165 Courses

Cyber Security Awareness Training Course

By NextGen Learning

Cyber Security Awareness Training Course
Delivered Online On Demand3 hours
£25

Extremism Awareness Training Course

By Training Express

Extremism Awareness Training Course
Delivered Online On Demand
£12

Anti-Money Laundering-CPD & Institute of Hospitality Approved

By BAB Business Group

Money-Laundering is a major criminal problem, worldwide. This course starts by defining moneylaundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act. The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping. Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.

Anti-Money Laundering-CPD & Institute of Hospitality Approved
Delivered Online On Demand
£30

Prevent Duty Training Course

By Lead Academy

Prevent Duty Training Course
Delivered Online On Demand
£25

ICA Essentials - Anti Money Laundering

By International Compliance Association

ICA Essentials - Anti Money Laundering
Delivered OnlineFlexible Dates
£250

'Prevent Duty' Approved Online Training

By Twig Services Ltd

'Prevent Duty' Approved Online Training

'Prevent Duty' Approved Online Training
Delivered Online On Demand1 hour 5 minutes
£29

Criminal Intelligence & Counterterrorism Analysis at QLS Level 5 Course

By One Education

Criminal Intelligence & Counterterrorism Analysis at QLS Level 5 Course
Delivered Online On Demand3 weeks
£100

ICA Specialist Certificate in Trade Based Money Laundering

By International Compliance Association

ICA Specialist Certificate in Trade Based Money Laundering
Delivered Online On Demand13 weeks
£675

ICA International Diploma in Anti Money Laundering

By International Compliance Association

ICA International Diploma in Anti Money Laundering
Delivered OnlineFlexible Dates
£3900

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

4.7(26)

By Academy for Health and Fitness

FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved
Delivered Online On Demand6 days
£209