Anti-Money Laundering (AML) (Ireland)
The growth in international crime and terrorism has seen greater efforts by criminals to unearth new ways of integrating their illicit funds into financial markets. Financial centers are the target of lucrative, highly-skilled organized crime networks that range from small local gangs to large trans-regional operations with the sophistication, organization, and facilities of a major […]
Anti-Money Laundering (AML) (2024)
The growth in international crime and terrorism has seen greater efforts by criminals to unearth new ways of integrating their illicit funds into financial markets. Identifying and bringing to justice those who help launder illicit funds is a priority for both governments and financial markets regulators. You have an important part to play in this […]
Anti-Money Laundering (AML) (EU)
The growth in international crime and terrorism has seen greater efforts by criminals to unearth new ways of integrating their illicit funds into financial markets. Financial centers are the target of lucrative, highly-skilled organized crime networks that range from small local gangs to large trans-regional operations with the sophistication, organization, and facilities of a major […]
Anti-Money Laundering (AML) (UK)
The growth in international crime and terrorism has seen greater efforts by criminals to unearth new ways of integrating their illicit funds into financial markets. Financial centers are the target of lucrative, highly-skilled organized crime networks that range from small local gangs to large trans-regional operations with the sophistication, organization, and facilities of a major […]
Neurodiversity Awareness
This online Neurodiversity Awareness course can educate all members of staff on what neurodiversity is and the benefits it brings to the workplace. The course can be completed in 50 minutes and provides a printable certificate upon completion of the end-of-training test.
Fomenta la igualdad de género en el sector público
En él conocerás las claves para conseguir aplicar los principios de la igualdad de género en tu trabajo como profesional público y ayudar a reducir la discriminación e igualdad y equidad en el sector público.
Fomenta La Igualdad De Género En Tu Entorno
En él conocerás las claves para implementar los principios de igualdad de género en tu entorno personal y laboral, con la meta de disminuir la discriminación de mujeres y niñas.
Transparencia Corporativa Y Ética
En él conocerás las claves para conseguir implementar la transparencia y ética en la empresa y cuál es el papel de cada empleado para lograrlo. Además, aportar valores éticos a las acciones de la empresa, atrayendo así más inversión. También conseguir que exista un compromiso, confianza y comunicación adecuadas, evaluando los riesgos y las consecuencias […]
Ecosistemas Marinos. ¿Por Qué Es Tan Importante Proteger Los Mares Y Los Océanos?
En él conocerás las claves para proteger y evitar el deterioro de los ecosistemas marinos y ser consciente del importante papel biológico que cumplen.
Konkurences tiesības
Šajās apmācībās mēs optimāli sagatavosim jūs pretmonopola izaicinājumiem.