Showing 26 of 26 results
Education
Anti-Bribery Fundamentals
Onyx Training Solutions
Despite the UK Bribery Act being in force since 2010; bribery remains a significant issue in corpora...
Training Course
Education
Anti Bribery The Basics
Onyx Training Solutions
Corruption and bribes are unfortunate realities in some business environments. The risk is real; and...
Online Course
Education
Accounting Red Flags
Onyx Training Solutions
A series of questions to spot and understand how to report financial crime red flags.
Online Course
Education
AML Fundamental Principles Knowledge Check
Onyx Training Solutions
This 10 question knowledge check verifies a learners understanding of the fundamental principles of...
Online Course
Education
Anti-Money Laundering - A 30-Minute Refresher
Onyx Training Solutions
Money laundering is a very serious risk for corporations; and requires constant vigilance to combat....
Online Course
Education
Anti-Money Laundering Adaptive
Onyx Training Solutions
Money laundering is a very serious risk for corporations; and requires constant vigilance to combat....
Online Course
Education
Anti-Money Laundering Advanced (Finance)
Onyx Training Solutions
Financial services can serve as vital link in the money laundering chain; whether wittingly or unwit...
Online Course
Education
Anti-Money Laundering Fundamentals (Finance)
Onyx Training Solutions
Financial services can serve as vital link in the money laundering chain; whether wittingly or unwit...
Online Course
Education
Due Diligence
Onyx Training Solutions
The course is designed to offer a deeper understanding of associated persons and the importance of d...
Online Course
Education
Enhanced Due Diligence
Onyx Training Solutions
All business interactions require effective due diligence. For some customers and suppliers; you nee...
Online Course
Education
Preventing Money Laundering (Challenge)
Onyx Training Solutions
This engaging online training course is designed to raise awareness on the lengths people will go to...
Online Course
Education
Proliferation Financing: Managing Global Risk
Onyx Training Solutions
As speculation about the use and manufacture of nuclear weapons fill the daily news; countries aroun...
Online Course
Education
Modern Slavery: Practical Overview
Onyx Training Solutions
Modern slavery refers to various types of abuse including workers treated as a commodity owned by yo...
Online Course
Education
What is Modern Slavery
Onyx Training Solutions
The Modern Slavery Act is designed to prevent slavery in the UK and became law on March 26th 2015. T...
Online Course
Education
Sanctions Knowledge Check 2
Onyx Training Solutions
This 10 question knowledge check verifies a learners understanding of how sanctions and how differen...
Online Course
Education
Sanctions Complying with International Restriction...
Onyx Training Solutions
Compliance with sanctions is growing more complicated for businesses than ever before. From selling...
Online Course
Education
Sanctions Latest Developments
Onyx Training Solutions
Compliance with sanctions was growing more complicated for firms even before Western nations launche...
Online Course
Education
Criminal Finances Act: A Practical Overview
Onyx Training Solutions
The Criminal Finances Act; passed in April 2017; requires staff to be trained on tax evasion as part...
Online Course
Education
Business Sustainability Management
Onyx Training Solutions
If you are serious about environmental sustainability; there is no limit to the types of initiatives...
Online Course
Education
ESG Fundamentals
Onyx Training Solutions
This course will take users through a high level overview of ESG so they can understand not only the...
Online Course
Education
ESG Practical Applications
Onyx Training Solutions
This course breaks down the three elements of ESG by providing a comprehensive best practice underst...
Online Course
Education
Fire Safety Awareness
Onyx Training Solutions
This course highlights the importance of understanding how fires start and spread; in order to ident...
Online Course
Education
Data Protection: A Guernsey Outlook
Onyx Training Solutions
Data protection laws exist to ensure that personal information is collected; used; and stored in a s...
Online Course
Education
Introduction to Personal Data Protection
Onyx Training Solutions
How much personal data does your organisation hold? How can you help to keep it safe? In this short...
Online Course
Education
Understanding Personal Data
Onyx Training Solutions
In this immersive course; you will take on the role of an office worker at The Company and assist a...
Online Course
Education
Managing Your Personal Stress
Onyx Training Solutions
Millions of working days are lost to work-related stress and its associated health problems every ye...