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Anti Money Laundering Policy

ANTI MONEY LAUNDERING POLICY. Anti Money Laundering Policy. 1. Introduction. 2017 saw changes to the legislation concerning money laundering in the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017) for short.

Anti-Bribery Policy

ANTI-BRIBERY, GIFTS & HOSPITALITY POLICY. Anti-Bribery Policy. Definitions. University includes all University of Derby Group companies and operations. Bribery can be defined as the offering, giving, requesting, demanding, receiving or soliciting of

Appendix 1

Appendix 1. Safeguarding Training Plan. Appendix 1. Level. Target Audience. Staff Group. Training. Frequency. 1. Staff who have occasional contact with children or adults at risk, who may become aware of possible abuse, neglect or other

Appendix 2

Appendix 2. Reporting and responding to a safeguarding concern. Appendix 2. Appendix 2. Reporting and responding to a safeguarding concern. Safeguarding is everybody's concern. If you have a concern about a member of our University community you

Appendix 3

Appendix 3. Guidance for receiving a disclosure of abuse. Appendix 3. Appendix 3. Guidance for receiving a disclosure of abuse. There are lots of reasons why someone might share that they are being abused including realising the abuse is wrong, not

Appendix 4

Appendix 4: Guidance for delivering organised online activities for children. Appendix 4. Appendix 4: Guidance for delivering organised online activities for children. A risk assessment should be carried out for any online activity involving children

Appendix 5

Appendix 5: Types of abuse and how to spot the signs. Appendix 5. Appendix 5: Types of abuse and how to spot the signs. Abuse can happen anywhere, in any situation. It can come in many forms, sometimes visible, many times not, it can be very good at

Appendix 6

Appendix 6: Safeguarding Contact Details. Appendix 6. Appendix 6: Safeguarding Contact Details. Title. Contact Details. Designated Safeguarding Lead (DSL). University of Derby. Head of Student Services. Sarah Richardson. s.richardson@derby.ac.uk.

Applicant privacy notice

Applicant privacy notice. Applicant privacy notice. As part of the application process, we (the University of Derby) collect and process personal data relating to you. The University is committed to being transparent about how we collect and use

Applicant staff privacy notice

Applicant staff privacy notice. Applicant staff privacy notice. When you make an application to work at the University we (the University of Derby) collect and process personal data relating to you. The University is committed to being transparent

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