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Anti-Money Laundering and the Combatting of Terrorist Financing – a Practical Guide

COMING SOON

Money laundering is a term which many of us have become familiar with over the last 20 years. But do we really know what it means, how it impacts our everyday life and what our responsibilities are?

Do we really understand the implications of Terrorist Financing and what our obligations are in combatting those who seek to raise funds for terrorist events?

We might think we understand the implications of allowing money launderers to use our businesses but do we really appreciate how intricate money laundering can be?

What impact it may have in the workplace?

What risks it presents on an individual and business wide basis?

The AML and CTF – A Practical Guide, is aimed at dispelling some myths about money laundering and terrorist financing but more importantly, will explore and share, the significant money laundering and terrorist financing indicators, that you and your firm need to be aware of.

Inducting New Employees – help your staff to hit the ground running

Are you giving new staff all the tools and information they need to succeed in your company?

Do you want to retain your employees and create a positive company culture?

A robust induction is essential to ensure your new employees slot into the workforce seamlessly.

This course will give you all the tools necessary to make this happen.

This course covers topics such as:

  • Benefits of a good induction
  • Induction preparation
  • Administrative tasks required
  • The initial induction and what it should contain
  • Follow-up and Feedback

The course content is followed by a Multiple Choice Assessment at the end based on scenario questions.

Upon successful completion, a Certificate of Completion will be awarded.

 

Price

£39.95

Duration

90 minutes

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CV Writing & Interviews Skills for Young People

Looking for your first job can be a daunting experience . Where do you start?

It can be intimidating and nerve-wracking –  but it really does not have to be. Creating a CV that will stand out and preparing well before the interview can help alleviate some of these fears, but what do you put in a CV?

How do you prepare for an interview?

How should you act? What will they ask you?

What if you have no work experience?

Do not worry this course will guide you step by step on how you can show prospective employers what you have to offer.

This course cover topics such as

  • Creating your CV
  • How to prepare for an interview
  • How to conduct yourself in an interview
  • Questions you can expect to be asked and how to answer them

The course consists of 3 lessons with a short multiple choice assessment at the end.

Upon successful completion, a Certificate of Completion will be awarded.

Price

£19.95

Duration

45 minutes

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Structuring & Administering Meetings

Have you ever been to a disorganised meeting, one that you feel needs structure and a more formal approach?

Do you feel that you could have done a better job of organising the members, selecting the venue, setting the meeting agenda, providing a robust record of the meeting, however, you just don’t feel that you have the tools and you don’t know where to begin?

This course will demonstrate how to effect a well organised meeting that will produce the intended outcomes whatever your role is.

The course covers topics such as:

  • Effective meeting preparation
  • A well-structured agenda
  • Managing the meeting
  • Producing succinct yet comprehensive meeting minutes

The course consists of 4 lessons with a short multiple choice assessment at the end.

Upon successful completion, a Certificate of Completion will be awarded.

Price

£19.95

Duration

45 minutes

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Data Protection and GDPR in the Workplace – The Essentials Explained

Anyone who uses or processes personal data has a responsibility to keep it safe. You may not appreciate how widely the rules apply. This course will give you an understanding of the General Data Protection Regulations (GDPR) and show you how to apply it in a practical way in the workplace.

The course covers topics such as

  • Defining Personal Data
  • The Principles of Data Protection
  • Practical,  real examples of how you can keep data safe in the workplace

The course consists of 4 lessons with a short multiple choice assessment at the end.

Upon successful completion, a Certificate of Completion will be awarded.

Price

£19.95

Duration

45 minutes

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Effective Interviews Skills – Getting the Job You Really Want

This course gives you the inside track on how to perform at your best and consequently gain the best possible advantage at interviews.

The course takes you through interview best practice, equips you with the essential skills and demonstrates how to make sure you get the job you want.

The course covers topics such as

  • Effective interview preparation;
  • How to craft great interview responses
  • The essentials of good interview etiquette

The course consists of 4 lessons with a short multiple choice assessment at the end.

Upon successful completion, a Certificate of Completion will be awarded.

If you’re still looking for that dream job then Working Solutions Recruitment Specialists may have the position you’re looking for. Click here to find out more.

 

Price

£19.95

Duration

45 minutes

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Communication

Communication is an important skill, whoever you are and whatever your position. This course is designed to make you a better communicator whether verbal or non-verbal.

The course covers topics such as

  • Types of communication and their importance;
  • The impact of poor communication;
  • Using the right words and the art of listening;
  • Telephone etiquette;
  • Emails – good and bad practice

The course consists of 4 lessons with a short multiple choice assessment at the end.

Upon successful completion, a Certificate of Completion will be awarded.

Price

£19.95

Duration

45 minutes

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Interviews and how to conduct them – getting the best out of your candidates

The course comprises 4 lessons which provide a thorough review of how interviews should be conducted across many different sectors and relevant to multiple settings.

The course covers topics such as

  • Interview formats – Are you the choosing the best way to get the most out of your candidates?
  • General Interview Considerations – General Interview pointers.
  • Interview Preparation – Preparation is key – are you doing enough of the right preparation?
  • Choosing your interview style – are you a hawk or a dove?
  • Interview guides – creating effective tools.
  • Interview Assessments – Data analytics – what do you do with the data you collect?
  • Good Interviewer Practices – Before you end the interview – Tips and Tricks?

The course content is followed by a Multiple Choice Assessment at the end based on scenario questions.

Upon successful completion, a Certificate of Completion will be awarded.

Price

£39.95

Duration

90 minutes

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