Our Anti-Bribery Training programme is designed to help individuals to recognise situations involving bribery or corruption, as well as teach the skills needed to react accordingly.
DurationOur Anti-Bribery Training programme is designed to help individuals to recognise situations involving bribery or corruption, as well as teach the skills needed to react accordingly.
Our CPD accredited Anti-Bribery Training programme is ideal for anyone who could be exposed to scenarios involving bribery and/or corruption. The course explains what bribery is, as well as the situations in which gifts and hospitality shouldn’t be offered or accepted.
We’re opening the door to the next generation of construction workers, while benefiting local communities.
We utilise our centres to attract and train local people considering work in construction and up-skill those already in the sector.
It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
It is a legal requirement for all employees who interact with customers to receive AML training and to stay up-to-date with the current regulations.
This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
The recent strengthening of criminal finance legislation has imposed further stringent requirements on your corporate responsibilities in several sensitive areas, including Anti-Money Laundering, Counter Financing of Terrorism and Bribery and Corruption.
This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering.
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