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.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
This AML online course is designed for real estate/property sector professionals and businesses in the UK. The online AML course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector.
Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
Failing to report crimes is a crime itself, which means you could suffer repercussions if you don’t alert law enforcement agencies about potential money laundering.
This course sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
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