Education, Finance
AML in Money Service Businesses
DeltaNet International
This online training course on anti-money laundering explores the AML legislation in place to ensure that organisations are able to identify and mitigate the risks of facilitating money laundering.
Online Course
Education
Anti Bribery and Corruption
DeltaNet International
Anti Bribery and Corruption. Our introductory eLearning course on anti-bribery and corruption is designed to educate members of staff, prevent bribery reduce risk, and help protect your organisation should a breach of policy occur. The course carefully and thoroughly explains what sort of actions could constitute a bribery offence and what the consequences of giving or receiving bribes could be.
Training Course
Education
Anti Bribery Bundle 1
DeltaNet International
Collection of modules relating to anti bribery, creating a bundle
Online Course
Education, Finance
Anti Money Laundering.
DeltaNet International
Anti Money Laundering. Absorbing and highly effective, this immersive role-playing online course allows learners to meet with managers and employees inside of a virtual company, BigBlue Global. The aim of the game is to uncover where and when bribery offences have taken place by correctly identifying instances of bribery, and then report back to the Board with your findings.
Online Course
Education
Anti-Bribery and Corruption - Adaptive Version
DeltaNet International
Set in an adaptive learning format, this course begins with an upfront assessment to help identify areas of weaknesses. The assessment helps tailor the course to the learners' needs.
Online Course
Education
Anti-bribery and Corruption - Working Globally
DeltaNet International
Awareness training for global organisations covering key anti-bribery and corruption regulations.
Online Course
Education
Anti-bribery and corruption bundle
DeltaNet International
Designed to offer a deeper understanding of associated persons and the importance of due diligence, Delivered in an engaging, gamified format, the course enables learners to gain an understanding of bribery and public officials, Understand the complexities of organisations operating globally across multiple jurisdictions, Puts the user in the heart of a situation in which gifts and hospitality are offered to a fictitious character, What happens when an employee decides to take a bribe? The course focuses on the pitfalls of bribery and corruption and how it affects businesses.
Online Course
Education, Finance
Anti-Money Laundering bundle
DeltaNet International
How to deal with suspicious transactions, consequences of not completing due diligence, Importance of knowing your customer, spot suspicious actions and ensure compliance, How AML finances terrorism, which activity funds it and how to spot it.
Online Course
Education, Finance
Anti-Money Laundering Global
DeltaNet International
Course explores the AML legislation and the offences that can be committed in relation to money laundering, and what the legislation means for global organisations and their employees.
Online Course
Education
Asbestos Management
DeltaNet International
How to spot Asbestos and what to do with it ensuring your safety.
Online Course
Education
Beating Bribery
DeltaNet International
Beating Bribery. Absorbing and highly effective, this immersive role-playing online course allows learners to meet with managers and employees inside of a virtual company, BigBlue Global. The aim of the game is to uncover where and when bribery offences have taken place by correctly identifying instances of bribery, and then report back to the Board with your findings.
Online Course
Education
Client Money and Assets
DeltaNet International
What the client money and asset rules are and how they affect your organisation.
Online Course
Education
Code of Conduct.
DeltaNet International
Code of Conduct. By outlining the importance of acting ethically, showing respect, and having integrity, this course provides a sturdy foundation for organisations looking to equip employees with a cultural and behavioural guide. The course covers various work-place dilemmas and day-to-day issues, asking and answering questions like 'does this feel right'? and 'is this legal' in order to show learners how to conduct themselves the right way, every day.
Online Course
Education
Competing Fairly.
DeltaNet International
Competing Fairly. This course explains what competition law is and what sort of agreements are acceptable to make under it. Learners will participate in realistic scenarios to learn how to identify acceptable vs unacceptable behaviours and how to raise concerns about anti-competitive activities.
Online Course
Education
Compliance Bundle 1
DeltaNet International
Collection of modules relating to compliance, creating a bundle
Online Course
Education
Compliance Bundle 2
DeltaNet International
Collection of modules relating to compliance, creating a bundle
Online Course
Education
Compliance Bundle 5
DeltaNet International
Collection of modules relating to compliance, creating a bundle
Online Course
Education
Conflict of interests bundle
DeltaNet International
What a conflict of interest is and how it affects a business, What insider trading is, legal and illegal trading, penalties and consequences.
Online Course
Education
Conflicts of Interest (FCA)
DeltaNet International
Learning the FCA regulations surrounding conflicts of interest in business.
Online Course
Education
Contractor Management
DeltaNet International
Evaluating the suitability and competence of contractors, how to manage them.
Online Course
Education
Customer Complaints Handling.
DeltaNet International
Customer Complaints Handling. Good customer service is essential for the success of your organisation. Especially when things don't go to plan. Training your staff to understand the significance of regulated complaints - and how to manage them - is vital for maintaining good relations with their customers. This course will explain how to respond to a regulated complaint effectively, what the appropriate steps are for each instance, and how to take preventive actions.
Online Course
Education
Customer Focus
DeltaNet International
Internal and external customers, effective communication, building relationships.
Online Course
Education
Customer Service Bundle
DeltaNet International
Collection of modules relating to customer service, creating a bundle
Online Course
Education
Customer service soft skills
DeltaNet International
Five key drivers of customer satisfaction, importance of soft skills, different styles of communication.
Online Course
Education
Data Protection Bundle 1
DeltaNet International
Collection of modules relating to date protection, creating a bundle
Online Course
Education
Data Protection Bundle 2
DeltaNet International
Collection of modules relating to date protection, creating a bundle
Online Course
Education
Data Protection Bundle 3
DeltaNet International
Collection of modules relating to date protection, creating a bundle
Online Course
Education
Dealing with Customers bundle
DeltaNet International
Identify a regulated complaint, how to respond and how to manage it, Handling a complaint, how to record it, which records to keep.
Online Course
Education
Disciplinary Matters
DeltaNet International
When to enforce disciplinary policies, managing disciplinary hearings and dismissals.
Online Course
Education
Driving at work
DeltaNet International
Legislation, areas of risk and staying safe on the roads.
Online Course
Education
Driving at work bundle
DeltaNet International
How to check a vehicle to ensure safety, How to prepare effectively for a journey.
Online Course
Education
Driving at work challenge
DeltaNet International
Role playing course covering preparation, planning and safe driving.
Online Course
