Corporate 1 User
Best bundle for your continuous professional development. Get site-wide access to all the courses and certifications offered. Get access to existing and upcoming tailor-made courses as well as webinars.
Bundle includes
Here are all the courses that are included in your bundle.
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All Courses, Anti-Money Laundering
MLRO 3 R's - Roles, Responsibilities and Risks
A 1 hour 10 minutes course is an informative guide and explains about the - MLRO's Roles, Responsibilities and Risks. MLRO ensures business is conducted as per the rules and regulations. He is responsible for reporting SAR to the NCA.
£59
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All Courses, Anti-Money Laundering
Reporting of Major Incident
A 45 minutes course, which will help Responsible Persons and top management of MSB to report Major Incident. The course contains information regarding identification of major incident, reporting time scale and submission of 3 reports.
£29
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All Courses, Essential Skills at Work
Essential Skills - Everyday Work get easy
While you have the responsibility to provide good customer service, at the same time you need to stay vigilant and compliant. This course helps you with tips and tricks on how to optimise and efficiently perform your day-to-day tasks.
£29
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All Courses, Anti-Money Laundering
UK's Terrorism Act 2000 - How to comply?
Get in-depth knowledge of the UK Terrorism Act 2000 and how it helps the UK to combat terrorism, money laundering, and terrorist funding.
£29
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All Courses, Anti-Money Laundering
UK's Proceeds of Crime Act 2002
A 1 hour and 10 minutes course made for MSB owners and Responsible Persons to understand laws and regulations applicable to them under Proceeds of Crime Act 2002. Contains information about Offences and applicable penalties on failure to comply.
£49
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All Courses, Anti-Money Laundering
Guide to SAR Reporting
A 1 hour, 45 minutes online course provides detailed picture of Suspicious Activity Reporting which is important activity and required by regulation. Get to know when and how to report, and know how the real-time SAR reporting form looks like.
£59
