Provide employees with a quick reference guide that helps them to understand how to report each type of financial crime (internally and externally). This covers whistleblowing and suspicious activity reporting requirements.
England & Wales, Northern Ireland, Scotland & Republic of Ireland.
From: £150 (Includes UK delivery. Personalisation by quotation.)
All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.
We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.