Tag: trainyoucan

ANTI-MONEY LAUNDERING

ANTI-MONEY LAUNDERING This Anti- Money Laundering and Counter Financing of Terrorism course seeks to equip participants with knowledge pertaining to regulatory and structural requirements needed to comply with Anti-Money Laundering/Counter Financing of Terrorism requirements. CONTENT INTRODUCTION TO MONEY LAUNDERING MONEY LAUNDERING HISTORY KEY TAKEAWAYS MONEY LAUNDERING A MASSIVE PROBLEM REGULATION REQUIREMENTS ANTI-MONEY LAUNDERING LEGISLATION AND […]

EMAIL CYBER SECURITY

EMAIL CYBER SECURITY Online cybersecurity training is to help employees to protect themselves and the company against cyber attacks and threats. Training empowers employees with an up-to-date know-how on how to recognize and mitigate a cyber-threat. By making employees able to identify and eliminate cyber threats, you are strengthening the most vulnerable link in the […]