Lifelong Learning International courses

...Define and identify potential disasters in their business. Understand the principles of risk and impact analysis. Form a disaster recovery and business continuity team. Produce a business continuity plan. Conduct tests to ensure the plan will work. Improve the protection of your business assets...

...Following this workshop delegates will know: What is meant by the term ‘Money Laundering&rsquo. The 3 stages of money laundering. Who uses the money laundering process and why. The global problem with money laundering. Money laundering techniques used by criminals. High risk products and services...

...Following this course delegates will know: What fraud is. Where fraud generally occurs. Why fraud occurs. How to conduct fraud risk assessments. Fraud prevention measures. How to detect fraud quickly. How to investigate and deal with fraud. The advantages of completing this course by distance... Learn about: Analysis of data, Decision Making, Body Language...