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Analysis International
Asset Restraint and Unexplained Wealth Orders, run by Analysis International
Understanding and developing an appropriate response to Court Orders and Asset Restraints. Identifying and managing the risks related to restrained accounts and assets.. Course Description.
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Analysis International
Customer Due Diligence & Enhanced Due Diligence, run by Analysis International
Course Description. Effective Customer Due Diligence needs to be the foundation of a regulated firm’s AML systems and controls. This highly interactive training programme offers a unique experience for Senior Managers, Compliance Officers,
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Analysis International
Combating the Financing of Terrorism (CFT) - E-Learning Version, run by Analysis International
An introduction to Terrorist Cell Indicators (TCI), effective transaction monitoring and intelligence assessments. Course Description. An interactive e-learning course developed to assist in the identification of the key stages of terrorist activi
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
e-learning
Locations:
n/a
Analysis International
Combating the Financing of Terrorism (CFT) - Foundation, run by Analysis International
An introduction to Terrorist Cell Indicators (TCI), effective transaction monitoring and intelligenceassessment. Course Description. This dynamic training programme offers an unrivalled experience for employees in financial services,
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Chartered Insurance Institute
J05 revision day, run by Chartered Insurance Institute
Duration:
1 Day
Price:
POA
Availability:
On demand
Course type:
Classroom
Locations:
Belfast, Birmingham, Bristol, Doncaster, Edinburgh, Glasgow, Haywards Heath, Leeds, Leicester, London, Manchester, Newcastle, Norwich, York
Chartered Insurance Institute
Arrears Handling, run by Chartered Insurance Institute
Duration:
1 Day
Price:
POA
Availability:
On demand
Course type:
Classroom
Locations:
Belfast, Birmingham, Bristol, Doncaster, Edinburgh, Glasgow, Haywards Heath, Leeds, Leicester, London, Manchester, Newcastle, Norwich, York
Analysis International
Human Trafficking, run by Analysis International
Trafficking occurs mainly for the purpose of sexual exploitation and forced labour. This programme offers the opportunity to engage in a unique and emotive intelligence-led exercise,
Duration:
-
Price:
POA
Availability:
On demand
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg