Preventing Corruption & Anti-Money Laundering Training
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Preventing Corruption & Anti-Money Laundering Training Overview
Maintaining integrity and accountability is essential for combating corruption in any organisation. The CPD-certified Preventing Corruption eLearning course provides the knowledge and strategies needed to identify and manage corruption risks effectively.
This programme includes key topics such as anti-money laundering (AML), anti-tax evasion practices, fraud awareness and prevention, whistleblowing protection, cyber security awareness, GDPR compliance, and modern slavery. By completing this course, participants will gain the skills to address corruption challenges, uphold ethical practices, and contribute to a transparent and trustworthy workplace environment.
Objectives
The Preventing Corruption and Anti-Money Laundering Training will help learners:
- Understand anti-money laundering (AML) regulations and procedures.
- Recognise and prevent tax evasion within your organisation.
- Encourage whistleblowing by ensuring individuals feel protected when raising concerns.
- Comply with GDPR requirements and handle personal data appropriately.
- Understand the impact of modern slavery in supply chains and operations.
- Identify and mitigate fraud risks effectively.
- Strengthen cybersecurity awareness to minimise risks.
- Learn about the importance of policies in reducing corruption risks.
- Explore how ethical practices contribute to organisational transparency.
- Respond confidently to corruption-related challenges with practical solutions.
Preventing Corruption & Anti-Money Laundering Training Outline
The programme is made up of 30 minute presenter led sessions and consists of the following:
- Anti-Money Laundering Training (AML)
- Anti-Tax Evasion
- Fraud Awareness and Prevention Training
- Whistleblowing Awareness & Protection
- Cyber Security Awareness Training
- GDPR Training
- Modern Slavery
Session Example
How to book the Preventing Corruption & Anti-Money Laundering Training eLearning
Ordering is really simple.
The price of the course is £39.95 per person. To order, click the button below.
For that you will get 7 sessions that make up the programme.
FAQ’s
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Q – How long does each session last?
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