“The video had the desired effect, as in total attention throughout, the odd nervous laugh and, finally, stunned silence.”
Anti-Corruption Director, Global Pharmaceutical Company
[Anti-Money Laundering and Counter-Terrorist Financing]
What are Money Laundering and Terrorist Financing, and how could they affect your organisation? Visit AML On-Demand for a library of high-quality videos that can be used to add interest and inject momentum into your own AML and CTF training sessions.
The resource will particularly benefit compliance officers or consultants who need to run regular induction sessions, or specialist workshops for high risk groups.
[Bribery, Corruption, Fraud and Operational Risk]
Do your staff members really know the ‘red flags’ of corruption and fraud? ABAC On-Demand provides a library of high-quality, hard-hitting video content that focuses specifically on Anti-Bribery and Corruption, Fraud Awareness and other operational risk issues, to aid staff understanding and change thinking patterns.
Lessons Learned On-Demand training resources are:
Unparalleled expertise in Integrity and Compliance Training
Founded by Tim Parkman in 2001, Lessons Learned boasts unparalleled experience in Integrity and Compliance training, and has established an excellent reputation with a wide range of private and public sector organizations globally.
As a specialist training company, we believe passionately in the value of face-to-face contact and interaction. Our unique approach gets your staff thinking about risks, making better decisions and applying the lessons of the past, enabling you to move forward responsibly to meet your strategic goals.
To find out more click HERE
On-Demand training resources are: