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.
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.
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
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.
Anti Money Laundering training is offered by Clearly Financial Markets Professional Training for all skill level. Clearly Financial Markets provide a wide range of courses for our clients.
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.
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