Distance and online learning Business Law courses

...Laundering Regulations Risk assessment Nominated officers & staff training Recognising & reporting suspicious actions or activities The Proceeds of Crime Act... Learn about: IT risk, Risk Assessment, Money laundering...

...Learning Outcomes The nature of bribery Anti-bribery corruption legislation The implications of a bribery compliance programme Consequences of failing... Learn about: Risk Assessment, IT risk...

...first annual subsciption directly from this site. Publisher: Governance Publishing Format: Monthly printed newsletter, delivered by mail. Other formats...

...This e-learning bribery act awareness course is designed for businesses across all market sectors and will help them demonstrate their due diligence under the new legislation... Learn about: Bribery programme, Corruption legislation...

...how bribery can happen and the key dynamics of bribery • Gain comprehensive knowledge of the UK Bribery Act 2010 • Assess risks and implement a successful... Learn about: Bribery Act, Risk Analysis, Risk Management...

...12 Months Unlimited Online Access to: Expert Online Training: Our courses use only the industry’s finest instructors. Unlike a live class, you can fast-forward... Learn about: Risk Assessment, IT risk, Bribery Act...

...Barrister Publisher: LexisNexis Butterworths ISBN 10: 1405710543 ISBN 13: 9781405710541 Format: Soft Cover Published Date: Dec 2005 Availability...

...of staff selling or serving alcohol under the Licensing Scotland Act 2005. The course also provides good practise in managing conflict situations and... Learn about: Good practise, Conflict situations...

...that are committed • their potential warning signs, • introduction to money laundering • introduction to bribery • introduction to money corruption... Learn about: Anti-money Laundering, Money Management, Financial Risk...

...of staff selling or serving alcohol under the Licensing Scotland Act 2005. LEARNING OUTCOMES Licensing and the licencing objectives The definition of ‘alcohol’... Learn about: Operating plan, Licensing system, Licencing objectives...

...access to information that it holds. To make sure that you have the latest and up-to-date information about how the legislation is working and corrective...

...This will include a study of the law relating to directors and management, members’ rights and winding up of a company. Overall, the course provides the... Learn about: Business Law, Corporate Governance, IT Law...

...skills in risk management and improve your assessment of risk factors • Identify how to properly approach and report financial crimes • Know how to influence... Learn about: Money Management, Money laundering, Financial Crime...

...Provide certificates of achievement on successful completion. Course overview: Learning Outcomes: Money Laundering Regulations Risk assessment Nominated... Learn about: IT risk, Monetary Economics, Crimes against public health...

...Every year, The Patent Office receives over 30,000 patent applications and 34,000 trade mark applications. The potential for creating value from ideas...

...what age-restricted products are How to refuse service to persons who are intoxicated by alcohol/or under-ages Understanding the penalties that can... Learn about: Sales Techniques, Unlawful supply, Sales Training...

...This creates a personal learning experience and gives you all the benefit of hands-on training with the flexibility of doing it around your schedule... Learn about: Sales Training, Age-restricted products, Alcohol Record keeping...

...what age-restricted products are, how to refuse service to persons who are intoxicated by alcohol and/or under-aged and the penalties that can be incurred... Learn about: Supply Chain Management, Supply Chain Logistics, Supply Chain Strategy...

...and issues pertaining to different types of compensation plans. Examines the effects of organizational architecture on the corporate board and compensation structures...

...products Refusing sales to underage persons Refusing sales to those intoxicated by alcohol Record keeping techniques... Learn about: Lawn maintenance, Record keeping techniques, Sales Training...