Showing 32 of 133 results
Education
AML in Money Service Businesses
DeltaNet International
This online training course on anti-money laundering explores the AML legislation in place to ensure...
Online Course
Education
Anti Bribery and Corruption
DeltaNet International
Anti Bribery and Corruption. Our introductory eLearning course on anti-bribery and corruption is des...
Training Course
Education
Anti Money Laundering.
DeltaNet International
Anti Money Laundering. Absorbing and highly effective; this immersive role-playing online course all...
Online Course
Education
Beating Bribery
DeltaNet International
Beating Bribery. Absorbing and highly effective; this immersive role-playing online course allows le...
Online Course
Education
Code of Conduct.
DeltaNet International
Code of Conduct. By outlining the importance of acting ethically; showing respect; and having integr...
Online Course
Education
Competing Fairly.
DeltaNet International
Competing Fairly. This course explains what competition law is and what sort of agreements are accep...
Online Course
Education
Conflicts of Interests (FCA)
DeltaNet International
Conflicts of Interests (FCA).Engaging and effective; this short interactive eLearning course invites...
Online Course
Education
Customer Complaints Handling.
DeltaNet International
Customer Complaints Handling. Good customer service is essential for the success of your organisatio...
Online Course
Education
Financial Sanctions.
DeltaNet International
Financial Sanctions. In this course you will explore the right steps to take when dealing with finan...
Online Course
Education
Fraud Awareness.
DeltaNet International
Fraud Awareness. This course is designed to help employees protect themselves and the organisation t...
Online Course
Education
Freedom of Information.
DeltaNet International
Freedom of Information. This online training course is specifically designed to prepare your employe...
Online Course
Education
Information Security.
DeltaNet International
Information Security. Our Information Security eLearning course provides an overview of this complex...
Online Course
Education
Intro to Equality and Diversity.
DeltaNet International
Intro to Equality and Diversity. Our Introduction to Equality and Diversity eLearning course will ou...
Online Course
Education
Intro to FCA.
DeltaNet International
Intro to FCA. This course explores how the FCA regulates conduct; the principles it sets for busines...
Online Course
Education
Introduction to the Equality Act 2010.
DeltaNet International
Introduction to the Equality Act 2010. The Equality Act 2010 is the main piece of legislation coveri...
Online Course
Education
Keeping Information Secure.
DeltaNet International
Keeping Information Secure. This course will show employees how to identify information security ris...
Online Course
Education
Managers Guide to Equality and Diversity.
DeltaNet International
Managers Guide to Equality and Diversity. Our introduction to Equality and Diversity helps managers...
Online Course
Education
Market Abuse Regulation
DeltaNet International
Market Abuse Regulation. The Market Abuse Regulations (MAR) is aimed at prohibiting insider dealing...
Online Course
Education
MiFID 11.
DeltaNet International
MiFID 11. This course explores how the Markets in Financial Instruments Directive (MiFID) regulates...
Online Course
Education
Politically Exposed Persons.
DeltaNet International
Politically Exposed Persons. A lively course with elements of gamification; DeltaNet International's...
Online Course
Education
Preventing a Data Breach.
DeltaNet International
Preventing a Data Breach. Preventing data breaches in your organisation
Online Course
Education
Preventing Discrimination and Harassment in the Wo...
DeltaNet International
Preventing Discrimination and Harassment in the Workplace. Drawing on the main principles of equalit...
Online Course
Education
Protecting Data (GDPR).
DeltaNet International
Protecting Data (GDPR). Our Protecting Data eLearning course focuses on educating employees about th...
Online Course
Education
Records Management.
DeltaNet International
Records Management. This eLearning course focuses on teaching employees the UK regulatory restrictio...
Online Course
Education
Respect in the workplace.
DeltaNet International
Respect in the workplace. Our Respect in the Workplace eLearning course examines types of discrimina...
Online Course
Education
Sanctions (FCA).
DeltaNet International
Sanctions (FCA). This immersive eLearning course explores how the FCA regulates financial sanctions;...
Online Course
Education
Senior Managers and Certification Regimes
DeltaNet International
Senior Managers and Certification Regimes. With the Senior Managers and Certification regime (SM&CR)...
Online Course
Education
Social Media Awareness.
DeltaNet International
Social Media Awareness. This course takes a look at how you might use social media in everyday life;...
Online Course
Education
Treating Customers Fairly.
DeltaNet International
Treating Customers Fairly. Our Treating Customers Fairly eLearning course is aligned with FCA guidel...
Online Course
Education
Vulnerable Persons
DeltaNet International
Vulnerable Persons. Your customer services staff are the first point of contact and in a position to...
Online Course
Education
Whistleblowing.
DeltaNet International
Whistleblowing. This course is designed to help employees step-in and speak-up by explaining what wh...
Online Course
Education
Anti-bribery and corruption bundle
DeltaNet International
Designed to offer a deeper understanding of associated persons and the importance of due diligence;...