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.
Our Anti-money Laundering course is designed to take your team through the many aspects of money laundering so that each of you can play your part in spotting and stopping money laundering within your organisation.
At a time when our working lives are increasingly lived online, cybersecurity is more important than ever. Growing numbers of organisations are at risk from cyber threats that could disrupt.
Damage or even destroy the data and physical assets that make up their business. With over 90% of breaches occurring as a result of human error, we build solutions that are proven to reduce risk.
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.
Accountability, Transparency & Ethics (Ani-Corruption & Fraud Prevention Strategies) is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities.
Hey, our program Crypto Currencies and Anti-Money Laundering Practices has been scheduled for 3 February 2023 at 11 AM (UK time). What can we learn from the #Cryptocurrency platform #FTX's failure? We have limited places for this program, therefore, book your place now!
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.
The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CFT principles. Passing the CAMS examination distinguishes you as an AML/CFT authority and helps mitigate institutional financial crime risks.
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