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CPD Courses and Workshops Available

  • AML in Money Service Businesses

    Training Course | DeltaNet International

    DeltaNet International

    AML in Money Service Businesses. Our specialist Anti-money Laundering for MSB’s eLearning course; focusing equally on current regulation standards and increased awareness as to the red flags and signs of money laundering activity.

  • Anti Bribery and Corruption

    Training Course | DeltaNet International

    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.

  • Anti Money Laundering.

    Online Course | DeltaNet International

    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.

  • Beating Bribery

    Online Course | DeltaNet International

    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.

  • Code of Conduct.

    Online Course | DeltaNet International

    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.

  • Competing Fairly.

    Online Course | DeltaNet International

    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.

  • Conflicts of Interests (FCA)

    Online Course | DeltaNet International

    DeltaNet International

    Conflicts of Interests (FCA).Engaging and effective; this short interactive eLearning course invites learners to enter the fictitious company; Child Safe Systems Ltd. Here; the company’s employees have been asked to report and register any conflicts of interest and it is the learner’s job to visit various departments; listen to the employees’ concerns there; and advise them on whether they have a true conflict of interest or not. Imparting the wrong advice will damage the company’s reputation and affect the overall score of the learner at the end. Gamification is used within the course to heighten engagement and add a sense of purpose for the learner.

  • Customer Complaints Handling.

    Online Course | DeltaNet International

    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.

  • Financial Sanctions.

    Online Course | DeltaNet International

    DeltaNet International

    Financial Sanctions. In this course you will explore the right steps to take when dealing with financial sanctions. For each correct response you give you will earn a ‘get out of jail’ card; collect four or more cards to escape eLearning jail!

  • Fraud Awareness.

    Online Course | DeltaNet International

    DeltaNet International

    Fraud Awareness. This course is designed to help employees protect themselves and the organisation they belong to against the serious impact of fraud. It details the main motivations behind committing fraud and raises awareness about different types of fraud and how to spot; investigate; and report fraudulent activity.

  • Freedom of Information.

    Online Course | DeltaNet International

    DeltaNet International

    Freedom of Information. This online training course is specifically designed to prepare your employees to deal with FOI requests appropriately; and also encourages learners to think about how the Act applies in a number of different scenarios.

  • Information Security.

    Online Course | DeltaNet International

    DeltaNet International

    Information Security. Our Information Security eLearning course provides an overview of this complex topic; and was designed to help keep your confidential business information safe and sound. The course is designed to raise awareness about employees’ personal responsibilities when it comes to keeping information secure and how secure principals should be applied to different sorts of information.

  • Intro to Equality and Diversity.

    Online Course | DeltaNet International

    DeltaNet International

    Intro to Equality and Diversity. Our Introduction to Equality and Diversity eLearning course will outline your employees’ responsibilities when it comes to creating a respectful and inclusive workplace and explain why equality of opportunity is so important for everyone in the work-place.

  • Intro to FCA.

    Online Course | DeltaNet International

    DeltaNet International

    Intro to FCA. This course explores how the FCA regulates conduct; the principles it sets for business; and the standards and processes laid-out in the FCA handbook.

  • Introduction to the Equality Act 2010.

    Online Course | DeltaNet International

    DeltaNet International

    Introduction to the Equality Act 2010. The Equality Act 2010 is the main piece of legislation covering equality; diversity; harassment; discrimination and victimisation in British workplaces. Understanding what it covers; and how; is vital for all employees and organisations. Our course explores the different types of discrimination and how employees are protected from them by the Equality Act 2010.

  • Keeping Information Secure.

    Online Course | DeltaNet International

    DeltaNet International

    Keeping Information Secure. This course will show employees how to identify information security risks and minimise them accordingly. It is an immersive; scenario based course which puts the learner right at the heart of a realistic situation in which they must make the right choices and discover the source of an information security breach.

  • Managers Guide to Equality and Diversity.

    Online Course | DeltaNet International

    DeltaNet International

    Managers Guide to Equality and Diversity. Our introduction to Equality and Diversity helps managers to brush up on current Equality and Diversity legislation and suggests ways to lead the way when it comes to nurturing a harmonious and fair place to work with equality of opportunity for all.

  • Market Abuse Regulation

    Online Course | DeltaNet International

    DeltaNet International

    Market Abuse Regulation. The Market Abuse Regulations (MAR) is aimed at prohibiting insider dealing and unlawful disclosure of inside information; and market manipulation. It is essential that employees are aware of MAR and the implications of non-compliance. Training your employees could help protect them and your organisation from costly mistakes which could result in fines or even imprisonment.

  • MiFID 11.

    Online Course | DeltaNet International

    DeltaNet International

    MiFID 11. This course explores how the Markets in Financial Instruments Directive (MiFID) regulates organisations and investment markets; the principles it sets for business and protecting investors; and to help employees understand their basic obligations under the new MiFID II regime.

  • Politically Exposed Persons.

    Online Course | DeltaNet International

    DeltaNet International

    Politically Exposed Persons. A lively course with elements of gamification; DeltaNet International’s Politically Exposed Persons online training course is designed to raise awareness levels and mitigate risk for your organisation. Throughout the course; learners are invited to take on the challenge of protecting their organisation from harm by listening to; participating in; and answering questions about various scenarios which feature people in positions of power. Learners will have to decide which ones could be politically exposed and take the right precautionary methods in order to maintain a healthy score.

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DeltaNet International
Suite B, The Technology Centre, Epinal Way
Loughborough
Leicestershire
LE11 3GE

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