Anti-Money Laundering - Mandatory Module
All staff in the following departments are required to complete this mandatory module annually. New starters to these departments will also be asked to complete this training when commencing employment:
- Executive Leadership Team
- Finance Team
- Legal Team
- International Relations Team
- Research and Innovation Services
This course is for all staff in a university who need to understand what money laundering is, the risk to the university and how these risks can be mitigated.
By the end of this course, you will learn about:
- Money laundering and the relevant regulations
- Politically Exposed Persons (P E Ps)
- International sanctions
- What to do if you have a suspicion
- Higher education specified red flags and mitigations
- The consequences of getting it wrong (money laundering offences)
The Anti-Money Laundering and Terrorist Finance Policy is also available to view within the Policy Centre.
For further advice, please email Rob Molloy Finance Director (Interim).
Accessed via LearnUpon
Bribery Act - Mandatory Module
Institutionally, it is essential that LJMU demonstrates that it is actively working to prevent bribery and other fraudulent activities. All staff should be aware of their responsibilities to avoid being in situations and circumstances where there may be a suspicion or incidence of fraud, bribery or corrupt practice.
For further advice about countering bribery, fraud and corruption and LJMU's measures to prevent their incidence, please email Rob Molloy Finance Director (Interim).
Completion requirements
New staff - Within three working days of receiving registration
Existing staff - Once every three years
Accessed via LearnUpon
Criminal Finance Act - Mandatory Module
All staff in the following departments are required to complete this mandatory module annually. New starters to these departments will also be asked to complete this training when commencing employment:
- Executive Leadership Team
- Finance Team
- Legal Team
- International Relations Team
- Research and Innovation Services
This module is designed to help you understand what the ‘Criminal Finances Act’, or CFA 2017 is and how it impacts universities. It also helps to show what you need to do to protect yourself and reduce the risk to your Higher Education institution.
By the end of this course, you will learn:
- What the Criminal Finances Act 2017 is
- Why it was introduced, and how it works
- What universities are doing about the CFA
- What you can do to help your institution
The Criminal Finance Act Policy is also available to view within the Policy Centre.
For further advice, please email Rob Molloy Finance Director (Interim).
Accessed via LearnUpon
Cybersecurity and Data Privacy Awareness - Mandatory Module
Cybersecurity and data privacy training is intended to be brief, engaging and interactive. This is necessary, as cybercrime is a rapidly growing problem for all businesses, including universities.
Research shows that training is one of the most effective ways of reducing the risk of cyber-attack. The university has therefore invested in an industry-leading security awareness training platform called KnowBe4, to allow the delivery of bite-sized training on important security topics, such as how to choose a strong password, securing your home network, secure remote working and staying safe online. KnowBe4 has replaced the existing GDPR module. You will receive a notification via email when new training content is available for you to view.
Contact the IT Services Helpdesk via Help Me on your desktop or by calling extension 5555 if you have any queries regarding this training.
Completion requirements:
New Staff - Within three working days of receiving registration
Existing Staff - Quarterly
The KnowBe4 training courses can be accessed via 'Quick Links' on the LJMU Staff Homepage.
Diversity in the Workplace - Mandatory Module
This module is designed to raise awareness of equal opportunities legislation, develop understanding of the issues of equality and diversity to ensure all members of staff appreciate their responsibilities.
Working through the modules:
- Help you to understand the equal opportunities legislation
- Develop understanding of the issues of equality and diversity
- Can be used as a valuable reference resource
- Supplementary guidance for managers and staff with links to University policies and guidance
For further advice, please email Moni Akinsanya Associate Director - Diversity and Inclusion.
Completion requirements
New staff - Within three working days of receiving registration
Existing staff - Once every three years
Accessed via LearnUpon
Environmental Sustainability - Mandatory Module
This course will introduce you to the way the University impacts on the environment, covering:
- what we are doing to manage this impact as part of our commitment to a sustainable campus
- who has environmental responsibilities on campus
- what you can personally do to minimise your contribution to the University’s environmental impact
For further advice, please email sustainability@ljmu.ac.uk
Completion requirements
New staff - Within three working days of receiving registration
Existing staff - Once
Accessed via LearnUpon
General Data Protection Regulation
This module is designed to ensure staff appreciate how personal information should be collected, stored and used according to the new regulations.
Working through the module will:
- Help you to understand what is governed by the GDPR
- Introduce the main changes in relation to previous legislation, your rights and responsibilities
- Define GDPR concepts
- Provide guidance, scenarios and good practice
- Raise awareness of the following University policies including Records Management, Email Compliance, Shredding and Data Protection
For further advice about GDPR please contact Tina Forrester, Data Protection Officer DPO@ljmu.ac.uk or Freedom of Information queries, FOI@ljmu.ac.uk
For queries about Data Protection please contact your departmental Data Protection Adviser.
Introduction to the Prevent Duty - Mandatory Module
The Prevent Duty relates to a specific section of the Counterterrorism and Security Act 2015, and it requires Universities "to have due regard to the need to prevent people from being drawn into terrorism." This duty therefore requires all members of the University community to be aware of their responsibilities and the implications for the University.
The training module takes participants through the detail of the Prevent Duty, why it is in place, what the implications are for universities and how you can ensure that you are aware of your responsibilities of the Duty.
For further advice, please email Yvonne Turnbull Director of Student Advice and Wellbeing Services.
Completion requirements
New staff - Within three working days of receiving registration
Existing staff - Once
Accessed via LearnUpon
Understanding Modern Slavery - Mandatory Module
In 2015 the UK government passed the Modern Slavery Act which aims to tackle slavery, servitude and forced or compulsory labour. Section 54 of the act specifically requires organisations with a turnover of at least £36 million to take steps to ensure there is no slavery or human trafficking within its own business or within its supply chain.
The aims of this course are to enable you to:
- Understand and recognise the types of Modern Slavery
- Know the areas of high risk
- Know what to do if you suspect somebody is the victim of slavery
For further advice, please email Rob Molloy Finance Director (Interim).
Completion requirements
New staff - Within three working days of receiving registration
Existing staff - Once
Accessed via LearnUpon