“AML, TF & PF Jersey for Directors and Senior Executives” has been added to your basket.
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€ 75.00 +UK VAT (Where Applicable)
This e-learning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of Jersey. It is intended to familiarize ALL employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 99.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Jersey laws, regulations and codes. It is suitable for Directors and Senior Executives.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 60.00 +UK VAT (Where Applicable)
The course covers the world of cyber security, its evolution and the defensive role you play as the human firewall. The content of the course itself covers your responsibility to yourself, those around you and to the regulatory authorities. We’ll break down the types of threat and how to respond them. In turn, you’ll understand the importance of policy and procedure, giving you and your team the confidence to focus on work and not the threat. It is suitable for all users and is available 24/7 via our elearning platform.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
