Onyx Training Solutions

Onyx Training Solutions

At ONYX Training Solutions, we provide cutting-edge training programs, tools, and resources to help organisations of any size elevate beyond the ordinary, in addition to offering in-person training. We are a passionate and innovative team dedicated to providing exceptional and innovative training solutions, fostering personal and professional growth. Our commitment to excellence, integrity, and collaboration ensures that individuals are empowered with the knowledge and skills needed to thrive in their pursuits. 

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CPD Courses & Workshops

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...
Online Course
Onyx Training Solutions
Onyx Training Solutions Serendipity, Holly Drive Route du Braye St Sampson GY2 4EF United Kingdom
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CPD Subsectors

Educational Resources
Online & E-learning
Business Consultancy
Business Coaching