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The new money laundering regulations have been finalised and implemented. Ensure your company is compliant and more importanlty, that YOU stay safe with this comprehensive course. more information | send enquiry

Interactive CD-ROM for individual learning or to support trainer-led course. The user is presented with 8 mini case histories, most acted out on video, including over the counter, telephone and posta... more information | send enquiry

How to combat economic and organised crime, corruption, money laundering, cyber crime which involves criminal offences committed against or with the help of computer networks, and organised crime. It... more information | send enquiry

This course focuses on anti-money laundering issues, standards, and procedures for securities broker/dealers. more information | send enquiry

The course concentrates on the statutory regulation of the Financial transactions and handling client money. It includes, the Financial Services and Markets Act 2000, the Terrorism Act 2000, The Anti ... more information | send enquiry

Money laundering is a financial crime often talked about but rarely understood. A number of factors combine to make it one of the most significant risks facing all businesses (not only financial serv... more information | send enquiry

Our Anti Money Laundering training solution provides employees with an insight into the world of Anti-Money Laundering, how issues arise and the policies and procedures that should be in place. Equipp... more information | send enquiry

This introductory course will provide you with an understanding of how the money laundering process works. You will become familiar with the latest laws that regulate anti-money laundering compliance ... more information | send enquiry

This 2-hour workshop covers the Proceeds of Crime Act 2002, Serious Organised Crimes Act 2005, Third Money Laundering Directive and JMLSG 2006 Guidance Notes. In particular, the course will discuss t... more information | send enquiry

This course aims to equip delegates with the knowledge & techniques they need to remain compliant with the laws and regulations used to deter money laundering & financing of terrorism. The course will... more information | send enquiry