Countering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.
DurationCountering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.
We are committed to and invested in the continuous professional development of our administrative staff and temporary workers and as a result, have set up successful working partnerships with our portfolio of clients.
Goshen Training City LTD T/A Goshen Care UK is a London-based recruitment agency that specialises in the supply of qualified and experienced staff in the Healthcare sector. We are a new and initiative Home-care service offering competent, efficient, flexible and above all personalised care services for all Individuals.
We are committed to and invested in the continuous professional development of our administrative staff and temporary workers and as a result, have set up successful working partnerships with our portfolio of clients.
As well as this we run an EDI-approved Training centre for the provision of Health & Social Care qualifications, as we specialise in the standard mandatory Training & Development of Healthcare Assistants, Support/ Social Workers, and much more.
Our mission is to care for and to value our staffs and clients by providing quality service and striving to enrich every life we encounter.
Our core values help shape the decisions we make towards our clients, staffs, and those whose lives we touch.
The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
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.
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!
Financial Institutions play a major role in any economy and the key to any soundly run economy is to ensure having legitimate financial activities/transactions.
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