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"I am happy to recommend the MHK online training method. We have found it to be an effective way of making anti-money laundering training more accessible to our corporate financiers."

Michael Parkinson, Finance Director

Close Brothers Corporate Finance

 
Home arrow Courses arrow Corporate Governance
Course Lists - Corporate Governance
Course
Bites
Mins
Course
Bites
Mins
Advanced AML - An Introduction to AML
5
25
 Essential AML – The 'KYC' Process
3
15
Advanced AML - The 'KYC' Process
5
25
 Essential AML – What To Do And When
3
15
Advanced AML - The MLRO, the SAR and the NCIS
3
15
 Freedom of Information Act
13
60
Data Protection (Overview)
5
25
 International Compliance Standards
1
5
Data Protection (Employment Records)
10
50
 Introduction to Employment Law
10
50
Data Protection (Monitoring at Work)
9
45
 The Role of the Company Director
10
50
Data Protection (Recruitment and Selection)
7
35
 The Sarbanes-Oxley Act 2002
10
50
Essential AML - The Fundamentals
5
25
  
 
  
 
  
 

 

 

 

 

 

 

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