Anti Money Laundering Training image iHASCO

Anti-Money Laundering

This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity. The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and …

Anti Bribery Training image iHASCO

Anti-Bribery

This online training course has been designed to use by any employee who could possibly be exposed to bribery in the workplace. It covers what is defined by bribery and what actions that may not seem like bribery legally count as a bribe. The course helps the user understand parts of the Bribery Act 2010 that applies to them, understand …