6742 Courses delivered Online

Anti-Money Laundering-CPD & Institute of Hospitality Approved

By BAB Business Group

Money-Laundering is a major criminal problem, worldwide. This course starts by defining moneylaundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act. The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping. Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.

Anti-Money Laundering-CPD & Institute of Hospitality Approved
Delivered Online On Demand
£30

Fraud Detection & Prevention Training

4.3(43)

By John Academy

Fraud Detection & Prevention Training
Delivered Online On Demand2 hours 24 minutes
£24.99

Internal Audit Manager

By Compliance Central

Internal Audit Manager
Delivered Online On Demand20 hours
£41

Level 5 Diploma in Employment Law

By Compliance Central

Level 5 Diploma in Employment Law
Delivered Online On Demand5 hours
£109

Unconscious Bias, Sexual Harassment & Domestic Violence Awareness

By Imperial Academy

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Unconscious Bias, Sexual Harassment & Domestic Violence Awareness
Delivered Online On Demand
£399

Spill Prevention Control and Countermeasure Online Course

5.0(1)

By Compete High

Spill Prevention Control and Countermeasure Online Course
Delivered Online On Demand6 hours
£25

Business Fundamentals and Strategies for Entrepreneurship and Management Course

By Training Express

Business Fundamentals and Strategies for Entrepreneurship and Management Course
Delivered Online On Demand
£35

COSHH Awareness Level 3

By Apex Learning

COSHH Awareness Level 3
Delivered Online On Demand3 hours 43 minutes
£12

CT09: Good Clinical Practice Inspections and Audits

By Zenosis

The module describes general principles of GCP inspection and audit, discusses preparation for an inspection, and sets out in detail what European and US FDA inspectors will examine. Finally it describes post-inspection actions by the regulator and the inspected party.

CT09: Good Clinical Practice Inspections and Audits
Delivered Online On Demand2 hours 30 minutes
£126

Fire Extinguisher - Online Course

5.0(2)

By Studyhub UK

Fire Extinguisher - Online Course
Delivered Online On Demand2 hours 48 minutes
£10.99