and deaths annually. Unfortunately, asbestos-containing materials were frequently employed in building until recently. Schools, factories, hospitals, shops, offices, and homes.
  5. Brief Description of Asbestos Awareness

    Asbestos awareness refers to the understanding and recognition of asbestos, a group of naturally occurring minerals known for their heat-resistant and insulating properties.
  6. Module 5: Internal Controls and Monitoring

    Module five examines firms' money laundering internal controls and monitoring. We'll also review money laundering reporting policies, personnel duties, and financial punishments.
  7. Module 4: Due Diligence

    In this module, we'll study how regulated sector corporations and organizations may combat money laundering. We focus on customer due diligence, recordkeeping, and expanded due diligence.
  8. Module 3: Money-Laundering

    This course covers money laundering offenses, including terrorism financing—red flags and how to recognize them. Money laundering, banks, offshore accounts, and politically exposed persons (peps) will also be covered.
  9. Module 2: The Law

    The laws against money laundering will be examined in module 2. Before this act, the AML had rules to combat money laundering. With the AML, UK sanctions were limited to terrorism. Wales and England can apply sanctions unilaterally.
  10. Module 1: Introduction

    This is an online course on money laundering basics and law. It also examines how organizations might implement systems and policies to detect and address global crime. Money laundering is hard to quantify globally.