Showing all 8 results

  • Anti Money Laundering Introduction

    Overview Anti Money Laundering Introduction: Money Laundering is the process by which criminals and terrorists convert money obtained illegally into legitimate funds. This course covers how to recognise money…

    $50.00 Add to cart
  • Bribery Act

    Overview This course deals with the thngs you need to know to ensure your business complies with the Bribery Act 2010. The course emphasises the importance of applying common…

    $45.00 Add to cart
  • Fraud Prevention

      Introduction The EssentialSkillz Fraud Prevention eLearning course defines what fraud is and how it affects both employees and organisations. There are numerous examples and case studies throughout the…

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  • Law and Journalism

    Overview This course covers the legal restrictions and protections surrounding court proceedings, the rights of interviewees, speaking off the record, codes of practice, invoking public interest and the ramifications…

    $45.00 Add to cart
  • Money Laundering

    Overview Money Laundering: This course covers how to recognise and prevent money laundering in the regulated sector. Learning Objectives/Outcomes Assisting another to retain the benefit of crime Acquiring, possession…

    $50.00 Add to cart
  • Preventing Bribery in Business

    Course Overview Anti Bribery Training for organisations: The UK Bribery Act 2010 is one of the toughest pieces of anti-bribery legislation in the world, everyone who conducts business for you needs…

    $45.00 Add to cart
  • Preventing Money Laundering (Essentials)

    Course Overview Anti Money Laundering (AML) Training: How do you guard against handling money that’s the proceeds of crime? Training everyone to be aware of the Proceeds of Crime…

    $45.00 Add to cart
  • Whistleblowing

      Introduction A course outlining an organisation? whistleblowing procedures and how to raise genuine concerns in the correct manner. It explains the circumstances under which employees are protected as…

    $50.00 Add to cart