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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.
See the full range of anti-money laundering products at:
Training on Record
e-learning with competence testing for essential compliance training
The Training on Record programmes on Money Laundering, Data Security and Bribery & Corruption are fully up to date, including the new Bribery Act that came into effect in 2011. Protect your organisation by showing that all staff have received training on their responsibilities under the latest legislation.
Click on the links below for full information.