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Day: November 11, 2020

115753 Conduct Assessment through distance learning course 208

This generic assessor unit standard is for those who assess people for their achievement of learning outcomes in terms of specified criteria using pre-designed assessment instruments. The outcomes and criteria may be defined in a range of documents including but not limited to unit standards 115753 Conduct Assessment through distance learning course Those who achieve […]

ANTI-MONEY LAUNDERING through Elearning 208

Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. ANTI-MONEY LAUNDERING course Online through Elearning Though anti-money laundering elearning course laws cover a limited range of transactions and criminal behavior ANTI-MONEY LAUNDERING course Online through […]

ANTI-MONEY LAUNDERING course Online through Elearning 207

Criminals use money laundering to conceal their crimes and the money derived from them. AML regulations require financial institutions to monitor customers’ transactions and report on suspicious financial actiivity. ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of […]

ANTI-MONEY LAUNDERING through Elearning 206

AML laws and regulations target criminal activities including market manipulation ANTI-MONEY LAUNDERING course Online through Elearning Money laundering elearning course is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. ANTI-MONEY LAUNDERING course Online through Elearning The short course in […]

ANTI-MONEY LAUNDERING course Online through Elearning 205

The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements. ANTI-MONEY LAUNDERING Money laundering elearning course is the illegal process of concealing […]

ANTI-MONEY LAUNDERING through Elearning 204

Anti-money laundering (AML) refers to all policies and pieces of legislation that force financial institutions to monitor their clients to prevent money laundering. AML laws require that financial instutions report any financial crime they detect to relevant regulators. ANTI-MONEY LAUNDERING course Online through Elearning Money laundering elearning course is the illegal process of concealing the […]

Email Security Course Online through Elearning 208

Protect your organization with email security training and also gain CPD points. Our courses feature targeted training developed by real-world experts. Cyber Security Course Online through elearning From phishing emails and ransomware to impersonation and CEO fraud, many of the most devastating security breaches originate with an email. Email continues to be one of the […]

Email Cyber Security Course Online through Elearning 207

Email security training can significantly mitigate human error – but only when training courses are effective. Email Security Course through Elearning Protect your organization with email security training and also gain CPD points. Our courses feature targeted training developed by real-world experts. Email Security Course through Elearning To keep employees fresh on how to protect […]

Email Security Course Online through Elearning 206

Over 91% of system breaches have been caused by a phishing attack. Today, phishing attacks continue to be one of the successful attack genre initiated mostly by email. Cyber Security Course Online through elearning Protect your organization with email security training and also gain CPD points. Our courses feature targeted training developed by real-world experts. […]

Email Cyber Security Course Online through Elearning 205

Best option to defend against phishing is to train people in a repetitive method, that they will be familiar with typical behaviour to see and avoid phishing schemes, and understand what to look for to hinder phishing emails. Email Security Course through Elearning Protect your organization with email security training and also gain CPD points. […]