Financial Courses

Ensure compliance by training your workforce on how to effectively identify suspicious activities and proactively report them with our real-life scenario-based eLearning course.

Educate your workforce about corporate bribery with our course that comprehensively covers the UK Bribery Act and the US-FCPA (Foreign Corrupt Practices Act).

Train your employees on purpose of sanctions, its types of sanctions and the serious consequences of non-compliance through our simple yet thorough eLearning course.

Create awareness among your employees on conduct related to taxation guidance and reporting of suspected tax evasion offences using our eLearning course.