2590 Courses delivered Online

Corporate Governance, Risk & Compliance (GRC) Management Career Track Diploma Course

By Training Express

Corporate Governance, Risk & Compliance (GRC) Management Career Track Diploma Course
Delivered Online On Demand
£100

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

Special Executive Master's Programme in Research Methodology

4.9(261)

By Metropolitan School of Business & Management UK

Special Executive Master's Programme in Research Methodology
Delivered Online On Demand
£2500

Diploma in Anti Money Laundering at QLS Level 5 Course

By Training Express

Diploma in Anti Money Laundering at QLS Level 5 Course
Delivered Online On Demand
£129

UK Self Assessment Tax Return Filing Advanced Diploma - CPD Certified

5.0(2)

By Studyhub UK

UK Self Assessment Tax Return Filing Advanced Diploma - CPD Certified
Delivered Online On Demand6 days
£279

Purchase Ledger Management: Advanced Techniques in Financial Administration

5.0(2)

By Studyhub UK

Purchase Ledger Management: Advanced Techniques in Financial Administration
Delivered Online On Demand6 days
£279

Financial Manager Diploma - CPD Certified

5.0(2)

By Studyhub UK

Financial Manager Diploma - CPD Certified
Delivered Online On Demand3 days
£279

Level 5 Diploma in Safeguarding Children and Vulnerable Adults - QLS Endorsed

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 5 Diploma in Safeguarding Children and Vulnerable Adults  - QLS Endorsed
Delivered Online On Demand6 hours
£100

GDPR Workshop

By Computer Law Training

A one day course on GDPR for beginners, including practical exercises.

GDPR Workshop
Delivered OnlineFlexible Dates
£250

Project Management Career Track Diploma Course

By Training Express

Project Management Career Track Diploma Course
Delivered Online On Demand
£110