Corporate Diligence - Detailed Course Information
Anti-bribery
LAW & LEGISLATION
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
OVERVIEW
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with a thorough understanding of bribery. The course also looks at how to spot potential signs of bribery, and what action to take if you are aware that, or suspect that, bribery has taken place.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of the nature of bribery, what signs to look out for and what actions to take.
anti-money laundering
LAW & LEGISLATION
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
OVERVIEW
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with a thorough understanding of money laundering. The course also looks at how to spot potential signs of money laundering, and what action to take if you are aware that, or suspect that, money laundering has taken place.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of the nature of money laundering, what signs to look out for and what actions to take.
anti-terrorist funding
LAW & LEGISLATION
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
OVERVIEW
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with a thorough understanding of terrorist financing. The course also looks at what action to take if you are aware that, or suspect that, terrorist financing has taken place.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of the nature of terrorist financing, what signs to look out for and what actions to take.
financial crime
LAW & LEGISLATION
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
OVERVIEW
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with a thorough understanding of the forms of financial crime, including bribery, money laundering, and terrorist financing. The course also looks at how to spot potential signs of financial crime, and what action to take if you are aware that, or suspect that, financial crime has taken place.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of the nature of financial crime, what signs to look out for and what actions to take.
customer due diligence
LAW & LEGISLATION
This course covers key points from:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Proceeds of Crime Act 2002
Crime and Courts Act 2013
Serious Crime Act 2015
The Money Laundering Regulations 2007
Terrorism Act 2000
Anti-terrorism, Crime and Security Act 2001
Terrorism Act 2006
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
OVERVIEW
This course is suitable for anyone who works in the Regulated Sector, or in other organisations where prevention of financial crime is important, and provides learners with an understanding of the purpose of customer due diligence, when it applies and what it involves.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of customer due diligence, including enhanced due diligence, and sanctioned customers and businesses.
modern slavery & trafficking
LAW & LEGISLATION
This course covers key points from:
The Modern Slavery Act 2015
OVERVIEW
This CPD-certified, level-2 e-learning course is suitable for any member of any organisation but particularly relevant to those working or volunteering in any safeguarding capacity.
The course includes optional voiceover recorded by a professional actor and includes downloadable resources, culminates with an assessment and provides certification upon completion to evidence the learning provided. It is specifically designed to provide learners with a high level of understanding on the subject of modern slavery & trafficking, how to recognise the signs and how to act on concerns.
