Financial Crime Prevention

This course has been designed to raise awareness amongst businesses of the need to ensure that all staff members are aware of their responsibilities in relation to Data Protection legislation.

This eLearning course prepares small to medium-sized business owners and employees with relevant information about fraud prevention but in particular the upcoming "failure to prevent fraud" offence, which will be enacted in September 2025 under the UK Economic crime and Corporate Transparency Act 2023. While the law primarily targets large organisations, all businesses should understand its implications and establish effective fraud prevention measures. Participants will gain essential knowledge of the legal framework, enabling them to adopt best practices in fraud prevention and ensure compliance with the new regulations.

This course has been designed to raise awareness amongst businesses of the need to ensure that all staff members are trained in the necessary elements of information security.

This course has been designed for those professionals who are involved in Customer Due Diligence procedures. We will teach you how to navigate the Internet so as to obtain high quality, credible information. You will better understand how to maintain auditable records, operate in a safe manner and adhere to appropriate legislation and procedure.

This course is about the fundamentals of investigative practice. It is intended for anyone who works or intends to work within an environment where investigations are conducted, or the skills are required. This would include Compliance Officers, Money Laundering Reporting Officers, Private Investigators, Researchers or Human Resources managers.

This workshop has been designed to educate business owners and their staff about Cyber Crime, how to identify the most common of attacks and the sorts of interventions required to avoid a Data Breach.

This course has been designed for those professionals who are involved in businesses that are both designated and non-designated for the purposes of Anti Money Laundering (AML) procedures. The thrust of the course will be around raising awareness of risk indicators, the need for thorough KYC (Know your Customer) procedures and methodologies for reporting suspicious activities.

This course has been designed to raise awareness amongst businesses of the need to ensure that all staff members are trained to identify and prevent incidents of bribery and corruption.