Induction Pack - AML, Bribery, CFA and GDPR

This NEW modular online pack is aimed at providing essential training in key regulations and legislation for new starters but it can also be used for existing team members to fulfill your firm's training requirements in each area.

This is in a new clear interactive format and includes optional quizzes throughout to check understanding of the topic.

Evidence of completion is produced at the end of each module upon successfully passing an interactive quiz.

The modules cover:

• Money Laundering
• Bribery
• Criminal Finances Act
• GDPR