trainingonrecord.com

e-learning for Money Laundering, Data Security, Bribery Prevention, Equality & Diversity

Training records created automatically. Legislation is increasingly requiring all organisations to train their staff on compliance topics. Being able to show that training has been given is essential to protect your organisation and its senior managers from civil liability and criminal prosecution. Training on Record offers a range of online learning packages, including programmes from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world.

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e-learning for Money Laundering, Data Security, Bribery Prevention, Equality & Diversity | trainingonrecord.com Reviews

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Training records created automatically. Legislation is increasingly requiring all organisations to train their staff on compliance topics. Being able to show that training has been given is essential to protect your organisation and its senior managers from civil liability and criminal prosecution. Training on Record offers a range of online learning packages, including programmes from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world.

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e-learning for Money Laundering, Data Security, Bribery Prevention, Equality & Diversity | trainingonrecord.com Reviews

https://trainingonrecord.com

Training records created automatically. Legislation is increasingly requiring all organisations to train their staff on compliance topics. Being able to show that training has been given is essential to protect your organisation and its senior managers from civil liability and criminal prosecution. Training on Record offers a range of online learning packages, including programmes from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world.

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trainingonrecord.com

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AML for Law Firms in Scotland - CPD Points for Online Training

http://www.trainingonrecord.com/home_LawScotland.php

Training on Record programmes contribute to your annual CPD requirement as stipulated by the Law Society of Scotland. Completing the learning course and awareness test earns you two hours CPD - without leaving your desk! Training on Record is the online training programme from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world. See the full range of products at:. Training on Record for Law Firms in Scotland. View the Training on.

2

Equality and Diversity Training - e-learning for the Equality Act

http://www.trainingonrecord.com/home_Equality.php

The Equality Act 2010 places a duty on employers to protect their employees from discrimination, harassment and victimisation. Allegations of unfair treatment, whether or not justified, can have seriously damaging consequences for the employer. To protect your firm you need to have effective equality and diversity policies in place - including appropriate staff training. Compliance Training Products offers a wide range of training and reference materials on compliance topics. See the full range at:.

3

AML for Accountancy Firms - Ensure Compliance with Online Training

http://www.trainingonrecord.com/home_Accountancy.php

Training on Record programmes for the accountancy sector are designed for firms undertaking regulated business. This includes auditors, external accountants, insolvency practitioners, and trust and corporate service providers. Training on Record is the online training programme from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world. See the full range of products at:. Training on Record for Accountancy Firms. View the Training on.

4

Bribery Act Training - e-learning for the Bribery Act

http://www.trainingonrecord.com/home_Bribery.php

It is an offence under the Bribery Act to give or offer, or to request or receive, an inducement to act improperly in one's employment. In addition, it is a corporate offence for a commercial organisation to fail to prevent anyone committing a bribery offence on the organisation's behalf. The only defence for your firm is to have adequate anti-bribery procedures in place - including appropriate staff training. Training on Record for Bribery Prevention. View the Training on. Compliance Training Products L...

5

Data Protection Training - e-learning plus Data Protection Test

http://www.trainingonrecord.com/home_DataSecurity.php

All organisations hold information about people - clients, employees, contractors etc. - which is covered by the Data Protection Act. An embarrassing leakage of personal data can easily result from a simple oversight, making staff training an essential measure to protect your firm. Compliance Training Products offers a wide range of training and reference materials on Data Security and other compliance topics. See the full range at:. Training on Record for Data Security and the Data Protection Act.

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trainingonrecord.com

e-learning for Money Laundering, Data Security, Bribery Prevention, Equality & Diversity

Training records created automatically. Legislation is increasingly requiring all organisations to train their staff on compliance topics. Being able to show that training has been given is essential to protect your organisation and its senior managers from civil liability and criminal prosecution. Training on Record offers a range of online learning packages, including programmes from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world.

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