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Email Cyber Security Spamming and Compliance
$5
1. SPAM
2. EMAIL CONFIDENTIALITY DISCLAIMERS.
3. COMPLIANCE
4. NEWSLETTERS
 
 
 
 
Email Cyber Security Spoofing and Attachments
$5
1. EMAIL SPOOFING
2. SELECT, MANAGE AND TEST YOUR VIRUS PROTECTION.
3. MALWARE AND HOW IT WORKS.
4. ATTACHMENTS AND FILE TYPES.
5. EXTERNAL AND INTERNAL URLs LINKS.
 
 
 
Email Cyber Security Emails and Structure
$5
1. INTRODUCTION TO EMAILS.
2. TYPES OF EMAIL ACCOUNTS AVAILABLE.
3. STRUCTURE OF AN EMAIL AND EMAIL ADDRESS.
4. EMAIL HEADERS AND PROPERTIES.
 
 
 
 
Anti-Money Laundering - Due Diligence
$10
1.INTRODUCTION TO MONEY LAUNDERING
2.ANTI-MONEY LAUNDERING LEGISLATION AND REGULATORY FRAMEWORK
3.ANTI-MONEY LAUNDERING ORGANISATIONS RESPONSIBILITIES
4.ANTI-MONEY LAUNDERING RISK BASED APPROACH
5.CUSTOMER DUE DILIGENCE
6.RECORD KEEPING
7.IDENTIFYING AND REPORTING SUSPICIOUS ACTIVITY
8.STAFF TRAINING
Customer Service
$5
1.CUSTOMER SERVICE INTRODUCTION
2.DEALING WITH CUSTOMERS
3.CUSTOMER PROFILES
4.UNDERSTANDING CULTURAL DIFFERENCES.