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  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...discuss your options for moving forward into higher education. Suitable Learners for the Fraud Awareness and Prevention Training Course Financial auditors Compliance officers Risk managers Internal auditors Security managers Accountants Corporate investigators Legal professionals Business …
    £15
  • Certificate in Anti Money Laundering (AML)

    Inspire London College Ltd
    Certificate in Anti Money Laundering (AML) by CPD | Free PDF Certificate | Video based Learning | Quiz Based Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...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 …
    £28
  • Risk Assessment Training

    Inspire London College Ltd
    Risk Assessment by CPD | Free PDF Certificate | Video based Learning | Quiz Based Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...and different organisations in specific field including IIRSM (International Institute of Risk and Safety Management), IATP (Independent Asbestos Training Providers), and IFE (Institution of Fire Engineers). CERTIFICATION There are two options for certificate of completion: OPTION …
    £28
  • AML - Certificate in anti money laundering (aml)

    Inspire London College Ltd
    AML, AML 2 Hours Training, Free PDF Certificate in Anti Money laundering (AML) by CPD, One day video based training
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' indicating illegal activity and the connections between money laundering and certain financial institutions. You'll see how the regulated sector combats money …
    £28

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