AML/CTF
This 10 minute module covers the Anti Money Laundering Counter Terrorism Financing Act, and what money laundering and terrorism financing actually are. Also included are reporting requirements, suspect transactions, tipping off, scripting and the importance of 'knowing your customer'. Knowledge check activities and trackable assessment built in.
DATE TBA
Other upcoming events
TBA
New Events Coming Soon
Collective Learning and Development are close to launching a series of exciting new workshops that will offer both Online and Face to Face options. For those of you who are already on our Professional Network list, please keep an eye out for an email coming soon. For those of you visiting our site today, please … ContinuedN/A
TBA
New Events Coming Soon
Collective Learning and Development are close to launching a series of exciting new workshops that will offer both Online and Face to Face options. For those of you who are already on our Professional Network list, please keep an eye out for an email coming soon. For those of you visiting our site today, please … ContinuedN/A
TBA
New Events Coming Soon
Collective Learning and Development are close to launching a series of exciting new workshops that will offer both Online and Face to Face options. For those of you who are already on our Professional Network list, please keep an eye out for an email coming soon. For those of you visiting our site today, please … ContinuedN/A