E-Learning Courses
All available with your annual enterprise licence from Great Chatwell
Whistleblowing – eLearning Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge on Whistleblowing.
Data Protection – eLearning Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge on Data Protection.
FCC Compliance – eLearning Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge on Financial Crime Compliance.
Anti-Bribery & Corruption – eBook Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge on Anti-Bribery and Corruption practices and investigative techniques.
Anti-Money Laundering (AML) – eBook Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge on Anti-Money Laundering practices and investigative techniques.
Managing Tax Evasion Risks – eBook Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge of Tax Evasion detection and investigative techniques.
Managing Sanctions and Sanctions Evasion Risks – eBook Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge on Sanctions and their conditions.
Managing Fraud Risk – eBook Course
The course is made up of an interactive presentation followed by a multiple-choice assessment to test your knowledge of the detection of Fraud and investigative techniques.